40 40 Management Company Limited, Leamington Spa
40 40 Management Company Limited is a private limited company. Situated at Highdown House 11 Highdown Road, Sydenham, Leamington Spa CV31 1XT, this 18 years old company was incorporated on 2006-04-13 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).1 director can be found in the firm: Walter B. (appointed on 11 January 2018).
| About | |
|---|---|
| Name: 40 40 Management Company Limited | |
| Number: 05780214 | |
| Incorporation date: 2006-04-13 | |
| 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 |
Company staff
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 |
Financial 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 |
The target date for 40 40 Management Company Limited confirmation statement filing is 2024-04-18. The most recent confirmation statement was submitted on 2023-04-04. The deadline for the next accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 30 April 2022.
3 persons of significant control are listed in the official register, namely: Henry W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Walter B. that owns over 3/4 of shares, 3/4 to full of voting rights. Christopher S. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024 | accounts |
Free Download
(5 pages)
|
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