FIRST OCTAGON MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02923500
Status: ACTIVE
Incorporated / age: 27 April 199432 years
Registered office: 2 Tower Centre, Hoddesdon, EN11 8UR, England
Accounts due: 30 September 2027
Confirmation statement due: 11 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 06:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Tower Centre, Hoddesdon, EN11 8UR, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMBER COMPANY SECRETARIES LIMITED ACTIVE	Secretary	01 Oct 2024				2, Tower Centre, Hoddesdon, EN11 8UR, England
PITMAN, Richard ACTIVE	Director	07 May 2024		United Kingdom	November 1972	2, Tower Centre, Hoddesdon, EN11 8UR, England
RUNCIMAN, Sandra Lorraine ACTIVE	Director	01 Jun 2021		England	September 1962	2, Tower Centre, Hoddesdon, EN11 8UR, England
SOANES, Ryan ACTIVE	Director	07 May 2024		United Kingdom	January 1993	2, Tower Centre, Hoddesdon, EN11 8UR, England
GIBBS, George Francis RESIGNED	Secretary	13 Nov 2007	23 Dec 2022			5 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR
MALYON, James Robert RESIGNED	Secretary	08 Nov 2005	13 Nov 2007			26 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR
REYNOLDS, Patrick John RESIGNED	Secretary	27 Apr 1994	24 Apr 1997			Old Manor Bucks Alley, Little Berkhamsted, Hertford, Hertfordshire, SG13 8LR
SIMMONS, Robert Kenneth RESIGNED	Secretary	01 May 2001	08 Nov 2005			4 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 May 1997	31 Dec 2000			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Apr 1994	27 Apr 1994			6-8 Underwood Street, London, N1 7JQ
BEATON, Ian Robert RESIGNED	Director	11 Dec 2012	29 Sep 2017	England	November 1958	38, Woodcote Green, Fleet, Hampshire, GU51 4EY, England
BECHT, Samuel James RESIGNED	Director	29 Oct 2018	13 Dec 2019	England	October 1991	23 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR, England
CLARK, Stephen Charles RESIGNED	Director	13 Jun 1997	06 Feb 1998		January 1953	24 The Octagon Collett Road, Ware, Hertfordshire, SG12 7LR
CURTIS, Kerri Anne RESIGNED	Director	13 Dec 2005	13 Nov 2007		July 1974	26 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR
FUNNELL, Vera Phyllis RESIGNED	Director	20 May 1998	11 May 1999		July 1929	10 The Octagon Collett Road, Ware, Hertfordshire, SG12 7LR
GIBBS, George Francis RESIGNED	Director	11 May 1999	23 Dec 2022	England	August 1944	5 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR
GRAYLING, Stuart RESIGNED	Director	25 Jul 2000	21 Mar 2025	England	May 1971	2, Tower Centre, Hoddesdon, EN11 8UR, England
HUGHES, David Glyn RESIGNED	Director	24 Apr 1997	10 Feb 1998		September 1969	Flat 12 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR
JUDD, Aaron Howard RESIGNED	Director	11 Dec 2002	30 Nov 2005		August 1968	1 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR
LARGE, Jason David RESIGNED	Director	12 May 1997	26 Sep 2000		October 1966	16 The Octagon Collett Road, Ware, Hertfordshire, SG12 7LR
PAYNE, Andrew Hele, Dr RESIGNED	Director	11 Dec 2002	29 Jun 2018	England	October 1971	27 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR
PERRY, Ann Maureen RESIGNED	Director	12 May 1997	31 Aug 1999		September 1959	1 The Octagen Collett Road, Ware, Hertfordshire, SG12 7LR
POOLE, Simon James RESIGNED	Director	27 Apr 1994	24 Apr 1997	England	August 1942	14 Aston Bury, Aston, Stevenage, Hertfordshire, SG2 7EG
REYNOLDS, Patrick John RESIGNED	Director	27 Apr 1994	24 Apr 1997		August 1929	Old Manor Bucks Alley, Little Berkhamsted, Hertford, Hertfordshire, SG13 8LR
REYNOLDS, Pauline Claire RESIGNED	Director	27 Apr 1994	24 Apr 1997		April 1936	Old Manor Bucks Alley, Little Berkhamsted, Hertford, Hertfordshire, SG13 8LR
STOPS, Nigel Edward RESIGNED	Director	12 Dec 2007	06 Oct 2015	England	May 1963	20 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR
TURPIN, John RESIGNED	Director	25 Jul 2000	06 Dec 2005		June 1954	6 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR
WHITEHOUSE, Karen Elsie RESIGNED	Director	24 Apr 1997	11 May 1999		March 1971	26 The Octagond, Collett Road, Ware, Hertfordshire, SG12 7LR
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	27 Apr 1994	27 Apr 1994			6-8 Underwood Street, London, N1 7JQ

