OCTAGON DEVELOPMENTS LIMITED
Address
OCTAGON DEVELOPMENTS LIMITED
Classification:
Construction of commercial buildings
Legal Information
Company Registration No.:
01467331
Incorporation Date:
18 Dec 1979
(38 Years old)
Financial Year End:
31 Mar
Capital:
£757,000.00
on 3 Oct 2016
For period ending:
31 Mar 2017
Filed on:
28 Dec 2017
Purchase latest accounts for £4.99
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: 14 Apr 2018 - Check for updates
Map
Recently Filed Documents - 961 available
- Statement of satisfaction of a charge - £4.99
- Annual Accounts For Year Ended 31 Mar 17 - £4.99
- Registration of a charge - £4.99
- CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Mar 11 - £4.99
- Annual Accounts For Year Ended 31 Mar 10 - £4.99
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 Apr 2014
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
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
HURST ROAD
EAST MOLESEY
SURREY
KT8 9AQ
Changed 16 Oct 2009
HAZELDEAN
STATION ROAD
LEATHERHEAD
SURREY KT22 7AA
STATION ROAD
LEATHERHEAD
SURREY KT22 7AA
Changed 5 Dec 1997
WEIR HOUSE
HURST ROAD
EAST MOLESEY
SURREY KT8 9AY
HURST ROAD
EAST MOLESEY
SURREY KT8 9AY
Changed 18 Jul 1994
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
12 Dec 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2017 | 28 Dec 2017 | 9 |
| 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 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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