ASHFLAME PROPERTIES LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
ASHFLAME PROPERTIES LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
ASHFLAME PROPERTIES LIMITED was incorporated 30 years ago on 04/11/1993 and has the registered number: 02869019. The accounts status is SMALL and accounts are next due on 30/06/2024.
ASHFLAME PROPERTIES LIMITED was incorporated 30 years ago on 04/11/1993 and has the registered number: 02869019. The accounts status is SMALL and accounts are next due on 30/06/2024.
ASHFLAME PROPERTIES LIMITED - WARWICK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK
WARWICK
CV34 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY CHRISTOPHER GALLAGHER | Nov 1951 | British | Director | 1993-11-10 | CURRENT |
| MR GEOFFREY HUGH GOSLING | Jan 1947 | British | Director | 2001-12-14 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1993-11-04 UNTIL 1993-11-10 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1993-11-04 UNTIL 1993-11-10 | RESIGNED | ||
| MR THOMAS JOSEPH GALLAGHER | Aug 1942 | British | Director | 1993-11-18 UNTIL 1997-03-19 | RESIGNED |
| MR JOSEPH GERALD GALLAGHER | Nov 1944 | British | Director | 1993-11-10 UNTIL 1995-07-20 | RESIGNED |
| JOHN PATRICK GALLAGHER | Aug 1943 | British | Director | 1993-11-18 UNTIL 2001-08-10 | RESIGNED |
| MR JOSEPH GERALD GALLAGHER | Nov 1944 | British | Secretary | 1993-11-10 UNTIL 1995-07-20 | RESIGNED |
| JOSEPH ALLEN RATHBONE | Sep 1943 | British | Secretary | 2000-09-18 UNTIL 2002-09-06 | RESIGNED |
| HAROLD PETER DILWORTH GLAISTER | Aug 1933 | British | Secretary | 1995-07-20 UNTIL 2000-01-14 | RESIGNED |
| STEPHEN ANDREW BURNETT | Nov 1960 | British | Secretary | 2002-09-06 UNTIL 2017-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Christopher Gallagher | 2016-04-06 | 11/1951 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |