QUANTUM (WOODLANDS PARK) LIMITED
CROYDON QUANTUM (RUSSELL HILL) LTD

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Company number 09651795
Status Active
Incorporation Date 23 June 2015
Company Type Private Limited Company
Address KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, ENGLAND, CR0 1AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 096517950002, created on 2 March 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2 . The most likely internet sites of QUANTUM (WOODLANDS PARK) LIMITED are www.quantumwoodlandspark.co.uk, and www.quantum-woodlands-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Quantum Woodlands Park Limited is a Private Limited Company. The company registration number is 09651795. Quantum Woodlands Park Limited has been working since 23 June 2015. The present status of the company is Active. The registered address of Quantum Woodlands Park Limited is Kings Parade Lower Coombe Street Croydon Surrey England Cr0 1aa. . MORRIS, Alastair Richard is a Secretary of the company. MORRIS, Alastair Richard is a Director of the company. PITMAN, Justin Lloyd is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRIS, Alastair Richard
Appointed Date: 23 June 2015

Director
MORRIS, Alastair Richard
Appointed Date: 23 June 2015
49 years old

Director
PITMAN, Justin Lloyd
Appointed Date: 23 June 2015
56 years old

QUANTUM (WOODLANDS PARK) LIMITED Events

03 Mar 2017
Registration of charge 096517950002, created on 2 March 2017
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
01 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2

01 Jul 2016
Secretary's details changed for Mr Alastair Richard Morris on 23 June 2016
01 Jul 2016
Director's details changed for Mr Justin Lloyd Pitman on 23 June 2016
...
... and 1 more events
22 Mar 2016
Current accounting period shortened from 30 June 2016 to 31 May 2016
09 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Oct 2015
Registration of charge 096517950001, created on 26 October 2015
06 Oct 2015
Company name changed quantum (russell hill) LTD\certificate issued on 06/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-22

23 Jun 2015
Incorporation
Statement of capital on 2015-06-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

QUANTUM (WOODLANDS PARK) LIMITED Charges

2 March 2017
Charge code 0965 1795 0002
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as the willows (plot 1), the gables…
26 October 2015
Charge code 0965 1795 0001
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Ingenious Real Estate Finance LLP
Description: Freehold land known as woodlands chase, sedgwick lane…