Ashflame Cardington Limited

Active11101754 Private limited company
Incorporated
7 December 2017 (8 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
West Midlands
Address
Gallagher House Gallagher Way
Heathcote
Warwick
CV34 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2017
British
Born November 1951
Director · Appointed 7 December 2017
British
Born January 1947 (79)

Ownership 1 active

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

Corporate entity · Notified 7 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02869019

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Ashflame Cardington Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates6 December 20253
22 July 2025Accounts for a small company30 September 202419
20 December 2024Confirmation statement with updates6 December 20243
12 June 2024Accounts for a small company30 September 202317
19 December 2023Confirmation statement with no updates6 December 20233
Show all recent filings

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