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First Octagon Management Company Limited

First Octagon Management Company Limited is an active company incorporated on 27 April 1994 with the registered office located in Hoddesdon, Hertfordshire. First Octagon Management Company Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02923500
Private limited company
Age
31 years
Incorporated 27 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Tower Centre
Hoddesdon
EN11 8UR
England
Address changed on 25 Feb 2025 (6 months ago)
Previous address was 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
27
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Nov 1972
Director • Personal Assistant (Asset Management) • British • Lives in England • Born in Sep 1962
Director • It • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
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Amber Company Secretaries Limited is a mutual person.
Active
Garston Lane Property (Management) Limited
Amber Company Secretaries Limited is a mutual person.
Active
Greencoates Management Company Limited
Amber Company Secretaries Limited is a mutual person.
Active
Wickwood Court (St. Albans) Management Company Limited
Amber Company Secretaries Limited is a mutual person.
Active
Walkwall Flat Management Company Limited
Amber Company Secretaries Limited is a mutual person.
Active
Judnorth Flat Management Company Limited
Amber Company Secretaries Limited is a mutual person.
Active
Peploe Flat Management Company Limited
Amber Company Secretaries Limited is a mutual person.
Active
Senga Flat Management Company Limited
Amber Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £43.76K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£270
Decreased by £50.65K (-99%)
Total Liabilities
£0
Decreased by £2.1K (-100%)
Net Assets
£270
Decreased by £48.55K (-99%)
Debt Ratio (%)
0%
Decreased by 4.12% (-100%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Stuart Grayling Resigned
5 Months Ago on 21 Mar 2025
Notification of PSC Statement
6 Months Ago on 25 Feb 2025
Mr Ryan Soanes Details Changed
11 Months Ago on 1 Oct 2024
Mrs Sandra Lorraine Runciman Details Changed
11 Months Ago on 1 Oct 2024
Mr Stuart Grayling Details Changed
11 Months Ago on 1 Oct 2024
Mr Richard Pitman Details Changed
11 Months Ago on 1 Oct 2024
Amber Company Secretaries Limited Appointed
11 Months Ago on 1 Oct 2024
Stuart Grayling (PSC) Resigned
11 Months Ago on 1 Oct 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 29 Apr 2025
Termination of appointment of Stuart Grayling as a director on 21 March 2025
Submitted on 21 Mar 2025
Cessation of Stuart Grayling as a person with significant control on 1 October 2024
Submitted on 25 Feb 2025
Director's details changed for Mr Richard Pitman on 1 October 2024
Submitted on 25 Feb 2025
Director's details changed for Mr Stuart Grayling on 1 October 2024
Submitted on 25 Feb 2025
Director's details changed for Mrs Sandra Lorraine Runciman on 1 October 2024
Submitted on 25 Feb 2025
Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England to 2 Tower Centre Hoddesdon EN11 8UR on 25 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Ryan Soanes on 1 October 2024
Submitted on 25 Feb 2025
Appointment of Amber Company Secretaries Limited as a secretary on 1 October 2024
Submitted on 25 Feb 2025
Repayment History
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