DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED - SWINDON


Company Profile Company Filings

Overview

DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED is a Private Limited Company from SWINDON and has the status: Active.
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 06/01/1992 and has the registered number: 02675197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED - SWINDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MINTON PLACE
SWINDON
SN1 1DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON WELLMAN Secretary 2015-01-15 CURRENT
MR ROBERT DAVIS Jan 1969 British Director 2019-11-30 CURRENT
MR MICHAEL YECHEZKEL HALBERSTADT Apr 1972 British Director 2021-04-21 CURRENT
MR MARK GEOFFREY SMITH Dec 1971 British Director 2019-11-30 CURRENT
EMILY JANE EASTON NEILSON Jul 1975 British Director 2010-06-17 UNTIL 2015-02-19 RESIGNED
KEVIN JOSEPH KELLY Sep 1958 British Director 2003-07-21 UNTIL 2004-09-23 RESIGNED
MR IAN ALEXANDER ROSS Jun 1944 British Director 2000-12-30 UNTIL 2003-07-21 RESIGNED
MR ROBERT PAUL REED Sep 1968 British Director 2011-05-23 UNTIL 2015-02-19 RESIGNED
MR ROBERT PAUL REED Sep 1968 British Director 2015-02-26 UNTIL 2017-06-23 RESIGNED
MR TREVOR HUGH SILVER Feb 1953 British Director 1992-01-27 UNTIL 2000-01-01 RESIGNED
JANE PRIEST Jan 1967 British Director 1996-04-10 UNTIL 1997-03-27 RESIGNED
MR RICHARD JAMES POTTER Jan 1966 British Director 2010-02-17 UNTIL 2017-06-23 RESIGNED
NIGEL HOWARD POPE Jul 1964 British Director 2008-11-19 UNTIL 2009-12-31 RESIGNED
MICHAEL JAMES O'SULLIVAN Oct 1966 Australian Director 2008-11-19 UNTIL 2009-12-31 RESIGNED
MR SIMON JOHN NEWTON May 1958 British Director 2013-07-01 UNTIL 2019-11-30 RESIGNED
MR MICHAEL ANDREW TIBBETTS Oct 1965 British Director 2010-02-17 UNTIL 2010-06-17 RESIGNED
SATISH MOHANLAL Apr 1964 British Director 2008-11-19 UNTIL 2009-09-30 RESIGNED
MR JEFFREY MARK PULSFORD Aug 1959 British Director 2007-03-05 UNTIL 2008-06-30 RESIGNED
JAYNE SARA WALTERS Oct 1961 British Secretary 2000-12-31 UNTIL 2002-04-18 RESIGNED
NIGEL HOWARD POPE Jul 1964 British Secretary 2002-04-19 UNTIL 2007-01-22 RESIGNED
MYRA REID FAIRBAIRN May 1940 Secretary 1992-01-27 UNTIL 1992-01-27 RESIGNED
MYRA REID FAIRBAIRN May 1940 Secretary 1993-01-08 UNTIL 1998-04-09 RESIGNED
GORDON THOMAS BIRDWOOD Secretary 2013-07-01 UNTIL 2017-01-15 RESIGNED
KEVIN MCCABE ARTHUR Oct 1962 British Secretary 1998-04-09 UNTIL 2000-12-31 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Director 1992-01-02 UNTIL 1992-01-27 RESIGNED
JULIAN FRANCIS BATES Jul 1963 British Director 2013-07-24 UNTIL 2015-01-15 RESIGNED
ANCOSEC LIMITED Corporate Secretary 2007-01-22 UNTIL 2013-07-01 RESIGNED
MR MARK LEWIS GLATMAN Aug 1956 British Director 1992-01-27 UNTIL 2000-12-31 RESIGNED
MR HOWARD EVANS Jul 1966 British Director 2014-07-29 UNTIL 2019-11-30 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Director 2007-01-22 UNTIL 2007-09-14 RESIGNED
MR ROBERT DAVIS Jan 1969 British Director 2019-03-31 UNTIL 2019-11-30 RESIGNED
MR JAMES MARTIN CORNELL Jan 1974 British Director 2010-02-17 UNTIL 2013-07-01 RESIGNED
BETH SALENA CHATER May 1961 British Director 2007-01-22 UNTIL 2008-11-19 RESIGNED
MR PIERS CHRISTOPHER CHAPMAN May 1971 British Director 2013-07-01 UNTIL 2019-11-30 RESIGNED
MR PIERS CHRISTOPHER CHAPMAN May 1971 British Director 2019-11-30 UNTIL 2022-04-01 RESIGNED
MALCOLM EDWARD CARPENTER Jun 1956 British Director 2000-12-30 UNTIL 2007-03-05 RESIGNED
MR MARK GEOFFREY SMITH Dec 1971 British Director 2016-05-19 UNTIL 2019-11-30 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2007-03-05 UNTIL 2008-05-28 RESIGNED
KEVIN MCCABE ARTHUR Oct 1962 British Director 2000-01-01 UNTIL 2000-12-31 RESIGNED
ANDREW JAMES JOHNSTON Oct 1958 British Director 2008-11-19 UNTIL 2013-07-01 RESIGNED
MR NICHOLAS ANDREW DE BURGH JONES Jan 1981 British Director 2015-01-15 UNTIL 2016-05-19 RESIGNED
MR JAMES JOSEPH FLYNN May 1957 Irish Director 2015-01-15 UNTIL 2019-03-31 RESIGNED
BRIAN KERRIDGE Sep 1951 British Director 1994-06-03 UNTIL 1998-04-09 RESIGNED
DAVID RUSSELL WORKMAN Jul 1963 British Director 2013-07-24 UNTIL 2015-01-15 RESIGNED
JOHN VIRTIE Apr 1974 British Director 2004-11-19 UNTIL 2007-02-02 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1992-01-02 UNTIL 1992-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Trust Company Limited 2016-04-06 - 2016-08-11 Beckenham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Capita Trust Company Limited 2016-04-06 - 2016-08-11 Beckenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KB STEEL HOLDINGS LIMITED BELPER Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BVP DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARTVEST LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
JAM TIME LIMITED MANCHESTER Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
EVANS REGENERATION INVESTMENTS LIMITED WEST YORKSHIRE Dissolved... SMALL 41100 - Development of building projects
ABSTRACT HEALTHCARE SERVICES LIMITED WEST YORKSHIRE Dissolved... SMALL 68100 - Buying and selling of own real estate
ABSTRACT HEALTHCARE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABSTRACT NIKAL MANAGEMENT LIMITED LEEDS Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ABSTRACT CONSULTANCY SERVICES LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
CAVENDISH QUARTER PROPERTIES LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ABSTRACT NOMINEES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABSTRACT (CROYDON) LIMITED LEEDS Dissolved... SMALL 68100 - Buying and selling of own real estate
ABERDEEN INTERNATIONAL BUSINESS PARK LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ABSTRACT (ABERDEEN 10) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ALBEMARLE CROYDON LLP LONDON Dissolved... SMALL None Supplied
BUCENTAURE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
HIGH BLANTYRE DEVELOPMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Doxford International Management Company - Limited company accounts 20.1 2023-09-28 31-12-2022 £3,155 equity

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