Redhill Aerodrome Limited
00264228
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 12/07/2025
Due 26/07/2026
Industry
Officers
director · Since 13/05/2008
ESTATE MANAGER/INVESTOR
BRITISH · SCOTLAND · Age 57
Also on 4 other boards
director · Since 05/02/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 2 other boards
director · Since 01/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 3 other boards
Mr Carel Eduard Van Randwyck
director · Since 01/06/2026
DUTCH · UNITED KINGDOM · Age 67
Former
director · Resigned 25/11/1997
director · Resigned 30/09/1998
director · Resigned 28/04/1999
director · Resigned 31/03/2000
director · Resigned 18/08/2000
director · Resigned 31/10/2004
director · Resigned 05/03/2007
director · Resigned 12/06/2008
secretary · Resigned 30/06/2008
director · Resigned 31/12/2008
director · Resigned 21/10/2015
director · Resigned 21/10/2015
director · Resigned 31/12/2017
director · Resigned 05/02/2020
director · Resigned 31/01/2025
director · Resigned 08/08/2025
director · Resigned 31/05/2026
director · Resigned 31/05/2026
Persons with Significant Control
Redhill Aerodrome Ventures Ltd
Terminal Building, Terminal Building, Redhill, RH1 5YP
Reg: 02634192 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
TERMINAL BUILDING REDHILL AERODROME
REDHILL