Octavia House Limited

Active03732826 Private limited company
Incorporated
15 March 1999 (27 years)
Industry
Residents property management (98000)
Directors
Patrick Michael Sexton
Accounts type
Micro entity
Region
South West
Address
C/o Fletcher & Partners
Crown Chambers Bridge Street
Salisbury
SP1 2LZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sexton, Patrick Michael
Director · Appointed 4 November 2025
British
Born February 1959 (67)
Director · Appointed 7 August 2018
Also at Versilia Restaurant Limited
Italian
Born December 1942 (83)
Director · Appointed 25 September 2006
Also at The Quarterdeck Management Company Limited
British
Born December 1947 (78)
Officer history (43 former)
4 November 2025
Appointed Sexton, Patrick Michael as Director
13 October 2025
Resigned Royall, Janet Anne, Baroness as Director
10 July 2022
Resigned Brown, Barry as Director
2 May 2019
Resigned Healy, Daniel as Director
28 August 2018
Appointed Brown, Barry as Director
7 August 2018
Appointed Stagi, Bruno as Director
1 August 2018
Appointed Royall, Janet Anne, Baroness as Director
20 April 2018
Resigned Fletcher & Partners as Corporate Secretary
15 January 2018
Resigned Or, Shing-Choi as Director
15 January 2018
Resigned Ngan, Hextan Yuen Sheung, Doctor as Director
15 January 2018
Resigned Royall, Janet Anne, Baroness as Director
15 January 2018
Resigned Kan, Tat Yan as Director
15 January 2018
Resigned Chan, Kwong Chui as Director
15 January 2018
Resigned Luk, Keith Dip Kei as Director
15 January 2018
Resigned Woo, Geoffrey Lap Wai, Doctor as Director
15 January 2018
Resigned Lam, Chuen Kong as Director
15 January 2018
Resigned Brown, Heather Jean as Director
15 January 2018
Resigned Stagi, Bruno as Director
25 March 2015
Resigned Leung, Chak Tong as Director
20 December 2012
Resigned Edmond, Robert John as Director
21 November 2012
Resigned Ngan, Heltan Yuen Wan as Director
22 October 2010
Appointed Edmond, Robert John as Director
28 September 2010
Resigned Hagglund, Tjell Ake, President as Director
10 September 2010
Resigned Hui, Fu-Kee Frankie as Director
27 October 2009
Appointed Royall, Janet Anne, Baroness as Director
4 June 2009
Resigned Berthier, Stefan as Director
19 June 2008
Resigned Leung, Kai Hung as Director
2 May 2007
Resigned Ho, Stephen Kwok-Fung as Director
30 March 2007
Resigned Tanfield, Amanda Mary Susannah, Dr as Director
1 March 2007
Appointed Fletcher & Partners as Corporate Secretary
20 February 2007
Resigned Minucci, Alessandro as Director
6 February 2007
Resigned Moretons Corporate Services Limited as Corporate Secretary
25 September 2006
Appointed Twilley, Stephen Vernon as Director
6 June 2006
Resigned Petrie, Amanda Jane, Dr as Director
17 March 2005
Resigned Hurst, Nicholas as Secretary
16 March 2005
Appointed Moretons Corporate Services Limited as Corporate Secretary
3 June 2004
Resigned Hwang, Sok-Inn as Director
5 April 2004
Resigned Law, Shun Wo as Director
1 April 2004
Resigned Lau, May Chi May as Director
10 February 2004
Resigned Chan, Heng Thye, Doctor as Director
19 October 2003
Resigned Li, Dominic Fuk Him as Director
9 October 2003
16 September 2003
Appointed Hurst, Nicholas as Secretary
8 September 2003
Resigned Twilley, Stephen Vernon as Secretary
8 September 2003
Appointed Minucci, Alessandro as Director
8 September 2003
Resigned Twilley, Stephen Vernon as Director
8 September 2003
Appointed Stagi, Bruno as Director
8 September 2003
Appointed Healy, Daniel as Director
25 April 2003
Appointed Kan, Tat Yan as Director
19 February 2003
Resigned Wong, Ada H-Y as Director
30 July 2002
Resigned Littlewood, Martin Toby Anastasis as Director
14 January 2002
Appointed Tanfield, Amanda Mary Susannah, Dr as Director
8 November 2001
Resigned Wong, Kin Yim as Director
30 August 2001
Resigned Tsang, Wing Kai Dominic as Director
1 May 2001
Resigned Tang, Shu On Peter, Doctor as Director
30 March 2001
Resigned Yau, Hon Hung Stephen as Director
27 November 2000
Appointed Twilley, Stephen Vernon as Secretary
27 November 2000
Resigned Pennsec Limited as Corporate Nominee Secretary
15 February 2000
Appointed Berthier, Stefan as Director
18 October 1999
Appointed Hui, Fu-Kee Frankie as Director
18 October 1999
Appointed Wong, Ada H-Y as Director
18 October 1999
Appointed Tsang, Wing Kai Dominic as Director
16 October 1999
Appointed Hwang, Sok-Inn as Director
16 October 1999
Appointed Hagglund, Tjell Ake, President as Director
16 October 1999
Appointed Littlewood, Martin Toby Anastasis as Director
16 October 1999
Appointed Twilley, Stephen Vernon as Director
16 October 1999
Appointed Lau, May Chi May as Director
16 October 1999
Appointed Leung, Kai Hung as Director
16 September 1999
Appointed Ngan, Hextan Yuen Sheung, Doctor as Director
16 September 1999
Appointed Woo, Geoffrey Lap Wai, Doctor as Director
16 September 1999
Appointed Li, Dominic Fuk Him as Director
16 September 1999
Appointed Lam, Chuen Kong as Director
16 September 1999
Appointed Wong, Kin Yim as Director
16 September 1999
Appointed Luk, Keith Dip Kei as Director
16 September 1999
Appointed Tang, Shu On Peter, Doctor as Director
16 September 1999
Appointed Ngan, Heltan Yuen Wan as Director
16 September 1999
Appointed Yau, Hon Hung Stephen as Director
16 September 1999
Appointed Or, Shing-Choi as Director
16 September 1999
Appointed Chan, Heng Thye, Doctor as Director
16 September 1999
Appointed Chan, Kwong Chui as Director
16 September 1999
Appointed Brown, Heather Jean as Director
16 September 1999
Appointed Ho, Stephen Kwok-Fung as Director
16 September 1999
Appointed Law, Shun Wo as Director
16 September 1999
Appointed Leung, Chak Tong as Director
7 May 1999
Appointed Petrie, Amanda Jane, Dr as Director
7 May 1999
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
7 May 1999
15 March 1999
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director
15 March 1999
Appointed Pennsec Limited as Corporate Nominee Secretary

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.

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£204,647
Employees
3
Debt Ratio
7%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £176,354 £184,323 £208,982 £214,961 £204,647
Balance sheet detail
20252024202320212020
Fixed Assets£173,558£176,288£176,290£193,153£192,017
Current Assets£46,676£47,949£44,753£49,446£44,263
Creditors (< 1 year)£11,843£9,276£12,061£56,450£5,419
Creditors (> 1 year)£52,572
Net Current Assets£34,833£38,673£32,692(£6,758)£39,090
Net Assets£204,647£214,961£208,982£184,323£176,354
Shareholder Funds£204,647£214,961£208,982£184,323£176,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with updates27 February 20266
24 February 2026Micro company accounts31 May 20254
17 November 2025Termination of appointment of a director1
6 November 2025Appointment of a director2
10 March 2025Confirmation statement with updates27 February 20257
Show all recent filings

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