Airfield Business Park Management Company Limited

Active06674097 Private company limited by guarantee
Incorporated
15 August 2008 (18 years)
Industry
Combined facilities support activities (81100)
Controlled by
David George Simpkin
Paul James Armstrong
Accounts type
Micro entity
Region
East Midlands
Address
Unit L1 C/o Mj Engineering Ltd
Airfield Business Park
Market Harborough
LE16 7UL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2024
British
Born February 1981 (45)
Director · Appointed 5 December 2024
British
Born January 1977 (49)
Officer history (8 former)
5 December 2024
Appointed Simpkin, David George as Director
5 December 2024
Resigned Irons, Richard as Director
5 December 2024
Resigned Higgins, Guy Stuart as Director
5 December 2024
Appointed Armstrong, Paul James as Director
31 August 2022
Resigned Mcinnes, Adrian Mark as Director
31 August 2022
Appointed Irons, Richard as Director
31 August 2022
Resigned Pearson, Geoff as Secretary
12 September 2012
Appointed Pearson, Geoff as Secretary
12 September 2012
Resigned Lorrimer, Anthony Peter as Secretary
14 May 2010
Appointed Mcinnes, Adrian Mark as Director
14 May 2010
Appointed Higgins, Guy Stuart as Director
14 May 2010
Appointed Lorrimer, Anthony Peter as Secretary
14 May 2010
Resigned Henwood, Julian Richard as Director
28 January 2009
Appointed Henwood, Julian Richard as Director
28 January 2009
Resigned Plimmer, Tracy Lee as Director
30 September 2008
Appointed Plimmer, Tracy Lee as Director
30 September 2008
Resigned Ingleby Holdings Limited as Corporate Director
15 August 2008
Appointed Ingleby Holdings Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 December 2024
Has significant influence or control
British
Born January 1977 (49)
Individual · Notified 5 December 2024
Has significant influence or control
British
Born February 1981 (45)
Former controllers (2)
5 December 2024
Ceased Guy Stuart Higgins — Has significant influence or control
5 December 2024
Ceased Adrian Mark Mcinnes — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0
Current Ratio
2.9x

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£14,775£11,597£10,923£8,283£7,858£4,006
Creditors (< 1 year)£5,100£4,421£6,248£5,108£6,183£2,331
Net Current Assets£9,675£7,176£4,675£3,175£1,675£1,675
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates15 August 2026
19 December 2025Micro company accounts31 March 2025
12 December 2025Director's details changed
11 December 2025Director's details changed
3 September 2025Confirmation statement with no updates15 August 2025
Show all recent filings

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