Doxford International Management Company Limited in Station Road SWINDON

Doxford International Management Company Limited SWINDON

Doxford International Management Company started in year 1992 as Private Limited Company with registration number 02675197. The Doxford International Management Company company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Swindon at Minton Place. Postal code: SN1 1DA.

At present there are 3 directors in the the company, namely Michael H., Mark S. and Robert D.. In addition one secretary - Alison W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Doxford International Management Company Limited Address / Contact

Office Address	Minton Place
Office Address2	Station Road
Town	Swindon
Post code	SN1 1DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02675197
Date of Incorporation	Mon, 6th Jan 1992
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Michael H.

Position: Director

Appointed: 21 April 2021

Mark S.

Position: Director

Appointed: 30 November 2019

Robert D.

Position: Director

Appointed: 30 November 2019

Alison W.

Position: Secretary

Appointed: 15 January 2015

Piers C.

Position: Director

Appointed: 30 November 2019

Resigned: 01 April 2022

Robert D.

Position: Director

Appointed: 31 March 2019

Resigned: 30 November 2019

Mark S.

Position: Director

Appointed: 19 May 2016

Resigned: 30 November 2019

Robert R.

Position: Director

Appointed: 26 February 2015

Resigned: 23 June 2017

James F.

Position: Director

Appointed: 15 January 2015

Resigned: 31 March 2019

Nicholas J.

Position: Director

Appointed: 15 January 2015

Resigned: 19 May 2016

Howard E.

Position: Director

Appointed: 29 July 2014

Resigned: 30 November 2019

David W.

Position: Director

Appointed: 24 July 2013

Resigned: 15 January 2015

Julian B.

Position: Director

Appointed: 24 July 2013

Resigned: 15 January 2015

Gordon B.

Position: Secretary

Appointed: 01 July 2013

Resigned: 15 January 2017

Piers C.

Position: Director

Appointed: 01 July 2013

Resigned: 30 November 2019

Simon N.

Position: Director

Appointed: 01 July 2013

Resigned: 30 November 2019

Robert R.

Position: Director

Appointed: 23 May 2011

Resigned: 19 February 2015

Emily N.

Position: Director

Appointed: 17 June 2010

Resigned: 19 February 2015

Michael T.

Position: Director

Appointed: 17 February 2010

Resigned: 17 June 2010

James C.

Position: Director

Appointed: 17 February 2010

Resigned: 01 July 2013

Richard P.

Position: Director

Appointed: 17 February 2010

Resigned: 23 June 2017

Andrew J.

Position: Director

Appointed: 19 November 2008

Resigned: 01 July 2013

Michael O.

Position: Director

Appointed: 19 November 2008

Resigned: 31 December 2009

Nigel P.

Position: Director

Appointed: 19 November 2008

Resigned: 31 December 2009

Satish M.

Position: Director

Appointed: 19 November 2008

Resigned: 30 September 2009

Jonathan A.

Position: Director

Appointed: 05 March 2007

Resigned: 28 May 2008

Jeffrey P.

Position: Director

Appointed: 05 March 2007

Resigned: 30 June 2008

Beth C.

Position: Director

Appointed: 22 January 2007

Resigned: 19 November 2008

Ancosec Limited

Position: Corporate Secretary

Appointed: 22 January 2007

Resigned: 01 July 2013

David D.

Position: Director

Appointed: 22 January 2007

Resigned: 14 September 2007

John V.

Position: Director

Appointed: 19 November 2004

Resigned: 02 February 2007

Kevin K.

Position: Director

Appointed: 21 July 2003

Resigned: 23 September 2004

Nigel P.

Position: Secretary

Appointed: 19 April 2002

Resigned: 22 January 2007

Jayne W.

Position: Secretary

Appointed: 31 December 2000

Resigned: 18 April 2002

Ian R.

Position: Director

Appointed: 30 December 2000

Resigned: 21 July 2003

Malcolm C.

Position: Director

Appointed: 30 December 2000

Resigned: 05 March 2007

Kevin A.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2000

Kevin A.

