REDHILL AERODROME VENTURES LIMITED

Overview

Company Name	REDHILL AERODROME VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02634192
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1991

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 VENTURES LIMITED?

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

Where is REDHILL AERODROME VENTURES LIMITED located?

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

What are the latest accounts for REDHILL AERODROME VENTURES 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 VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2027
Next Confirmation Statement Due	Jul 26, 2027
Next Confirmation Statement Made Up To	Jul 12, 2026
Overdue	No

What are the latest filings for REDHILL AERODROME VENTURES LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2026	Confirmation statement made on Jul 12, 2026 with no updates	3 pages	CS01

Jul 06, 2026	Appointment of Mr Carel Eduard Van Randwyck as a director on Jun 01, 2026	2 pages	AP01

Jul 03, 2026	Termination of appointment of Thomas William Slack as a director on May 31, 2026	1 pages	TM01

Oct 03, 2025	Accounts for a small company made up to Dec 31, 2024	9 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

Sep 23, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

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

Oct 18, 2023	Satisfaction of charge 026341920001 in full	1 pages	MR04

Oct 18, 2023	Satisfaction of charge 026341920002 in full	1 pages	MR04

Sep 27, 2023	Accounts for a small company made up to Dec 31, 2022	9 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	9 pages	AA

Aug 18, 2022	Confirmation statement made on Jul 12, 2022 with updates	6 pages	CS01

May 10, 2022	Director's details changed for Mr Thomas William Slack on May 01, 2022	2 pages	CH01

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	6 pages	CS01

Oct 06, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 12, 2020 with updates	5 pages	CS01

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 26, 2019	Confirmation statement made on Jul 12, 2019 with updates	5 pages	CS01

Jul 26, 2019	Appointment of Mr Nicholas Simon Stagg as a director on Jul 01, 2019	2 pages	AP01

View All Filings

Who are the officers of REDHILL AERODROME VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GODSAL, Hugh Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	May 03, 2005		Director	Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	United Kingdom	British	1965-10	44351560003
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	Apr 08, 2008		Director	Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	Scotland	British	1969-6	129808920002
SCOTT, Andrew Hillyer Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey			Director	Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	United Kingdom	British	1952-4	64012720001
STAGG, Nicholas Simon Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill Rehill Aerodrome Business Centre Surrey United Kingdom	Jul 01, 2019		Director	Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill Rehill Aerodrome Business Centre Surrey United Kingdom	United Kingdom	British	1959-11	260900610001
STONE, Andrew Jonathan Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	Apr 08, 2008		Director	Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	England	British	1970-11	111734140001
STONE, Charles Robert Henry Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	May 03, 2005		Director	Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	England	British	1966-10	74019570006
VAN RANDWYCK, Carel Eduard Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	Jun 01, 2026		Director	Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	United Kingdom	Dutch	1959-6	96394180001
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
ATKINSON, James Edward The Betchworth Barn Church Street RH3 7DN Betchworth Surrey		Oct 13, 1993	Director	The Betchworth Barn Church Street RH3 7DN Betchworth Surrey		British	1939-1	24369240001
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
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, 2009	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		Oct 23, 2000	Director	Rag Barn Flanchford Road Leigh RH2 8RD Reigate Surrey		British	1921-1	15108860002
GODSAL, Alan Anthony Colleton 7 Herbert Crescent SW1X 0HA London		Apr 02, 2008	Director	7 Herbert Crescent SW1X 0HA London		British	1926-3	16644240001
GREEN, Sebastian Dominic Priory Cottage Long Newnton GL8 8RN Tetbury Glos	Mar 22, 2005	Dec 31, 2008	Director	Priory Cottage Long Newnton GL8 8RN Tetbury Glos		Irish	1971-4	102273160001
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
MACAIRE, Richard Francis Denston Hall CB8 8PW Newmarket Suffolk		Jun 02, 2008	Director	Denston Hall CB8 8PW Newmarket Suffolk	United Kingdom	British	1939-8	22791850001
SLACK, Thomas William Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	Oct 21, 2015	May 31, 2026	Director	Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	United Kingdom	British	1965-1	48893190001
STONE, Michael John Christopher Ozleworth Park GL12 7QA Wotton Under Edge Gloucestershire		Apr 02, 2008	Director	Ozleworth Park GL12 7QA Wotton Under Edge Gloucestershire	United Kingdom	British	1936-5	35563920001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for REDHILL AERODROME VENTURES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 12, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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