Company number 03770931
Status Active
Incorporation Date 14 May 1999
Company Type Private Limited Company
Address 10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Appointment of Mrs Susan Jones as a secretary on 31 January 2017; Termination of appointment of Beatrice Nathalie Shaffer as a secretary on 31 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of QUANTUM HOMES LIMITED are www.quantumhomes.co.uk, and www.quantum-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Pokesdown Rail Station is 2.3 miles; to Bournemouth Rail Station is 4 miles; to New Milton Rail Station is 5.2 miles; to Branksome Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Homes Limited is a Private Limited Company.
The company registration number is 03770931. Quantum Homes Limited has been working since 14 May 1999.
The present status of the company is Active. The registered address of Quantum Homes Limited is 10 Bridge Street Christchurch Dorset Bh23 1ef. . JONES, Susan is a Secretary of the company. CLIFTON BROWN, Anthony John is a Director of the company. HINES, David William is a Director of the company. SHAFFER, Julian Mark is a Director of the company. Secretary SHAFFER, Beatrice Nathalie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAMMOND, Simon has been resigned. Director WORSFOLD, Gary Glen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 May 1999
Appointed Date: 14 May 1999
Director
HAMMOND, Simon
Resigned: 13 December 2012
Appointed Date: 01 April 2009
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 May 1999
Appointed Date: 14 May 1999
QUANTUM HOMES LIMITED Events
07 Mar 2017
Appointment of Mrs Susan Jones as a secretary on 31 January 2017
07 Mar 2017
Termination of appointment of Beatrice Nathalie Shaffer as a secretary on 31 January 2017
17 Jan 2017
Full accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
06 Aug 1999
Secretary resigned
06 Aug 1999
New secretary appointed
01 Jul 1999
Director resigned
01 Jul 1999
New director appointed
14 May 1999
Incorporation
4 June 2004
Legal mortgage
Delivered: 8 June 2004
Status: Satisfied
on 24 November 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property being 68 langdon road parkstone poole. Fixed…
8 July 2003
Legal mortgage
Delivered: 18 July 2003
Status: Satisfied
on 24 November 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 70 langdon road parkstone poole. With…
9 June 2003
Legal mortgage
Delivered: 17 June 2003
Status: Satisfied
on 23 August 2003
Persons entitled: Hsbc Bank PLC
Description: F/H property 70 langdon road parkstone poole. With the…
28 February 2003
Legal mortgage
Delivered: 4 March 2003
Status: Satisfied
on 24 November 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 43 branksome wood road bournemouth…
12 December 2002
Legal mortgage
Delivered: 13 December 2002
Status: Satisfied
on 1 July 2003
Persons entitled: Hsbc Bank PLC
Description: 2 alton road lower parkstone poole (f/hold). With the…
30 August 2002
Legal mortgage
Delivered: 3 September 2002
Status: Satisfied
on 24 November 2012
Persons entitled: Hsbc Bank PLC
Description: The property at 1 wyndham road lower parkstone poole f/H…
22 May 2001
Legal mortgage
Delivered: 24 May 2001
Status: Satisfied
on 24 November 2012
Persons entitled: Hsbc Bank PLC
Description: 45/47 richmond road parkstone poole (f/h). With the benefit…
25 April 2001
Debenture
Delivered: 26 April 2001
Status: Satisfied
on 24 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2001
Legal mortgage
Delivered: 26 April 2001
Status: Satisfied
on 24 November 2012
Persons entitled: Hsbc Bank PLC
Description: 3 talbot avenue talbot woods bournemouth dorset. With the…