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Home > England & Wales Companies > REDHILL AERODROME LIMITED
Company Information for

REDHILL AERODROME LIMITED

TERMINAL BUILDING REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5YP,
Company Registration Number
00264228
Private Limited Company
Active

Company Overview

About Redhill Aerodrome Ltd
REDHILL AERODROME LIMITED was founded on 1932-04-06 and has its registered office in Redhill. The organisation's status is listed as "Active". Redhill Aerodrome Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
REDHILL AERODROME LIMITED
 
Legal Registered Office
TERMINAL BUILDING REDHILL AERODROME
KINGS MILL LANE
REDHILL
SURREY
RH1 5YP
Other companies in RH1
 
Telephone01737823377
 
Filing Information
Company Number 00264228
Company ID Number 00264228
Date formed 1932-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 09:35:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDHILL AERODROME LIMITED
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Companies with same name REDHILL AERODROME LIMITED
The following companies were found which have the same name as REDHILL AERODROME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDHILL AERODROME TRADING LIMITED TERMINAL BUILDING REDHILL AERODROME KINGS MILL LANE REDHILL SURREY RH1 5YP Active Company formed on the 1994-12-19
REDHILL AERODROME VENTURES LIMITED TERMINAL BUILDING REDHILL AERODROME KINGS MILL LANE REDHILL SURREY RH1 5YP Active Company formed on the 1991-07-26

