Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
First Octagon Management Company Limited
- Incorporated
- 27 April 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Richard PitmanRyan SoanesSandra Lorraine Runciman
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 2 Tower CentreHoddesdonEN11 8UR
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2024
Pitman, Richard
Director · Appointed 7 May 2024
British
Born November 1972
Soanes, Ryan
Director · Appointed 7 May 2024
British
Born January 1993 (33)
Runciman, Sandra Lorraine
Director · Appointed 1 June 2021
British
Born September 1962 (64)
Officer history (25 former)
21 March 2025
Resigned Grayling, Stuart as Director
1 October 2024
7 May 2024
Appointed Pitman, Richard as Director
7 May 2024
Appointed Soanes, Ryan as Director
23 December 2022
Resigned Gibbs, George Francis as Secretary
23 December 2022
Resigned Gibbs, George Francis as Director
1 June 2021
Appointed Runciman, Sandra Lorraine as Director
13 December 2019
Resigned Becht, Samuel James as Director
29 October 2018
Appointed Becht, Samuel James as Director
29 June 2018
Resigned Payne, Andrew Hele, Dr as Director
29 September 2017
6 October 2015
Resigned Stops, Nigel Edward as Director
11 December 2012
12 December 2007
Appointed Stops, Nigel Edward as Director
13 November 2007
Appointed Gibbs, George Francis as Secretary
13 November 2007
Resigned Curtis, Kerri Anne as Director
13 November 2007
Resigned Malyon, James Robert as Secretary
13 December 2005
Appointed Curtis, Kerri Anne as Director
6 December 2005
Resigned Turpin, John as Director
30 November 2005
Resigned Judd, Aaron Howard as Director
8 November 2005
Resigned Simmons, Robert Kenneth as Secretary
8 November 2005
Appointed Malyon, James Robert as Secretary
11 December 2002
Appointed Judd, Aaron Howard as Director
11 December 2002
Appointed Payne, Andrew Hele, Dr as Director
1 May 2001
Appointed Simmons, Robert Kenneth as Secretary
31 December 2000
26 September 2000
Resigned Large, Jason David as Director
25 July 2000
Appointed Turpin, John as Director
25 July 2000
Appointed Grayling, Stuart as Director
31 August 1999
Resigned Perry, Ann Maureen as Director
11 May 1999
Appointed Gibbs, George Francis as Director
11 May 1999
Resigned Whitehouse, Karen Elsie as Director
11 May 1999
20 May 1998
10 February 1998
Resigned Hughes, David Glyn as Director
6 February 1998
Resigned Clark, Stephen Charles as Director
13 June 1997
Appointed Clark, Stephen Charles as Director
12 May 1997
12 May 1997
Appointed Large, Jason David as Director
12 May 1997
Appointed Perry, Ann Maureen as Director
24 April 1997
Appointed Hughes, David Glyn as Director
24 April 1997
Appointed Whitehouse, Karen Elsie as Director
24 April 1997
24 April 1997
24 April 1997
24 April 1997
27 April 1994
27 April 1994
27 April 1994
27 April 1994
27 April 1994
27 April 1994
27 April 1994
27 April 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 October 2024
Ceased Stuart Grayling — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £270
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £270 | £270 | £121,059 | £100,580 | £84,450 | £57,118 | |
| Debtors | £8,933 | ||||||
| Cash | £112,126 | ||||||
| Creditors (< 1 year) | £0 | £2,100 | £5,770 | £2,135 | £435 | £465 | |
| Net Current Assets | £270 | £270 | £115,289 | £100,436 | £85,820 | £58,326 | |
| Net Assets | £270 | £270 | £98,917 | £83,463 | £56,981 | ||
| Shareholder Funds | £270 | £270 | £115,289 | £98,917 | £83,463 | £56,981 |
Filings
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