This company is commonly known as 40 40 Management Company Limited. The company was founded 18 years ago and was given the registration number 05780214. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 40 40 MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05780214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT | Director | 11 January 2018 | Active |
| 30 Greatheed Road, Leamington Spa, CV32 6ES | Secretary | 13 April 2006 | Active |
| 9 Packhorse Road, The Ridgeway, Stratford Upon Avon, CV37 9AQ | Secretary | 26 June 2009 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 13 April 2006 | Active |
| Blythe Liggins Edmund House, Rugby Road, Leamington Spa, CV32 6EL | Director | 01 October 2010 | Active |
| 14 Mill Street, Warwick, CV34 4HB | Director | 13 April 2006 | Active |
| Highdown House 11, Highdown Road, Sydenham, Leamington Spa, United Kingdom, CV31 1XT | Director | 08 April 2016 | Active |
| Kissing Tree House, Kissing Tree Lane, Alveston, Stratford Upon Avon, CV37 7QS | Director | 26 June 2009 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 13 April 2006 | Active |
| Mr Henry John Charles Warhurst | ||
| Notified on | : | 06 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Walton Hill Farm, Walton, Warwick, England, CV35 9HH |
| Nature of control | : |
|
| Mr Walter Thomas Bromwich | ||
| Notified on | : | 24 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Highdown House 11, Highdown Road, Leamington Spa, United Kingdom, CV31 1XT |
| Nature of control | : |
|
| Mr Christopher Paul Swan | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-25 | Capital | Capital allotment shares. | Download |
| 2023-09-25 | Resolution | Resolution. | Download |
| 2023-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-30 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-12 | Officers | Change person director company with change date. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-27 | Officers | Change person director company with change date. | Download |
| 2018-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-25 | Officers | Termination director company with name termination date. | Download |
| 2018-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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