Company Officers of REDHILL AERODROME LIMITED

Current Directors
Officer Role Date Appointed
DAVID LINDSAY
 Director 2018-01-01
DAVID RICHARD JOHN FRANCIS MACAIRE
 Director 2008-05-13
THOMAS WILLIAM SLACK
 Director 2015-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANN THERESE BARTABY
 Director 2013-07-03 2017-12-31
STEVEN JOHN BURTON
 Director 2008-01-08 2015-10-21
JONATHAN ASHLEY HORNE
 Director 2008-11-07 2015-10-21
SEBASTIAN DOMINIC GREEN
 Director 2007-03-16 2008-12-31
PAMELA JEAN HALL
 Company Secretary 1992-07-12 2008-06-30
ALAN ANTHONY COLLETON GODSAL
 Director 1992-07-12 2008-06-12
ANDREW HILLYER SCOTT
 Director 1999-04-28 2007-03-05
PETER INNES
 Director 2001-01-24 2004-10-31
PETER JOHN HUNT
 Director 2000-04-01 2000-08-18
STEPHEN JOHN HANSCOMBE
 Director 1998-07-01 2000-03-31
MICHAEL JOHN CHRISTOPHER STONE
 Director 1992-07-12 1999-04-28
DAVID ASHMORE BEETY
 Director 1992-07-12 1998-09-30
TIMOTHY CHRISTOPHER CHARLES DUMAS
 Director 1992-07-12 1997-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LINDSAY REDHILL AERODROME TRADING LIMITED Director 2018-01-01 CURRENT 1994-12-19 Active
DAVID RICHARD JOHN FRANCIS MACAIRE REDHILL FLYING CLUB LIMITED Director 2009-07-22 CURRENT 1934-11-12 Active
DAVID RICHARD JOHN FRANCIS MACAIRE REDHILL AERODROME TRADING LIMITED Director 2008-05-13 CURRENT 1994-12-19 Active
DAVID RICHARD JOHN FRANCIS MACAIRE REDHILL AERODROME VENTURES LIMITED Director 2008-04-08 CURRENT 1991-07-26 Active
THOMAS WILLIAM SLACK THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED Director 2017-05-09 CURRENT 1991-12-30 Active
THOMAS WILLIAM SLACK REDHILL AERODROME TRADING LIMITED Director 2015-10-21 CURRENT 1994-12-19 Active
THOMAS WILLIAM SLACK REDHILL AERODROME VENTURES LIMITED Director 2015-10-21 CURRENT 1991-07-26 Active
THOMAS WILLIAM SLACK REDHILL FLYING CLUB LIMITED Director 2015-10-21 CURRENT 1934-11-12 Active
THOMAS WILLIAM SLACK EPSILON TELECOMMUNICATIONS LIMITED Director 2015-10-20 CURRENT 2002-08-07 Active
THOMAS WILLIAM SLACK GREENSTONE+ LIMITED Director 2015-09-30 CURRENT 2006-03-27 Active
THOMAS WILLIAM SLACK GAMBADO LIMITED Director 2015-09-28 CURRENT 2003-11-18 Active
THOMAS WILLIAM SLACK STORMFRONT RETAIL LIMITED Director 2014-06-04 CURRENT 2006-09-14 Active - Proposal to Strike off
THOMAS WILLIAM SLACK PROFESSIONAL RESELLER GROUP LIMITED Director 2014-06-04 CURRENT 2010-09-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002642280003
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002642280004
2023-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002642280004
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-16CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-08-16CS01CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-12-23DIRECTOR APPOINTED MR ROLAND WALTERS
2021-12-23AP01DIRECTOR APPOINTED MR ROLAND WALTERS
2021-12-21DIRECTOR APPOINTED MR DAVID DOUGLAS BURKE
2021-12-21AP01DIRECTOR APPOINTED MR DAVID DOUGLAS BURKE
2021-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-02-10AP01DIRECTOR APPOINTED MR NICHOLAS SIMON STAGG
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY
2019-10-16CH01Director's details changed for David Richard John Francis Macaire on 2019-10-09
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002642280005
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-03-27AP01DIRECTOR APPOINTED MR DAVID LINDSAY
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANN THERESE BARTABY
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 60000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002642280002
2016-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 002642280004
2016-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 002642280005
2016-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 002642280003
2016-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 002642280002
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BURTON
2015-11-05AP01DIRECTOR APPOINTED MRS THOMAS WILLIAM SLACK
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORNE
2015-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 60000
2015-07-29AR0112/07/15 ANNUAL RETURN FULL LIST
2015-07-29AD02Register inspection address changed from 5th Floor Crown House 143 147 Regent St London W1B 4NR England to 2nd Floor 4 Conduit Street London W1S 2XE
2014-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 60000
2014-07-15AR0112/07/14 ANNUAL RETURN FULL LIST
2013-09-24AP01DIRECTOR APPOINTED ANN THERESE BARTABY
2013-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-19AR0112/07/13 ANNUAL RETURN FULL LIST
2013-07-19AD02SAIL ADDRESS CHANGED FROM: 4TH FLOOR VIGO HOUSE 1-4 VIGO STREET LONDON W1S 3HT
2012-08-14AR0112/07/12 FULL LIST
2012-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-07-21AR0112/07/11 FULL LIST
2011-07-21AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-08-04AR0112/07/10 FULL LIST
2010-08-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-04AD02SAIL ADDRESS CREATED
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JOHN FRANCIS MACAIRE / 12/07/2010
2010-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BURTON / 16/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ASHLEY HORNE / 16/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JOHN FRANCIS MACAIRE / 16/11/2009
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 4TH FLOOR VIGO HOUSE 1-4 VIGO STREET MAYFAIR LONDON W1S 3HT
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, 4TH FLOOR VIGO HOUSE, 1-4 VIGO STREET, MAYFAIR LONDON, W1S 3HT
2009-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-22363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OXON OX1 1BE
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, GREYFRIARS COURT PARADISE SQUARE, OXFORD, OXON, OX1 1BE
2009-02-08288aDIRECTOR APPOINTED STEVEN JOHN BURTON
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR SEBASTIAN GREEN
2008-11-27288aDIRECTOR APPOINTED MR JON HORNE
2008-08-18363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OXFON OX1 1BE
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, GREYFRIARS COURT PARADISE SQUARE, OXFORD, OXFON, OX1 1BE
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, 20 WEST MILLS, NEWBURY, BERKSHIRE, RG14 5HG
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY PAMELA HALL
2008-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR ALAN GODSAL
2008-06-09288aDIRECTOR APPOINTED DAVID RICHARD JOHN FRANCIS MACAIRE
2007-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-19363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-16288bDIRECTOR RESIGNED
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: ONE FORBURY SQUARE, THE FORBURY, READING, BERKSHIRE RG1 3EB
2006-07-31363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-14363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-11-08288bDIRECTOR RESIGNED
2004-08-13363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/03
2003-09-01363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-08-14363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-28287REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2001-12-28287REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 10 NORWICH STREET, LONDON, EC4A 1BD
2001-07-30363aRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-21288aNEW DIRECTOR APPOINTED
2000-10-16288bDIRECTOR RESIGNED
2000-08-08363aRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-21288aNEW DIRECTOR APPOINTED
2000-04-21288bDIRECTOR RESIGNED
1999-08-20363aRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to REDHILL AERODROME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDHILL AERODROME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF SET OFF 1987-04-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDHILL AERODROME LIMITED

Intangible Assets
Patents
We have not found any records of REDHILL AERODROME LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

REDHILL AERODROME LIMITED owns 1 domain names.

redhillaerodrome.co.uk  

Trademarks
We have not found any records of REDHILL AERODROME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDHILL AERODROME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as REDHILL AERODROME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDHILL AERODROME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDHILL AERODROME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDHILL AERODROME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH1 5YP