40 40 Management Company Limited. net worth, address, company information. Free

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40 40 Management Company Limited (Companies House Registration Number 05780214) is a private limited company established on 2006-04-13. The business was registered at Highdown House 11 Highdown Road, Sydenham, Leamington Spa CV31 1XT. 40 40 Management Company Limited is operating under SIC code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	40 40 Management Company Limited
Number	05780214
Date of Incorporation:	Thu, 13th Apr 2006
End of financial year:	30 April
Address:	Highdown House 11 Highdown Road, Sydenham, Leamington Spa, CV31 1XT
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 1 managing director that can be found in this particular firm, we can name: Walter B. (in the company from 11 January 2018). The official register reports 3 persons of significant control, namely: Henry W. has 1/2 or less of shares, 1/2 or less of voting rights, Walter B. has over 3/4 of shares, 3/4 to full of voting rights, Christopher S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	9,029	11,551	13,418	18,319	13,844	14,723	16,338	25,862	28,231	39,632	42,650
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	5,852	7,981	9,900	12,087	9,054	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,852	7,981	9,900	12,087	13,844	14,703	17,977	26,732	29,599	39,025	42,650

People with significant control

Henry W.

6 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Walter B.

24 November 2022 - 6 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher S.

31 January 2018 - 24 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 2023-02-06: 15.00 GBP filed on: 25th, September 2023 \| capital	Free Download (8 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 25th, September 2023 \| resolution	Free Download (2 pages)
(CH01) On 2022-11-24 director's details were changed filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-11-24 filed on: 30th, November 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2022-04-30 filed on: 27th, September 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-04-30 filed on: 26th, January 2022 \| accounts	Free Download (5 pages)
(CH01) On 2021-08-12 director's details were changed filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-04-30 filed on: 26th, April 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-04-30 filed on: 18th, September 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-04-30 filed on: 28th, August 2018 \| accounts	Free Download (5 pages)
(CH01) On 2018-06-27 director's details were changed filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-04-15 filed on: 25th, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-11 filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-04-30 filed on: 29th, November 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 23rd, September 2016 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2016-04-08 filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-13 filed on: 14th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-04-14: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-13 filed on: 27th, April 2015 \| annual return	Free Download
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 23rd, February 2015 \| accounts	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on 2014-04-14 filed on: 11th, February 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-04-14 filed on: 11th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-13 filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-08-05: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 31st, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-13 filed on: 22nd, April 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-04-22: 1 GBP capital
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 11th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-13 filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 13th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-13 filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 28th, January 2011 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2010-10-27 filed on: 27th, October 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-13 filed on: 20th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 17th, January 2010 \| accounts	Free Download (4 pages)
(288b) On 2009-08-06 Appointment terminated secretary filed on: 6th, August 2009 \| officers	Free Download (1 page)
(288b) On 2009-08-06 Appointment terminated director filed on: 6th, August 2009 \| officers	Free Download (1 page)
(288a) On 2009-08-06 Secretary appointed filed on: 6th, August 2009 \| officers	Free Download (2 pages)
(288a) On 2009-08-06 Director appointed filed on: 6th, August 2009 \| officers	Free Download (2 pages)
(363a) Period up to 2009-06-25 - Annual return with full member list filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 8th, April 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 08/04/2009 from edmund house rugby road leamington spa warks CV32 6EL filed on: 8th, April 2009 \| address	Free Download (1 page)
(363a) Period up to 2008-10-02 - Annual return with full member list filed on: 2nd, October 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 28th, January 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 28th, January 2008 \| accounts	Free Download (2 pages)
(363a) Period up to 2007-05-22 - Annual return with full member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-05-22 - Annual return with full member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
(288a) On 2006-05-17 New secretary appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006-05-17 New director appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
(288b) On 2006-05-17 Secretary resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006-05-17 New director appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
(288b) On 2006-05-17 Director resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006-05-17 New secretary appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
(288b) On 2006-05-17 Secretary resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-17 Director resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 17/05/06 from: 31 corsham street london N1 6DR filed on: 17th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/05/06 from: 31 corsham street london N1 6DR filed on: 17th, May 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, April 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 13th, April 2006 \| incorporation	Free Download (19 pages)

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