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40 40 MANAGEMENT COMPANY LIMITED

40 40 MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 13 April 2006. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Highdown Road, Leamington Spa. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. 40 40 MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05780214
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGHDOWN HOUSE 11 HIGHDOWN ROAD
Address Line 2SYDENHAM
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
PostcodeCV31 1XT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/04/2024
Last Made Up Date04/04/2023

Return

Next Due Date11/05/2017
Last Made Up Date13/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
40 40 MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)
MR WALTER THOMAS BROMWICH
(~54 year old British national)
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/01/2018

Shareholders

(Persons of Significant Control)
Mr Henry John Charles Warhurst
(~40 year old British national)
Walton Hill Farm, Walton, Warwick, CV35 9HH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/02/2023

Connections

(Shared officers)
  • MR WALTER THOMAS BROMWICH
  • MR WALTER THOMAS BROMWICH
  • MR WALTER THOMAS BROMWICH
  • MR WALTER THOMAS BROMWICH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

40 40 MANAGEMENT COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, CV31 1XT.

Map of 40 40 MANAGEMENT COMPANY LIMITED at local scale
Map of 40 40 MANAGEMENT COMPANY LIMITED at local scale
Map of 40 40 MANAGEMENT COMPANY LIMITED at district scale
Map of 40 40 MANAGEMENT COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV31 1XT

Other companies with registered offices in CV31 1XT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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