40 40 Management Company Limited

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General information

Name:

40 40 Management Company Ltd

Office Address:

Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa

Number: 05780214

Incorporation date: 2006-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Highdown House 11 Highdown Road, Leamington Spa CV31 1XT 40 40 Management Company Limited is a Private Limited Company with 05780214 registration number. The company was created on April 13, 2006. The firm's declared SIC number is 68320 which stands for Management of real estate on a fee or contract basis. The business latest filed accounts documents cover the period up to 2022-04-30 and the latest confirmation statement was submitted on 2023-04-04.

At present, the following firm is presided over by 1 director: Walter B., who was appointed in January 2018. Since April 8, 2016 Craig S., had been performing the duties for the firm up until the resignation in 2022. Furthermore another director, specifically Kevin M. gave up the position 10 years ago.

Henry W. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Walter B.

Role: Director

Appointed: 11 January 2018

Latest update: 22 February 2024

People with significant control

Henry W.
Notified on 6 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Walter B.
Notified on 24 November 2022
Ceased on 6 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher S.
Notified on 31 January 2018
Ceased on 24 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 11 February 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 11 February 2015
Annual Accounts 12 August 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 12 August 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 23 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 22 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 22 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
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