Introduction
Watch Company
A
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. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AIRPORT BUSINESS PARK SOUTHEND MANAGEMENT LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11441062
LTD Company
Age
7 Years
Incorporated 29 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 12 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
Isaacs Building 4 Charles Street Sheffield, S1 2HS,
Previous Addresses
Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom
From: 29 June 2018To: 13 November 2023
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
11
8 Active
3 Resigned
Name
Role
Appointed
Status
APOSTOLIDES, Michaele
ActiveChequers Lane, EssexRM9 6QJ
Born January 1970
Director
Appointed 03 Oct 2023
APOSTOLIDES, Michaele
Chequers Lane, EssexRM9 6QJ
Born January 1970
Director
03 Oct 2023
Active
BROWN, Nicholas
ActiveCivic Centre, Southend On SeaSS2 6ER
Born October 1982
Director
Appointed 24 Sept 2025
BROWN, Nicholas
Civic Centre, Southend On SeaSS2 6ER
Born October 1982
Director
24 Sept 2025
Active
BUNBURY, Harry
Active4 Charles Street, SheffieldS1 2HS
Born March 1980
Director
Appointed 29 Jun 2018
BUNBURY, Harry
4 Charles Street, SheffieldS1 2HS
Born March 1980
Director
29 Jun 2018
Active
CLEMENTS, Vivienne
Active4 Charles Street, SheffieldS1 2HS
Born January 1967
Director
Appointed 02 Apr 2025
CLEMENTS, Vivienne
4 Charles Street, SheffieldS1 2HS
Born January 1967
Director
02 Apr 2025
Active
COLLINS, Matthew
ActiveAviation Way, Southend On SeaSS2 6UN
Born June 1991
Director
Appointed 01 Jun 2025
COLLINS, Matthew
Aviation Way, Southend On SeaSS2 6UN
Born June 1991
Director
01 Jun 2025
Active
MCKINLAY, Steven
ActiveAviation Way, Southend-On-SeaSS2 6UN
Born August 1967
Director
Appointed 22 Mar 2019
MCKINLAY, Steven
Aviation Way, Southend-On-SeaSS2 6UN
Born August 1967
Director
22 Mar 2019
Active
MENEGHETTI, Alan David
ActiveAviation Way, Southend On SeaSS2 6UN
Born October 1972
Director
Appointed 14 Apr 2023
MENEGHETTI, Alan David
Aviation Way, Southend On SeaSS2 6UN
Born October 1972
Director
14 Apr 2023
Active
RICHARDS, Alan Thomas
ActiveCivic Centre, Southend-On-SeaSS2 6ER
Born May 1977
Director
Appointed 17 Aug 2022
RICHARDS, Alan Thomas
Civic Centre, Southend-On-SeaSS2 6ER
Born May 1977
Director
17 Aug 2022
Active
ELLIS, Anthony
ResignedAviation Way, Southend-On-SeaSS2 6UN
Born September 1957
Director
Appointed 22 Mar 2019
Resigned 01 Jun 2025
ELLIS, Anthony
Aviation Way, Southend-On-SeaSS2 6UN
Born September 1957
Director
22 Mar 2019
Resigned 01 Jun 2025
Resigned
SCHOFIELD, Adrian Michael
Resigned4 Charles Street, SheffieldS1 2HS
Born March 1965
Director
Appointed 29 Jun 2018
Resigned 02 Apr 2025
SCHOFIELD, Adrian Michael
4 Charles Street, SheffieldS1 2HS
Born March 1965
Director
29 Jun 2018
Resigned 02 Apr 2025
Resigned
WATERS, Kevin John
ResignedCivic Centre, Southend-On-SeaSS2 6ER
Born September 1980
Director
Appointed 24 Aug 2022
Resigned 31 Aug 2025
WATERS, Kevin John
Civic Centre, Southend-On-SeaSS2 6ER
Born September 1980
Director
24 Aug 2022
Resigned 31 Aug 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Southend-On-Sea Borough Council
ActiveVictoria Avenue, Southend-On-SeaSS2 6ER
Nature of Control
Ownership of shares 50 to 75 percent
Notified 09 Jul 2018
Southend-On-Sea Borough Council
Victoria Avenue, Southend-On-SeaSS2 6ER
Ownership of shares 50 to 75 percent
09 Jul 2018
Active
4 Charles Street, SheffieldS1 2HS
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2018
Henry Boot Developments Limited
4 Charles Street, SheffieldS1 2HS
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2018
Active
Filing History
47
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 May 2024
Gazette Notice Compulsory
28 May 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
28 May 2024
No document
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
13 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2023
13 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2023
6 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2021
4 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2019
4 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2019