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Home > England & Wales Companies > 40 40 MANAGEMENT COMPANY LIMITED
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

Company Overview

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 Number 05780214
Company ID Number 05780214
Date formed 2006-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB435344307  
Last Datalog update: 2024-05-05 17:26:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 40 MANAGEMENT COMPANY LIMITED
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Company Officers of 40 40 MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WALTER THOMAS BROMWICH
 Director 2018-01-11
CRAIG CHARLES SWAN
 Director 2016-04-08
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG CHARLES SWAN COBALT DEVELOPMENTS LIMITED Director 2016-04-15 CURRENT 2003-12-18 Active
CRAIG CHARLES SWAN COBALT DEVELOPMENTS (WARWICK) LIMITED Director 2016-04-15 CURRENT 2010-05-10 Active - Proposal to Strike off
CRAIG CHARLES SWAN COBALT DEVELOPMENTS (ALVESTON) LTD Director 2016-03-04 CURRENT 2016-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2024-04-04Change of details for Mr Henry John Charles Warhurst as a person with significant control on 2024-04-04
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY JOHN CHARLES WARHURST
2023-09-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-09-2506/02/23 STATEMENT OF CAPITAL GBP 15.00
2023-09-23CESSATION OF WALTER THOMAS BROMWICH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-11CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-12CH01Director's details changed for Mr Craig Charles Swan on 2021-08-12
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-27CH01Director's details changed for Mr Craig Charles Swan on 2018-06-27
2018-06-27PSC04Change of details for Mr Christopher Paul Swan as a person with significant control on 2018-06-26
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SALLIE ANN SWAN
2018-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL SWAN
2018-04-17PSC09Withdrawal of a person with significant control statement on 2018-04-17
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-01-31AP01DIRECTOR APPOINTED MR WALTER THOMAS BROMWICH
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01AP01DIRECTOR APPOINTED MR CRAIG CHARLES SWAN
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14AR0113/04/16 ANNUAL RETURN FULL LIST
2015-08-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0113/04/15 ANNUAL RETURN FULL LIST
2015-02-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER MITCHELL
2015-02-11TM02Termination of appointment of Suzanne Pitcher on 2014-04-14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0113/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0113/04/13 ANNUAL RETURN FULL LIST
2012-07-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0113/04/12 ANNUAL RETURN FULL LIST
2011-09-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0113/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-27AP01DIRECTOR APPOINTED KEVIN PETER MITCHELL
2010-04-20AR0113/04/10 FULL LIST
2010-01-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR PATRICK RILEY
2009-08-06288bAPPOINTMENT TERMINATED SECRETARY KEVIN MITCHELL
2009-08-06288aDIRECTOR APPOINTED SALLIE ANN SWAN
2009-08-06288aSECRETARY APPOINTED SUZANNE JOSEPHINE PITCHER
2009-06-25363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-04-08AA30/04/08 TOTAL EXEMPTION SMALL
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM EDMUND HOUSE RUGBY ROAD LEAMINGTON SPA WARKS CV32 6EL
2008-10-02363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-22363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-05-17288aNEW SECRETARY APPOINTED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 31 CORSHAM STREET LONDON N1 6DR
2006-05-17288bDIRECTOR RESIGNED
2006-05-17288bSECRETARY RESIGNED
2006-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 40 40 MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 40 40 MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
40 40 MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-04-30 £ 3,570
Creditors Due Within One Year 2012-04-30 £ 3,177

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 40 40 MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 8,976
Cash Bank In Hand 2012-04-30 £ 6,381
Current Assets 2013-04-30 £ 11,551
Current Assets 2012-04-30 £ 9,029
Debtors 2013-04-30 £ 2,575
Debtors 2012-04-30 £ 2,648
Shareholder Funds 2013-04-30 £ 7,981
Shareholder Funds 2012-04-30 £ 5,852

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 40 40 MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40 40 MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 40 40 MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 40 MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 40 40 MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 40 40 MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 40 40 MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 40 40 MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV34 6LW