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QUARNFORD ESTATES LIMITED (02173066)

QUARNFORD ESTATES LIMITED (02173066) is an active UK company. incorporated on 1 October 1987. with registered office in Lancaster. The company operates in the Agriculture, Forestry and Fishing sector, engaged in mixed farming and 1 other business activities. QUARNFORD ESTATES LIMITED has been registered for 38 years. Current directors include BROCKLEHURST, Andrew.

Company Number
02173066
Status
active
Type
ltd
Incorporated
1 October 1987
Age
38 years
Address
Wharfe House, Lancaster, LA2 8DQ
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Mixed farming
Directors
BROCKLEHURST, Andrew
SIC Codes
01500, 70229

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Q

QUARNFORD ESTATES LIMITED

QUARNFORD ESTATES LIMITED is an active company incorporated on 1 October 1987 with the registered office located in Lancaster. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming and 1 other business activity. QUARNFORD ESTATES LIMITED was registered 38 years ago.(SIC: 01500, 70229)

Status

active

Active since 38 years ago

Company No

02173066

LTD Company

Age

38 Years

Incorporated 1 October 1987

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 1 May 2025 (1 year ago)
Submitted on 5 May 2025 (11 months ago)

Next Due

Due by 15 May 2026
For period ending 1 May 2026

Previous Company Names

FIRSTCLEAR LIMITED
From: 1 October 1987To: 3 December 1987
Contact
Address

Wharfe House Austwick Lancaster, LA2 8DQ,

Timeline

4 key events • 1987 - 2026

Funding Officers Ownership
Company Founded
Sept 87
Director Left
Oct 25
New Owner
Feb 26
Owner Exit
Feb 26
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

BROCKLEHURST, Andrew

Active
., LancasterLA2 8DQ
Born December 1964
Director
Appointed 17 May 2005

BROCKLEHURST, Andrew

Resigned
Austwick, LancasterLA2 8DQ
Secretary
Appointed N/A
Resigned 01 May 2010

BROCKLEHURST, Helen

Resigned
., LancasterLA2 8DQ
Born August 1961
Director
Appointed 01 Jul 2005
Resigned 20 Oct 2025

BROCKLEHURST, John Michael

Resigned
34 Londesborough Road, ScarboroughYO12 5AF
Born November 1929
Director
Appointed N/A
Resigned 01 Jul 2005

Persons with significant control

2

1 Active
1 Ceased

Mr Andrew Brocklehurst

Active
Lancaster, LancasterLA2 8DQ
Born December 1964

Nature of Control

Ownership of shares 75 to 100 percent
Notified 15 Feb 2026

Mr Andrew Brocklehurst

Ceased
Wharfe House, LancasterLA2 8DQ
Born February 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2017
Ceased 15 Feb 2026
Fundings
Financials
Latest Activities

Filing History

108

Notification Of A Person With Significant Control
15 February 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
15 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
21 January 2026
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
31 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
5 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Accounts With Accounts Type Dormant
20 May 2015
AAAnnual Accounts
Change Person Director Company With Change Date
20 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2014
AR01AR01
Accounts With Accounts Type Dormant
29 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2013
AR01AR01
Accounts With Accounts Type Dormant
30 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2012
AR01AR01
Accounts With Accounts Type Dormant
26 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2011
AR01AR01
Accounts With Accounts Type Dormant
9 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2010
AR01AR01
Termination Secretary Company With Name
10 May 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 January 2010
AAAnnual Accounts
Legacy
15 May 2009
363aAnnual Return
Legacy
15 May 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
7 January 2009
AAAnnual Accounts
Legacy
14 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
9 January 2008
AAAnnual Accounts
Legacy
25 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
28 December 2006
AAAnnual Accounts
Legacy
18 May 2006
363aAnnual Return
Accounts With Accounts Type Dormant
11 November 2005
AAAnnual Accounts
Legacy
20 July 2005
288aAppointment of Director or Secretary
Legacy
5 July 2005
353353
Legacy
5 July 2005
288bResignation of Director or Secretary
Legacy
17 May 2005
363sAnnual Return (shuttle)
Legacy
17 May 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
5 February 2005
AAAnnual Accounts
Legacy
15 July 2004
287Change of Registered Office
Legacy
18 May 2004
363sAnnual Return (shuttle)
Legacy
9 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 June 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 May 2002
AAAnnual Accounts
Legacy
24 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 June 2001
AAAnnual Accounts
Legacy
30 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 September 2000
AAAnnual Accounts
Legacy
15 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 June 1999
AAAnnual Accounts
Legacy
24 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 June 1998
AAAnnual Accounts
Legacy
5 June 1998
363sAnnual Return (shuttle)
Legacy
27 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 May 1997
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 May 1996
AAAnnual Accounts
Legacy
12 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 May 1995
AAAnnual Accounts
Legacy
11 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 January 1995
AAAnnual Accounts
Legacy
28 April 1994
363sAnnual Return (shuttle)
Legacy
2 August 1993
288288
Legacy
28 July 1993
288288
Accounts With Accounts Type Dormant
10 May 1993
AAAnnual Accounts
Resolution
10 May 1993
RESOLUTIONSResolutions
Resolution
10 May 1993
RESOLUTIONSResolutions
Resolution
10 May 1993
RESOLUTIONSResolutions
Resolution
10 May 1993
RESOLUTIONSResolutions
Legacy
10 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 May 1992
AAAnnual Accounts
Legacy
5 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 May 1991
AAAnnual Accounts
Legacy
8 May 1991
363b363b
Resolution
14 May 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
14 May 1990
AAAnnual Accounts
Legacy
14 May 1990
288288
Legacy
14 May 1990
363363
Accounts With Accounts Type Dormant
3 October 1989
AAAnnual Accounts
Resolution
19 September 1989
RESOLUTIONSResolutions
Legacy
18 September 1989
288288
Legacy
28 February 1989
363363
Memorandum Articles
26 January 1988
MEM/ARTSMEM/ARTS
Legacy
15 December 1987
PUC 5PUC 5
Certificate Change Of Name Company
2 December 1987
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
16 November 1987
MEM/ARTSMEM/ARTS
Legacy
9 November 1987
288288
Legacy
9 November 1987
287Change of Registered Office
Resolution
9 November 1987
RESOLUTIONSResolutions
Incorporation Company
1 October 1987
NEWINCIncorporation