Company NameAirport Business Park Southend Management Limited
Company StatusActive
Company Number11441062
CategoryPrivate Limited Company
Incorporation Date29 June 2018(5 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Adrian Michael Schofield
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIsaacs Building 4 Charles Street
Sheffield
S1 2HS
Director NameMr Harry Bunbury
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2018(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressIsaacs Building 4 Charles Street
Sheffield
S1 2HS
Director NameMr Anthony Ellis
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2019(8 months, 3 weeks after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressIpeco Holdings Aviation Way
Southend-On-Sea
Essex
SS2 6UN
Director NameMr Steven McKinlay
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2019(8 months, 3 weeks after company formation)
Appointment Duration5 years
RoleManufacturer
Country of ResidenceEngland
Correspondence AddressIpeco Holdings Aviation Way
Southend Airport
Southend-On-Sea
Essex
SS2 6UN
Director NameMr Alan Thomas Richards
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2022(4 years, 1 month after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthend-On-Sea City Council Civic Centre
Victoria Avenue
Southend-On-Sea
Essex
SS2 6ER
Director NameMr Kevin John Waters
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2022(4 years, 1 month after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthend-On-Sea City Council Civic Centre
Victoria Avenue
Southend-On-Sea
Essex
SS2 6ER
Director NameMr Alan David Meneghetti
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2023(4 years, 9 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIpeco Holdings Aviation Way
Southend On Sea
SS2 6UN
Director NameMr Michaele Apostolides
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2023(5 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Chequers Lane
Dagenham
Essex
RM9 6QJ

Location

Registered AddressIsaacs Building
4 Charles Street
Sheffield
S1 2HS
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return28 June 2023 (9 months, 3 weeks ago)
Next Return Due12 July 2024 (2 months, 3 weeks from now)

Filing History

6 October 2023Change of details for Southend-on-Sea Borough Council as a person with significant control on 7 August 2023 (2 pages)
6 October 2023Appointment of Mr Michaele Apostolides as a director on 3 October 2023 (2 pages)
11 July 2023Confirmation statement made on 28 June 2023 with updates (4 pages)
11 July 2023Director's details changed for Mr Harry Bunbury on 27 June 2023 (2 pages)
26 April 2023Appointment of Mr Alan David Meneghetti as a director on 14 April 2023 (2 pages)
23 March 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
9 September 2022Appointment of Mr Alan Thomas Richards as a director on 17 August 2022 (2 pages)
9 September 2022Appointment of Mr Kevin John Waters as a director on 24 August 2022 (2 pages)
2 September 2022Director's details changed for Mr Adrian Michael Schofield on 25 August 2022 (2 pages)
7 July 2022Confirmation statement made on 28 June 2022 with no updates (3 pages)
23 March 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
21 October 2021Director's details changed for Mr Adrian Michael Schofield on 30 June 2021 (2 pages)
11 July 2021Accounts for a dormant company made up to 30 June 2020 (9 pages)
2 July 2021Confirmation statement made on 28 June 2021 with no updates (3 pages)
29 June 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
4 May 2020Accounts for a dormant company made up to 30 June 2019 (9 pages)
4 July 2019Notification of Southend-on-Sea Borough Council as a person with significant control on 9 July 2018 (1 page)
4 July 2019Change of details for Henry Boot Developments Limited as a person with significant control on 9 July 2018 (2 pages)
4 July 2019Confirmation statement made on 28 June 2019 with updates (4 pages)
28 March 2019Appointment of Mr Steven Mckinlay as a director on 22 March 2019 (2 pages)
28 March 2019Appointment of Mr Anthony Ellis as a director on 22 March 2019 (2 pages)
13 August 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
3 August 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
29 June 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-29
  • GBP 56
(24 pages)