Menna Overview
Here’s a quick overview of 40 40 MANAGEMENT COMPANY LIMITED 👀 — a Warwick, Warwickshire based business that started in 2006.
40 40 MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No05780214
- Age20 years 3 months Incorporated 13 April 2006
- Officers1
Address
3 & 4 Pegasus House Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, United Kingdom
40 40 MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 April 2006 and based in Warwick, Warwickshire, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 08 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Sep 2023
Capital Allotment Shares
2 Years Ago on 25 Sep 2023
Resolution
2 Years Ago on 25 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 23 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 18 Sep 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROMWICH, Walter Thomas | director | Feb 1970 | 11 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Henry John Charles Warhurst | May 1984 | 06 Feb 2023 |
| Mr Walter Thomas Bromwich | Feb 1970 | 24 Nov 2022 |
| Mr Christopher Paul Swan | May 1958 | 31 Jan 2018 |
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Here’s a quick overview of 40 40 MANAGEMENT COMPANY LIMITED 👀 — a Warwick, Warwickshire based business that started in 2006.