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Quantum Salisbury Centre Llp

OC379317

active
llp
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Office 9 Fiveways House Westwells Road, Hawthorn, Corsham, SN13 9RG
Incorporated 12/10/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Officers

Quantum Homes Holdings Limited

llp member · Since 17/10/2012

BRITISH

Also on 9 other boards

H2 Property Investments Limited

llp member · Since 27/11/2012

Custom Block Limited

llp designated member · Since 27/11/2012

Mr James Arthur Terence Daler

llp member · Since 27/11/2012

BRITISH · ENGLAND · Age 88

Also on 6 other boards

105 Shopping Centre Llp

llp member · Since 27/11/2012

Mr Stephen Anthony Zimmerman

llp designated member · Since 27/11/2012

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mrs Patricia Mary Daler

llp member · Since 27/11/2012

BRITISH · ENGLAND · Age 83

Also on 2 other boards

Mr Richard Oliver Bernays

llp designated member · Since 27/11/2012

BRITISH · ENGLAND · Age 83

Mr Dominic Peter Caldecott

llp member · Since 29/03/2016

ENGLAND · Age 69

Also on 1 other board

Mr Paul Greatbatch

llp member · Since 29/03/2016

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Lyford Property Services Limited

llp member · Since 29/03/2016

Also on 2 other boards

Ms Rosemary Elizabeth Skillman

llp member · Since 29/03/2016

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Twiga Properties Limited

llp member · Since 29/03/2016

BRITISH

Also on 1 other board

Mr Colin Stuart Wilson

llp member · Since 29/03/2016

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mr Nigel Sebastian David Bulmer

llp member · Since 29/03/2016

BRITISH · UNITED KINGDOM · Age 79

Also on 5 other boards

Mr Paul Felice Morganti

llp member · Since 15/11/2024

BRITISH · ENGLAND · Age 63

Also on 1 other board

Lord Stanley Fink

llp member · Since 15/11/2024

BRITISH · UNITED KINGDOM · Age 69

Also on 12 other boards

Quantum Homes Holdings Limited

corporate llp member · Since 17/10/2012

Reg: 06393951

Also on 9 other boards

Stephen Anthony Zimmerman

llp designated member · Since 27/11/2012

United Kingdom · Age 77

James Arthur Terence Daler

llp member · Since 27/11/2012

England · Age 88

105 Shopping Centre Llp

corporate llp member · Since 27/11/2012

Reg: OC379944

Custom Block Limited

corporate llp designated member · Since 27/11/2012

Reg: 03595383

Patricia Mary Daler

llp member · Since 27/11/2012

England · Age 83

H2 Property Investments Limited

corporate llp member · Since 27/11/2012

Reg: 05241276

Richard Oliver Bernays

llp designated member · Since 27/11/2012

England · Age 83

Lyford Property Services Limited

corporate llp member · Since 29/03/2016

Reg: 09318737

Also on 2 other boards

Nigel Sebastian David Bulmer

llp member · Since 29/03/2016

United Kingdom · Age 79

Dominic Peter Caldecott

llp member · Since 29/03/2016

England · Age 69

Paul Greatbatch

llp member · Since 29/03/2016

United Kingdom · Age 68

Rosemary Elizabeth Skillman

llp member · Since 29/03/2016

England · Age 64

Colin Stuart Wilson

llp member · Since 29/03/2016

England · Age 69

Twiga Properties Limited

corporate llp member · Since 29/03/2016

Reg: 05715490

Also on 1 other board

Stanley Fink

llp member · Since 15/11/2024

United Kingdom · Age 69

Paul Felice Morganti

llp member · Since 15/11/2024

England · Age 63

Former

Lester Aldridge (Management) Ltd

corporate llp designated member · Resigned 17/10/2012

Lester Aldridge Company Secretarial Limited

corporate llp designated member · Resigned 17/10/2012

Jasme Limited

corporate llp designated member · Resigned 27/11/2012

Carol Miles

llp designated member · Resigned 29/03/2016

Edward International Property Services Limited

corporate llp designated member · Resigned 29/03/2016

Simon David Miles

llp designated member · Resigned 29/03/2016

Thomas Henry Hext

llp member · Resigned 29/03/2016

Quantum Commercial Limited

corporate llp member · Resigned 02/10/2019

Quantum Group (Management) Limited

corporate llp designated member · Resigned 31/01/2022

Quantum Land Services (Pm) Limited

corporate llp member · Resigned 31/01/2022

Quantum Homes Limited

corporate llp designated member · Resigned 31/01/2022

Quantum Land & Property Limited

corporate llp member · Resigned 31/01/2022

Michael Anthony Lambert

llp member · Resigned 24/08/2022

Stanley Fink

llp member · Resigned 24/05/2024

Paul Felice Morganti

llp member · Resigned 24/05/2024

As Trustee Of Quantum Salisbury Centre Euut Gfs Trustee Limited

corporate llp member · Resigned 25/09/2024

Metista Services Limited

corporate llp member · Resigned 15/11/2024

Persons with Significant Control

Customblock Limited

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

69, Caversham Road, London, NW5 2DR

Reg: 03595383 · Register Of Companies, England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Quantum Homes Ltd

Ceased 23/10/2018

Quantum Group (Management) Ltd

Ceased 23/10/2018

Quantum Group (Management) Limited

Ceased 31/01/2022

Quantum Homes Limited

Ceased 09/06/2022

Mr Julian Mark Shaffer

Ceased 23/10/2018

Charges3 outstanding

Charge
outstanding

BOB ANGUS ACTING AS SECURITY TRUSTEE

Created 21/08/2023Registered 23/08/2023
Charge
outstanding

BOB ANGUS ACTING AS SECURITY TRUSTEE

Created 25/05/2023Registered 27/05/2023
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 25/05/2017Registered 25/05/2017Satisfied 07/12/2023
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 25/05/2017Registered 25/05/2017Satisfied 07/12/2023
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/03/2016Registered 04/04/2016Satisfied 07/12/2023
Charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 31/03/2016Registered 04/04/2016
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 15/05/2013Registered 21/05/2013Satisfied 07/12/2023
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 15/05/2013Registered 21/05/2013Satisfied 07/12/2023

Change History

statusactive
2026-07-30

Active

typellp
2026-07-30

Limited Liability Partnership

address line1Office 9 Fiveways House Westwells Road
2026-07-30

OFFICE 9 FIVEWAYS HOUSE WESTWELLS ROAD

post townCorsham
2026-07-30

CORSHAM

officer appointedBERNAYS, Richard Oliver
2026-07-30
officer appointedZIMMERMAN, Stephen Anthony
2026-07-30
officer appointedCUSTOM BLOCK LIMITED
2026-07-30
officer appointedBULMER, Nigel Sebastian David
2026-07-30
officer appointedCALDECOTT, Dominic Peter
2026-07-30
officer appointedDALER, James Arthur Terence
2026-07-30
officer appointedDALER, Patricia Mary
2026-07-30
officer appointedFINK, Stanley, Lord
2026-07-30
officer appointedGREATBATCH, Paul
2026-07-30
officer appointedMORGANTI, Paul Felice
2026-07-30
officer appointedSKILLMAN, Rosemary Elizabeth
2026-07-30
officer appointedWILSON, Colin Stuart
2026-07-30
officer appointed105 SHOPPING CENTRE LLP
2026-07-30
officer appointedH2 PROPERTY INVESTMENTS LIMITED
2026-07-30
officer appointedLYFORD PROPERTY SERVICES LIMITED
2026-07-30
officer appointedQUANTUM HOMES HOLDINGS LIMITED
2026-07-30