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Octagon Developments Limited, KT8 9AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OCTAGON DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Octagon Developments Limited. The company was founded 44 years ago and was given the registration number 01467331. The firm's registered office is in EAST MOLESEY. You can find them at Weir House, Hurst Road, East Molesey, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OCTAGON DEVELOPMENTS LIMITED
Company Number:01467331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Weir House, Hurst Road, East Molesey, Surrey, KT8 9AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Secretary30 June 2007Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director26 July 2007Active
C/O Prism Cosec Ltd, Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director01 July 2021Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director01 April 2021Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director18 October 2007Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director29 November 2023Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director27 November 2019Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director14 February 2023Active
Stocks Farm Swan Lane, The Leigh Cricklade, Swindon, SN6 6RD

Secretary25 April 1996Active
29 Effingham Road, Surbiton, KT6 5JY

Secretary-Active
Stocks Farm Swan Lane, The Leigh Cricklade, Swindon, SN6 6RD

Director25 April 1996Active
Elder House, St Georges Business Park, Brooklands Road, Weybridge, United Kingdom, KT13 0TS

Director18 October 2007Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director01 April 2021Active
Blagdens House Bumpstead Road, Hempstead, Saffron Walden, CB10 2PW

Director31 July 2003Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Director30 March 2001Active
11 Virginia Drive, Wentworth, Virginia Water, GU25 4RX

Director-Active
Elder House, St Georges Business Park, Brooklands Road, Weybridge, United Kingdom, KT13 0TS

Director-Active
Little Orchard House, Lower South Wraxall, Bradford On Avon, BA15 2RS

Director30 July 1998Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director25 September 2019Active
Elder House, St Georges Business Park, Brooklands Road, Weybridge, United Kingdom, KT13 0TS

Director18 October 2007Active
Elder House, St Georges Business Park, Brooklands Road, Weybridge, United Kingdom, KT13 0TS

Director18 October 2007Active
Elder House, St Georges Business Park, Brooklands Road, Weybridge, United Kingdom, KT13 0TS

Director-Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD

Director12 January 1995Active
57 Vineyard Hill Road, London, SW19 7JL

Director30 March 2001Active
Elder House, St Georges Business Park, Brooklands Road, Weybridge, United Kingdom, KT13 0TS

Director-Active

People with Significant Control

Octagon Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Weir House, Hurst Road, East Molesey, United Kingdom, KT8 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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