Airport Business Park Southend Management Limited

Active11441062 Private limited company
Incorporated
29 June 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Directors
Nicholas Brown
Matthew Collins
Owned by
Southend-On-Sea Borough Council
Accounts type
Total exemption full
Region
Yorkshire
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Brown, Nicholas
Director · Appointed 24 September 2025
British
Born October 1982 (44)
Collins, Matthew
Director · Appointed 1 June 2025
British
Born June 1991 (35)
Director · Appointed 2 April 2025
British
Born January 1967 (59)
Director · Appointed 3 October 2023
British
Born January 1970 (56)
Meneghetti, Alan David
Director · Appointed 14 April 2023
British
Born October 1972 (54)
Richards, Alan Thomas
Director · Appointed 17 August 2022
British
Born May 1977 (49)
Mckinlay, Steven
Director · Appointed 22 March 2019
British
Born August 1967 (59)
Director · Appointed 29 June 2018
British
Born March 1980 (46)
Officer history (3 former)
24 September 2025
Appointed Brown, Nicholas as Director
31 August 2025
Resigned Waters, Kevin John as Director
1 June 2025
Appointed Collins, Matthew as Director
1 June 2025
Resigned Ellis, Anthony as Director
2 April 2025
Appointed Clements, Vivienne as Director
2 April 2025
Resigned Schofield, Adrian Michael as Director
3 October 2023
Appointed Apostolides, Michaele as Director
14 April 2023
Appointed Meneghetti, Alan David as Director
24 August 2022
Appointed Waters, Kevin John as Director
17 August 2022
Appointed Richards, Alan Thomas as Director
22 March 2019
Appointed Mckinlay, Steven as Director
22 March 2019
Appointed Ellis, Anthony as Director
29 June 2018
Appointed Bunbury, Harry as Director
29 June 2018
Appointed Schofield, Adrian Michael as Director

Ownership 2 active

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

Southend-On-Sea Borough Council
Corporate entity · Notified 9 July 2018
Owns 50–75% of shares
Council
Corporate entity · Notified 29 June 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01390361

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Employees
0 5 10 2021 2022 2023 2024 2025 4 6 6 8 0
Balance sheet detail
20252024202320222021
Debtors£89,331£73,715
Creditors (< 1 year)£89,275£93,944£52,215£85,137£73,659
Net Current Assets£56
Net Assets£56£56£56£56

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Director's details changed2
16 July 2026Confirmation statement with no updates16 July 20263
12 March 2026Total exemption full accounts30 June 2025
12 November 2025Director's details changed2
25 September 2025Appointment of a director2
Show all recent filings

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