Airport Business Park Southend Management Limited
- Company number
- 11441062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2018
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Nicholas | Director | 24 Sep 2025 | |
| COLLINS, Matthew | Director | 1 Jun 2025 | |
| CLEMENTS, Vivienne | Director | 2 Apr 2025 | |
| APOSTOLIDES, Michaele | Director | 3 Oct 2023 | |
| MENEGHETTI, Alan David | Director | 14 Apr 2023 | |
| RICHARDS, Alan Thomas | Director | 17 Aug 2022 | |
| MCKINLAY, Steven | Director | 22 Mar 2019 | |
| BUNBURY, Harry | Director | 29 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Southend-On-Sea Borough Council | Ownership Of Shares 50 To 75 Percent | 9 Jul 2018 | |
| Henry Boot Developments Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | 0 |
| 30 Jun 2024 | £56 | 6 |
| 30 Jun 2023 | £56 | 6 |
| 30 Jun 2022 | £56 | 4 |
| 30 Jun 2021 | £56 | 4 |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
Connections
Owned by
Airport Business Park Southend Management Limited → Henry Boot Developments Limited → Henry Boot PLC
Directors’ other companies
- APOSTOLIDES, Michaele - Director at Cama Assetstore Ltd
- APOSTOLIDES, Michaele - Director at Asset Flow Ltd
- BUNBURY, Harry - Director at Airport Business Park (Quad) Management Limited
- CLEMENTS, Vivienne - Director at Spark 1 Holdco Limited
- CLEMENTS, Vivienne - Director at Origin Logistics Gp Limited
- CLEMENTS, Vivienne - Director at Markham Vale 9 Holdco Limited
- CLEMENTS, Vivienne - Director at Spark 2 Holdco Limited
- CLEMENTS, Vivienne - Director at Inter Holdco Limited
- CLEMENTS, Vivienne - Director at Henry Boot Developments Limited
- CLEMENTS, Vivienne - Director at HBD Spark Limited
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