DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED

Overview

Company Name	DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02675197
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Minton Place Station Road SN1 1DA Swindon
Undeliverable Registered Office Address	No

What were the previous names of DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
AEROSOAR LIMITED	Jan 06, 1992	Jan 06, 1992

What are the latest accounts for DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jun 10, 2025	Confirmation statement made on Jun 05, 2025 with updates	5 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jul 09, 2024	Secretary's details changed for Alison Wellman on Jul 09, 2024	1 pages	CH03

Jun 05, 2024	Confirmation statement made on Jun 05, 2024 with updates	5 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

May 17, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Jun 09, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

May 05, 2022	Confirmation statement made on May 05, 2022 with updates	5 pages	CS01

Apr 05, 2022	Termination of appointment of Piers Christopher Chapman as a director on Apr 01, 2022	1 pages	TM01

Aug 28, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

May 04, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Appointment of Mr Michael Yechezkel Halberstadt as a director on Apr 21, 2021	2 pages	AP01

Nov 05, 2020	Secretary's details changed for Alison Wellman on Oct 08, 2020	1 pages	CH03

Oct 01, 2020	Director's details changed for Mr Mark Geoffrey Smith on Jun 22, 2020	2 pages	CH01

Sep 15, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Mar 03, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Appointment of Piers Christopher Chapman as a director on Nov 30, 2019	2 pages	AP01

Jan 07, 2020	Termination of appointment of Simon John Newton as a director on Nov 30, 2019	1 pages	TM01

Jan 07, 2020	Appointment of Mr Robert Davis as a director on Nov 30, 2019	2 pages	AP01

Jan 07, 2020	Appointment of Mr Mark Geoffrey Smith as a director on Nov 30, 2019	2 pages	AP01

Jan 07, 2020	Termination of appointment of Piers Christopher Chapman as a director on Nov 30, 2019	1 pages	TM01

Jan 06, 2020	Termination of appointment of Robert Davis as a director on Nov 30, 2019	1 pages	TM01

Jan 06, 2020	Termination of appointment of Mark Geoffrey Smith as a director on Nov 30, 2019	1 pages	TM01

Jan 06, 2020	Termination of appointment of Howard Evans as a director on Nov 30, 2019	1 pages	TM01

