Redhill Aerodrome Ventures Limited
Redhill Aerodrome Ventures Limited
#02634192 • Active
Founded: 26/07/1991
Industries: Non-scheduled passenger air transport
Location: Redhill
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.8m
↑ 1%
Total Liabilities £2.03m
↓ -14%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Douglas Burke | Director | 08/12/2021 | British | 65 years |
| Nicholas Simon Stagg | Director | 01/07/2019 | British | 65 years |
| Thomas William Slack | Accountant | 21/10/2015 | British | 60 years |
| David Richard John Francis Macaire | Estate Manager Investor | 08/04/2008 | British | 55 years |
| Andrew Jonathan Stone | Director | 08/04/2008 | British | 54 years |
| Charles Robert Henry Stone | Investor | 03/05/2005 | British | 58 years |
| Hugh Colleton Godsal | Finance Director | 03/05/2005 | British | 59 years |
| Andrew Hillyer Scott | Company Director | 26/07/1992 | British | 73 years |
Role:
Director
Appointed:
08/12/2021
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
01/07/2019
Nationality:
British
Age:
65 years
Role:
Accountant
Appointed:
21/10/2015
Nationality:
British
Age:
60 years
Role:
Estate Manager Investor
Appointed:
08/04/2008
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
08/04/2008
Nationality:
British
Age:
54 years
Role:
Investor
Appointed:
03/05/2005
Nationality:
British
Age:
58 years
Role:
Finance Director
Appointed:
03/05/2005
Nationality:
British
Age:
59 years
Role:
Company Director
Appointed:
26/07/1992
Nationality:
British
Age:
73 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Lloyds Bank PLC Satisfied
Created 15/06/2016#026341920002 Negative Pledge
Lloyds Bank PLC Satisfied
Created 15/06/2016#026341920001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/09/2024 | Accounts | Accounts With Accounts Type Small | View (9 pages) |
| 22/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/10/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 18/10/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 27/09/2023 | Accounts | Accounts With Accounts Type Small | View (9 pages) |
| 16/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/09/2022 | Accounts | Accounts With Accounts Type Small | View (9 pages) |