Position: Secretary

Appointed: 09 April 1998

Resigned: 31 December 2000

Jane P.

Position: Director

Appointed: 10 April 1996

Resigned: 27 March 1997

Brian K.

Position: Director

Appointed: 03 June 1994

Resigned: 09 April 1998

Myra F.

Position: Secretary

Appointed: 08 January 1993

Resigned: 09 April 1998

Mark G.

Position: Director

Appointed: 27 January 1992

Resigned: 31 December 2000

Myra F.

Position: Secretary

Appointed: 27 January 1992

Resigned: 27 January 1992

Trevor S.

Position: Director

Appointed: 27 January 1992

Resigned: 01 January 2000

The Company Registration Agents Limited

Position: Corporate Nominee Director

Appointed: 02 January 1992

Resigned: 27 January 1992

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 1992

Resigned: 27 January 1992

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Capita Trust Company Limited from Beckenham, United Kingdom. This PSC is classified as "an other", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Capita Trust Company Limited that entered Beckenham, United Kingdom as the official address. This PSC has a legal form of "an other", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Capita Trust Company Limited

The Registry 34 Beckenham Road, Beckenham, BR3 4TU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Other
Country registered	England And Wales
Place registered	Companies House
Registration number	239726
Notified on	6 April 2016
Ceased on	11 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Capita Trust Company Limited

The Registry 34 Beckenham Road, Beckenham, Kent, BR3 4TU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Other
Country registered	England And Wales
Place registered	Companies House
Registration number	239726
Notified on	6 April 2016
Ceased on	11 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	171 156	170 161
Other Debtors	90 531	104 576

Other
Cost Sales	340 518	351 546
Creditors	168 001	167 006
Gross Profit Loss	-22
Net Current Assets Liabilities	3 155	3 155
Other Creditors	156 760	120 414
Other Taxation Social Security Payable	11 241	14 585
Profit Loss On Ordinary Activities Before Tax	-22
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-22
Total Assets Less Current Liabilities	3 155	3 155
Trade Creditors Trade Payables		32 007
Trade Debtors Trade Receivables	80 625	65 585
Turnover Revenue	340 496	351 546

