Octagon (Malmesbury) Management Limited

Active05370813 Private limited company
Incorporated
21 February 2005 (21 years)
Previously known as
Charco 968 Limited (until 19 April 2005)
Industry
Residents property management (98000)
Directors
Howard Edward Gray
Controlled by
Christopher Evans
Accounts type
Micro entity
Region
South West
Address
13 Beuttell Way
Malmesbury
SN16 9JU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gray, Howard Edward
Director · Appointed 2 December 2021
British
Born November 1957
Director · Appointed 4 May 2015
British
Born April 1982 (44)
Officer history (18 former)
10 July 2024
Resigned Salter, Gillian Ann as Director
2 December 2021
Resigned Hateley, Audrey as Director
2 December 2021
Appointed Gray, Howard Edward as Director
19 September 2016
Appointed Salter, Gillian Ann as Director
3 July 2016
Resigned Kelsall, Ian as Director
10 July 2015
Resigned Freegard, Paul Stuart as Director
10 July 2015
Resigned Noah, Michael John, Reverend as Director
4 May 2015
Appointed Kelsall, Ian as Director
4 May 2015
Appointed Hateley, Audrey as Director
4 May 2015
Appointed Evans, Christopher as Director
26 February 2015
Resigned Gray, Howard Edward as Director
1 November 2012
Appointed Gray, Howard Edward as Director
1 November 2012
Resigned Thorogood, Sarah Louise as Director
15 December 2010
Appointed Thorogood, Sarah Louise as Director
2 December 2010
Resigned King, Vanessa as Secretary
2 December 2010
Resigned King, Vanessa as Director
1 May 2009
Appointed Noah, Michael John, Reverend as Director
1 May 2009
Appointed King, Vanessa as Director
1 May 2009
Appointed King, Vanessa as Secretary
1 May 2009
Appointed Freegard, Paul Stuart as Director
1 May 2009
Resigned Halco Management Limited as Corporate Nominee Director
1 May 2009
Resigned Halco Secretaries Limited as Corporate Secretary
12 May 2008
Resigned Tarr, James Daniel as Secretary
18 October 2007
Resigned Perrill, Richard Garry as Director
18 October 2007
Appointed Tarr, James Daniel as Secretary
18 October 2007
Resigned O'Connor, Daniel Peter as Director
22 February 2006
Resigned Faulkner, Stuart as Secretary
22 February 2006
Resigned Faulkner, Stuart as Director
9 June 2005
Appointed Faulkner, Stuart as Secretary
9 June 2005
Appointed Perrill, Richard Garry as Director
9 June 2005
Resigned Bayshill Secretaries Limited as Corporate Secretary
9 June 2005
Resigned Bayshill Management Limited as Corporate Director
9 June 2005
Appointed O'Connor, Daniel Peter as Director
9 June 2005
Appointed Faulkner, Stuart as Director
21 February 2005
Appointed Bayshill Secretaries Limited as Corporate Secretary
21 February 2005
Appointed Bayshill Management Limited as Corporate Director
21 February 2005
Appointed Halco Secretaries Limited as Corporate Secretary
21 February 2005
Appointed Halco Management Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 July 2024
Has significant influence or control
Has significant influence or control (as a firm)
British
Born April 1982 (44)
Former controllers (2)
5 October 2025
Ceased Gillian Ann Salter — Owns 25–50% of shares
2 November 2021
Ceased Audrey Hateley — Right to appoint and remove directors

Financials

Net Assets
£4,048
Current Ratio
8.5x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,246 £4,810 £4,770 £4,457 £4,614 £4,048
Balance sheet detail
202520242023202220212020
Current Assets£4,591£5,157£4,999£5,312£5,352£5,623
Creditors (< 1 year)£543£543£542£542£542£377
Net Current Assets£4,048£4,614£4,457£4,770£4,810£5,246
Net Assets£4,048£4,614£4,457£4,770£4,810£5,246
Shareholder Funds£4,048£4,614£4,457£4,770£4,810£5,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Micro company accounts28 February 2026—
9 June 2026Confirmation statement with no updates21 February 2026
25 March 2026Notification of a person with significant control
24 March 2026Cessation of a person with significant control
28 November 2025Micro company accounts28 February 2025
Show all recent filings

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