OCTAGON DEVELOPMENTS LIMITED

Address

OCTAGON DEVELOPMENTS LIMITED
WEIR HOUSE
HURST ROAD
EAST MOLESEY
SURREY
KT8 9AY
Classification:

Construction of commercial buildings

Legal Information

Company Registration No.:
01467331
Incorporation Date:
18 Dec 1979 (37 Years old)
Financial Year End:
31 Mar
Capital:
£757,000.00 on 3 Oct 2016
For period ending:
31 Mar 2016
Filed on:
11 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Oct 2015
Filed on:
6 Oct 2015
Purchase latest return for £4.99

Information correct as of: 18 Nov 2017 - Check for updates

Map


Recently Filed Documents - 958 available


Directors and Secretaries

Timothy Banks
26 Jul 2007 ⇒ Present ( 10 Years ) Director
30 Jun 2007 ⇒ Present ( 10 Years ) Company Secretary
Robert Birch
18 Oct 2007 ⇒ Present ( 10 Years ) Director
David James
before 1 Oct 1991 ⇒ Present ( 26 Years ) Director
Angus Mcquhae
18 Oct 2007 ⇒ Present ( 10 Years ) Director
Richard Page
18 Oct 2007 ⇒ Present ( 10 Years ) Director
Jonathan Pope
18 Oct 2007 ⇒ Present ( 10 Years ) Director
Colin Tutt
before 1 Oct 1991 ⇒ Present ( 26 Years ) Director
Roger Wyatt
before 1 Oct 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
- OUTSTANDING on 1 Mar 2014
BANK OF SCOTLAND PLC
- OUTSTANDING on 10 Jan 2014
BANK OF SCOTLAND PLC
- OUTSTANDING on 30 Oct 2013
BANK OF SCOTLAND PLC
- OUTSTANDING on 21 Aug 2013
BANK OF SCOTLAND PLC
- OUTSTANDING on 3 Aug 2013
BANK OF SCOTLAND PLC
- OUTSTANDING on 6 Jun 2013
BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 22 Feb 2013
BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 14 Feb 2013
BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 10 Jan 2013
BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 22 Dec 2012
BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 6 Dec 2012
BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 4 Dec 2012
BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 27 Sep 2012
BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 18 Aug 2012
BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 28 Jun 2012
BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 18 Nov 2011
AZURE VILLAS LIMITED
MORTGAGE - OUTSTANDING on 27 Oct 2011
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - OUTSTANDING on 8 Jul 2011
BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 3 Mar 2011
BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 12 Jan 2011
BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 11 Dec 2010
BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 28 Aug 2010
SIMON JOHN WRIGHT, DAVID WRIGHT & JAMIE WRIGHT
SECOND LEGAL CHARGE - OUTSTANDING on 21 May 2010
BANK OF SCOTLAND PLC (ACTING AS SECURITY TRUSTEE)
LEGAL CHARGE - OUTSTANDING on 13 May 2010
BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
CONFIRMATORY SECURITY AGREEMENT - PARTSATISFIED on 23 Mar 2010
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
A CONFIRMATORY SECURITY AGREEMENT - OUTSTANDING on 16 Mar 2010
BANK OF SCOTLAND PLC (ACTING AS SECURITY TRUSTEE)
LEGAL CHARGE - OUTSTANDING on 5 Mar 2010
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE - PARTSATISFIED on 8 Aug 2001
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CASH COLLATERAL ACCOUNT - OUTSTANDING on 8 Aug 2001
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - OUTSTANDING on 14 Feb 1998

Previous Addresses

WEIR HOUSE
HURST ROAD
EAST MOLESEY
SURREY
KT8 9AQ
Changed 16 Oct 2009

HAZELDEAN
STATION ROAD
LEATHERHEAD
SURREY KT22 7AA
Changed 5 Dec 1997

WEIR HOUSE
HURST ROAD
EAST MOLESEY
SURREY KT8 9AY
Changed 18 Jul 1994


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
13 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 11 Jan 2017 10
31 Mar 2015 10 Jan 2016 10
31 Mar 2014 14 Jan 2015 10
31 Mar 2013 6 Jan 2014 10
31 Mar 2012 21 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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