AYLESFORD HERITAGE LIMITED

Company summary

Company number: 08558481
Status: ACTIVE
Incorporated / age: 6 June 201313 years
Registered office: The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, ME20 7DX, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 11 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 10:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, ME20 7DX, United Kingdom
Nature of business
Operation of gravel and sand pits; mining of clays and kaolin

Officer details

Show 6 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTLER, Jason Robert ACTIVE	Director	12 Jan 2015		England	April 1966	Court Lodge Park, Lower Road, West Farleigh, Kent, ME15 0PD, England
BUTLER, Mark ACTIVE	Director	30 Nov 2020		England	July 1963	Fox Pitt House, Shingle Barn Lane, West Farleigh, Kent, ME15 0PN, United Kingdom
BUTLER, Maxwell Edward ACTIVE	Director	13 Oct 2021		England	September 2003	Court Lodge Park, Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD, England
BUTLER, Riley Joseph ACTIVE	Director	30 Nov 2020		England	May 2001	Court Lodge Park, Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD, England
GRAHAM, Paul ACTIVE	Director	30 Nov 2020		England	June 1966	Shiraz, 91 Kingswood Road, Kits Coty, Aylesford, Kent, ME20 7EL, United Kingdom
REES, John Michael ACTIVE	Director	01 Jun 2015		England	June 1967	4, Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ, England
SAMUEL, Robert RESIGNED	Secretary	26 May 2016	06 Sep 2019			C/O Borough Green Sand Pits Ltd, Platt Industrial Estate, St Marys Platt, Borough Green, Kent, TN15 8JL, United Kingdom
BODY, Roger Keith RESIGNED	Director	06 Jun 2013	06 Sep 2019	England	July 1951	C/O Borough Green Sand Pits Ltd, Platt Industrial Estate, St Mary's Platt, Borough Green, Kent, TN15 8JL, England
KUSKE, Paul Andrew RESIGNED	Director	06 Jun 2013	12 Jan 2015	England	July 1955	2, Potters Close, Sandyhurst Lane, Ashford, Kent, TN25 4PX, United Kingdom
PAVLOU, Lakis RESIGNED	Director	30 Nov 2020	01 Jan 2022	United Kingdom	October 1967	The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, ME20 7DX, United Kingdom
REES, John RESIGNED	Director	12 Jan 2015	01 Jun 2015	England	January 1967	Court Lodge Park, Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD, England
SAMUEL, Robert Henry, Mr RESIGNED	Director	12 Jun 2017	06 Sep 2019	United Kingdom	March 1943	Highlands, The Spinney, Bassett, Southampton, SO16 7FW, United Kingdom

BUTLER, Jason Robert ACTIVE
Role: Director
Appointed on: 12 Jan 2015
Country of Residence: England
Date of birth: April 1966
Address: Court Lodge Park, Lower Road, West Farleigh, Kent, ME15 0PD, England

BUTLER, Mark ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: England
Date of birth: July 1963
Address: Fox Pitt House, Shingle Barn Lane, West Farleigh, Kent, ME15 0PN, United Kingdom

BUTLER, Maxwell Edward ACTIVE
Role: Director
Appointed on: 13 Oct 2021
Country of Residence: England
Date of birth: September 2003
Address: Court Lodge Park, Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD, England

BUTLER, Riley Joseph ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: England
Date of birth: May 2001
Address: Court Lodge Park, Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD, England

GRAHAM, Paul ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: England
Date of birth: June 1966
Address: Shiraz, 91 Kingswood Road, Kits Coty, Aylesford, Kent, ME20 7EL, United Kingdom

REES, John Michael ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: England
Date of birth: June 1967
Address: 4, Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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