Aylesford Heritage Limited
Aylesford Heritage Limited
#08558481 • Active
Founded: 06/06/2013
Industries: Operation of gravel and sand pits; mining of clays and kaolin
Location: Aylesford
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £2,000
↑ 0%
Total Liabilities £0.27m
↓ -5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Maxwell Edward Butler | Student | 13/10/2021 | British | 21 years |
| Mark Butler | Director | 30/11/2020 | British | 61 years |
| Riley Joseph Butler | Student | 30/11/2020 | British | 24 years |
| Paul Graham | Director | 30/11/2020 | British | 58 years |
| John Michael Rees | Director | 01/06/2015 | British | 57 years |
| Jason Robert Butler | Director | 12/01/2015 | British | 59 years |
Role:
Student
Appointed:
13/10/2021
Nationality:
British
Age:
21 years
Role:
Director
Appointed:
30/11/2020
Nationality:
British
Age:
61 years
Role:
Student
Appointed:
30/11/2020
Nationality:
British
Age:
24 years
Role:
Director
Appointed:
30/11/2020
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
01/06/2015
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
12/01/2015
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Terance Butler Wealth Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 03/06/2017 | United Kingdom |
| Jason Robert Butler | Significant Influence Or Control | 03/06/2016 | British |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
03/06/2017
Nationality:
United Kingdom
Jason Robert Butler
Nature of Control:
Significant Influence Or Control
Notified On:
03/06/2016
Nationality:
British
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Balance Sheet | |||
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| Current Assets | |||
| Stock | |||
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| Called Up Share Capital | |||
| P&L Account Reserve | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
Terance Butler Holdings Limited Outstanding
Created 12/01/2015By way of legal mortgage aylesford quarry with registered title numbers TT19010; K869912 and K856016...
#085584810001 Negative Pledge
Roger Keith Body Satisfied
Created 12/01/2015By way of legal mortgage, aylesford quarry with title numbers TT19010; K869912 and K856016.
#085584810002 Negative Pledge
Properties
3 properties
Regions
1
Freehold
3
Leasehold
0
SOUTH EAST
Land at Aylesford Sand Pit, Rochester Road, Aylesford (ME20 7DX)
Freehold • ME20 7DX
Added 25/10/2013 • TONBRIDGE AND MALLING
SOUTH EAST
Land on the west of Rochester Road, Aylesford
Freehold
Added 28/10/2013 • TONBRIDGE AND MALLING
SOUTH EAST
Land to the west of Rochester Road, Aylesford
Freehold
Added 28/10/2013 • TONBRIDGE AND MALLING
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/12/2024 | Accounts | Accounts With Accounts Type Unaudited Abridged | View (9 pages) |
| 04/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/12/2023 | Accounts | Accounts With Accounts Type Unaudited Abridged | View (9 pages) |
| 05/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/12/2022 | Accounts | Accounts With Accounts Type Unaudited Abridged | View (9 pages) |
| 07/06/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/03/2022 | Officers | Termination Director Company With Name Termination Date | View (1 page) |