Octagon Developments Limited

General information

Name:

Octagon Developments Ltd

Office Address:

Weir House Hurst Road KT8 9AY East Molesey

Number: 01467331

Incorporation date: 1979-12-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1979 is the date that marks the beginning of Octagon Developments Limited, the company which is located at Weir House, Hurst Road in East Molesey. That would make 45 years Octagon Developments has existed in the UK, as it was created on 1979-12-18. The company's registration number is 01467331 and the postal code is KT8 9AY. This firm's Standard Industrial Classification Code is 41100 - Development of building projects. The company's latest annual accounts describe the period up to 2022-03-31 and the most current confirmation statement was released on 2023-09-14.

The directors currently appointed by this business are as follow: Emily N. chosen to lead the company in 2023, James S. chosen to lead the company in 2023, Martin C. chosen to lead the company on 2021-07-01 and 4 remaining, listed below. Additionally, the director's efforts are often supported by a secretary - Timothy B., who was selected by this business in 2007.

Company staff

Emily N.

Role: Director

Appointed: 29 November 2023

Latest update: 18 March 2024

James S.

Role: Director

Appointed: 14 February 2023

Latest update: 18 March 2024

Martin C.

Role: Director

Appointed: 01 July 2021

Latest update: 18 March 2024

Laurence H.

Role: Director

Appointed: 01 April 2021

Latest update: 18 March 2024

Nicholas R.

Role: Director

Appointed: 27 November 2019

Latest update: 18 March 2024

Angus M.

Role: Director

Appointed: 18 October 2007

Latest update: 18 March 2024

Timothy B.

Role: Director

Appointed: 26 July 2007

Latest update: 18 March 2024

Timothy B.

Role: Secretary

Appointed: 30 June 2007

Latest update: 18 March 2024

People with significant control

The companies that control this firm are as follows: Octagon Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in East Molesey at Hurst Road, KT8 9AY and was registered as a PSC under the registration number 4230802.

Octagon Group Limited
Address: Weir House Hurst Road, East Molesey, KT8 9AY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4230802
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
44
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