OCTAGON DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
OCTAGON DEVELOPMENTS LIMITED
COMPANY NUMBER
01467331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/12/1979
(45years old)
WEBSITE
www.octagon.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
18/12/1979
31/12/1980
GORSECROWN LIMITED
SURREY
KT8 9AY
Telephone: 02084817500
TPS: No
Weir House
Hurst Road
East Molesey
Surrey
KT8 9AY
Telephone: 84817500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTAGON GROUP LIMITED | Active - Accounts Filed | View Report |
| OCTAGON DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| OCTAGON BROADOAKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Emily Elizabeth Nesbitt (919819162) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Martin Andrew Chapman (917474474) has left the board |
Credit Risk Overview
Want to learn more about OCTAGON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCTAGON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTAGON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/07/2007 - Present (17 years and 4 months) Secretary: 30/06/2007 - Present (17 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director&Secretary |
Current: 14 Past: 5 |
View Report |
|
18/10/2007 - Present (17 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/11/2019 - Present (5years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTAGON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCTAGON GROUP LIMITED | Active - Accounts Filed | View Report |
| OCTAGON DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| OCTAGON BROADOAKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCTAGON HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Emily Elizabeth Nesbitt (919819162) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Martin Andrew Chapman (917474474) has left the board |
| 19/01/2024 | New Accounts filed |
| 01/12/2023 | New Board Member Emily Elizabeth Nesbitt (919819162) Appointed |
| 11/10/2023 | Jonathan Gary Cranley (909984354) has left the board |
| 19/09/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Board Member James Robert Silverthorne (930553876) Appointed |
| 13/01/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 02/03/2022 | Gary Lunn (926329592) has left the board |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Laurence Holder (928255315) Appointed |
| 28/04/2021 | New Board Member Jonathan Gary Cranley (909984354) Appointed |
| 06/02/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 06/04/2020 | Jonathan Valentine Pope (907322838) has left the board |
| 03/01/2020 | New Accounts filed |
| 02/12/2019 | New Board Member Nicholas Stephen Riggs (920380402) Appointed |
| 05/11/2019 | Roger Stanley Wyatt (900146846) has left the board |
| 15/10/2019 | New Board Member Gary Lunn (926329592) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 23/10/2018 | Richard Michael Page (912549678) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | Richard David Galland (907541600) has left the board |
| 15/01/2017 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 09/04/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 13/01/2014 | New Accounts filed |
| 08/10/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
| 13/10/2012 | New Confirmation Statement filed |
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