40 40 MANAGEMENT COMPANY LIMITED
Summary
40 40 MANAGEMENT COMPANY LIMITED was set up on Thursday, April 13, 2006. Their current partial address is 3 & 4 PEGASUS HOUSE PEGASUS HOUSE and the company status is Active.
Credit Score
Latest Accounts Filed:
30/04/2025
Next Set of Accounts Due:
31/01/2027
Company Vitals
Company Name:
40 40 MANAGEMENT COMPANY LIMITED
Time in Business:
20 years
Company Number:
05780214
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[68320] - Management of real estate on a fee or contract basis
Registered Address:
3 & 4 PEGASUS HOUSE PEGASUS HOUSE
PEGASUS COURT, OLYMPUS AVENUE
WARWICK
WARWICKSHIRE
UNITED KINGDOM
CV34 6LW
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with no updates | 2026-05-14 | CS01 |
| Replacement filing of confirmation statement with made up date | 2026-05-10 | RP01CS01 |
| Replacement filing of confirmation statement with made up date | 2026-05-01 | RP01CS01 |
| Change person director company with change date | 2026-04-20 | CH01 |
| Accounts with accounts type micro entity | 2025-11-24 | AA |
| Confirmation statement with no updates | 2025-04-08 | CS01 |
| Change person director company with change date | 2025-04-08 | CH01 |
| Change to a person with significant control | 2025-04-08 | PSC04 |
| Accounts with accounts type micro entity | 2025-01-08 | AA |
| Change registered office address company with date old address new address | 2024-04-18 | AD01 |
| Confirmation statement | 2024-04-11 | CS01 |
| Change to a person with significant control | 2024-04-04 | PSC04 |
| Accounts with accounts type micro entity | 2024-01-31 | AA |
| Notification of a person with significant control | 2023-09-26 | PSC01 |
| Capital allotment shares | 2023-09-25 | SH01 |
| Resolution | 2023-09-25 | RESOLUTIONS |
| Cessation of a person with significant control | 2023-09-23 | PSC07 |
| Confirmation statement with updates | 2023-04-11 | CS01 |
| Notification of a person with significant control | 2022-11-30 | PSC01 |
| Change person director company with change date | 2022-11-30 | CH01 |