Platinum Skies Old Manor Management Company Ltd

Active09184919 Private limited company
Incorporated
21 August 2014 (12 years)
Previously known as
Quantum Old Manor Management Company Ltd (until 11 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Third Floor
Tringham House
Deansleigh Road
Bournemouth
BH7 7DT

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2014
British
Born September 1968 (58)
Officer history (1 former)
10 November 2025
Resigned Mckenna, Claire-Marie as Secretary
15 January 2021
Appointed Mckenna, Claire-Marie as Secretary
21 August 2014
Appointed Shaffer, Julian Mark as Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09901606
Former controllers (2)
24 January 2022
Ceased Julian Mark Shaffer — Owns 25–50% of shares
24 January 2022
Ceased David William Hines — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Affordable Estate Agents Limited Owns 75–100% of shares
Ahh Pincents Limited Owns 75–100% of shares
Pincents Development Company Limited Owns 75–100% of shares
Platinum Skies Old Manor Management Company Ltd This company Owns 75–100% of shares
Aspire Hotels Ltd Owns 75–100% of shares
Encore Surrey LLP DissolvedHolds 75–100% of voting rights
Platinum Skies Crawley Ltd Owns 75–100% of shares
Platinum Skies Lyngford House LLP Has significant influence or control
Platinum Skies Reading Ltd Owns 75–100% of shares
Quantum Homes Limited Owns 75–100% of shares
The East Cliff Project LLP Proposed for strike-offHas significant influence or control
Quantum Group (QG Corporation UK) Ltd Owns 75–100% of shares

Financials

Cash
£28,307
Profit
£0
Current Ratio
1.1x
Return on Equity
0%

Trend

Shareholder Funds
£0 £20k £40k 2022 2024 £22,418 £3,485
Balance sheet detail
20242022
Current Assets£71,842£45,320
Debtors£43,535
Cash£28,307
Creditors (< 1 year)£68,357£22,902
Net Current Assets£3,485£22,418
Net Assets£22,418
Shareholder Funds£3,485£22,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates12 August 2026
2 February 2026Other filing
2 February 2026Other filing
2 February 2026Accounts filing
2 February 2026Audit exemption subsidiary accounts31 January 2025
Show all recent filings

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