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The Poole Residents Holdco Company Limited

09339172

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Union, Albert Square, Manchester, M2 6LW
Incorporated 03/12/2014

Previously known as

Aghoco 1272 Limited · until 09/12/2014

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Jane Oglesby

secretary · Since 09/12/2014

BRITISH

Mr Christopher George Oglesby

director · Since 09/12/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 143 other boards

Mrs Jane Susan Oglesby

director · Since 09/12/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Jane Oglesby

secretary · Since 09/12/2014

British

Christopher George Oglesby

director · Since 09/12/2014

British · United Kingdom

Jane Susan Oglesby

director · Since 09/12/2014

British · United Kingdom

Former

A G Secretarial Limited

corporate secretary · Resigned 09/12/2014

Roger Hart

director · Resigned 09/12/2014

A G Secretarial Limited

corporate director · Resigned 09/12/2014

Inhoco Formations Limited

corporate nominee director · Resigned 09/12/2014

Persons with Significant Control

Mrs Jane Susan Oglesby

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Mr Christopher George Oglesby

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Change History

status → active
2026-09-16

Active

type → ltd
2026-09-16

Private Limited Company

address line1 → Union
2026-09-16

UNION

post town → Manchester
2026-09-16

MANCHESTER

officer appointed → OGLESBY, Jane
2026-09-16
officer appointed → OGLESBY, Christopher George
2026-09-16
officer appointed → OGLESBY, Jane Susan
2026-09-16

Filing History38 filings

Accounts filed

accounts with accounts type dormant

07/06/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20185 pages · PDF
Address changed

change registered office address company with date old address new address

29/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20173 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/04/20175 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20165 pages · PDF
Accounts date changed

change account reference date company current shortened

25/08/20161 page · PDF
Director details changed

change person director company with change date

09/06/20162 pages · PDF
Address changed

change registered office address company with date old address new address

07/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20154 pages · PDF
Address changed

change registered office address company with date old address new address

21/12/20151 page · PDF
TM02

termination secretary company with name termination date

06/02/20152 pages · PDF
Director resigned

termination director company with name termination date

06/02/20152 pages · PDF
Director resigned

termination director company with name termination date

06/02/20152 pages · PDF
AP03

appoint person secretary company with name date

06/02/20153 pages · PDF
Director appointed

appoint person director company with name date

06/02/20153 pages · PDF
Director appointed

appoint person director company with name date

06/02/20153 pages · PDF
Director resigned

termination director company with name termination date

06/02/20152 pages · PDF
Shares allotted

capital allotment shares

06/02/20154 pages · PDF
Address changed

change registered office address company with date old address new address

06/02/20152 pages · PDF
CERTNM

certificate change of name company

09/12/20143 pages · PDF
Incorporated

incorporation company

03/12/201425 pages · PDF