AEROPARK DEVELOPMENTS LIMITED

Company summary

Company number: 02378751
Status: ACTIVE
Incorporated / age: 3 May 198937 years
Registered office: Hounsdown House, Hounsdown Business Park Newmans Copse Road, Totton, Southampton, Hampshire, SO40 9LX, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 17 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 23:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hounsdown House, Hounsdown Business Park Newmans Copse Road, Totton, Southampton, Hampshire, SO40 9LX, United Kingdom
Nature of business
Construction of commercial buildings
Previous company names
AEROPARK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERR, Roisin ACTIVE	Secretary	28 Jul 2016				Burleigh House, Stonehills, Fawley, Southampton, Hampshire, SO45 1DU, United Kingdom
HORTON, Wade John Charles ACTIVE	Director	29 Sep 2021		England	August 1982	89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ, England
KERR, Jack Michael ACTIVE	Director	28 Jul 2016		England	January 1983	24 Fairway Road, Hythe, Southampton, Hampshire, SO45 5FT, United Kingdom
KERR, Michael Kieran ACTIVE	Director	31 Oct 1997		United Kingdom	December 1953	Burleigh House, Stonehills, Fawley, Hampshire, SO45 1DU
KEANE, James Joseph RESIGNED	Secretary		31 Oct 1997			121 Upper Shirley Avenue, Upper Shirley, Southampton, Hampshire, SO1 5ML
MULHERN, John Patrick RESIGNED	Secretary	31 Oct 1997	28 Jul 2016			Ivanhoe, Butts Ash Lane Hythe, Southampton, Hampshire, SO45 3RN
BRODERICK, Eugene Martin RESIGNED	Director		13 Jul 1993	United Kingdom	March 1952	7, Crofton Close, Highfield, Southampton, Hampshire, SO17 1XB
COX, Jon RESIGNED	Director	28 Jul 2016	06 Apr 2018	United Kingdom	February 1955	20 Quayside Walk, Marchwood, Southampton, Hampshire, SO40 4AH, United Kingdom
KEANE, James Joseph RESIGNED	Director		31 Oct 1997		July 1947	121 Upper Shirley Avenue, Upper Shirley, Southampton, Hampshire, SO1 5ML
MCDONAGH, Patrick RESIGNED	Director	06 Apr 2001	01 Jun 2021	England	March 1952	14, The Chandlers, Cowes, Isle Of Wight, PO31 7FG, England
MULHERN, John Patrick RESIGNED	Director	31 Oct 1997	28 Jul 2016	England	December 1961	Ivanhoe, Butts Ash Lane Hythe, Southampton, Hampshire, SO45 3RN
REILLY, Michael Joseph RESIGNED	Director		30 Mar 1999		March 1935	18 Northlands Road, Southampton, Hampshire, SO15 2LF
WAITE, Stuart RESIGNED	Director	29 Sep 2021	28 Nov 2025	England	November 1981	89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ, England

KERR, Roisin ACTIVE
Role: Secretary
Appointed on: 28 Jul 2016
Address: Burleigh House, Stonehills, Fawley, Southampton, Hampshire, SO45 1DU, United Kingdom

HORTON, Wade John Charles ACTIVE
Role: Director
Appointed on: 29 Sep 2021
Country of Residence: England
Date of birth: August 1982
Address: 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ, England

KERR, Jack Michael ACTIVE
Role: Director
Appointed on: 28 Jul 2016
Country of Residence: England
Date of birth: January 1983
Address: 24 Fairway Road, Hythe, Southampton, Hampshire, SO45 5FT, United Kingdom

KERR, Michael Kieran ACTIVE
Role: Director
Appointed on: 31 Oct 1997
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Burleigh House, Stonehills, Fawley, Hampshire, SO45 1DU

KEANE, James Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1997
Address: 121 Upper Shirley Avenue, Upper Shirley, Southampton, Hampshire, SO1 5ML

MULHERN, John Patrick RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 28 Jul 2016
Address: Ivanhoe, Butts Ash Lane Hythe, Southampton, Hampshire, SO45 3RN

BRODERICK, Eugene Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1993
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 7, Crofton Close, Highfield, Southampton, Hampshire, SO17 1XB

COX, Jon RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 20 Quayside Walk, Marchwood, Southampton, Hampshire, SO40 4AH, United Kingdom

KEANE, James Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: July 1947
Address: 121 Upper Shirley Avenue, Upper Shirley, Southampton, Hampshire, SO1 5ML

MCDONAGH, Patrick RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: March 1952
Address: 14, The Chandlers, Cowes, Isle Of Wight, PO31 7FG, England

MULHERN, John Patrick RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 28 Jul 2016
Country of Residence: England
Date of birth: December 1961
Address: Ivanhoe, Butts Ash Lane Hythe, Southampton, Hampshire, SO45 3RN

REILLY, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1999
Date of birth: March 1935
Address: 18 Northlands Road, Southampton, Hampshire, SO15 2LF

WAITE, Stuart RESIGNED
Role: Director
Appointed on: 29 Sep 2021
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: November 1981
Address: 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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