REDHILL AERODROME LIMITED

Overview

Company Name	REDHILL AERODROME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00264228
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REDHILL AERODROME LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage

Where is REDHILL AERODROME LIMITED located?

Registered Office Address	Terminal Building Redhill Aerodrome Kings Mill Lane RH1 5YP Redhill Surrey
Undeliverable Registered Office Address	No

What were the previous names of REDHILL AERODROME LIMITED?

Previous Company Names
Company Name	From	Until
REDHILL AERODROME (HOLDINGS) LIMITED	Apr 06, 1932	Apr 06, 1932

What are the latest accounts for REDHILL AERODROME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for REDHILL AERODROME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for REDHILL AERODROME LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Aug 19, 2025	Termination of appointment of David Douglas Burke as a director on Aug 08, 2025	1 pages	TM01

Jul 28, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Appointment of Mr Graeme Lafferty as a director on Jul 01, 2025	2 pages	AP01

Mar 25, 2025	Termination of appointment of Roland Walters as a director on Jan 31, 2025	1 pages	TM01

Sep 23, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Satisfaction of charge 002642280004 in full	1 pages	MR04

Oct 18, 2023	Satisfaction of charge 002642280003 in full	1 pages	MR04

Sep 27, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Aug 16, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Aug 18, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Appointment of Mr Roland Walters as a director on Dec 13, 2021	2 pages	AP01

Dec 21, 2021	Appointment of Mr David Douglas Burke as a director on Dec 08, 2021	2 pages	AP01

Aug 31, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 12, 2021 with updates	4 pages	CS01

Oct 06, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Feb 10, 2020	Appointment of Mr Nicholas Simon Stagg as a director on Feb 05, 2020	2 pages	AP01

Feb 07, 2020	Termination of appointment of David Lindsay as a director on Feb 05, 2020	1 pages	TM01

Oct 16, 2019	Director's details changed for David Richard John Francis Macaire on Oct 09, 2019	2 pages	CH01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 12, 2019 with updates	5 pages	CS01

Jun 27, 2019	Satisfaction of charge 002642280005 in full	1 pages	MR04

View All Filings

Who are the officers of REDHILL AERODROME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAFFERTY, Graeme Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	Jul 01, 2025		Director	Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	England	British	1975-6	263204690001
MACAIRE, David Richard John Francis Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	May 13, 2008		Director	Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	Scotland	British	1969-6	129808920002
SLACK, Thomas William Conduit St W1S 2XE London 4 United Kingdom	Oct 21, 2015		Director	Conduit St W1S 2XE London 4 United Kingdom	United Kingdom	British	1965-1	48893190001
STAGG, Nicholas Simon Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	Feb 05, 2020		Director	Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	England	British	1959-11	266964800001
HALL, Pamela Jean 103 Old Bath Road Charvil RG10 9QN Reading Berkshire		Jun 30, 2008	Secretary	103 Old Bath Road Charvil RG10 9QN Reading Berkshire		British		5215800002
BARTABY, Ann Therese Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	Jul 03, 2013	Dec 31, 2017	Director	Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	England	British	1954-2	51190660001
BEETY, David Ashmore Lynton East Road St Georges Hill KT13 0LD Weybridge Surrey		Sep 30, 1998	Director	Lynton East Road St Georges Hill KT13 0LD Weybridge Surrey		British	1938-3	12226330001
BURKE, David Douglas Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	Dec 08, 2021	Aug 08, 2025	Director	Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	England	British	1960-4	290740820001
BURTON, Steven John Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	Jan 08, 2008	Oct 21, 2015	Director	Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	England	English	1962-8	99889160001
DUMAS, Timothy Christopher Charles Rag Barn Flanchford Road Leigh RH2 8RD Reigate Surrey		Nov 25, 1997	Director	Rag Barn Flanchford Road Leigh RH2 8RD Reigate Surrey		British	1921-1	15108860002
GODSAL, Alan Anthony Colleton 7 Herbert Crescent SW1X 0HA London		Jun 12, 2008	Director	7 Herbert Crescent SW1X 0HA London		British	1926-3	16644240001
GREEN, Sebastian Dominic Priory Cottage Long Newnton GL8 8RN Tetbury Glos	Mar 16, 2007	Dec 31, 2008	Director	Priory Cottage Long Newnton GL8 8RN Tetbury Glos		Irish	1971-4	102273160001
HANSCOMBE, Stephen John 9 Raby Place Bathwick Hill BA2 4EH Bath Somerset	Jul 01, 1998	Mar 31, 2000	Director	9 Raby Place Bathwick Hill BA2 4EH Bath Somerset		British	1933-6	4412290003
HORNE, Jonathan Ashley Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	Nov 07, 2008	Oct 21, 2015	Director	Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	United Kingdom	British	1957-6	79966110004
HUNT, Peter John Squirrel Corner 7 Kenwood Ridge CR8 5JW Kenley Surrey	Apr 01, 2000	Aug 18, 2000	Director	Squirrel Corner 7 Kenwood Ridge CR8 5JW Kenley Surrey		British	1942-4	69613270001
INNES, Peter, Sir The Wheel House 44 Nations Hill SO23 7QY Kingsworthy Hampshire	Jan 24, 2001	Oct 31, 2004	Director	The Wheel House 44 Nations Hill SO23 7QY Kingsworthy Hampshire		British	1937-1	74509470001
LINDSAY, David Kingsmill Lane RH1 5YP Redhill Redhill Aerodrome England	Jan 01, 2018	Feb 05, 2020	Director	Kingsmill Lane RH1 5YP Redhill Redhill Aerodrome England	England	British	1967-2	233835790001
SCOTT, Andrew Hillyer Lower Lye Holloway, East Knoyle SP3 6AQ Salisbury Wiltshire	Apr 28, 1999	Mar 05, 2007	Director	Lower Lye Holloway, East Knoyle SP3 6AQ Salisbury Wiltshire	United Kingdom	British	1952-4	64012720001
STONE, Michael John Christopher Ozleworth Park GL12 7QA Wotton Under Edge Gloucestershire		Apr 28, 1999	Director	Ozleworth Park GL12 7QA Wotton Under Edge Gloucestershire	United Kingdom	British	1936-5	35563920001
WALTERS, Roland Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	Dec 13, 2021	Jan 31, 2025	Director	Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	England	British	1970-12	290832670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDHILL AERODROME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Redhill Aerodrome Ventures Ltd

Apr 06, 2016

Terminal Building

Redhill Aerodrome

RH1 5YP Redhill

Terminal Building

Surrey

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Company Law
Place Registered	Companies House
Registration Number	02634192

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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