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Airport Business Park Southend Management Limited

Airport Business Park Southend Management Limited is an active company incorporated on 29 June 2018 with the registered office located in Sheffield, South Yorkshire. Airport Business Park Southend Management Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11441062
Private limited company
Age
7 years
Incorporated 29 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (1 month ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Airport Business Park Southend Management Limited
Contact
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
United Kingdom
Address changed on 13 Nov 2023 (1 year 9 months ago)
Previous address was Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom
Telephone
0114 3504477
Email
Unreported
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People
Officers
10
Shareholders
4
Controllers (PSC)
2
Kevin John Waters
Director • British • Lives in UK • Born in Sep 1980
Michaele Apostolides
Director • British • Lives in UK • Born in Jan 1970
Adrian Michael Schofield
Director • British • Lives in UK • Born in Mar 1965
Steven McKinlay
Director • British • Lives in England • Born in Aug 1967
Mr Alan David Meneghetti
Director • British • Lives in UK • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Airport Business Park (Quad) Management Limited
Adrian Michael Schofield, Harry Bunbury, and 1 more are mutual people.
Active
Henry Boot Developments Limited
Vivienne Clements is a mutual person.
Active
Butterfield Park Management Limited
Adrian Michael Schofield is a mutual person.
Active
Plot 7 East Markham Vale Management Company Limited
Vivienne Clements is a mutual person.
Active
Capitol Park Property Services Limited
Vivienne Clements is a mutual person.
Active
Marboot Centregate Ltd
Vivienne Clements is a mutual person.
Active
Marboot Centregate 2 Limited
Vivienne Clements is a mutual person.
Active
Cama Group Limited
Michaele Apostolides is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£94K
Increased by £8.81K (+10%)
Total Liabilities
-£93.94K
Increased by £8.81K (+10%)
Net Assets
£56
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Kevin John Waters Resigned
6 Days Ago on 31 Aug 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Mr Matthew Collins Appointed
3 Months Ago on 1 Jun 2025
Anthony Ellis Resigned
3 Months Ago on 1 Jun 2025
Mrs Vivienne Clements Appointed
5 Months Ago on 2 Apr 2025
Adrian Michael Schofield Resigned
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Mr Kevin John Waters Details Changed
3 Years Ago on 24 Aug 2022
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Get Credit Report
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Documents
Termination of appointment of Kevin John Waters as a director on 31 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 10 Jul 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 2025
Termination of appointment of Anthony Ellis as a director on 1 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Matthew Collins as a director on 1 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Adrian Michael Schofield as a director on 2 April 2025
Submitted on 23 Apr 2025
Appointment of Mrs Vivienne Clements as a director on 2 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Director's details changed for Mr Alan Thomas Richards on 17 August 2022
Submitted on 3 Jul 2024
Director's details changed for Mr Kevin John Waters on 24 August 2022
Submitted on 3 Jul 2024
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Repayment History
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