AMBER COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2024
Address: 2, Tower Centre, Hoddesdon, EN11 8UR, England

PITMAN, Richard ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 2, Tower Centre, Hoddesdon, EN11 8UR, England

RUNCIMAN, Sandra Lorraine ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: September 1962
Address: 2, Tower Centre, Hoddesdon, EN11 8UR, England

SOANES, Ryan ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: United Kingdom
Date of birth: January 1993
Address: 2, Tower Centre, Hoddesdon, EN11 8UR, England

GIBBS, George Francis RESIGNED
Role: Secretary
Appointed on: 13 Nov 2007
Resigned on: 23 Dec 2022
Address: 5 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR

MALYON, James Robert RESIGNED
Role: Secretary
Appointed on: 08 Nov 2005
Resigned on: 13 Nov 2007
Address: 26 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR

REYNOLDS, Patrick John RESIGNED
Role: Secretary
Appointed on: 27 Apr 1994
Resigned on: 24 Apr 1997
Address: Old Manor Bucks Alley, Little Berkhamsted, Hertford, Hertfordshire, SG13 8LR

SIMMONS, Robert Kenneth RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 08 Nov 2005
Address: 4 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 May 1997
Resigned on: 31 Dec 2000
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 1994
Resigned on: 27 Apr 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BEATON, Ian Robert RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: November 1958
Address: 38, Woodcote Green, Fleet, Hampshire, GU51 4EY, England

BECHT, Samuel James RESIGNED
Role: Director
Appointed on: 29 Oct 2018
Resigned on: 13 Dec 2019
Country of Residence: England
Date of birth: October 1991
Address: 23 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR, England

CLARK, Stephen Charles RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 06 Feb 1998
Date of birth: January 1953
Address: 24 The Octagon Collett Road, Ware, Hertfordshire, SG12 7LR

CURTIS, Kerri Anne RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 13 Nov 2007
Date of birth: July 1974
Address: 26 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR

FUNNELL, Vera Phyllis RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 11 May 1999
Date of birth: July 1929
Address: 10 The Octagon Collett Road, Ware, Hertfordshire, SG12 7LR

GIBBS, George Francis RESIGNED
Role: Director
Appointed on: 11 May 1999
Resigned on: 23 Dec 2022
Country of Residence: England
Date of birth: August 1944
Address: 5 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR

GRAYLING, Stuart RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 21 Mar 2025
Country of Residence: England
Date of birth: May 1971
Address: 2, Tower Centre, Hoddesdon, EN11 8UR, England

HUGHES, David Glyn RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 10 Feb 1998
Date of birth: September 1969
Address: Flat 12 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR

JUDD, Aaron Howard RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 30 Nov 2005
Date of birth: August 1968
Address: 1 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR

LARGE, Jason David RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 26 Sep 2000
Date of birth: October 1966
Address: 16 The Octagon Collett Road, Ware, Hertfordshire, SG12 7LR

PAYNE, Andrew Hele, Dr RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: October 1971
Address: 27 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR

PERRY, Ann Maureen RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 31 Aug 1999
Date of birth: September 1959
Address: 1 The Octagen Collett Road, Ware, Hertfordshire, SG12 7LR

POOLE, Simon James RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 24 Apr 1997
Country of Residence: England
Date of birth: August 1942
Address: 14 Aston Bury, Aston, Stevenage, Hertfordshire, SG2 7EG

REYNOLDS, Patrick John RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 24 Apr 1997
Date of birth: August 1929
Address: Old Manor Bucks Alley, Little Berkhamsted, Hertford, Hertfordshire, SG13 8LR

REYNOLDS, Pauline Claire RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 24 Apr 1997
Date of birth: April 1936
Address: Old Manor Bucks Alley, Little Berkhamsted, Hertford, Hertfordshire, SG13 8LR

STOPS, Nigel Edward RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 06 Oct 2015
Country of Residence: England
Date of birth: May 1963
Address: 20 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR