# 40 40 Management Company Limited

## Details

- **Company number:** [05780214](https://find-and-update.company-information.service.gov.uk/company/05780214)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 2006
- **Registered office:** 3 & 4 PEGASUS HOUSE PEGASUS HOUSE, PEGASUS COURT, OLYMPUS AVENUE, WARWICK, CV34 6LW
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## 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 | - |





## Directors' other companies

- [BROMWICH, Walter Thomas](/person/7045157) - director at [Earlplace Leamington Limited](/company/05214569)
- [BROMWICH, Walter Thomas](/person/7045157) - director at [Coventry Rugby Limited](/company/07095767)
- [BROMWICH, Walter Thomas](/person/7045157) - director at [Bromwich Hardy Property Limited](/company/11680758)
- [BROMWICH, Walter Thomas](/person/7045157) - director at [Bromwich Hardy Group Limited](/company/13636108)