AYLESFORD HERITAGE LIMITED
Company details
- Registered name
- AYLESFORD HERITAGE LIMITED
- Company number
- 08558481
- Registered office
- The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, ME20 7DX, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 6 June 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 11 May 2027
- Confirmation statement — last
- 27 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2022 | Director resigned | PAVLOU, Lakis | — |
| 13/10/2021 | Director appointed | — | BUTLER, Maxwell Edward |
| 30/11/2020 | Director appointed | — | PAVLOU, Lakis |
| 30/11/2020 | Director appointed | — | GRAHAM, Paul |
| 30/11/2020 | Director appointed | — | BUTLER, Riley Joseph |
| 30/11/2020 | Director appointed | — | BUTLER, Mark |
| 06/09/2019 | Person with significant control ceased | Mr Roger Keith Body | — |
| 06/09/2019 | Director resigned | SAMUEL, Robert Henry, Mr | — |
| 06/09/2019 | Director resigned | BODY, Roger Keith | — |
| 06/09/2019 | Secretary resigned | SAMUEL, Robert | — |
| 03/06/2018 | Person with significant control ceased | Mr John Michael Rees | — |
| 12/06/2017 | Director appointed | — | SAMUEL, Robert Henry, Mr |
| 03/06/2017 | Person with significant control added | — | Terance Butler Wealth Limited |
| 03/06/2016 | Person with significant control added | — | Mr Jason Robert Butler |
| 03/06/2016 | Person with significant control added | — | Mr John Michael Rees |
| 03/06/2016 | Person with significant control added | — | Mr Roger Keith Body |
| 26/05/2016 | Secretary appointed | — | SAMUEL, Robert |
| 01/06/2015 | Director resigned | REES, John | — |
| 01/06/2015 | Director appointed | — | REES, John Michael |
| 12/01/2015 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AYLESFORD HERITAGE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AYLESFORD HERITAGE LIMITED (08558481)
AYLESFORD HERITAGE LIMITED is a private limited company incorporated on 6 June 2013 and registered in the United Kingdom under company number 08558481. Its registered office is at The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, ME20 7DX, United Kingdom. The recorded nature of business is operation of gravel and sand pits; mining of clays and kaolin (SIC 08120). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Terance Butler Wealth Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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