Company Information for

40 40 MANAGEMENT COMPANY LIMITED

3 & 4 PEGASUS HOUSE PEGASUS HOUSE, PEGASUS COURT, OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW,

Company Registration Number

05780214

Private Limited Company

Active

About 40 40 Management Company Ltd

40 40 MANAGEMENT COMPANY LIMITED was founded on 2006-04-13 and has its registered office in Warwick. The organisation's status is listed as "Active". 40 40 Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
40 40 MANAGEMENT COMPANY LIMITED
Legal Registered Office
3 & 4 PEGASUS HOUSE PEGASUS HOUSE
PEGASUS COURT, OLYMPUS AVENUE
WARWICK
WARWICKSHIRE
CV34 6LW
Other companies in CV31

Filing Information

Company Number05780214
Date formed2006-04-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return13/04/2016
Filing return next due11/05/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-05-05 17:26:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Walter Thomas Bromwich Director DIRECTOR 2018-01-11 ENGLAND
Craig Charles Swan Director DIRECTOR 2016-04-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sallie Ann Swan Director 2009-06-26 2016-04-15
Suzanne Pitcher Company Secretary 2009-06-26 2014-04-14
Kevin Peter Mitchell Director 2010-10-01 2014-04-14
Kevin Peter Mitchell Company Secretary 2006-04-13 2009-06-26
Patrick James Riley Director 2006-04-13 2009-06-26
L & A Secretarial Limited Nominated Secretary 2006-04-13 2006-04-13
L & A Registrars Limited Nominated Director 2006-04-13 2006-04-13

Related Directorships for Craig Charles Swan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Charles Swan COBALT DEVELOPMENTS LIMITEDDirector 2016-04-15 CURRENT 2003-12-18 Active
Craig Charles Swan COBALT DEVELOPMENTS (WARWICK) LIMITEDDirector 2016-04-15 CURRENT 2010-05-10 Active - Proposal to Strike off
Craig Charles Swan COBALT DEVELOPMENTS (ALVESTON) LTDDirector 2016-03-04 CURRENT 2016-03-04 Active