This company is commonly known as Aylesford Heritage Limited. The company was founded 10 years ago and was given the registration number 08558481. The firm's registered office is in AYLESFORD. You can find them at The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent. This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.
| Name | : | AYLESFORD HERITAGE LIMITED |
|---|---|---|
| Company Number | : | 08558481 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom, ME20 7DX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Court Lodge Park, Lower Road, West Farleigh, England, ME15 0PD | Director | 12 January 2015 | Active |
| Fox Pitt House, Shingle Barn Lane, West Farleigh, United Kingdom, ME15 0PN | Director | 30 November 2020 | Active |
| Court Lodge Park, Lower Road, West Farleigh, Maidstone, England, ME15 0PD | Director | 13 October 2021 | Active |
| Court Lodge Park, Lower Road, West Farleigh, Maidstone, England, ME15 0PD | Director | 30 November 2020 | Active |
| Shiraz, 91 Kingswood Road, Kits Coty, Aylesford, United Kingdom, ME20 7EL | Director | 30 November 2020 | Active |
| 4, Charlecote Road, Great Notley, Braintree, England, CM77 7YQ | Director | 01 June 2015 | Active |
| C/O Borough Green Sand Pits Ltd, Platt Industrial Estate, St Marys Platt, Borough Green, United Kingdom, TN15 8JL | Secretary | 26 May 2016 | Active |
| C/O Borough Green Sand Pits Ltd, Platt Industrial Estate, St Mary's Platt, Borough Green, England, TN15 8JL | Director | 06 June 2013 | Active |
| 2, Potters Close, Sandyhurst Lane, Ashford, United Kingdom, TN25 4PX | Director | 06 June 2013 | Active |
| The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, United Kingdom, ME20 7DX | Director | 30 November 2020 | Active |
| Court Lodge Park, Lower Road, West Farleigh, Maidstone, England, ME15 0PD | Director | 12 January 2015 | Active |
| Highlands, The Spinney, Bassett, Southampton, United Kingdom, SO16 7FW | Director | 12 June 2017 | Active |
| Terance Butler Wealth Limited | ||
| Notified on | : | 03 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Cabins Aylesford Lakes, Rochester Road, Aylesford, United Kingdom, ME20 7DX |
| Nature of control | : |
|
| Mr Roger Keith Body | ||
| Notified on | : | 03 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Borough Green Sand Pits Ltd, Platt Industrial Estate, Borough Green, England, TN15 8JL |
| Nature of control | : |
|
| Mr John Michael Rees | ||
| Notified on | : | 03 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Charlecote Road, Great Notley, Braintree, England, CM77 7YQ |
| Nature of control | : |
|
| Mr Jason Robert Butler | ||
| Notified on | : | 03 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Court Lodge Park, Lower Road, Kent, England, ME15 0PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-01 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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