ASHFLAME PROPERTIES LIMITED

Overview

Company Name	ASHFLAME PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02869019
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASHFLAME PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ASHFLAME PROPERTIES LIMITED located?

Registered Office Address	Gallagher House Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick England
Undeliverable Registered Office Address	No

What are the latest accounts for ASHFLAME PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ASHFLAME PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for ASHFLAME PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Nov 04, 2025 with updates	4 pages	CS01

Jun 06, 2025	Accounts for a small company made up to Sep 30, 2024	21 pages	AA

Nov 13, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Accounts for a small company made up to Sep 30, 2023	21 pages	AA

Nov 10, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Accounts for a small company made up to Sep 30, 2022	20 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Accounts for a small company made up to Sep 30, 2021	21 pages	AA

Nov 04, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Accounts for a small company made up to Sep 30, 2020	22 pages	AA

Nov 04, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Accounts for a small company made up to Sep 30, 2019	21 pages	AA

Nov 06, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Auditor's resignation	1 pages	AUD

Jun 14, 2019	Accounts for a small company made up to Sep 30, 2018	24 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

Jun 11, 2018	Accounts for a small company made up to Sep 30, 2017	24 pages	AA

Mar 21, 2018	Director's details changed for Mr Geoffrey Hugh Gosling on Feb 01, 2017	2 pages	CH01

Mar 21, 2018	Director's details changed for Mr Anthony Christopher Gallagher on Feb 01, 2017	2 pages	CH01

Nov 06, 2017	Confirmation statement made on Nov 04, 2017 with no updates	3 pages	CS01

Mar 28, 2017	Registered office address changed from 15 Hockley Court Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on Mar 28, 2017	1 pages	AD01

Feb 06, 2017	Termination of appointment of Stephen Andrew Burnett as a secretary on Feb 01, 2017	1 pages	TM02

Jan 11, 2017	Full accounts made up to Sep 30, 2016	22 pages	AA

Nov 08, 2016	Confirmation statement made on Nov 04, 2016 with updates	5 pages	CS01

Jun 17, 2016	Full accounts made up to Sep 30, 2015	22 pages	AA

View All Filings

Who are the officers of ASHFLAME PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALLAGHER, Anthony Christopher, Sir Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England	Nov 10, 1993		Director	Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England	United Kingdom	British	1951-11	86375800002
GOSLING, Geoffrey Hugh Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England	Dec 14, 2001		Director	Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England	United Kingdom	British	1947-1	78796680001
BURNETT, Stephen Andrew 15 Hockley Court Hockley Heath B94 6NW Solihull West Midlands	Sep 06, 2002	Feb 01, 2017	Secretary	15 Hockley Court Hockley Heath B94 6NW Solihull West Midlands		British		66395320004
GALLAGHER, Joseph Gerald The Grange 46 Four Ashes Road Bentley Heath B93 8LX Solihull West Midlands	Nov 10, 1993	Jul 20, 1995	Secretary	The Grange 46 Four Ashes Road Bentley Heath B93 8LX Solihull West Midlands		British		3271090001
GLAISTER, Harold Peter Dilworth The Grove Rising Lane Lapworth B94 6JB Solihull West Midlands	Jul 20, 1995	Jan 14, 2000	Secretary	The Grove Rising Lane Lapworth B94 6JB Solihull West Midlands		British		51035140001
RATHBONE, Joseph Allen 49 Winton Grove Minworth B76 1XE Sutton Coldfield West Midlands	Sep 18, 2000	Sep 06, 2002	Secretary	49 Winton Grove Minworth B76 1XE Sutton Coldfield West Midlands		British		55483310001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 04, 1993	Nov 10, 1993	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
GALLAGHER, John Patrick Packwood Tower Windmill Lane Hockley Heath B94 6PT Solihull West Midlands	Nov 18, 1993	Aug 10, 2001	Director	Packwood Tower Windmill Lane Hockley Heath B94 6PT Solihull West Midlands	England	British	1943-8	79951940001
GALLAGHER, Joseph Gerald The Grange 46 Four Ashes Road Bentley Heath B93 8LX Solihull West Midlands	Nov 10, 1993	Jul 20, 1995	Director	The Grange 46 Four Ashes Road Bentley Heath B93 8LX Solihull West Midlands		British	1944-11	3271090001
GALLAGHER, Thomas Joseph Kingswood Grange Mill Lane B94 6HY Lapworth Warwickshire	Nov 18, 1993	Mar 19, 1997	Director	Kingswood Grange Mill Lane B94 6HY Lapworth Warwickshire		British	1942-8	2923640001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 04, 1993	Nov 10, 1993	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHFLAME PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir Anthony Christopher Gallagher Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England	Apr 06, 2016	Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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