Redhill Aerodrome Ventures Limited

Active02634192 Private limited company
Incorporated
26 July 1991 (35 years)
Industry
Non-scheduled passenger air transport (51102)
Accounts type
Small
Region
South East
Address
Terminal Building Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Dutch
Born June 1959 (67)
Director · Appointed 1 July 2025
British
Born June 1975 (51)
Stagg, Nicholas Simon
Director · Appointed 1 July 2019
British
Born November 1959
Director · Appointed 8 April 2008
British
Born June 1969 (57)
Director · Appointed 8 April 2008
British
Born November 1970
Director · Appointed 3 May 2005
British
Born October 1965 (61)
Director · Appointed 3 May 2005
British
Born October 1966 (60)
Director
British
Born April 1952 (74)
Officer history (12 former)
1 June 2026
Appointed Van Randwyck, Carel Eduard as Director
31 May 2026
Resigned Slack, Thomas William as Director
8 August 2025
Resigned Burke, David Douglas as Director
1 July 2025
Appointed Lafferty, Graeme as Director
8 December 2021
Appointed Burke, David Douglas as Director
1 July 2019
Appointed Stagg, Nicholas Simon as Director
31 December 2017
Resigned Bartaby, Ann Therese as Director
21 October 2015
Resigned Horne, Jonathan Ashley as Director
21 October 2015
Resigned Burton, Steven John as Director
21 October 2015
Appointed Slack, Thomas William as Director
3 July 2013
Appointed Bartaby, Ann Therese as Director
8 January 2009
Appointed Burton, Steven John as Director
31 December 2008
Resigned Green, Sebastian Dominic as Director
7 November 2008
Appointed Horne, Jonathan Ashley as Director
30 June 2008
Resigned Hall, Pamela Jean as Secretary
2 June 2008
Resigned Macaire, Richard Francis as Director
8 April 2008
Appointed Stone, Andrew Jonathan as Director
8 April 2008
2 April 2008
Resigned Godsal, Alan Anthony Colleton as Director
2 April 2008
Resigned Stone, Michael John Christopher as Director
3 May 2005
Appointed Stone, Charles Robert Henry as Director
3 May 2005
Appointed Godsal, Hugh as Director
22 March 2005
Appointed Green, Sebastian Dominic as Director
23 October 2000
13 October 1993
Resigned Atkinson, James Edward as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Redhill Aerodrome Ventures Limited This company
Nutfield Nurseries Limited Owns 25–50% of shares
Redhill Aerodrome Limited Owns 75–100% of shares
Redhill Flying Club Limited Proposed for strike-offOwns 75–100% of shares
Redhill Aerodrome Trading Limited Owns 75–100% of shares

Filings 167

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025
22 July 2026Confirmation statement with no updates12 July 2026
6 July 2026Appointment of a director
3 July 2026Termination of appointment of a director
3 October 2025Accounts for a small company31 December 2024
Show all 167 filings

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