Quarnford Estates Limited

Company Name	Quarnford Estates Limited
Directors	Andrew Brocklehurst and Helen Brocklehurst
Company Status	Active
Company Number	02173066
Category	Private Limited Company
Incorporation Date	1 October 1987(36 years, 7 months ago)
Previous Name	Firstclear Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Brocklehurst
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 May 2005(17 years, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wharfe House . Lancaster LA2 8DQ

Director Name	Mrs Helen Brocklehurst
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(17 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wharfe House . Lancaster LA2 8DQ

Director Name	Mr John Michael Brocklehurst
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(4 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 July 2005)
Role	Retired
Correspondence Address	34 Londesborough Road Scarborough North Yorkshire YO12 5AF

Secretary Name	Mr Andrew Brocklehurst
Nationality	British
Status	Resigned
Appointed	11 May 1992(4 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wharfe House Austwick Lancaster LA2 8DQ

Location

Registered Address	Wharfe House Austwick Lancaster LA2 8DQ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Austwick
Ward	Ingleton and Clapham

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 1 day from now)

Filing History

18 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
23 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
23 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
20 May 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Director's details changed for Mrs Helen Brocklehurst on 20 May 2015 (2 pages)
20 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 May 2015	Director's details changed for Mrs Helen Brocklehurst on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Mr Andrew Brocklehurst on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Mr Andrew Brocklehurst on 20 May 2015 (2 pages)
20 May 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
29 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
30 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
26 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Andrew Brocklehurst on 1 May 2010 (2 pages)
10 May 2010	Termination of appointment of Andrew Brocklehurst as a secretary (1 page)
10 May 2010	Director's details changed for Helen Brocklehurst on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Andrew Brocklehurst on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Helen Brocklehurst on 1 May 2010 (2 pages)
10 May 2010	Termination of appointment of Andrew Brocklehurst as a secretary (1 page)
10 May 2010	Director's details changed for Andrew Brocklehurst on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Helen Brocklehurst on 1 May 2010 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 May 2009	Director and secretary's change of particulars / robert brocklehurst / 15/05/2009 (2 pages)
15 May 2009	Return made up to 11/05/09; full list of members (3 pages)
15 May 2009	Director and secretary's change of particulars / robert brocklehurst / 15/05/2009 (2 pages)
15 May 2009	Return made up to 11/05/09; full list of members (3 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 May 2008	Return made up to 11/05/08; full list of members (3 pages)
14 May 2008	Return made up to 11/05/08; full list of members (3 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 May 2007	Return made up to 11/05/07; full list of members (2 pages)
25 May 2007	Return made up to 11/05/07; full list of members (2 pages)
28 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 May 2006	Return made up to 11/05/06; full list of members (2 pages)
18 May 2006	Return made up to 11/05/06; full list of members (2 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
5 July 2005	Location of register of members (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Location of register of members (1 page)
17 May 2005	New director appointed (1 page)
17 May 2005	Return made up to 11/05/05; full list of members 363(287) ‐ Registered office changed on 17/05/05 (2 pages)
17 May 2005	New director appointed (1 page)
17 May 2005	Return made up to 11/05/05; full list of members 363(287) ‐ Registered office changed on 17/05/05 (2 pages)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 July 2004	Registered office changed on 15/07/04 from: 34 londesborough road scarborough north yorkshire YO12 5AF (2 pages)
15 July 2004	Registered office changed on 15/07/04 from: 34 londesborough road scarborough north yorkshire YO12 5AF (2 pages)
18 May 2004	Return made up to 11/05/04; full list of members (6 pages)
18 May 2004	Return made up to 11/05/04; full list of members (6 pages)
9 July 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 July 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 May 2002	Return made up to 11/05/02; full list of members (6 pages)
24 May 2002	Return made up to 11/05/02; full list of members (6 pages)
24 May 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
24 May 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
20 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
20 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
30 May 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
4 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
15 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
4 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
24 May 1999	Return made up to 11/05/99; no change of members 363(287) ‐ Registered office changed on 24/05/99 (4 pages)
24 May 1999	Return made up to 11/05/99; no change of members 363(287) ‐ Registered office changed on 24/05/99 (4 pages)
5 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
5 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
27 May 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
19 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
12 May 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 May 1996	Return made up to 11/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 May 1996	Return made up to 11/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 May 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
18 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
18 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
11 May 1995	Return made up to 11/05/95; no change of members (4 pages)
11 May 1995	Return made up to 11/05/95; no change of members (4 pages)

Quarnford Estates Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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