Active
Company Information for BLACKHEATH ASSET MANAGEMENT LIMITED
HORNS LODGE MERES LANE, CROSS IN HAND, HEATHFIELD, EAST SUSSEX, TN21 0TY,
|
Company Registration Number
05380315
Private Limited Company
Active |
Company Name | |
---|---|
BLACKHEATH ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
HORNS LODGE MERES LANE CROSS IN HAND HEATHFIELD EAST SUSSEX TN21 0TY Other companies in TN21 | |
Company Number | 05380315 | |
---|---|---|
Company ID Number | 05380315 | |
Date formed | 2005-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB879710085 |
Last Datalog update: | 2024-12-05 16:54:29 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN STEPHEN BEE |
||
JOHN STEPHEN BEE |
||
GEORGIA HAYES |
||
ROBERT JOSEPH HAYES |
||
CHRISTOPHER GEORGE CHARLES NEVILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HANING |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOOD FUEL LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
HOME COUNTIES WOOD FUEL LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
PROGEN-E LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
COURTWELL DEVELOPMENTS LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2004-06-02 | Active | |
HENFORD PROPERTIES LIMITED | Company Secretary | 2001-05-01 | CURRENT | 2001-01-11 | Active | |
ERIDGE PARK EVENTS LIMITED | Company Secretary | 2001-02-01 | CURRENT | 2001-01-30 | Active | |
BEECHGROVE DEVELOPMENTS LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1999-07-02 | Active | |
BEECHMOUNT PROPERTIES LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1999-07-02 | Active | |
BAYCLIFFE LIMITED | Company Secretary | 1995-07-12 | CURRENT | 1995-07-12 | Active | |
SPINDLEBURY LIMITED | Company Secretary | 1994-05-13 | CURRENT | 1994-03-09 | Active | |
LOWER PANTILES (DATW) LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
LOWER PANTILES (CAR PARK AND AUCTION HALL) LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
TUNBRIDGE WELLS PLANNING ADVISORY COMPANY LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
ERIDGE PARK FARM SHOP LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-02 | Active | |
LOWER PANTILES MANAGEMENT COMPANY LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
JOTNET LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2015-04-23 | |
ERIDGE PARK VENISON LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
MILLBROOK SITE B LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
MILLBROOK SITE D LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
MILLBROOK INDUSTRIAL ESTATE SITE C LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
BTN LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
WOOD FUEL LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
HOME COUNTIES WOOD FUEL LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
PROGEN-E LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
COURTWELL DEVELOPMENTS LIMITED | Director | 2004-07-26 | CURRENT | 2004-06-02 | Active | |
HENFORD PROPERTIES LIMITED | Director | 2001-05-01 | CURRENT | 2001-01-11 | Active | |
BEECHGROVE DEVELOPMENTS LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-02 | Active | |
BEECHMOUNT PROPERTIES LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-02 | Active | |
GUARDIAN PROPERTIES (TUNBRIDGE WELLS) LIMITED | Director | 1997-08-22 | CURRENT | 1997-08-22 | Active | |
BAYCLIFFE LIMITED | Director | 1995-07-12 | CURRENT | 1995-07-12 | Active | |
WARDINCH LIMITED | Director | 1995-04-06 | CURRENT | 1994-03-25 | Active | |
COLEBROOKE CONSULTING LIMITED | Director | 1991-01-30 | CURRENT | 1983-06-09 | Active | |
SAMPHIRE TRUST | Director | 2015-03-27 | CURRENT | 2007-05-29 | Active | |
COLEBROOKE CONSULTING LIMITED | Director | 1991-01-30 | CURRENT | 1983-06-09 | Active | |
CORN EXCHANGE WORKSPACE LTD | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
WALLED GARDEN (ERIDGE) LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
LOWER PANTILES (DATW) LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
LOWER PANTILES (CAR PARK AND AUCTION HALL) LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
THE PANTILES EVENTS COMPANY LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
TUNBRIDGE WELLS PROJECT MANAGEMENT COMPANY LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
LOWER PANTILES MANAGEMENT COMPANY LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
ERIDGE PARK ESTATE LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active | |
ERIDGE PARK ESTATE HOTELS LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active | |
ERIDGE PARK ESTATE GROUP LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
ERIDGE PARK FESTIVALS LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
MILLBROOK SITE B LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
MILLBROOK SITE D LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
MILLBROOK INDUSTRIAL ESTATE SITE C LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
155 HOLLAND PARK LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
COURTWELL (CROWBOROUGH) MANAGEMENT LIMITED | Director | 2007-08-01 | CURRENT | 2006-05-10 | Active | |
WOOD FUEL LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
HOME COUNTIES WOOD FUEL LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
PROGEN-E LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
HANDYBAND LIMITED | Director | 2006-10-01 | CURRENT | 2004-08-04 | Active | |
NORTRAX MANAGEMENT LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-01 | Active | |
COURTWELL DEVELOPMENTS LIMITED | Director | 2004-08-19 | CURRENT | 2004-06-02 | Active | |
HENFORD PROPERTIES LIMITED | Director | 2001-05-01 | CURRENT | 2001-01-11 | Active | |
ERIDGE PARK EVENTS LIMITED | Director | 2001-02-01 | CURRENT | 2001-01-30 | Active | |
BEECHGROVE DEVELOPMENTS LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-02 | Active | |
BEECHMOUNT PROPERTIES LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-02 | Active | |
WOODPARKS LIMITED | Director | 1997-11-24 | CURRENT | 1997-11-20 | Active | |
GUY NEVILL FINE PAINTINGS LIMITED | Director | 1996-05-08 | CURRENT | 1987-03-10 | Active | |
BAYCLIFFE LIMITED | Director | 1995-07-12 | CURRENT | 1995-07-12 | Active | |
WARDINCH LIMITED | Director | 1994-11-07 | CURRENT | 1994-03-25 | Active | |
SPINDLEBURY LIMITED | Director | 1994-05-13 | CURRENT | 1994-03-09 | Active | |
NEVILL PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1983-09-06 | Active | |
THE NEVILL ESTATE COMPANY LIMITED | Director | 1989-12-11 | CURRENT | 1989-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/17 FROM Ashdown House High Street Cross in Hand Heathfield East Sussex TN21 0SR | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/03/09; no change of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 02/03/08; no change of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 06/11/07 from: tubwell house new road crowborough east sussex TN6 2QH | |
363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S80A AUTH TO ALLOT SEC 07/06/06 | |
88(2)R | AD 07/06/06--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: VINCENT BLAKE CHARTERED ACCOUNTANTS THE OLD FARM HOUSE TOWN ROW GREEN ROTHERFIELD SUSSEX TN6 3QU | |
287 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKHEATH ASSET MANAGEMENT LIMITED
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APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |