REDHILL AERODROME TRADING LIMITED

Overview

Company Name	REDHILL AERODROME TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03002772
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1994

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 TRADING LIMITED?

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

Where is REDHILL AERODROME TRADING 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 TRADING LIMITED?

Previous Company Names
Company Name	From	Until
REDHILL AERODROME PROPERTIES LIMITED	Dec 19, 1994	Dec 19, 1994

What are the latest accounts for REDHILL AERODROME TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2025
Next Confirmation Statement Due	Jul 26, 2025
Next Confirmation Statement Made Up To	Jul 12, 2024
Overdue	No

What are the latest filings for REDHILL AERODROME TRADING LIMITED?

Filings
Date	Description	Document	Type
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	11 pages	AA

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

Oct 18, 2023	Satisfaction of charge 030027720001 in full	1 pages	MR04

Oct 18, 2023	Satisfaction of charge 030027720002 in full	1 pages	MR04

Sep 27, 2023	Accounts for a small company made up to Dec 31, 2022	11 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	11 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 no updates	3 pages	CS01

Oct 06, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

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

Feb 11, 2020	Satisfaction of charge 030027720003 in full	1 pages	MR04

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	6 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Appointment of Mr David Lindsay as a director on Jan 01, 2018	2 pages	AP01

Jan 08, 2018	Termination of appointment of Ann Therese Bartaby as a director on Dec 31, 2017	1 pages	TM01

View All Filings

Who are the officers of REDHILL AERODROME TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURKE, David Douglas Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	Dec 08, 2021		Director	Kings Mill Lane RH1 5YP Redhill Terminal Building Redhill Aerodrome Surrey	England	British	1960-4	Director	290740820001
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	Estate Manager/Investor	129808920002
SLACK, Thomas William Conduit Street W1S 2XE London 4 United Kingdom	Oct 21, 2015		Director	Conduit Street W1S 2XE London 4 United Kingdom	United Kingdom	British	1965-1	Accountant	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	Company Director	266964800001
HALL, Pamela Jean 103 Old Bath Road Charvil RG10 9QN Reading Berkshire	Jan 17, 1995	Jun 30, 2008	Secretary	103 Old Bath Road Charvil RG10 9QN Reading Berkshire		British			5215800002
HENDERSON, Martin Robert 160 Marston Avenue RM10 7LP Dagenham Essex	Dec 19, 1994	Jan 17, 1995	Secretary	160 Marston Avenue RM10 7LP Dagenham Essex		British			86860750001
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	Business Consultant	51190660001
BEETY, David Ashmore Lynton East Road St Georges Hill KT13 0LD Weybridge Surrey	Jan 18, 1995	Sep 30, 1998	Director	Lynton East Road St Georges Hill KT13 0LD Weybridge Surrey		British	1938-3	Solicitor	12226330001
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	Finance Director	99889160001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Dec 19, 1994	Jan 17, 1995	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	Company Director	32267100002
DUMAS, Timothy Christopher Charles Rag Barn Flanchford Road Leigh RH2 8RD Reigate Surrey	Jan 17, 1995	Nov 25, 1997	Director	Rag Barn Flanchford Road Leigh RH2 8RD Reigate Surrey		British	1921-1	Farmer	15108860002
GODSAL, Alan Anthony Colleton 7 Herbert Crescent SW1X 0HA London	Jan 17, 1995	Jun 12, 2008	Director	7 Herbert Crescent SW1X 0HA London		British	1926-3	Director	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	Chartered Surveyor	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	Retired Airline Manager/Direct	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	Company Director	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	Consultant	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	Retired	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	Consultant	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	Company Director	64012720001
STONE, Michael John Christopher Ozleworth Park GL12 7QA Wotton Under Edge Gloucestershire	Jan 17, 1995	Apr 28, 1999	Director	Ozleworth Park GL12 7QA Wotton Under Edge Gloucestershire	United Kingdom	British	1936-5	Farmer And Commodity Broker	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	Certified Chartered Accountant	290832670001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Redhill Aerodrome Ventures Ltd

Apr 06, 2016

Kings Mill Lane

RH1 5YP Redhill

Terminal Building

England

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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