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REDHILL AERODROME LIMITED

Learn more about REDHILL AERODROME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TERMINAL BUILDING REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5YP

REDHILL AERODROME LIMITED on the map

Company type: Private Limited Company
Company number: 00264228
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.04.06
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51102 - Non-scheduled passenger air transport

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEVEN BURTON
Form type: TM01
Date: 2015.11.05
£2.95
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DIRECTOR APPOINTED MRS THOMAS WILLIAM SLACK
Form type: AP01
Date: 2015.11.05
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORNE
Form type: TM01
Date: 2015.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 60000
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SAIL ADDRESS CHANGED FROM:, 5TH FLOOR CROWN HOUSE, 143 147 REGENT ST, LONDON, W1B 4NR, ENGLAND
Form type: AD02
Date: 2015.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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DIRECTOR APPOINTED ANN THERESE BARTABY
Form type: AP01
Date: 2013.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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SAIL ADDRESS CHANGED FROM:, 4TH FLOOR VIGO HOUSE, 1-4 VIGO STREET, LONDON, W1S 3HT
Form type: AD02
Date: 2013.07.19
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JOHN FRANCIS MACAIRE / 12/07/2010
Form type: CH01
Date: 2010.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BURTON / 16/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ASHLEY HORNE / 16/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JOHN FRANCIS MACAIRE / 16/11/2009
Form type: CH01
Date: 2009.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, 4TH FLOOR VIGO HOUSE, 1-4 VIGO STREET, MAYFAIR LONDON, W1S 3HT
Form type: AD01
Date: 2009.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, GREYFRIARS COURT PARADISE SQUARE, OXFORD, OXON, OX1 1BE
Form type: 287
Date: 2009.06.22
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DIRECTOR APPOINTED STEVEN JOHN BURTON
Form type: 288a
Date: 2009.02.08
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APPOINTMENT TERMINATED DIRECTOR SEBASTIAN GREEN
Form type: 288b
Date: 2009.01.07
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DIRECTOR APPOINTED MR JON HORNE
Form type: 288a
Date: 2008.11.27
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, GREYFRIARS COURT PARADISE SQUARE, OXFORD, OXFON, OX1 1BE
Form type: 287
Date: 2008.08.18
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, 20 WEST MILLS, NEWBURY, BERKSHIRE, RG14 5HG
Form type: 287
Date: 2008.07.23
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APPOINTMENT TERMINATED SECRETARY PAMELA HALL
Form type: 288b
Date: 2008.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN GODSAL
Form type: 288b
Date: 2008.06.16
£2.95
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DIRECTOR APPOINTED DAVID RICHARD JOHN FRANCIS MACAIRE
Form type: 288a
Date: 2008.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/07 FROM:, ONE FORBURY SQUARE, THE FORBURY, READING, BERKSHIRE RG1 3EB
Form type: 287
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.24
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
Child documents:
Document type: ANNOTATION
Date: 2003.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/01 FROM:, 10 NORWICH STREET, LONDON, EC4A 1BD
Form type: 287
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16

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Company directors and board members:

ANN THERESE BARTABY (current)
Director, BUSINESS CONSULTANT, 2013.07.03
TERMINAL BUILDING REDHILL AERODROME KINGS MILL LAN , REDHILL
RH1 5YP, SURREY
DAVID RICHARD JOHN FRANCIS MACAIRE (current)
Director, ESTATE MANAGER/INVESTOR, 2008.05.13
TERMINAL BUILDING REDHILL AERODROME KINGS MILL LAN , REDHILL
RH1 5YP, SURREY
THOMAS WILLIAM SLACK (current)
Director, ACCOUNTANT, 2015.10.21
4 CONDUIT ST , LONDON
W1S 2XE
UK
PAMELA JEAN HALL (resigned)
Secretary, 1992.07.12 - 2008.06.30
103 OLD BATH ROAD CHARVIL , READING
RG10 9QN, BERKSHIRE
DAVID ASHMORE BEETY (resigned)
Director, SOLICITOR, 1992.07.12 - 1998.09.30
LYNTON EAST ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0LD, SURREY
STEVEN JOHN BURTON (resigned)
Director, FINANCE DIRECTOR, 2008.01.08 - 2015.10.21
TERMINAL BUILDING REDHILL AERODROME KINGS MILL LAN , REDHILL
RH1 5YP, SURREY
TIMOTHY CHRISTOPHER CHARLES DUMAS (resigned)
Director, FARMER, 1992.07.12 - 1997.11.25
RAG BARN FLANCHFORD ROAD LEIGH , REIGATE
RH2 8RD, SURREY
ALAN ANTHONY COLLETON GODSAL (resigned)
Director, COMPANY DIRECTOR, 1992.07.12 - 2008.06.12
7 HERBERT CRESCENT , LONDON
SW1X 0HA
SEBASTIAN DOMINIC GREEN (resigned)
Director, CHARTERED SURVEYOR, 2007.03.16 - 2008.12.31
PRIORY COTTAGE LONG NEWNTON , TETBURY
GL8 8RN, GLOS
STEPHEN JOHN HANSCOMBE (resigned)
Director, RETIRED AIRLINE MANAGER/DIRECT, 1998.07.01 - 2000.03.31
9 RABY PLACE BATHWICK HILL , BATH
BA2 4EH, SOMERSET
JONATHAN ASHLEY HORNE (resigned)
Director, COMPANY DIRECTOR, 2008.11.07 - 2015.10.21
TERMINAL BUILDING REDHILL AERODROME KINGS MILL LAN , REDHILL
RH1 5YP, SURREY
PETER JOHN HUNT (resigned)
Director, CONSULTANT, 2000.04.01 - 2000.08.18
SQUIRREL CORNER 7 KENWOOD RIDGE , KENLEY
CR8 5JW, SURREY
PETER INNES (resigned)
Director, RETIRED, 2001.01.24 - 2004.10.31
THE WHEEL HOUSE 44 NATIONS HILL , KINGSWORTHY
SO23 7QY, HAMPSHIRE
ANDREW HILLYER SCOTT (resigned)
Director, COMPANY DIRECTOR, 1999.04.28 - 2007.03.05
LOWER LYE HOLLOWAY, EAST KNOYLE , SALISBURY
SP3 6AQ, WILTSHIRE
MICHAEL JOHN CHRISTOPHER STONE (resigned)
Director, FARMER & COMMODITY BROKER, 1992.07.12 - 1999.04.28
OZLEWORTH PARK , WOTTON UNDER EDGE
GL12 7QA, GLOUCESTERSHIRE

Companies near to REDHILL AERODROME ltd.

Information about the Private Limited Company REDHILL AERODROME LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data