Quantum Properties (UK) Limited

Active04237114 Private limited company
Incorporated
19 June 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Beverley Anne Arnold
Philip John Arnold
Accounts type
Total exemption full
Region
South East
Address
The Firs
Cadsden Road
Princes Risborough
HP27 0NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2026
British
Born July 1959 (67)
Arnold, Philip John
Secretary · Appointed 19 June 2001
British
Director · Appointed 19 June 2001
British
Born March 1957 (69)
Officer history (4 former)
7 February 2026
Appointed Arnold, Beverley Anne, Dr as Director
11 August 2011
Resigned Pointon, Glyn Darren as Director
31 May 2005
Resigned Howard, Mark as Director
10 December 2004
Appointed Pointon, Glyn Darren as Director
19 June 2001
Appointed Arnold, Philip John as Secretary
19 June 2001
Appointed Arnold, Philip John as Director
19 June 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 June 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 June 2001
Appointed Company Directors Limited as Corporate Nominee Director
19 June 2001
Resigned Company Directors Limited as Corporate Nominee Director
19 June 2001
Appointed Howard, Mark as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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