This company is commonly known as Octagon (malmesbury) Management Limited. The company was founded 19 years ago and was given the registration number 05370813. The firm's registered office is in MALMESBURY. You can find them at 12 Malmesbury Business Park, Beuttell Way, Malmesbury, Wiltshire. This company's SIC code is 98000 - Residents property management.
| Name | : | OCTAGON (MALMESBURY) MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05370813 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2005 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Malmesbury Business Park, Beuttell Way, Malmesbury, Wiltshire, England, SN16 9JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Old Alexander Road, Malmesbury, England, SN16 0DT | Director | 04 May 2015 | Active |
| 11, Athelstan Court, Malmesbury, England, SN16 0FD | Director | 02 December 2021 | Active |
| 3, Athelstan Court, Malmesbury, England, SN16 0FD | Director | 19 September 2016 | Active |
| 133 Rumbush Lane, Dickens Heath, Solihull, B90 1SP | Secretary | 09 June 2005 | Active |
| 8, Willow View Close, Malmesbury, United Kingdom, SN16 0BZ | Secretary | 01 May 2009 | Active |
| 133 St Georges Road, Harbourside, Bristol, BS1 5UW | Secretary | 18 October 2007 | Active |
| Compass House, Lypiatt Road, Cheltenham, GL50 2QJ | Corporate Secretary | 21 February 2005 | Active |
| 8-10 New Fetter Lane, London, EC4A 1RS | Corporate Secretary | 21 February 2005 | Active |
| 133 Rumbush Lane, Dickens Heath, Solihull, B90 1SP | Director | 09 June 2005 | Active |
| Kembrough, Foxley Road, Malmesbury, SN16 0JE | Director | 01 May 2009 | Active |
| 11, Athelstan Court, Malmesbury, England, SN16 0FD | Director | 01 November 2012 | Active |
| 29, Cirencester Road, Tetbury, England, GL8 8HA | Director | 04 May 2015 | Active |
| Graden, Causeway End, Brinkworth, Chippenham, England, SN15 5DH | Director | 04 May 2015 | Active |
| 8, Willow View Close, Malmesbury, United Kingdom, SN16 0BZ | Director | 01 May 2009 | Active |
| The Vicarage, The Street, Frampton On Severn, Gloucester, Great Britain, GL2 7ED | Director | 01 May 2009 | Active |
| 37 Johnson Road, Emersons Green, Bristol, BS16 7JD | Director | 09 June 2005 | Active |
| Doveton Lodge, Humbutts Mead, Paiswick, GL6 6RP | Director | 09 June 2005 | Active |
| Kembrough, Foxley Road, Malmesbury, England, SN16 0JE | Director | 15 December 2010 | Active |
| Compass House, Lypiatt Road, Cheltenham, GL50 2QJ | Corporate Director | 21 February 2005 | Active |
| 8-10 New Fetter Lane, London, EC4A 1RS | Corporate Nominee Director | 21 February 2005 | Active |
| Ms Gillian Ann Salter | ||
| Notified on | : | 02 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Athelstan Court, Malmesbury, England, SN16 0FD |
| Nature of control | : |
|
| Mrs Audrey Hateley | ||
| Notified on | : | 19 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Malmesbury Business Park, Malmesbury, England, SN16 9JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-13 | Officers | Appoint person director company with name date. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-03 | Officers | Termination director company with name termination date. | Download |
| 2016-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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