AYLESFORD HERITAGE LIMITED
THE CABINS, AYLESFORD LAKES, 78A ROCHESTER ROAD, AYLESFORD ME20 7DX- Active
- Private Limited Company
- Company No. 08558481
- Last Updated: 01 Mar 2024
Company Profile
AYLESFORD HERITAGE LIMITED was incorporated on Thursday, June 6, 2013 as a Private Limited Company with registered address in AYLESFORD. AYLESFORD HERITAGE LIMITED has the status: Active and it's listed in the following category: Operation of gravel and sand pits; mining of clays and kaolin. This Private Limited Company has been operating for 11 years 4 months and 19 days.
| Name | AYLESFORD HERITAGE LIMITED |
|---|---|
| Company number | 08558481 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CABINS, AYLESFORD LAKES 78A ROCHESTER ROAD AYLESFORD ME20 7DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Terance Butler Wealth Limited Rochester Road, ME20 7DX |
Dates: Saturday, June 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Roger Keith Body Nationality: British |
Dates: Friday, June 3, 2016 - Friday, September 6, 2019
significant influence or control
|
| Mr John Michael Rees Nationality: British |
Dates: Friday, June 3, 2016 - Sunday, June 3, 2018
significant influence or control
|
| Mr Jason Robert Butler Nationality: British |
Dates: Friday, June 3, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AYLESFORD HERITAGE LIMITED | 06 Jun 2013 |