Octagon (malmesbury) Management Limited in MALMESBURY

Octagon (malmesbury) Management Limited MALMESBURY

Founded in 2005, Octagon (malmesbury) Management, classified under reg no. 05370813 is an active company. Currently registered at 13 Beuttell Way SN16 9JU, Malmesbury the company has been in the business for nineteen years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28. Since 2005/04/19 Octagon (malmesbury) Management Limited is no longer carrying the name Charco 968.

The firm has 2 directors, namely Howard G., Christopher E.. Of them, Christopher E. has been with the company the longest, being appointed on 4 May 2015 and Howard G. has been with the company for the least time - from 2 December 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Octagon (malmesbury) Management Limited Address / Contact

Office Address	13 Beuttell Way
Town	Malmesbury
Post code	SN16 9JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05370813
Date of Incorporation	Mon, 21st Feb 2005
Industry	Residents property management
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (295 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Howard G.

Position: Director

Appointed: 02 December 2021

Christopher E.

Position: Director

Appointed: 04 May 2015

Gillian S.

Position: Director

Appointed: 19 September 2016

Resigned: 10 July 2024

Ian K.

Position: Director

Appointed: 04 May 2015

Resigned: 03 July 2016

Audrey H.

Position: Director

Appointed: 04 May 2015

Resigned: 02 December 2021

Howard G.

Position: Director

Appointed: 01 November 2012

Resigned: 26 February 2015

Sarah T.

Position: Director

Appointed: 15 December 2010

Resigned: 01 November 2012

Vanessa K.

Position: Secretary

Appointed: 01 May 2009

Resigned: 02 December 2010

Paul F.

Position: Director

Appointed: 01 May 2009

Resigned: 10 July 2015

Michael N.

Position: Director

Appointed: 01 May 2009

Resigned: 10 July 2015

Vanessa K.

Position: Director

Appointed: 01 May 2009

Resigned: 02 December 2010

James T.

Position: Secretary

Appointed: 18 October 2007

Resigned: 12 May 2008

Stuart F.

Position: Secretary

Appointed: 09 June 2005

Resigned: 22 February 2006

Richard P.

Position: Director

Appointed: 09 June 2005

Resigned: 18 October 2007

Stuart F.

Position: Director

Appointed: 09 June 2005

Resigned: 22 February 2006

Daniel O.

Position: Director

Appointed: 09 June 2005

Resigned: 18 October 2007

Bayshill Management Limited

Position: Corporate Director

Appointed: 21 February 2005

Resigned: 09 June 2005

Halco Management Limited

Position: Corporate Nominee Director

Appointed: 21 February 2005

Resigned: 01 May 2009

Bayshill Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2005

Resigned: 09 June 2005

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2005

Resigned: 01 May 2009

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Gillian S. This PSC and has 25-50% shares. Another one in the persons with significant control register is Audrey H. This PSC .

Gillian S.

Notified on	2 December 2021
Nature of control:	25-50% shares

Audrey H.

Notified on	19 September 2016
Ceased on	2 November 2021
Nature of control:	right to appoint and remove directors

Company previous names

Charco 968	April 19, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	6 289	6 175

Balance Sheet
Current Assets	6 289	6 175	6 728	5 254	5 623	5 352	5 312	4 999
Net Assets Liabilities		6 175	6 175	4 881	5 246	4 810	4 770	4 457
Net Assets Liabilities Including Pension Asset Liability	6 289	6 175

Reserves/Capital
Shareholder Funds	6 289	6 175

Other
Average Number Employees During Period					1	1	1	1
Creditors			553	373	377	542	542	542
Net Current Assets Liabilities	6 289	6 175	6 175	4 881	5 246	4 810	4 770	4 457
Total Assets Less Current Liabilities	6 289	6 175	6 175	4 881	5 246	4 810	4 770	4 457

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 20th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 20th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 30th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 19th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 16th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 9th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 7th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 20th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 12th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/21 filed on: 25th, February 2016	annual return	Free Download (6 pages)
SH01	12.00 GBP is the capital in company's statement on 2016/02/25	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/21 filed on: 9th, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/21 filed on: 10th, March 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/21 filed on: 1st, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 6th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/21 filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 4th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/21 filed on: 15th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 26th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/21 filed on: 30th, April 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 30th, December 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 16th, July 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/06/03 with complete member list filed on: 3rd, June 2009	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2009/06/03 with complete member list filed on: 3rd, June 2009	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2009/06/03 with complete member list filed on: 3rd, June 2009	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/03 with complete member list filed on: 3rd, June 2009	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2009/05/08 with complete member list filed on: 8th, May 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/03/05 with complete member list filed on: 5th, March 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, September 2007	resolution	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2006/07/01. Value of each share 1 £. filed on: 25th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/07/01. Value of each share 1 £. filed on: 25th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2006/07/01. Value of each share 1 £. filed on: 25th, September 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2007	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, September 2007	resolution	Free Download (1 page)
88(2)R	Alloted 8 shares on 2006/07/01. Value of each share 1 £. filed on: 25th, September 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, September 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2007	resolution	Free Download
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 9th, July 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 9th, July 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/11 with complete member list filed on: 11th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/11 with complete member list filed on: 11th, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 11th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 11th, January 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006	annual return	Free Download (3 pages)
122	Nc dec already adjusted 09/06/05 filed on: 18th, June 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, June 2005	resolution	Free Download
122	Nc dec already adjusted 09/06/05 filed on: 18th, June 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, June 2005	resolution	Free Download (21 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, June 2005	resolution	Free Download (21 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, June 2005	resolution
RESOLUTIONS	Election resolution filed on: 4th, March 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 4th, March 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, March 2005	resolution
RESOLUTIONS	Election resolution filed on: 4th, March 2005	resolution
RESOLUTIONS	Election resolution filed on: 4th, March 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 4th, March 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, March 2005	resolution
RESOLUTIONS	Election resolution filed on: 4th, March 2005	resolution	Free Download
NEWINC	Company registration filed on: 21st, February 2005	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 21st, February 2005	incorporation	Free Download (22 pages)

Octagon (malmesbury) Management Limited MALMESBURY

Octagon (malmesbury) Management Limited Address / Contact

Company Information / Profile

Company staff

Howard G.

Christopher E.

Gillian S.

Ian K.

Audrey H.

Howard G.

Sarah T.

Vanessa K.

Paul F.

Michael N.

Vanessa K.

James T.

Stuart F.

Richard P.

Stuart F.

Daniel O.

Bayshill Management Limited

Halco Management Limited

Bayshill Secretaries Limited

Halco Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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