Introduction
Watch Company
F
FOUNDERS PLACE (NEWCASTLE) MANAGEMENT COMPANY LTD
FOUNDERS PLACE (NEWCASTLE) MANAGEMENT COMPANY LTD is an active company incorporated on 13 January 2023 with the registered office located in Newcastle. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. FOUNDERS PLACE (NEWCASTLE) MANAGEMENT COMPANY LTD was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14591257
LTD Company
Age
3 Years
Incorporated 13 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2026 (Just now)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 23 April 2027
For period ending 9 April 2027
Previous Company Names
AGHOCO 2247 LIMITED
From: 13 January 2023To: 21 March 2023
Address
Democratic Services Civic Centre Barras Bridge Newcastle, NE1 8QH,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 13 January 2023To: 3 May 2023
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
CONNOLLY, Peter James
ActiveThe Express Building, ManchesterM4 5AD
Born October 1961
Director
Appointed 08 Jan 2026
CONNOLLY, Peter James
The Express Building, ManchesterM4 5AD
Born October 1961
Director
08 Jan 2026
Active
NICHOLSON, Mark
ActiveCivic Centre, NewcastleNE1 8QH
Born December 1969
Director
Appointed 30 Mar 2026
NICHOLSON, Mark
Civic Centre, NewcastleNE1 8QH
Born December 1969
Director
30 Mar 2026
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 13 Jan 2023
Resigned 21 Mar 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
13 Jan 2023
Resigned 21 Mar 2023
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 13 Jan 2023
Resigned 21 Mar 2023
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
13 Jan 2023
Resigned 21 Mar 2023
Resigned
KYLE, William Robert
ResignedCivic Centre, NewcastleNE1 8QH
Born November 1971
Director
Appointed 21 Mar 2023
Resigned 08 Jan 2026
KYLE, William Robert
Civic Centre, NewcastleNE1 8QH
Born November 1971
Director
21 Mar 2023
Resigned 08 Jan 2026
Resigned
STEWART, Paul
ResignedCivic Centre, NewcastleNE1 8QH
Born May 1978
Director
Appointed 21 Mar 2023
Resigned 22 Jul 2025
STEWART, Paul
Civic Centre, NewcastleNE1 8QH
Born May 1978
Director
21 Mar 2023
Resigned 22 Jul 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 13 Jan 2023
Resigned 21 Mar 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
13 Jan 2023
Resigned 21 Mar 2023
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 13 Jan 2023
Resigned 21 Mar 2023
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
13 Jan 2023
Resigned 21 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stephenson Works Llp
ActiveBarras Bridge, Newcastle Upon TyneNE1 8QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2023
Stephenson Works Llp
Barras Bridge, Newcastle Upon TyneNE1 8QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2023
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2023
Ceased 19 Apr 2023
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2023
Ceased 19 Apr 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
3 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
2 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
2 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 March 2023