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Quantum Properties (Uk) Limited

04237114

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Firs, Cadsden Road, Princes Risborough, HP27 0NB
Incorporated 19/06/2001

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Philip John Arnold

secretary · Since 19/06/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 25 other boards

Philip John Arnold

director · Since 19/06/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 25 other boards

Dr Beverley Anne Arnold

director · Since 07/02/2026

BRITISH · ENGLAND · Age 67

Also on 1 other board

Philip John Arnold

director · Since 19/06/2001

British · United Kingdom · Age 69

Philip John Arnold

secretary · Since 19/06/2001

British

Beverley Anne Arnold

director · Since 07/02/2026

British · England · Age 67

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 19/06/2001

Company Directors Limited

corporate nominee director · Resigned 19/06/2001

Mark Howard

director · Resigned 31/05/2005

Glyn Darren Pointon

director · Resigned 11/08/2011

Persons with Significant Control

Dr Beverley Anne Arnold

25–50% shares
25–50% votes

British · England · Age 67

The Firs, Cadsden Road, Princes Risborough, HP27 0NB

Notified 06/04/2016

Mr Philip John Arnold

25–50% shares
25–50% votes

British · United Kingdom · Age 69

The Firs, Cadsden Road, Princes Risborough, HP27 0NB

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/08/2006Registered 31/08/2006

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1The Firs
2026-08-06

THE FIRS

post townPrinces Risborough
2026-08-06

PRINCES RISBOROUGH

officer appointedARNOLD, Philip John
2026-08-06
officer appointedARNOLD, Beverley Anne, Dr
2026-08-06
officer appointedARNOLD, Philip John
2026-08-06