Company information:
Octagon (Malmesbury) Management Limited (No: 05370813)
Address: 13 BEUTTELL WAY, MALMESBURY, SN16 9JU, ENGLAND
Status: Active
Incorporated: 21-Feb-2005
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 98000 - Residents property management
Current Director: CHRISTOPHER EVANS ( DOB: Apr-1982 From: May-2015 )
Current Director: HOWARD EDWARD GRAY ( DOB: Nov-1957 From: Dec-2021 )
Current Director: GILLIAN ANN SALTER ( DOB: Aug-1953 From: Sep-2016 )
Resigned Director: BAYSHILL MANAGEMENT LIMITED ( From: Feb-2005 To: Jun-2005 )
Resigned Director: STUART FAULKNER ( DOB: Mar-1969 From: Jun-2005 To: Feb-2006 )
Resigned Director: PAUL STUART FREEGARD ( DOB: Mar-1957 From: May-2009 To: Jul-2015 )
Resigned Director: HOWARD EDWARD GRAY ( DOB: Nov-1957 From: Nov-2012 To: Feb-2015 )
Resigned Director: HALCO MANAGEMENT LIMITED ( From: Feb-2005 To: May-2009 )
Resigned Director: AUDREY HATELEY ( DOB: Oct-1955 From: May-2015 To: Dec-2021 )
Resigned Director: IAN KELSALL ( From: May-2015 To: Jul-2016 )
Resigned Director: VANESSA KING ( DOB: Sep-1972 From: May-2009 To: Dec-2010 )
Resigned Director: MICHAEL JOHN NOAH ( From: May-2009 To: Jul-2015 )
Resigned Director: DANIEL PETER O'CONNOR ( DOB: Jul-1962 From: Jun-2005 To: Oct-2007 )
Resigned Director: RICHARD GARRY PERRILL ( DOB: May-1958 From: Jun-2005 To: Oct-2007 )
Resigned Director: SARAH LOUISE THOROGOOD ( From: Dec-2010 To: Nov-2012 )
Resigned Secretary: BAYSHILL SECRETARIES LIMITED ( From: Feb-2005 To: Jun-2005 )
Resigned Secretary: STUART FAULKNER ( DOB: Mar-1969 From: Jun-2005 To: Feb-2006 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Feb-2005 To: May-2009 )
Resigned Secretary: VANESSA KING ( DOB: Sep-1972 From: May-2009 To: Dec-2010 )
Resigned Secretary: JAMES DANIEL TARR ( DOB: Sep-1972 From: Oct-2007 To: May-2008 )
Persons of Significant Control:
Mrs Audrey Hateley, 12 Malmesbury Business Park, Beuttell Way, Malmesbury, Wiltshire, SN16 9JU, England: Right to appoint and remove directors (Notified: 2016-09-19, Ceased: 2021-11-02)
Ms Gillian Ann Salter, 3 Athelstan Court, Malmesbury, SN16 0FD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-12-02)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 6,175 | 6,728 | 5,254 | 5,623 | 5,352 | 5,312 | 4,999 | 6175.0,6728.0,5254.0,5623.0,5352.0,5312.0,4999.0 |
| Net current assets (liabilities) | 6,175 | 6,175 | 4,881 | 5,246 | 4,810 | 4,770 | 4,457 | 6175.0,6175.0,4881.0,5246.0,4810.0,4770.0,4457.0 |
| Total assets less current liabilities | 6,175 | 6,175 | 4,881 | 5,246 | 4,810 | 4,770 | 4,457 | 6175.0,6175.0,4881.0,5246.0,4810.0,4770.0,4457.0 |
| Net assets (liabilities) | 6,175 | 6,175 | 4,881 | 5,246 | 4,810 | 4,770 | 4,457 | 6175.0,6175.0,4881.0,5246.0,4810.0,4770.0,4457.0 |
| Equity / share capital and reserves | 6,175 | 6,175 | 4,881 | 5,246 | 4,810 | 4,770 | 4,457 | 6175.0,6175.0,4881.0,5246.0,4810.0,4770.0,4457.0 |