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 9th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 15th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 20th, August 2018	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 27th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2016 filed on: 27th, January 2016	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 17th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2015 filed on: 7th, January 2015	annual return	Free Download (13 pages)
SH01	Capital declared on January 7, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 25th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2014 filed on: 7th, January 2014	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 14th, May 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2013 filed on: 8th, January 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 9th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2012 filed on: 10th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2011 filed on: 12th, January 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, April 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2010 filed on: 12th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 17th, August 2009	accounts	Free Download (13 pages)
363a	Period up to February 6, 2009 - Annual return with full member list filed on: 6th, February 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, October 2008	accounts	Free Download (13 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (4 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, October 2007	accounts	Free Download (13 pages)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (8 pages)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (19 pages)
363a	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (4 pages)
363a	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (12 pages)
363s	Period up to February 8, 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (8 pages)
363s	Period up to February 8, 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 8th, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 8th, November 2004	accounts	Free Download (12 pages)
363s	Period up to February 7, 2004 - Annual return with full member list filed on: 7th, February 2004	annual return	Free Download (9 pages)
363s	Period up to February 7, 2004 - Annual return with full member list filed on: 7th, February 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 19th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 19th, October 2003	accounts	Free Download (14 pages)
363s	Period up to January 10, 2003 - Annual return with full member list filed on: 10th, January 2003	annual return	Free Download (9 pages)
363s	Period up to January 10, 2003 - Annual return with full member list filed on: 10th, January 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 8th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 8th, August 2002	accounts	Free Download (13 pages)
363s	Period up to January 17, 2002 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (8 pages)
363s	Period up to January 17, 2002 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (15 pages)
363s	Period up to March 14, 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 14, 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 20th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 20th, July 2000	accounts	Free Download (10 pages)
363s	Period up to March 3, 2000 - Annual return with full member list filed on: 3rd, March 2000	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to March 3, 2000 (Director's particulars changed)	annual return
363s	Period up to March 3, 2000 - Annual return with full member list filed on: 3rd, March 2000	annual return	Free Download (5 pages)
363s	Period up to January 21, 2000 - Annual return with full member list filed on: 21st, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 21, 2000 (Director's particulars changed)	annual return
363s	Period up to January 21, 2000 - Annual return with full member list filed on: 21st, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 15th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 15th, October 1999	accounts	Free Download (11 pages)
363s	Period up to February 5, 1999 - Annual return with full member list filed on: 5th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 5, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to February 5, 1999 - Annual return with full member list filed on: 5th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 31st, July 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 31st, July 1998	accounts	Free Download (10 pages)
363s	Period up to January 16, 1998 - Annual return with full member list filed on: 16th, January 1998	annual return	Free Download (8 pages)
363s	Period up to January 16, 1998 - Annual return with full member list filed on: 16th, January 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 16, 1998 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1996 filed on: 18th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 18th, June 1997	accounts	Free Download (10 pages)
363s	Period up to January 14, 1997 - Annual return with full member list filed on: 14th, January 1997	annual return	Free Download (9 pages)
363s	Period up to January 14, 1997 - Annual return with full member list filed on: 14th, January 1997	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 28th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 28th, June 1996	accounts	Free Download (10 pages)
363s	Period up to January 25, 1996 - Annual return with full member list filed on: 25th, January 1996	annual return
363s	Period up to January 25, 1996 - Annual return with full member list filed on: 25th, January 1996	annual return	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 29th, September 1995	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 29th, September 1995	accounts
AA	Full accounts data made up to September 30, 1994 filed on: 30th, April 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 30th, April 1995	accounts	Free Download (10 pages)
363s	Period up to January 13, 1995 - Annual return with full member list filed on: 13th, January 1995	annual return
363s	Period up to January 13, 1995 - Annual return with full member list filed on: 13th, January 1995	annual return	Free Download
AA	Full accounts data made up to September 30, 1993 filed on: 17th, April 1994	accounts	Free Download
AA	Full accounts data made up to September 30, 1993 filed on: 17th, April 1994	accounts
363s	Period up to February 7, 1994 - Annual return with full member list filed on: 7th, February 1994	annual return	Free Download
363s	Period up to February 7, 1994 - Annual return with full member list filed on: 7th, February 1994	annual return
AA	Full accounts data made up to September 30, 1992 filed on: 18th, June 1993	accounts
AA	Full accounts data made up to September 30, 1992 filed on: 18th, June 1993	accounts	Free Download
363s	Period up to January 24, 1993 - Annual return with full member list filed on: 24th, January 1993	annual return
363s	Period up to January 24, 1993 - Annual return with full member list filed on: 24th, January 1993	annual return	Free Download
363(288)	Annual return drawn up to January 24, 1993 (Secretary's particulars changed;secretary resigned)	annual return
224	Accounting reference date notified as 30/09 filed on: 20th, March 1992	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 20th, March 1992	accounts

Doxford International Management Company Limited SWINDON

Doxford International Management Company Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Mark S.

Robert D.

Alison W.

Piers C.

Robert D.

Mark S.

Robert R.

James F.

Nicholas J.

Howard E.

David W.

Julian B.

Gordon B.

Piers C.

Simon N.

Robert R.

Emily N.

Michael T.

James C.

Richard P.

Andrew J.

Michael O.

Nigel P.

Satish M.

Jonathan A.

Jeffrey P.

Beth C.

Ancosec Limited

David D.

John V.

Kevin K.

Nigel P.

Jayne W.

Ian R.

Malcolm C.

Kevin A.

Kevin A.

Jane P.

Brian K.

Myra F.

Mark G.

Myra F.

Trevor S.

The Company Registration Agents Limited

The Company Registration Agents Limited

People with significant control

Annual reports financial information

Company filings

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