Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Blackheath Asset Management Limited
- Incorporated
- 2 March 2005 (21 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Estate OfficeEridge ParkTunbridge WellsTN3 9JT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 8 June 2006
British
Director · Appointed 8 June 2006
British
Born April 1955 (71)
Director · Appointed 17 March 2005
British
Born March 1961 (65)
Officer history (5 former)
9 May 2025
9 May 2025
8 June 2006
8 June 2006
8 June 2006
8 June 2006
8 June 2006
Resigned Haning, Peter as Secretary
17 March 2005
17 March 2005
Appointed Haning, Peter as Secretary
17 March 2005
17 March 2005
2 March 2005
2 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01750559
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Blackheath Asset Management Limited This company Owns 75–100% of shares
Courtwell Developments Limited Owns 75–100% of shares
Lower Pantiles (Car Park and Auction Hall) Limited Owns 25–50% of shares
Lower Pantiles (Datw) Limited Owns 25–50% of shares
Lower Pantiles Management Company Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 29 June 2026 | Registered office address changed | |||
| 5 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 17 June 2025 | Confirmation statement with updates | 17 June 2025 | ||
| 21 May 2025 | Termination of appointment of a director |
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