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Airport Business Park (Quad) Management Limited

Airport Business Park (Quad) Management Limited is an active company incorporated on 12 July 2022 with the registered office located in Sheffield, South Yorkshire. Airport Business Park (Quad) Management Limited was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
14229315
Private limited company
Age
3 years
Incorporated 12 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Jun 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Airport Business Park (Quad) 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
Unreported
Email
Unreported
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People
Officers
3
Shareholders
12
Controllers (PSC)
1
Vivienne Clements
Director • British • Lives in England • Born in Jan 1967
Harry Bunbury
Director • British • Lives in UK • Born in Mar 1980
Adrian Michael Schofield
Director • British • Lives in UK • Born in Mar 1965
Henry Boot Developments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Airport Business Park Southend 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
Henry Boot Cornwall House Limited
Vivienne Clements is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Dec ⟶ 30 Jun 2024
Traded for 18 months
Cash in Bank
£9.6K
Increased by £9.6K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£38.17K
Increased by £38.14K (+158921%)
Total Liabilities
-£38.14K
Increased by £38.14K (%)
Net Assets
£24
Same as previous period
Debt Ratio (%)
100%
Increased by 99.94% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Small Accounts Submitted
2 Months Ago on 13 Jun 2025
Henry Boot Developments Limited (PSC) Details Changed
2 Months Ago on 11 Jun 2025
Mrs Vivienne Clements Appointed
5 Months Ago on 2 Apr 2025
Adrian Michael Schofield Resigned
5 Months Ago on 2 Apr 2025
Accounting Period Extended
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Mr Adrian Michael Schofield Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Henry Boot Developments Limited (PSC) Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Mr Harry Bunbury Details Changed
3 Years Ago on 12 Jul 2022
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Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 16 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 13 Jun 2025
Change of details for Henry Boot Developments Limited as a person with significant control on 11 June 2025
Submitted on 12 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
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Harry Bunbury on 12 July 2022
Submitted on 15 Jul 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 15 Jul 2024
Director's details changed for Mr Adrian Michael Schofield on 10 November 2023
Submitted on 14 Nov 2023
Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023
Submitted on 13 Nov 2023
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Repayment History
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