FIRST OCTAGON MANAGEMENT COMPANY LIMITED - HODDESDON


Company Profile Company Filings

Overview

FIRST OCTAGON MANAGEMENT COMPANY LIMITED is a Private Limited Company from HODDESDON ENGLAND and has the status: Active.
FIRST OCTAGON MANAGEMENT COMPANY LIMITED was incorporated 30 years ago on 27/04/1994 and has the registered number: 02923500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FIRST OCTAGON MANAGEMENT COMPANY LIMITED - HODDESDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 TOWER HOUSE
HODDESDON
HERTFORDSHIRE
EN11 8UR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SANDRA LORRAINE RUNCIMAN Sep 1962 British Director 2021-06-01 CURRENT
STUART GRAYLING May 1971 British Director 2000-07-25 CURRENT
MR PATRICK JOHN REYNOLDS Aug 1929 British Director 1994-04-27 UNTIL 1997-04-24 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-04-27 UNTIL 1994-04-27 RESIGNED
HERTFORD COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-12 UNTIL 2000-12-31 RESIGNED
GEORGE FRANCIS GIBBS Aug 1944 British Secretary 2007-11-13 UNTIL 2022-12-23 RESIGNED
JAMES ROBERT MALYON Secretary 2005-11-08 UNTIL 2007-11-13 RESIGNED
MR PATRICK JOHN REYNOLDS Aug 1929 British Secretary 1994-04-27 UNTIL 1997-04-24 RESIGNED
ROBERT KENNETH SIMMONS Secretary 2001-05-01 UNTIL 2005-11-08 RESIGNED
JASON DAVID LARGE Oct 1966 British Director 1997-05-12 UNTIL 2000-09-26 RESIGNED
KAREN ELSIE WHITEHOUSE Mar 1971 British Director 1997-04-24 UNTIL 1999-05-11 RESIGNED
JOHN TURPIN Jun 1954 British Director 2000-07-25 UNTIL 2005-12-06 RESIGNED
NIGEL EDWARD STOPS May 1963 British Director 2007-12-12 UNTIL 2015-10-06 RESIGNED
PAULINE CLAIRE REYNOLDS Apr 1936 British Director 1994-04-27 UNTIL 1997-04-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-27 UNTIL 1994-04-27 RESIGNED
SIMON JAMES POOLE Aug 1942 British Director 1994-04-27 UNTIL 1997-04-24 RESIGNED
ANN MAUREEN PERRY Sep 1959 British Director 1997-05-12 UNTIL 1999-08-31 RESIGNED
DR ANDREW HELE PAYNE Oct 1971 British Director 2002-12-11 UNTIL 2018-06-29 RESIGNED
GEORGE FRANCIS GIBBS Aug 1944 British Director 1999-05-11 UNTIL 2022-12-23 RESIGNED
AARON HOWARD JUDD Aug 1968 British Director 2002-12-11 UNTIL 2005-11-30 RESIGNED
DAVID GLYN HUGHES Sep 1969 British Director 1997-04-24 UNTIL 1998-02-10 RESIGNED
VERA FUNNELL Jul 1929 British Director 1998-05-20 UNTIL 1999-05-11 RESIGNED
KERRI ANNE CURTIS Jul 1974 British Director 2005-12-13 UNTIL 2007-11-13 RESIGNED
MR STEPHEN CHARLES CLARK Jan 1953 British Director 1997-06-13 UNTIL 1998-02-06 RESIGNED
MR SAMUEL JAMES BECHT Oct 1991 British Director 2018-10-29 UNTIL 2019-12-13 RESIGNED
MR IAN ROBERT BEATON Nov 1958 British Director 2012-12-11 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Grayling 2017-04-28 5/1971 Ware   Hertfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. MONICA'S MANAGEMENT COMPANY (EAST) LIMITED NEW BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
NORTHDOWNS STEAM RAILWAY COMPANY LIMITED(THE) STANSTEAD ABBOTTS Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
STRIDEDEAN LIMITED WOODBRIDGE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SYSTEM DESIGN EVALUATION LIMITED LONDON Active SMALL 71200 - Technical testing and analysis
CRESTHAVEN DEVELOPMENTS LIMITED HERTFORD Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ST GEORGE'S END MANAGEMENT COMPANY LIMITED BUNTINGFORD Active MICRO ENTITY 98000 - Residents property management
MUCH HADHAM SQUARE MANAGEMENT COMPANY LIMITED HERTFORDSHIRE Active DORMANT 98000 - Residents property management
GREENWAYS (WARE) RESIDENTS COMPANY LTD WARE Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
POUCHLANDS (NO. 1) MANAGEMENT COMPANY LIMITED LEWES ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
MANOR FARM STABLES MANAGEMENT COMPANY LIMITED OLD KNEBWORTH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RIVERS REACH MANAGEMENT CO. LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LYSLEY PLACE MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
WILLETTS MEWS MANAGEMENT COMPANY LIMITED HERTFORDSHIRE Active DORMANT 98000 - Residents property management
THE LIMES NORTH ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED HERTFORD ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
FERGUSON HOUSE MANAGEMENT COMPANY LIMITED LUTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ASHCROFT MANAGEMENT (PRIMETT ROAD) LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
WALKERN MANAGEMENT COMPANY LIMITED STEVENAGE Active MICRO ENTITY 98000 - Residents property management
FYFIELD MANAGEMENT COMPANY (ESSEX) LIMITED FYFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
BURRMOUNT PROPERTY DEVELOPMENTS LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
First Octagon Management Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-20 31-12-2023 £43,764 Cash £48,815 equity
First Octagon Management Company Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-17 31-12-2022 £112,126 Cash £115,289 equity
First Octagon Management Company Limited,Ltd - AccountsLtd - Accounts 2022-10-01 31-12-2021 £98,917 equity
First Octagon Management Company Limited,Ltd - AccountsLtd - Accounts 2021-09-28 31-12-2020 £83,463 equity
First Octagon Management Company Limited,Ltd - AccountsLtd - Accounts 2020-12-19 31-12-2019 £56,981 equity
First Octagon Management Company Limited,Ltd - AccountsLtd - Accounts 2019-09-25 31-12-2018 £31,248 equity
First Octagon Management Company Limited,Ltd - AccountsLtd - Accounts 2018-09-18 31-12-2017 £61,668 equity
First Octagon Management Company Limited,Ltd - AccountsLtd - Accounts 2017-09-08 31-12-2016 £49,511 equity

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