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Ashflame Properties Limited WARWICK

Ashflame Properties started in year 1993 as Private Limited Company with registration number 02869019. The Ashflame Properties company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Warwick at Gallagher House Gallagher Way, Gallagher Business Park. Postal code: CV34 6AF.

The firm has 2 directors, namely Geoffrey G., Anthony G.. Of them, Anthony G. has been with the company the longest, being appointed on 10 November 1993 and Geoffrey G. has been with the company for the least time - from 14 December 2001. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ashflame Properties Limited Address / Contact

Office Address Gallagher House Gallagher Way, Gallagher Business Park
Office Address2 Heathcote
Town Warwick
Post code CV34 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02869019
Date of Incorporation Thu, 4th Nov 1993
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 31 years old
Account next due date Sun, 30th Jun 2024 (38 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Geoffrey G.

Position: Director

Appointed: 14 December 2001

Anthony G.

Position: Director

Appointed: 10 November 1993

Stephen B.

Position: Secretary

Appointed: 06 September 2002

Resigned: 01 February 2017

Joseph R.

Position: Secretary

Appointed: 18 September 2000

Resigned: 06 September 2002

Harold G.

Position: Secretary

Appointed: 20 July 1995

Resigned: 14 January 2000

Thomas G.

Position: Director

Appointed: 18 November 1993

Resigned: 19 March 1997

John G.

Position: Director

Appointed: 18 November 1993

Resigned: 10 August 2001

Joseph G.

Position: Director

Appointed: 10 November 1993

Resigned: 20 July 1995

Joseph G.

Position: Secretary

Appointed: 10 November 1993

Resigned: 20 July 1995

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 04 November 1993

Resigned: 10 November 1993

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 1993

Resigned: 10 November 1993

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Anthony G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts made up to Sat, 30th Sep 2023
filed on: 12th, February 2024 		Free Download (21 pages)

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