40 40 Management Company Limited

Company Registration Number: 05780214

Company registered in England and Wales

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40 40 Management Company Limited is a Private Company Limited by Shares first registered on 13 April 2006. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

HIGHDOWN HOUSE 11 HIGHDOWN ROAD
SYDENHAM
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT

There are 509 companies currently registered at this postcode, including this one.

All companies at CV31 1XT

Registration Data

Company Number

05780214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £13,844£18,319£13,418£11,551£9,029£4,161
of which Cash £3,522£10,376£8,094£8,976£6,381£863
Total Assets £13,844£18,319£13,418£11,551£9,029£4,161
Current Liabilities £4,790£6,232£3,518£3,570£3,177£3,860
Net Current Assets £9,054£12,087£9,900£7,981£5,852£301
Total Net Worth £9,054£12,087£9,900£7,981£5,852£301

Previous Names

No previous names

Company Officers

  • SWAN, Craig Charles

    Director

    Appointed on 8 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1991

    Kissing Tree House
    Kissing Tree Lane
    Alveston
    Stratford Upon Avon
    Warwickshire
    CV37 7QT
    England

  • SWAN, Sallie Ann

    Director

    Appointed on 26 June 2009

     

    Nationality: English

    Occupation: Company Director

    Month of birth: February 1960

    Kissing Tree House
    Kissing Tree Lane, Alveston
    Stratford Upon Avon
    Warwickshire
    CV37 7QS

  • MITCHELL, Kevin Peter

    Secretary

    Appointed on 13 April 2006

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Solicitor

    30 Greatheed Road
    Leamington Spa
    CV32 6ES

  • PITCHER, Suzanne

    Secretary

    Appointed on 26 June 2009

    Resigned on 14 April 2014

    9 Packhorse Road
    The Ridgeway
    Stratford Upon Avon
    Warwickshire
    CV37 9AQ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2006

    Resigned on 13 April 2006

    31 Corsham Street
    London
    N1 6DR

  • MITCHELL, Kevin Peter

    Director

    Appointed on 1 October 2010

    Resigned on 14 April 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1971

    Blythe Liggins Edmund House
    Rugby Road
    Leamington Spa
    Warwickshire
    CV32 6EL

  • RILEY, Patrick James

    Director

    Appointed on 13 April 2006

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1946

    14 Mill Street
    Warwick
    Warwickshire
    CV34 4HB

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2006

    Resigned on 13 April 2006

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5G60KS4. Transaction: MzE1ODA5NTc1NWFkaXF6a2N4.

  2. 1 August 2016 Appointment of Mr Craig Charles Swan as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X5CGO0IP. Transaction: MzE1NDE2Mjg0OWFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54WAYUJ. Transaction: MzE0NjM2NTY1OWFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4EPX6JN. Transaction: MzEyOTk4MDI1MWFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X468V1M9. Transaction: MzEyMjAwNDQ3MWFkaXF6a2N4.

  6. 23 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41TTKDT. Transaction: MzExNzg4NDExNGFkaXF6a2N4.

  7. 11 February 2015 Termination of appointment of Kevin Peter Mitchell as a director on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: TM01. Barcode: X411AA2H. Transaction: MzExNzEwNTU3NWFkaXF6a2N4.

  8. 11 February 2015 Termination of appointment of Suzanne Pitcher as a secretary on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: TM02. Barcode: X411AA29. Transaction: MzExNzEwNTU1MWFkaXF6a2N4.

  9. 5 August 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X3DMFV74. Transaction: MzEwNTAyMTA5MWFkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PKV8Q. Transaction: MzA5MzY4NDgyNWFkaXF6a2N4.

  11. 22 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYS3F. Transaction: MzA3NjYzNDE4MmFkaXF6a2N4.

  12. 11 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1CNJL29. Transaction: MzA2MDY1NzQ3MGFkaXF6a2N4.

  13. 23 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17FXLX5. Transaction: MzA1NjI3MDMyM2FkaXF6a2N4.

  14. 13 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AB6SGXFB. Transaction: MzA0Mzc1Mzc5NGFkaXF6a2N4.

  15. 24 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XPDM4UEX. Transaction: MzAzNzY0MjQyM2FkaXF6a2N4.

  16. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHGPAR52. Transaction: MzAzMTI2OTM1NGFkaXF6a2N4.

  17. 27 October 2010 Appointment of Kevin Peter Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO9QXOK2. Transaction: MzAyNTk1ODI3NGFkaXF6a2N4.

  18. 20 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XJTQ8JB1. Transaction: MzAxMzg0OTUzOWFkaXF6a2N4.

  19. 17 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AL5QAGN3. Transaction: MzAwNzI0NTM5MWFkaXF6a2N4.

  20. 6 August 2009 Appointment terminated director patrick riley [View PDF]

    Category: Officers. Type: 288b. Barcode: P9IQTC6H. Transaction: MjAzODcyMTEwNmFkaXF6a2N4.

  21. 6 August 2009 Appointment terminated secretary kevin mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: P9IQUC6I. Transaction: MjAzODcyMTA1NGFkaXF6a2N4.

  22. 6 August 2009 Director appointed sallie ann swan [View PDF]

    Category: Officers. Type: 288a. Barcode: P9IQVC6J. Transaction: MjAzODcyMDg5MGFkaXF6a2N4.

  23. 6 August 2009 Secretary appointed suzanne josephine pitcher [View PDF]

    Category: Officers. Type: 288a. Barcode: P9IQWC6K. Transaction: MjAzODcyMDc5N2FkaXF6a2N4.

  24. 25 June 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWR5B0N. Transaction: MjAzNTg0Mjc1M2FkaXF6a2N4.

  25. 8 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A7NX18Q0. Transaction: MjAzMDI1NzM1MGFkaXF6a2N4.

  26. 8 April 2009 Registered office changed on 08/04/2009 from edmund house rugby road leamington spa warks CV32 6EL [View PDF]

    Category: Address. Type: 287. Barcode: A7NWZ8QX. Transaction: MjAzMDI1NzAzOGFkaXF6a2N4.

  27. 2 October 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSRU3MU. Transaction: MjAxNDY1MTIwNmFkaXF6a2N4.

  28. 28 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU1MzI2OGFkaXF6a2N4.

  29. 22 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4MDQ0OGFkaXF6a2N4.

  30. 17 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIxMzIzNmFkaXF6a2N4.

  31. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTExNTg3NmFkaXF6a2N4.

  32. 17 May 2006 Registered office changed on 17/05/06 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg2MTYzM2FkaXF6a2N4.

  33. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY4OTQ0MmFkaXF6a2N4.

  34. 17 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk1MTU4N2FkaXF6a2N4.

  35. 13 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDM4MzM1N2FkaXF6a2N4.

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