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40 40 Management Company Limited

40 40 Management Company Limited is an active company incorporated on 13 April 2006 with the registered office located in Warwick, Warwickshire. 40 40 Management Company Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05780214
Private limited company
Age
19 years
Incorporated 13 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
3 & 4 Pegasus House Pegasus House
Pegasus Court, Olympus Avenue
Warwick
Warwickshire
CV34 6LW
United Kingdom
Address changed on 18 Apr 2024 (1 year 6 months ago)
Previous address was Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Mr Henry John Charles Warhurst
PSC • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Shipston Business Village Limited
Walter Thomas Bromwich is a mutual person.
Active
Bromwich Hardy Property Limited
Walter Thomas Bromwich is a mutual person.
Active
Bromwich Hardy Group Limited
Walter Thomas Bromwich is a mutual person.
Active
Bromwich Hardy LLP
Walter Thomas Bromwich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.49K
Decreased by £7.33K (-14%)
Total Liabilities
-£33.74K
Decreased by £7.33K (-18%)
Net Assets
£9.75K
Same as previous period
Debt Ratio (%)
78%
Decreased by 3.23% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Mr Walter Thomas Bromwich Details Changed
7 Months Ago on 8 Apr 2025
Mr Henry John Charles Warhurst (PSC) Details Changed
7 Months Ago on 8 Apr 2025
Micro Accounts Submitted
10 Months Ago on 8 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Mr Henry John Charles Warhurst (PSC) Details Changed
1 Year 7 Months Ago on 4 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Henry John Charles Warhurst (PSC) Appointed
2 Years 9 Months Ago on 6 Feb 2023
Walter Thomas Bromwich (PSC) Resigned
2 Years 9 Months Ago on 6 Feb 2023
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Documents
Director's details changed for Mr Walter Thomas Bromwich on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 8 Apr 2025
Change of details for Mr Henry John Charles Warhurst as a person with significant control on 8 April 2025
Submitted on 8 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 8 Jan 2025
Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT to 3 & 4 Pegasus House Pegasus House Pegasus Court, Olympus Avenue Warwick Warwickshire CV34 6LW on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 11 Apr 2024
Change of details for Mr Henry John Charles Warhurst as a person with significant control on 4 April 2024
Submitted on 4 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Notification of Henry John Charles Warhurst as a person with significant control on 6 February 2023
Submitted on 26 Sep 2023
Statement of capital following an allotment of shares on 6 February 2023
Submitted on 25 Sep 2023
Repayment History
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