AP

ASHFLAME PROPERTIES LIMITED

Active

Company number 02869019

Warwick, England · Incorporated 4 November 1993

Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

Last updated on 15 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sir Anthony Christopher Gallagher
Born November 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Small
Accounts
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Small
Accounts
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Small
Accounts
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Small
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Small
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Accounts With Accounts Type Small
Accounts
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Auditors Resignation Company
Auditors
29 July 2019 View
Accounts With Accounts Type Small
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Small
Accounts
11 June 2018 View
Change Person Director Company With Change Date
Officers
21 March 2018 View
Change Person Director Company With Change Date
Officers
21 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Full
Accounts
11 June 2015 View
Change Person Secretary Company With Change Date
Officers
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Miscellaneous
Miscellaneous
26 July 2013 View
Miscellaneous
Miscellaneous
24 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
15 January 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Miscellaneous
Miscellaneous
15 May 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Group
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Group
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Accounts With Accounts Type Group
Accounts
3 February 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Group
Accounts
4 June 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Group
Accounts
19 December 2005 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Legacy
Annual Return
17 November 2004 View
Accounts With Accounts Type Full
Accounts
19 February 2004 View
Legacy
Annual Return
21 November 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Accounts With Accounts Type Full
Accounts
23 January 2003 View
Legacy
Annual Return
10 December 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Accounts
2 January 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Annual Return
4 December 2001 View
Legacy
Capital
13 November 2001 View
Resolution
Resolution
24 September 2001 View
Legacy
Capital
24 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
18 September 2001 View
Accounts With Accounts Type Full
Accounts
13 September 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Address
22 August 2001 View
Legacy
Annual Return
9 November 2000 View
Legacy
Officers
26 September 2000 View
Accounts With Accounts Type Full
Accounts
1 September 2000 View
Legacy
Address
13 March 2000 View
Legacy
Annual Return
17 November 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Mortgage
11 May 1999 View
Legacy
Annual Return
12 November 1998 View
Accounts With Accounts Type Full
Accounts
12 October 1998 View
Auditors Resignation Company
Auditors
29 July 1998 View
Legacy
Mortgage
31 March 1998 View
Legacy
Annual Return
18 November 1997 View
Accounts With Accounts Type Full
Accounts
3 June 1997 View
Legacy
Address
7 May 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Annual Return
11 November 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Address
7 December 1995 View
Legacy
Annual Return
24 November 1995 View
Accounts With Accounts Type Full
Accounts
16 August 1995 View
Legacy
Officers
10 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 October 1994 View
Legacy
Accounts
27 January 1994 View
Legacy
Capital
21 December 1993 View
Legacy
Officers
21 December 1993 View
Legacy
Capital
21 December 1993 View
Legacy
Officers
21 December 1993 View
Resolution
Resolution
1 December 1993 View
Legacy
Capital
1 December 1993 View
Legacy
Address
19 November 1993 View
Legacy
Officers
19 November 1993 View
Legacy
Officers
19 November 1993 View
Incorporation Company
Incorporation
4 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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