40 40 Management Company Limited
- Company number
- 05780214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2006
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROMWICH, Walter Thomas | Director | 11 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Paul Swan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2018 | 24 Nov 2022 |
| Mr Walter Thomas Bromwich | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2022 | 6 Feb 2023 |
| Mr Henry John Charles Warhurst | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | 0 |
| 30 Apr 2024 | - | - | 0 |
| 30 Apr 2023 | £9,750 | - | 0 |
| 30 Apr 2022 | £9,750 | - | 0 |
| 30 Apr 2021 | £9,649 | - | 0 |
| 30 Apr 2020 | £7,567 | - | 0 |
| 30 Apr 2019 | £8,589 | - | - |
| 30 Apr 2018 | £8,589 | - | - |
| 30 Apr 2017 | £8,589 | - | - |
| 30 Apr 2016 | - | £3,522 | - |
| 30 Apr 2015 | - | £10,376 | - |
| 30 Apr 2014 | - | £8,094 | - |
| 30 Apr 2013 | - | £8,976 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
Connections
Directors’ other companies
- BROMWICH, Walter Thomas - Director at Earlplace Leamington Limited
- BROMWICH, Walter Thomas - Director at Coventry Rugby Limited
- BROMWICH, Walter Thomas - Director at Bromwich Hardy Property Limited