Ashflame Properties Limited

Active02869019 Private limited company
Incorporated
4 November 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Anthony Christopher Gallagher
Accounts type
Small
Region
West Midlands
Address
Gallagher House Gallagher Way
Gallagher Business Park
Heathcote
Warwick
CV34 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2001
British
Born January 1947 (79)
Director · Appointed 10 November 1993
British
Born November 1951
Officer history (9 former)
1 February 2017
Resigned Burnett, Stephen Andrew as Secretary
6 September 2002
Appointed Burnett, Stephen Andrew as Secretary
6 September 2002
Resigned Rathbone, Joseph Allen as Secretary
14 December 2001
Appointed Gosling, Geoffrey Hugh as Director
10 August 2001
Resigned Gallagher, John Patrick as Director
18 September 2000
Appointed Rathbone, Joseph Allen as Secretary
14 January 2000
Resigned Glaister, Harold Peter Dilworth as Secretary
19 March 1997
Resigned Gallagher, Thomas Joseph as Director
20 July 1995
Resigned Gallagher, Joseph Gerald as Director
20 July 1995
Appointed Glaister, Harold Peter Dilworth as Secretary
20 July 1995
Resigned Gallagher, Joseph Gerald as Secretary
18 November 1993
Appointed Gallagher, Thomas Joseph as Director
18 November 1993
Appointed Gallagher, John Patrick as Director
10 November 1993
Appointed Gallagher, Joseph Gerald as Secretary
10 November 1993
Appointed Gallagher, Joseph Gerald as Director
10 November 1993
10 November 1993
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
10 November 1993
Resigned Wildman & Battell Limited as Corporate Nominee Director
4 November 1993
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
4 November 1993
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1951

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Ashflame Properties Limited This company
Ashflame Cardington Limited Owns 75–100% of shares
Cardington (Bedford) Management Company Limited Right to appoint and remove directors
Ashflame Chantry Limited Owns 75–100% of shares
Bull Ring Trading Estate Limited Owns 75–100% of shares
Clacton Property Investments Limited Holds 25–50% of voting rights
G C Cannock Limited Proposed for strike-offHolds 25–50% of voting rights
Gallagher Elstow Limited Owns 75–100% of shares
Gallagher Ventures Limited Owns 75–100% of shares
GC Bescot Limited Owns 25–50% of shares
GC Oldbury Limited Owns 25–50% of shares
Hitchin Land Limited Owns 75–100% of shares
Richminster Properties Limited Owns 25–50% of shares
Spurstowe Terrace Limited Owns 75–100% of shares
TLPD Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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