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: 12/10/2026

Due 26/10/2027

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

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

Also on 1 other board

Mrs Patricia Mary Daler

llp member · Since 27/11/2012

BRITISH · ENGLAND

Also on 2 other boards

Mr Richard Oliver Bernays

llp designated member · Since 27/11/2012

BRITISH · ENGLAND

Mr Dominic Peter Caldecott

llp member · Since 29/03/2016

ENGLAND

Also on 1 other board

Mr Paul Greatbatch

llp member · Since 29/03/2016

BRITISH · UNITED KINGDOM

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

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

Also on 5 other boards

Mr Nigel Sebastian David Bulmer

llp member · Since 29/03/2016

BRITISH · UNITED KINGDOM

Also on 5 other boards

The Trustees Of The Michael Anthony Lambert Discretionary Will Trust

llp member · Since 25/08/2022

Mr Paul Felice Morganti

llp member · Since 15/11/2024

BRITISH · ENGLAND

Also on 1 other board

Lord Stanley Fink

llp member · Since 15/11/2024

BRITISH · UNITED KINGDOM

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

James Arthur Terence Daler

llp member · Since 27/11/2012

England

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

H2 Property Investments Limited

corporate llp member · Since 27/11/2012

Reg: 05241276

Richard Oliver Bernays

llp designated member · Since 27/11/2012

England

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

Dominic Peter Caldecott

llp member · Since 29/03/2016

England

Paul Greatbatch

llp member · Since 29/03/2016

United Kingdom

Rosemary Elizabeth Skillman

llp member · Since 29/03/2016

England

Colin Stuart Wilson

llp member · Since 29/03/2016

England

Twiga Properties Limited

corporate llp member · Since 29/03/2016

Reg: 05715490

Also on 1 other board

The Trustees Of The Michael Anthony Lambert Discretionary Will Trust

corporate llp member · Since 25/08/2022

Stanley Fink

llp member · Since 15/11/2024

United Kingdom

Paul Felice Morganti

llp member · Since 15/11/2024

England

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

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

Notified 06/04/2016

Former PSCs

Quantum Group (Management) Limited

Ceased 31/01/2022

Quantum Homes Limited

Ceased 09/06/2022

Quantum Group (Management) Ltd

Ceased 23/10/2018

Quantum Homes Ltd

Ceased 23/10/2018

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

status → active

2026-07-30

Active

type → llp

2026-07-30

Limited Liability Partnership

address line1 → Office 9 Fiveways House Westwells Road

2026-07-30

OFFICE 9 FIVEWAYS HOUSE WESTWELLS ROAD

post town → Corsham

2026-07-30

CORSHAM

officer appointed → BERNAYS, Richard Oliver

2026-07-30

officer appointed → ZIMMERMAN, Stephen Anthony

2026-07-30

officer appointed → CUSTOM BLOCK LIMITED

2026-07-30

officer appointed → BULMER, Nigel Sebastian David

2026-07-30

officer appointed → CALDECOTT, Dominic Peter

2026-07-30

officer appointed → DALER, James Arthur Terence

2026-07-30

officer appointed → DALER, Patricia Mary

2026-07-30

officer appointed → FINK, Stanley, Lord

2026-07-30

officer appointed → GREATBATCH, Paul

2026-07-30

officer appointed → MORGANTI, Paul Felice

2026-07-30

officer appointed → SKILLMAN, Rosemary Elizabeth

2026-07-30

officer appointed → WILSON, Colin Stuart

2026-07-30

officer appointed → 105 SHOPPING CENTRE LLP

2026-07-30

officer appointed → H2 PROPERTY INVESTMENTS LIMITED

2026-07-30

officer appointed → LYFORD PROPERTY SERVICES LIMITED

2026-07-30

officer appointed → QUANTUM HOMES HOLDINGS LIMITED

2026-07-30