AYLESFORD HERITAGE LIMITED - AYLESFORD


Company Profile Company Filings

Overview

AYLESFORD HERITAGE LIMITED is a Private Limited Company from AYLESFORD UNITED KINGDOM and has the status: Active.
AYLESFORD HERITAGE LIMITED was incorporated 11 years ago on 06/06/2013 and has the registered number: 08558481. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

AYLESFORD HERITAGE LIMITED - AYLESFORD

This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE CABINS, AYLESFORD LAKES
AYLESFORD
KENT
ME20 7DX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL REES Jun 1967 British Director 2015-06-01 CURRENT
MR PAUL GRAHAM Jun 1966 British Director 2020-11-30 CURRENT
MR RILEY JOSEPH BUTLER May 2001 British Director 2020-11-30 CURRENT
MR MAXWELL EDWARD BUTLER Sep 2003 British Director 2021-10-13 CURRENT
MR MARK BUTLER Jul 1963 British Director 2020-11-30 CURRENT
MR JASON ROBERT BUTLER Apr 1966 British Director 2015-01-12 CURRENT
ROBERT HENRY SAMUEL Mar 1943 British Director 2017-06-12 UNTIL 2019-09-06 RESIGNED
MR LAKIS PAVLOU Oct 1967 British Director 2020-11-30 UNTIL 2022-01-01 RESIGNED
MR JOHN REES Jan 1967 British Director 2015-01-12 UNTIL 2015-06-01 RESIGNED
MR PAUL ANDREW KUSKE Jul 1955 British Director 2013-06-06 UNTIL 2015-01-12 RESIGNED
MR ROGER KEITH BODY Jul 1951 British Director 2013-06-06 UNTIL 2019-09-06 RESIGNED
MR ROBERT SAMUEL Secretary 2016-05-26 UNTIL 2019-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Terance Butler Wealth Limited 2017-06-03 Aylesford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Roger Keith Body 2016-06-03 - 2019-09-06 7/1951 Borough Green   Kent Significant influence or control
Mr John Michael Rees 2016-06-03 - 2018-06-03 6/1967 Braintree   Essex Significant influence or control
Mr Jason Robert Butler 2016-06-03 4/1966 Kent   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RMC AGGREGATES (GREATER LONDON) LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
HALL AGGREGATES (SOUTH COAST) LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
RMC LOGISTICS EASTERN LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
BOROUGH GREEN SAND PITS LIMITED CANTERBURY ENGLAND Active TOTAL EXEMPTION FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
RMC LOGISTICS SCOTLAND LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
READY MIXED CONCRETE (SOUTH EAST) LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
RMC AGGREGATES (SOUTH WALES) LIMITED SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
BRITISH DREDGING LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
RMC AGGREGATES (SOUTH WEST) LIMITED WOKINGHAM Dissolved... FULL 74990 - Non-trading company
ISLAND BARN AGGREGATES LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
RMC AGGREGATES (UK) LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
PURFLEET AGGREGATES LIMITED MAIDENHEAD ENGLAND Active FULL 74990 - Non-trading company
BRETT HALL AGGREGATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BLACKWATER AGGREGATES LIMITED LEOMINSTER Active DORMANT 74990 - Non-trading company
RMC HBM TRADING HUB LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HAVERING AGGREGATES LIMITED CANTERBURY ENGLAND Active AUDIT EXEMPTION SUBSI 08120 - Operation of gravel and sand pits; mining of clays and kaolin
ATLANTIC AGGREGATES LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
RTAL LIMITED PURLEY Dissolved... TOTAL EXEMPTION SMALL 23690 - Manufacture of other articles of concrete, plaster and cement
SANTANDER SALT LIMITED CANTERBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AYLESFORD HERITAGE LIMITED 2023-12-22 31-03-2023 £2,000 Cash £-5,007,000 equity
AYLESFORD HERITAGE LIMITED 2022-12-17 31-03-2022 £3,000 Cash £-4,494,000 equity
Micro-entity Accounts - AYLESFORD HERITAGE LIMITED 2021-12-21 31-03-2021 £4,051,000 equity
AYLESFORD HERITAGE LIMITED 2021-03-24 31-03-2020 £4,000 Cash £-3,810,000 equity
Micro-entity Accounts - AYLESFORD HERITAGE LIMITED 2019-12-10 31-03-2019 £3,707,000 equity
Micro-entity Accounts - AYLESFORD HERITAGE LIMITED 2018-12-21 31-03-2018 £3,128,152 equity
Micro-entity Accounts - AYLESFORD HERITAGE LIMITED 2017-12-21 31-03-2017 £6,616 Cash £-1,310,567 equity
ACCOUNTS - Final Accounts preparation 2015-03-05 30-06-2014 12,610 Cash -306,988 equity

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TERANCE BUTLER WEALTH LIMITED AYLESFORD UNITED KINGDOM Active MICRO ENTITY 64991 - Security dealing on own account
THE BLUE GENESIS PROJECT LIMITED AYLESFORD ENGLAND Active DORMANT 74990 - Non-trading company