View All Filings

Who are the officers of DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELLMAN, Alison Station Road SN1 1DA Swindon Minton Place	Jan 15, 2015		Secretary	Station Road SN1 1DA Swindon Minton Place				194727660001
DAVIS, Robert Minton Place Station Road SN1 1DA Swindon C/O Workman Llp United Kingdom	Nov 30, 2019		Director	Minton Place Station Road SN1 1DA Swindon C/O Workman Llp United Kingdom	England	British	1969-1	258206780001
HALBERSTADT, Michael Yechezkel Bewick Road NE8 1RR Gateshead 81 United Kingdom	Apr 21, 2021		Director	Bewick Road NE8 1RR Gateshead 81 United Kingdom	United Kingdom	British	1972-4	282370650001
SMITH, Mark Geoffrey Station Road SN1 1DA Swindon Minton Place	Nov 30, 2019		Director	Station Road SN1 1DA Swindon Minton Place	England	British	1971-12	208449360003
ARTHUR, Kevin Mccabe The Landings Beningbrough YO30 1BY York	Apr 09, 1998	Dec 31, 2000	Secretary	The Landings Beningbrough YO30 1BY York		British		51886750002
BIRDWOOD, Gordon Thomas 12 Caxton Street SW1H 0QS London Alliance House England	Jul 01, 2013	Jan 15, 2017	Secretary	12 Caxton Street SW1H 0QS London Alliance House England				180066830001
FAIRBAIRN, Myra Reid 10 Woodhall Close Pudsey LS28 7TX Leeds West Yorkshire	Jan 08, 1993	Apr 09, 1998	Secretary	10 Woodhall Close Pudsey LS28 7TX Leeds West Yorkshire		British		16228270001
FAIRBAIRN, Myra Reid 10 Woodhall Close Pudsey LS28 7TX Leeds West Yorkshire	Jan 27, 1992	Jan 27, 1992	Secretary	10 Woodhall Close Pudsey LS28 7TX Leeds West Yorkshire		British		16228270001
POPE, Nigel Howard 3 Rolleston Close Petts Wood BR5 1AN Orpington Kent	Apr 19, 2002	Jan 22, 2007	Secretary	3 Rolleston Close Petts Wood BR5 1AN Orpington Kent		British		29583660001
WALTERS, Jayne Sara 20 Warrington Crescent W9 1EL London	Dec 31, 2000	Apr 18, 2002	Secretary	20 Warrington Crescent W9 1EL London		British		69382830001
ANCOSEC LIMITED Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire	Jan 22, 2007	Jul 01, 2013	Secretary	Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire				111724450001
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Jan 02, 1992	Jan 27, 1992	Nominee Secretary	83 Leonard Street EC2A 4QS London				900003220001
ARTHUR, Kevin Mccabe The Landings Beningbrough YO30 1BY York	Jan 01, 2000	Dec 31, 2000	Director	The Landings Beningbrough YO30 1BY York		British	1962-10	51886750002
AUSTEN, Jonathan Martin Lygon Croft Sandy Way KT11 2EY Cobham Surrey	Mar 05, 2007	May 28, 2008	Director	Lygon Croft Sandy Way KT11 2EY Cobham Surrey	United Kingdom	British	1956-6	51921200001
BATES, Julian Francis 12 Caxton Street SW1H 0QS London Alliance House England	Jul 24, 2013	Jan 15, 2015	Director	12 Caxton Street SW1H 0QS London Alliance House England	United Kingdom	British	1963-7	180579720001
CARPENTER, Malcolm Edward 100 Pennycress Way MK16 8TT Newport Pagnell Buckinghamshire	Dec 30, 2000	Mar 05, 2007	Director	100 Pennycress Way MK16 8TT Newport Pagnell Buckinghamshire		British	1956-6	115886430001
CHAPMAN, Piers Christopher 12 Caxton Street SW1H 0QS London Alliance House United Kingdom	Nov 30, 2019	Apr 01, 2022	Director	12 Caxton Street SW1H 0QS London Alliance House United Kingdom	United Kingdom	British	1971-5	179748970001
CHAPMAN, Piers Christopher 12 Caxton Street SW1H 0QS London Alliance House England	Jul 01, 2013	Nov 30, 2019	Director	12 Caxton Street SW1H 0QS London Alliance House England	United Kingdom	British	1971-5	179748970001
CHATER, Beth Salena Langham Lodge Bucklebury Alley RG18 9NH Newbury Berkshire	Jan 22, 2007	Nov 19, 2008	Director	Langham Lodge Bucklebury Alley RG18 9NH Newbury Berkshire	United Kingdom	British	1961-5	60464290003
CORNELL, James Martin Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire England	Feb 17, 2010	Jul 01, 2013	Director	Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire England	England	British	1974-1	148803950001
DAVIS, Robert Minton Place Station Road SN1 1DA Swindon C/O Workman Llp United Kingdom	Mar 31, 2019	Nov 30, 2019	Director	Minton Place Station Road SN1 1DA Swindon C/O Workman Llp United Kingdom	England	British	1969-1	258206780001
DUFFIELD, David Mark Johnston 58 West Chiltern Woodcote RG8 0SG Reading Berkshire	Jan 22, 2007	Sep 14, 2007	Director	58 West Chiltern Woodcote RG8 0SG Reading Berkshire	England	British	1949-3	49654480002
EVANS, Howard 12 Caxton Street SW1H 0QS London Alliance House United Kingdom	Jul 29, 2014	Nov 30, 2019	Director	12 Caxton Street SW1H 0QS London Alliance House United Kingdom	England	British	1966-7	190444420001
FLYNN, James Joseph Cheapside EC2V 6DZ London 80 United Kingdom	Jan 15, 2015	Mar 31, 2019	Director	Cheapside EC2V 6DZ London 80 United Kingdom	United Kingdom	Irish	1957-5	194327880001
GLATMAN, Mark Lewis Well Hall Well DL8 2PX Bedale North Yorkshire	Jan 27, 1992	Dec 31, 2000	Director	Well Hall Well DL8 2PX Bedale North Yorkshire	England	British	1956-8	26709700002
JOHNSTON, Andrew James Langford GL7 3LF Nr Lechlade Langford Grange Gloucestershire	Nov 19, 2008	Jul 01, 2013	Director	Langford GL7 3LF Nr Lechlade Langford Grange Gloucestershire	United Kingdom	British	1958-10	131001620001
JONES, Nicholas Andrew De Burgh Cheapside EC2V 6EE London 80 England England	Jan 15, 2015	May 19, 2016	Director	Cheapside EC2V 6EE London 80 England England	United Kingdom	British	1981-1	182931880001
KELLY, Kevin Joseph 15 Aspen Close Biddicks Woods Shiney Row DH4 7TU Houghton Le Spring Tyne & Wear	Jul 21, 2003	Sep 23, 2004	Director	15 Aspen Close Biddicks Woods Shiney Row DH4 7TU Houghton Le Spring Tyne & Wear	United Kingdom	British	1958-9	103040910001
KERRIDGE, Brian 123 Ferriby High Road HU14 3LA North Ferriby North Humberside	Jun 03, 1994	Apr 09, 1998	Director	123 Ferriby High Road HU14 3LA North Ferriby North Humberside		British	1951-9	39213170001
MOHANLAL, Satish 21 Mostyn Gardens NW10 5QU London	Nov 19, 2008	Sep 30, 2009	Director	21 Mostyn Gardens NW10 5QU London		British	1964-4	51579180001
NEILSON, Emily Jane, Miss. Arlington House Arlington Business Park RG7 4SA Theale Reading Berks	Jun 17, 2010	Feb 19, 2015	Director	Arlington House Arlington Business Park RG7 4SA Theale Reading Berks	England	British	1975-7	152050090005
NEWTON, Simon John 12 Caxton Street SW1H 0QS London Alliance House England	Jul 01, 2013	Nov 30, 2019	Director	12 Caxton Street SW1H 0QS London Alliance House England	United Kingdom	British	1958-5	179748350001
O'SULLIVAN, Michael James Greenlawns 21 Broad Highway KT11 2RR Cobham Surrey	Nov 19, 2008	Dec 31, 2009	Director	Greenlawns 21 Broad Highway KT11 2RR Cobham Surrey		Australian	1966-10	109785090002
POPE, Nigel Howard Hawthorne Road BR1 2HN Bromley 17 Kent	Nov 19, 2008	Dec 31, 2009	Director	Hawthorne Road BR1 2HN Bromley 17 Kent	England	British	1964-7	29583660002
POTTER, Richard James Arlington Business Park Theale RG7 4SA Reading Building 1025 Arlington House Berkshire	Feb 17, 2010	Jun 23, 2017	Director	Arlington Business Park Theale RG7 4SA Reading Building 1025 Arlington House Berkshire	United Kingdom	British	1966-1	100489780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capita Trust Company Limited

Apr 06, 2016

34 Beckenham Road

BR3 4TU Beckenham

The Registry

United Kingdom

Yes

Legal Form	Other
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	239726

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Capita Trust Company Limited

Apr 06, 2016

34 Beckenham Road

BR3 4TU Beckenham

The Registry

Kent

United Kingdom

Yes

Legal Form	Other
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	239726

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 31, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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