Redhill Aerodrome Limited

00264228

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TERMINAL BUILDING REDHILL AERODROME, REDHILL, RH1 5YP

Incorporated 06/04/1932

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

51102

Non-scheduled passenger air transport

Officers

David Richard John Francis Macaire

director · Since 13/05/2008

ESTATE MANAGER/INVESTOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr Thomas William Slack

director · Since 21/10/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 14 other boards

Mr Nicholas Simon Stagg

director · Since 05/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Graeme Lafferty

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Redhill Aerodrome Ventures Ltd

75–100% shares

Terminal Building, Terminal Building, Redhill, RH1 5YP

Reg: 02634192 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 15/06/2016Registered 22/06/2016Satisfied 29/06/2016

Charge

satisfied

LLOYDS BANK PLC

Created 15/06/2016Registered 22/06/2016Satisfied 18/10/2023

Charge

satisfied

LLOYDS BANK PLC

Created 15/06/2016Registered 22/06/2016Satisfied 18/10/2023

Charge

satisfied

LLOYDS BANK PLC

Created 15/06/2016Registered 22/06/2016Satisfied 27/06/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/1987Registered 28/04/1987Satisfied 10/03/1989