Ashflame Cardington Limited

11101754

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GALLAGHER HOUSE GALLAGHER WAY, WARWICK, CV34 6AF

Incorporated 07/12/2017

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Sir Anthony Christopher Gallagher

director · Since 07/12/2017

CHAIRMAN AND COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 138 other boards

Mr Geoffrey Hugh Gosling

director · Since 07/12/2017

COMPANY DIRECTOR AND CHARTERED ACCOUNTAN

BRITISH · UNITED KINGDOM · Age 79

Also on 159 other boards

Persons with Significant Control

Ashflame Properties Limited

75–100% shares

75–100% votes

Appoint directors

Gallagher House, Gallagher Way, Warwick, CV34 6AF

Reg: 02869019 · United Kingdom · Private Limited Company

Notified 07/12/2017

Charges3 outstanding

Charge

outstanding

JOHN HODGE HUNTER

Created 09/08/2022Registered 16/08/2022

Charge

outstanding

TIMOTHY JOHN FROST · JOHN DAVID FROST

Created 22/03/2022Registered 28/03/2022

Charge

outstanding

PAUL PELHAM, VALERY PELHAM AND NETTLECOMBE LIMITED

Created 17/01/2020Registered 28/01/2020