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40 40 Management Company Limited (No: 05780214)

Address: 3 & 4 PEGASUS HOUSE PEGASUS HOUSE, PEGASUS COURT, OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW, UNITED KINGDOM

Status: Active

Incorporated: 13-Apr-2006

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 18-Apr-2025

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: WALTER THOMAS BROMWICH ( DOB: Feb-1970   From: Jan-2018  )

Current Director: WALTER THOMAS BROMWICH ( DOB: Feb-1970   From: Jan-2018  )

Resigned Director: L & A REGISTRARS LIMITED (   From: Apr-2006   To: Apr-2006  )

Resigned Director: KEVIN PETER MITCHELL ( DOB: Jun-1971   From: Oct-2010   To: Apr-2014  )

Resigned Director: PATRICK JAMES RILEY ( DOB: Oct-1946   From: Apr-2006   To: Jun-2009  )

Resigned Director: SALLIE ANN SWAN ( DOB: Feb-1960   From: Jun-2009   To: Apr-2016  )

Resigned Director: CRAIG CHARLES SWAN ( DOB: Feb-1991   From: Apr-2016   To: Nov-2022  )

Resigned Secretary: L & A SECRETARIAL LIMITED (   From: Apr-2006   To: Apr-2006  )

Resigned Secretary: KEVIN PETER MITCHELL ( DOB: Jun-1971   From: Apr-2006   To: Jun-2009  )

Resigned Secretary: SUZANNE PITCHER ( DOB: Nov-1970   From: Jun-2009   To: Apr-2014  )

Persons of Significant Control:

Mr Christopher Paul Swan, Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-31, Ceased: 2022-11-24)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 Chart
Current assets 13,844 14,723 16,338 25,862 28,231 39,632 42,650 13844,14723,16338,25862,28231,39632,42650
Net current assets (liabilities) 13,844 14,703 17,977 26,732 29,599 39,025 42,650 13844,14703,17977,26732,29599,39025,42650
Total assets less current liabilities 13,844 14,703 17,977 26,732 29,599 39,025 42,650 13844,14703,17977,26732,29599,39025,42650
Accrued liabilities, not expressed within creditors subtotal 4,790 6,114 9,388 18,143 22,032 29,376 32,900 4790,6114,9388,18143,22032,29376,32900
Net assets (liabilities) 9,054 8,589 8,589 8,589 7,567 9,649 9,750 9054,8589,8589,8589,7567,9649,9750
Equity / share capital and reserves 9,054 8,589 8,589 8,589 7,567 9,649 9,750 9054,8589,8589,8589,7567,9649,9750
History Chart

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