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Airfield Business Park Management Company Limited

Airfield Business Park Management Company Limited is an active company incorporated on 15 August 2008 with the registered office located in Market Harborough, Leicestershire. Airfield Business Park Management Company Limited was registered 17 years ago.
Status
Active
Active since 11 years ago
Company No
06674097
Private limited by guarantee without share capital
Age
17 years
Incorporated 15 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Airfield Business Park Management Company Limited
Contact Update Details
Address
Unit L1 C/O Mj Engineering Ltd
Airfield Business Park
Market Harborough
LE16 7UL
England
Address changed on 5 Dec 2024 (11 months ago)
Previous address was William Davis Limited Forest Field Forest Road Loughborough Leicestershire LE11 3NS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
2
David George Simpkin
Director • British • Lives in England • Born in Jan 1977
Richard Irons
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1975
Guy Stuart Higgins
Director • British • Lives in England • Born in Sep 1962
Paul James Armstrong
Director • British • Lives in England • Born in Feb 1981
Mr David George Simpkin
PSC • British • Lives in England • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
William Davis Limited
Guy Stuart Higgins and Richard Irons are mutual people.
Active
Bailey Grove Management Company Limited
Guy Stuart Higgins and Richard Irons are mutual people.
Active
Davis(Forest Field)Limited
Richard Irons is a mutual person.
Active
Broadthorpe Limited
Guy Stuart Higgins is a mutual person.
Active
MJ Engineering Limited
David George Simpkin is a mutual person.
Active
Davis Westbridge Limited
Guy Stuart Higgins is a mutual person.
Active
Select Catering Solutions Limited
Paul James Armstrong is a mutual person.
Active
Carrara Coffee Roasters Limited
Paul James Armstrong is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.6K
Increased by £674 (+6%)
Total Liabilities
-£11.6K
Increased by £674 (+6%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Mr Paul James Armstrong Details Changed
11 Months Ago on 5 Dec 2024
Guy Stuart Higgins Resigned
11 Months Ago on 5 Dec 2024
Richard Irons Resigned
11 Months Ago on 5 Dec 2024
Paul James Armstrong (PSC) Appointed
11 Months Ago on 5 Dec 2024
David George Simpkin (PSC) Appointed
11 Months Ago on 5 Dec 2024
Registered Address Changed
11 Months Ago on 5 Dec 2024
Guy Stuart Higgins (PSC) Resigned
11 Months Ago on 5 Dec 2024
Adrian Mark Mcinnes (PSC) Resigned
11 Months Ago on 5 Dec 2024
Mr Paul James Armstrong Appointed
11 Months Ago on 5 Dec 2024
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Get Credit Report
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 3 Sep 2025
Notification of Paul James Armstrong as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Cessation of Guy Stuart Higgins as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Appointment of Mr Paul James Armstrong as a director on 5 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Richard Irons as a director on 5 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Guy Stuart Higgins as a director on 5 December 2024
Submitted on 5 Dec 2024
Notification of David George Simpkin as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Registered office address changed from William Davis Limited Forest Field Forest Road Loughborough Leicestershire LE11 3NS to Unit L1 C/O Mj Engineering Ltd Airfield Business Park Market Harborough LE16 7UL on 5 December 2024
Submitted on 5 Dec 2024
Appointment of Mr David George Simpkin as a director on 5 December 2024
Submitted on 5 Dec 2024
Cessation of Adrian Mark Mcinnes as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
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Repayment History
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