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Home > England & Wales Companies > OCTAGON HOMES LIMITED
Company Information for

OCTAGON HOMES LIMITED

WEIR HOUSE, HURST ROAD, EAST MOLESEY, KT8 9AY,
Company Registration Number
06021286
Private Limited Company
Active

Company Overview

About Octagon Homes Ltd
OCTAGON HOMES LIMITED was founded on 2006-12-06 and has its registered office in East Molesey. The organisation's status is listed as "Active". Octagon Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OCTAGON HOMES LIMITED
 
Legal Registered Office
WEIR HOUSE
HURST ROAD
EAST MOLESEY
KT8 9AY
Other companies in KT8
 
Filing Information
Company Number 06021286
Company ID Number 06021286
Date formed 2006-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB170167228  
Last Datalog update: 2024-10-05 10:27:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCTAGON HOMES LIMITED
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Companies with same name OCTAGON HOMES LIMITED
The following companies were found which have the same name as OCTAGON HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCTAGON HOMES INC Georgia Unknown
OCTAGON HOMES OF METROPOLITAN ATLANTA INC Georgia Unknown
OCTAGON HOMES OF METROPOLITAN ATLANTA INC Georgia Unknown
OCTAGON HOMES INC Georgia Unknown

Company Officers of OCTAGON HOMES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DAVID ROBERT BANKS
 Company Secretary 2007-06-30
TIMOTHY DAVID ROBERT BANKS
 Director 2015-05-19
DAVID JOHN JAMES
 Director 2006-12-06
COLIN TUTT
 Director 2006-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN BENNETT
 Company Secretary 2006-12-06 2007-06-30
STEVEN JOHN BENNETT
 Director 2006-12-06 2007-06-30
SLC REGISTRARS LIMITED
 Company Secretary 2006-12-06 2006-12-06
SLC CORPORATE SERVICES LIMITED
 Director 2006-12-06 2006-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DAVID ROBERT BANKS OCTAGON GROUP HOLDINGS LIMITED Company Secretary 2007-07-30 CURRENT 2007-07-11 Active
TIMOTHY DAVID ROBERT BANKS OCTAGON (RICHMOND) LIMITED Company Secretary 2007-06-30 CURRENT 2002-04-04 Active
TIMOTHY DAVID ROBERT BANKS OCTAGON GROUP LIMITED Company Secretary 2007-06-30 CURRENT 2001-06-07 Active
TIMOTHY DAVID ROBERT BANKS OCTAGON DEVELOPMENTS LIMITED Company Secretary 2007-06-30 CURRENT 1979-12-18 Active
TIMOTHY DAVID ROBERT BANKS OCTAGON BROADOAKS HOLDINGS LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
TIMOTHY DAVID ROBERT BANKS OCTAGON GROUP LIMITED Director 2015-05-12 CURRENT 2001-06-07 Active
TIMOTHY DAVID ROBERT BANKS OCTAGON GROUP HOLDINGS LIMITED Director 2008-01-24 CURRENT 2007-07-11 Active
TIMOTHY DAVID ROBERT BANKS OCTAGON DEVELOPMENTS LIMITED Director 2007-07-26 CURRENT 1979-12-18 Active
DAVID JOHN JAMES OCTAGON GROUP HOLDINGS LIMITED Director 2007-07-30 CURRENT 2007-07-11 Active
DAVID JOHN JAMES OCTAGON (RICHMOND) LIMITED Director 2002-05-31 CURRENT 2002-04-04 Active
DAVID JOHN JAMES OCTAGON GROUP LIMITED Director 2001-06-07 CURRENT 2001-06-07 Active
DAVID JOHN JAMES WALDON PROPERTIES LIMITED Director 1996-06-03 CURRENT 1996-06-03 Active
DAVID JOHN JAMES OCTAGON DEVELOPMENTS LIMITED Director 1991-10-01 CURRENT 1979-12-18 Active
COLIN TUTT OCTAGON BROADOAKS HOLDINGS LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
COLIN TUTT OCTAGON GROUP HOLDINGS LIMITED Director 2007-07-30 CURRENT 2007-07-11 Active
COLIN TUTT OCTAGON GROUP LIMITED Director 2007-07-10 CURRENT 2001-06-07 Active
COLIN TUTT OCTAGON DEVELOPMENTS LIMITED Director 1991-10-01 CURRENT 1979-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2024-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212860005
2024-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-14CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2021-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-11-29CH01Director's details changed for Mr Nicholas Stephen Riggs on 2021-06-04
2021-06-07AP01DIRECTOR APPOINTED MR NICHOLAS STEPHEN RIGGS
2021-06-07CH01Director's details changed for on
2021-06-04AD03Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-06-04AD02Register inspection address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-06-04CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY DAVID ROBERT BANKS on 2021-06-04
2021-06-04CH01Director's details changed for Mr Timothy David Robert Banks on 2021-06-04
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN JAMES
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TUTT
2021-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 060212860005
2020-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212860001
2019-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-07CH01Director's details changed for Mr Colin Tutt on 2019-10-07
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-11-07CH01Director's details changed for Mr Colin Tutt on 2018-11-07
2018-08-23AD03Registers moved to registered inspection location of Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
2018-08-20AD02Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
2018-08-20CH01Director's details changed for Mr Colin Tutt on 2018-08-20
2018-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY DAVID ROBERT BANKS on 2018-08-20
2018-08-20AD03Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2018-06-25CH01Director's details changed for Mr Timothy David Robert Banks on 2017-12-15
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0106/12/15 ANNUAL RETURN FULL LIST
2015-05-22AP01DIRECTOR APPOINTED MR TIMOTHY DAVID ROBERT BANKS
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TUTT / 27/03/2015
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JAMES / 20/03/2015
2015-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY DAVID ROBERT BANKS on 2015-03-20
2015-03-18AD02Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-01-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0106/12/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 060212860003
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 060212860002
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12AR0106/12/13 FULL LIST
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 060212860001
2012-12-21AA31/03/12 TOTAL EXEMPTION FULL
2012-12-20AR0106/12/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION FULL
2011-12-29AR0106/12/11 FULL LIST
2010-12-08AR0106/12/10 FULL LIST
2010-06-24AA31/03/10 TOTAL EXEMPTION FULL
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-14AR0106/12/09 FULL LIST
2009-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-19AD02SAIL ADDRESS CREATED
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM WEIR HOUSE HURST ROAD EAST MOLESEY SURREY KT8 9AQ
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID ROBERT BANKS / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JAMES / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN TUTT / 01/10/2009
2008-12-08363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN TUTT / 16/07/2008
2008-07-23288cSECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BANKS / 16/07/2008
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 16/07/2008
2008-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-10225CURREXT FROM 31/12/2008 TO 31/03/2009
2007-12-10363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-12-06353LOCATION OF REGISTER OF MEMBERS
2007-08-20288cSECRETARY'S PARTICULARS CHANGED
2007-07-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-10288aNEW SECRETARY APPOINTED
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-08288aNEW DIRECTOR APPOINTED
2007-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-08288bDIRECTOR RESIGNED
2007-01-08288bSECRETARY RESIGNED
2006-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OCTAGON HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCTAGON HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-07 Outstanding BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (SECURITY TRUSTEE)
2013-12-24 Outstanding BANK OF SCOTLAND PLC
2013-09-18 Outstanding BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of OCTAGON HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCTAGON HOMES LIMITED
Trademarks
We have not found any records of OCTAGON HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCTAGON HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OCTAGON HOMES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OCTAGON HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTAGON HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCTAGON HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT8 9AY