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Quantum Portfolio Management Limited (reg no 04606421) is a private limited company created on 2002-12-02 in England. This business is situated at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY. Quantum Portfolio Management Limited operates Standard Industrial Classification code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Quantum Portfolio Management Limited
Number	04606421
Date of Incorporation:	Mon, 2nd Dec 2002
End of financial year:	31 December
Address:	Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in the enterprise, we can name: David H. (appointed on 05 January 2021). 1 secretary is also present: David H. (appointed on 05 January 2021). The Companies House indexes 3 persons of significant control, namely: Pfm Group Limited can be found at Ackhurst Business Park, Foxhole Road, PR7 1NY Chorley. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kelvin B. has 1/2 or less of shares, 1/2 or less of voting rights, Nigel M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	174,664	196,373	214,970	268,400	305,803	306,747	380,777	342,785
Total Assets Less Current Liabilities	-	-	-	-	-	276,348	343,741	-
Number Shares Allotted	10,000	10,000	10,000	-	-	-	-	-
Shareholder Funds	147,077	164,332	182,664	-	-	-	-	-

People with significant control

Pfm Group Limited

5 January 2021

Address	Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05091707
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kelvin B.

6 April 2016 - 5 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Nigel M.

6 April 2016 - 5 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 8th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 8th, September 2023 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 30th June 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(AD02) Single Alternative Inspection Location changed from Lester House 2nd Floor 21 Broad Street Bury Lancashire BL9 0DA England at an unknown date to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY filed on: 9th, December 2021 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 30th June 2022 to 31st December 2021 filed on: 29th, November 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 12th July 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 12th July 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th January 2021 filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 5th January 2021 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(AP03) On 5th January 2021, company appointed a new person to the position of a secretary filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 2 Heap Bridge Bury Lancashire BL9 7HR on 7th January 2021 to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY filed on: 7th, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 29th, October 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 26th, February 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 26th, February 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 16th, January 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 1st, February 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (5 pages)
(CH01) On 8th February 2016 director's details were changed filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd December 2015 filed on: 3rd, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 3rd December 2015: 10000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 25th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd December 2014 filed on: 4th, December 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd December 2013 filed on: 9th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 9th December 2013: 10000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 7th, November 2013 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 11th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd December 2012 filed on: 3rd, December 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd December 2011 filed on: 5th, December 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 22nd, September 2011 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Bridge House Heap Bridge Bury Lancashire BL9 7HT on 11th March 2011 filed on: 11th, March 2011 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 9th, March 2011 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2nd December 2010 filed on: 2nd, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 10th, November 2010 \| accounts	Free Download (5 pages)
(CH01) On 9th December 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd December 2009 filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 9th December 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 3rd, December 2009 \| accounts	Free Download (5 pages)
(288c) Director and secretary's change of particulars filed on: 8th, July 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 9th December 2008 with complete member list filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 27th, November 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 11th December 2007 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(AA) Small company accounts made up to 30th June 2006 filed on: 5th, April 2007 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to 13th December 2006 with complete member list filed on: 13th, December 2006 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 29th December 2005 with complete member list filed on: 29th, December 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 29th December 2005 annual return
(AA) Full accounts for the period ending 30th June 2005 filed on: 21st, October 2005 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 10th December 2004 with complete member list filed on: 10th, December 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th June 2004 filed on: 27th, October 2004 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 17th December 2003 with complete member list filed on: 17th, December 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th June 2003 filed on: 30th, October 2003 \| accounts	Free Download (14 pages)
(287) Registered office changed on 09/07/03 from: 184 worsley road, swinton manchester lancashire M27 5SN filed on: 9th, July 2003 \| address	Free Download (1 page)
(288b) On 9th July 2003 Secretary resigned filed on: 9th, July 2003 \| officers	Free Download (1 page)
(288a) On 9th July 2003 New secretary appointed filed on: 9th, July 2003 \| officers	Free Download (2 pages)
(88(2)R) Alloted 9999 shares on 1st April 2003. Value of each share 1 £, total number of shares: 10000. filed on: 1st, May 2003 \| capital	Free Download (2 pages)
(288a) On 22nd April 2003 New director appointed filed on: 22nd, April 2003 \| officers	Free Download (2 pages)
(288a) On 27th January 2003 New secretary appointed filed on: 27th, January 2003 \| officers	Free Download (2 pages)
(288b) On 27th January 2003 Secretary resigned filed on: 27th, January 2003 \| officers	Free Download (1 page)
(288a) On 20th January 2003 New director appointed filed on: 20th, January 2003 \| officers	Free Download (2 pages)
(288b) On 20th January 2003 Director resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 16th, January 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, December 2002 \| incorporation	Free Download (16 pages)

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