QUARLTON LIMITED

Company summary

Confirmation statement overdue

Company number: 02614418
Status: ACTIVE
Incorporated / age: 24 May 199135 years
Registered office: 1 The Beeches The Gardens, Turton, Bolton, BL7 0RZ, England
Accounts due: 30 September 2027
Confirmation statement due: 7 June 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 10:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 The Beeches The Gardens, Turton, Bolton, BL7 0RZ, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
TERMSPRUCE PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CURRIE, Martin ACTIVE	Director	06 Nov 2020		England	November 1975	1 The Beeches, The Gardens, Turton, Bolton, BL7 0RZ, England
IRVING, Stephen Edward ACTIVE	Director	23 Jul 1996		United Kingdom	January 1955	6 The Gardens, Edgeworth, Bolton, Lancashire, BL7 0RZ
JONES, Gary Anthony ACTIVE	Director	23 Mar 2018		England	July 1970	1 The Beeches, The Gardens, Turton, Bolton, BL7 0RZ, England
KIRK, Shaun John ACTIVE	Director	10 May 2023		England	October 1983	1 The Beeches, The Gardens, Turton, Bolton, BL7 0RZ, England
MURPHY, Paul ACTIVE	Director	21 Oct 2016		England	May 1969	3 The Gardens, The Gardens, Turton, Bolton, BL7 0RZ, England
FAIRHURST, John Edward RESIGNED	Secretary		21 Sep 1998			4 Cox Green Close, Egerton, Bolton, Lancashire, BL7 9RL
IRVING, Julie RESIGNED	Secretary	01 Jan 2000	31 Oct 2001			Quarlton House, The Gardens, Turton, Bolton, Lancashire, BL7 0RZ
OWEN, Amanda Jane RESIGNED	Secretary	27 Apr 2008	04 Jul 2018			The Beeches, The Gardens, Turton, Bolton, Lancs, BL7 0RZ, United Kingdom
PARKINSON, Rosemary Florence RESIGNED	Secretary	01 Nov 2001	27 Apr 2008			Spellway The Gardens, Turton, Bolton, Lancashire, BL7 0RZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 May 1991	31 Dec 1991			26, Church Street, London, NW8 8EP
BRUNT, John Edward RESIGNED	Director	23 Jul 1996	21 Oct 2016	United Kingdom	March 1953	Walker Howe, 3 The Gardens Quarlton Vale Turton, Bolton, Lancashire, BL7 0RZ
FAIRHURST, John Edward RESIGNED	Director		21 Sep 1998		June 1944	4 Cox Green Close, Egerton, Bolton, Lancashire, BL7 9RL
FRISTON, Mark Harpham, Dr RESIGNED	Director	05 Nov 2018	10 May 2023	England	January 1965	1 The Beeches, The Gardens, Turton, Bolton, BL7 0RZ, England
HARGREAVES, Gordon RESIGNED	Director	26 Jun 1991	21 Sep 1998		February 1942	6 Oakley Park, Heaton, Bolton, Greater Manchester, BL1 5XL
LORD, Edward Stephen Richard RESIGNED	Director	23 Jul 1996	08 Dec 2006		July 1952	Millbank House The Gardens, Quarlton Vale Edgworth, Bolton, BL7 0RZ
LORD, Sheila Joan RESIGNED	Director	01 Aug 2006	09 Jul 2014	United Kingdom	May 1953	Mill Bank House, The Gardens, Turton, Bolton, Lancs, BL7 0RZ
MURPHY, Thomas Leo RESIGNED	Director	09 Jul 2014	06 Nov 2020	England	July 1948	Millbank House, 4, The Gardens, Turton, Bolton, BL7 0RZ, England
OWEN, David Gareth RESIGNED	Director	01 Jul 2006	23 Mar 2018	England	July 1965	The Beeches, The Gardens, Turton, Bolton, Lancs, BL7 0RZ
PARKINSON, Joseph Edward RESIGNED	Director	23 Jul 1996	05 Nov 2018	United Kingdom	February 1940	Spillway, The Gardens Turton, Bolton, BL7 0RZ
WARBURTON, William Brett RESIGNED	Director	01 Jan 2001	19 Jan 2006	United Kingdom	October 1955	Corrie, 17 Hough Lane, Wilmslow, Cheshire, SK9 2LQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 May 1991	26 Jun 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CURRIE, Martin ACTIVE
Role: Director
Appointed on: 06 Nov 2020
Country of Residence: England
Date of birth: November 1975
Address: 1 The Beeches, The Gardens, Turton, Bolton, BL7 0RZ, England

IRVING, Stephen Edward ACTIVE
Role: Director
Appointed on: 23 Jul 1996
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 6 The Gardens, Edgeworth, Bolton, Lancashire, BL7 0RZ

JONES, Gary Anthony ACTIVE
Role: Director
Appointed on: 23 Mar 2018
Country of Residence: England
Date of birth: July 1970
Address: 1 The Beeches, The Gardens, Turton, Bolton, BL7 0RZ, England

KIRK, Shaun John ACTIVE
Role: Director
Appointed on: 10 May 2023
Country of Residence: England
Date of birth: October 1983
Address: 1 The Beeches, The Gardens, Turton, Bolton, BL7 0RZ, England

MURPHY, Paul ACTIVE
Role: Director
Appointed on: 21 Oct 2016
Country of Residence: England
Date of birth: May 1969
Address: 3 The Gardens, The Gardens, Turton, Bolton, BL7 0RZ, England

FAIRHURST, John Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 1998
Address: 4 Cox Green Close, Egerton, Bolton, Lancashire, BL7 9RL

IRVING, Julie RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 31 Oct 2001
Address: Quarlton House, The Gardens, Turton, Bolton, Lancashire, BL7 0RZ

OWEN, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 27 Apr 2008
Resigned on: 04 Jul 2018
Address: The Beeches, The Gardens, Turton, Bolton, Lancs, BL7 0RZ, United Kingdom

PARKINSON, Rosemary Florence RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 27 Apr 2008
Address: Spellway The Gardens, Turton, Bolton, Lancashire, BL7 0RZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 1991
Resigned on: 31 Dec 1991
Address: 26, Church Street, London, NW8 8EP

BRUNT, John Edward RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 21 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Walker Howe, 3 The Gardens Quarlton Vale Turton, Bolton, Lancashire, BL7 0RZ

FAIRHURST, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1998
Date of birth: June 1944
Address: 4 Cox Green Close, Egerton, Bolton, Lancashire, BL7 9RL