Introduction
Watch Company
T
THE POOLE RESIDENTS HOLDCO COMPANY LIMITED
THE POOLE RESIDENTS HOLDCO COMPANY LIMITED is an active company incorporated on 3 December 2014 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE POOLE RESIDENTS HOLDCO COMPANY LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09339172
LTD Company
Age
11 Years
Incorporated 3 December 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
AGHOCO 1272 LIMITED
From: 3 December 2014To: 9 December 2014
Address
Union Albert Square Manchester, M2 6LW,
Previous Addresses
C/O Bruntwood Limited York House York Street Manchester M2 3BB England
From: 7 June 2016To: 29 May 2018
C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT
From: 21 December 2015To: 7 June 2016
City Tower Piccadilly Plaza Manchester M1 4BT
From: 6 February 2015To: 21 December 2015
100 Barbirolli Square Manchester M2 3AB United Kingdom
From: 3 December 2014To: 6 February 2015
7 key events • 2014 - 2015
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Left
Feb 15
Termination Director Company With Name T...
Director Left
Feb 15
Termination Director Company With Name T...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Left
Feb 15
Termination Director Company With Name T...
Funding Round
Feb 15
Capital Allotment Shares
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
OGLESBY, Jane
ActiveAlbert Square, ManchesterM2 6LW
Secretary
Appointed 09 Dec 2014
OGLESBY, Jane
Albert Square, ManchesterM2 6LW
Secretary
09 Dec 2014
Active
OGLESBY, Christopher George
ActiveAlbert Square, ManchesterM2 6LW
Born September 1967
Director
Appointed 09 Dec 2014
OGLESBY, Christopher George
Albert Square, ManchesterM2 6LW
Born September 1967
Director
09 Dec 2014
Active
OGLESBY, Jane Susan
ActiveAlbert Square, ManchesterM2 6LW
Born February 1968
Director
Appointed 09 Dec 2014
OGLESBY, Jane Susan
Albert Square, ManchesterM2 6LW
Born February 1968
Director
09 Dec 2014
Active
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 03 Dec 2014
Resigned 09 Dec 2014
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate secretary
03 Dec 2014
Resigned 09 Dec 2014
Resigned
HART, Roger
ResignedBarbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 03 Dec 2014
Resigned 09 Dec 2014
HART, Roger
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
03 Dec 2014
Resigned 09 Dec 2014
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 03 Dec 2014
Resigned 09 Dec 2014
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate director
03 Dec 2014
Resigned 09 Dec 2014
Resigned
INHOCO FORMATIONS LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 03 Dec 2014
Resigned 09 Dec 2014
INHOCO FORMATIONS LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
03 Dec 2014
Resigned 09 Dec 2014
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jane Susan Oglesby
ActiveAlbert Square, ManchesterM2 6LW
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Jane Susan Oglesby
Albert Square, ManchesterM2 6LW
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Christopher George Oglesby
ActiveAlbert Square, ManchesterM2 6LW
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Christopher George Oglesby
Albert Square, ManchesterM2 6LW
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
29 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2018
25 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 August 2016
7 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2016
21 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 February 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2015
6 February 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2015
9 December 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2014