# Airport Business Park Southend Management Limited

## Details

- **Company number:** [11441062](https://find-and-update.company-information.service.gov.uk/company/11441062)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2018
- **Registered office:** ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## 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 |



## Owned by

Airport Business Park Southend Management Limited → [Henry Boot Developments Limited](/company/01390361) → [Henry Boot PLC](/company/00160996)




## Directors' other companies

- [APOSTOLIDES, Michaele](/person/6039631) - director at [Cama Assetstore Ltd](/company/13309898)
- [APOSTOLIDES, Michaele](/person/6039631) - director at [Asset Flow Ltd](/company/12952406)
- [BUNBURY, Harry](/person/6038805) - director at [Airport Business Park (Quad) Management Limited](/company/14229315)
- [CLEMENTS, Vivienne](/person/5412458) - director at [Spark 1 Holdco Limited](/company/16084614)
- [CLEMENTS, Vivienne](/person/5412458) - director at [Origin Logistics Gp Limited](/company/16047196)
- [CLEMENTS, Vivienne](/person/5412458) - director at [Markham Vale 9 Holdco Limited](/company/16635155)
- [CLEMENTS, Vivienne](/person/5412458) - director at [Spark 2 Holdco Limited](/company/16635089)
- [CLEMENTS, Vivienne](/person/5412458) - director at [Inter Holdco Limited](/company/16084598)
- [CLEMENTS, Vivienne](/person/5412458) - director at [Henry Boot Developments Limited](/company/01390361)
- [CLEMENTS, Vivienne](/person/5412458) - director at [HBD Spark Limited](/company/16096078)



## Companies at the same address

- [Airport Business Park (Quad) Management Limited](/company/14229315) (14229315)
- [Aptus 1 Holdco Limited](/company/16635177) (16635177)
- [Aptus 1 Propco Limited](/company/16648135) (16648135)
- [Aytoun Street Developments Limited](/company/08682592) (08682592)
- [Banner Plant Limited](/company/00607575) (00607575)
- [Bigmouth Manchester Limited](/company/09976459) (09976459)
- [Bridgstock Holdings Limited](/company/14316442) (14316442)
- [Bridgstock Limited](/company/06447217) (06447217)
- [Brookfield Garth Hampsthwaite Management Company Limited](/company/12016851) (12016851)
- [Capitol Park Property Services Limited](/company/08795137) (08795137)