ASHFLAME PROPERTIES LIMITED (02869019)

ASHFLAME PROPERTIES LIMITED

Company summary

Company number: 02869019
Status: ACTIVE
Incorporated / age: 4 November 199332 years
Registered office: Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 18 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 20:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

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

GALLAGHER, Anthony Christopher, Sir ACTIVE
Role: Director
Appointed on: 10 Nov 1993
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

GOSLING, Geoffrey Hugh ACTIVE
Role: Director
Appointed on: 14 Dec 2001
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

BURNETT, Stephen Andrew RESIGNED
Role: Secretary
Appointed on: 06 Sep 2002
Resigned on: 01 Feb 2017
Address: 15 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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

GALLAGHER, Anthony Christopher, Sir ACTIVE
Role: Director
Appointed on: 10 Nov 1993
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

GOSLING, Geoffrey Hugh ACTIVE
Role: Director
Appointed on: 14 Dec 2001
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

BURNETT, Stephen Andrew RESIGNED
Role: Secretary
Appointed on: 06 Sep 2002
Resigned on: 01 Feb 2017
Address: 15 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW