40 40 MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
40 40 MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05780214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/04/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV34 6LW
3 & 4 Pegasus House
Pegasus House
Warwick
Warwickshire CV34 6LW
CV34 6LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 40 40 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 40 40 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 40 40 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2018 - Present (6 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/04/2006 - Present (18 years and 8 months) Born in Oct 1946 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
|
13/04/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
13/04/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Director: 01/10/2010 - Present (14 years and 2 months) Secretary: 13/04/2006 - Present (18 years and 8 months) Born in Jun 1971 |
Resigned | Director&Secretary |
Current: 4 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 02/12/2022 | Craig Charles Swan (920575032) has left the board |
| 01/10/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 29/04/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 27/04/2018 | Sallie Ann Swan (915916425) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Board Member Walter Thomas Bromwich (924267132) Appointed |
| 02/02/2018 | New Board Member Craig Charles Swan (920575032) Appointed |
| 02/02/2018 | Craig Charles Swan (921128967) has left the board |
| 03/12/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 03/08/2016 | New Board Member Craig Charles Swan (921128967) Appointed |
| 19/04/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 13/02/2015 | Kevin Peter Mitchell (905798078) has left the board |
| 13/02/2015 | Suzanne Pitcher (912478836) has left the board |
| 09/08/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
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