Doxford International Management Company Limited

Active02675197 Private limited company
Incorporated
6 January 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Total exemption full
Region
South West
Address
C/o Workman LLP 7th Floor
3 Newbridge Sq.
Swindon
SN1 1BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jemmott-James, Vanessa
Secretary · Appointed 28 May 2026
Director · Appointed 30 November 2019
Also at Kettering Venture Park Management Limited, SBP Management Limited, Hatfield Business Park Management Limited · more companies
British
Born January 1969 (57)
Director · Appointed 30 November 2019
Also at Woodspring Court RTM Company Limited, SBP Management Limited, Hatfield Business Park Management Limited · more companies
British
Born December 1971 (54)
Officer history (44 former)
28 May 2026
Resigned Wellman, Alison as Secretary
28 May 2026
Appointed Jemmott-James, Vanessa as Secretary
20 May 2026
Resigned Halberstadt, Michael Yechezkel as Director
1 April 2022
Resigned Chapman, Piers Christopher as Director
21 April 2021
Appointed Halberstadt, Michael Yechezkel as Director
30 November 2019
Resigned Smith, Mark Geoffrey as Director
30 November 2019
Appointed Davis, Robert as Director
30 November 2019
Resigned Davis, Robert as Director
30 November 2019
Resigned Chapman, Piers Christopher as Director
30 November 2019
Appointed Chapman, Piers Christopher as Director
30 November 2019
Resigned Newton, Simon John as Director
30 November 2019
Appointed Smith, Mark Geoffrey as Director
30 November 2019
Resigned Evans, Howard as Director
31 March 2019
Appointed Davis, Robert as Director
31 March 2019
Resigned Flynn, James Joseph as Director
23 June 2017
Resigned Reed, Robert Paul as Director
23 June 2017
Resigned Potter, Richard James as Director
15 January 2017
Resigned Birdwood, Gordon Thomas as Secretary
19 May 2016
Resigned Jones, Nicholas Andrew De Burgh as Director
19 May 2016
Appointed Smith, Mark Geoffrey as Director
26 February 2015
Appointed Reed, Robert Paul as Director
19 February 2015
Resigned Neilson, Emily Jane, Miss. as Director
19 February 2015
Resigned Reed, Robert Paul as Director
15 January 2015
Resigned Bates, Julian Francis as Director
15 January 2015
Appointed Jones, Nicholas Andrew De Burgh as Director
15 January 2015
Appointed Flynn, James Joseph as Director
15 January 2015
Appointed Wellman, Alison as Secretary
15 January 2015
Resigned Workman, David Russell as Director
29 July 2014
Appointed Evans, Howard as Director
24 July 2013
Appointed Workman, David Russell as Director
24 July 2013
Appointed Bates, Julian Francis as Director
1 July 2013
Appointed Newton, Simon John as Director
1 July 2013
Resigned Ancosec Limited as Corporate Secretary
1 July 2013
Resigned Johnston, Andrew James as Director
1 July 2013
Appointed Birdwood, Gordon Thomas as Secretary
1 July 2013
Appointed Chapman, Piers Christopher as Director
1 July 2013
Resigned Cornell, James Martin as Director
23 May 2011
Appointed Reed, Robert Paul as Director
17 June 2010
Resigned Tibbetts, Michael Andrew as Director
17 June 2010
Appointed Neilson, Emily Jane, Miss. as Director
17 February 2010
Appointed Cornell, James Martin as Director
17 February 2010
Appointed Potter, Richard James as Director
17 February 2010
Appointed Tibbetts, Michael Andrew as Director
31 December 2009
Resigned Pope, Nigel Howard as Director
31 December 2009
Resigned O'Sullivan, Michael James as Director
30 September 2009
Resigned Mohanlal, Satish as Director
19 November 2008
Appointed O'Sullivan, Michael James as Director
19 November 2008
Appointed Pope, Nigel Howard as Director
19 November 2008
Appointed Johnston, Andrew James as Director
19 November 2008
Appointed Mohanlal, Satish as Director
19 November 2008
Resigned Chater, Beth Salena as Director
30 June 2008
Resigned Pulsford, Jeffrey Mark as Director
28 May 2008
Resigned Austen, Jonathan Martin as Director
14 September 2007
Resigned Duffield, David Mark Johnston as Director
5 March 2007
Appointed Pulsford, Jeffrey Mark as Director
5 March 2007
Resigned Carpenter, Malcolm Edward as Director
5 March 2007
Appointed Austen, Jonathan Martin as Director
2 February 2007
Resigned Virtie, John as Director
22 January 2007
Appointed Duffield, David Mark Johnston as Director
22 January 2007
Appointed Chater, Beth Salena as Director
22 January 2007
Appointed Ancosec Limited as Corporate Secretary
22 January 2007
Resigned Pope, Nigel Howard as Secretary
19 November 2004
Appointed Virtie, John as Director
23 September 2004
Resigned Kelly, Kevin Joseph as Director
21 July 2003
Resigned Ross, Ian Alexander as Director
21 July 2003
Appointed Kelly, Kevin Joseph as Director
19 April 2002
Appointed Pope, Nigel Howard as Secretary
18 April 2002
Resigned Walters, Jayne Sara as Secretary
31 December 2000
Appointed Walters, Jayne Sara as Secretary
31 December 2000
Resigned Glatman, Mark Lewis as Director
31 December 2000
Resigned Arthur, Kevin Mccabe as Director
31 December 2000
Resigned Arthur, Kevin Mccabe as Secretary
30 December 2000
Appointed Carpenter, Malcolm Edward as Director
30 December 2000
Appointed Ross, Ian Alexander as Director
1 January 2000
Resigned Silver, Trevor Hugh as Director
1 January 2000
Appointed Arthur, Kevin Mccabe as Director
9 April 1998
Resigned Kerridge, Brian as Director
9 April 1998
Resigned Fairbairn, Myra Reid as Secretary
9 April 1998
Appointed Arthur, Kevin Mccabe as Secretary
27 March 1997
Resigned Priest, Jane as Director
10 April 1996
Appointed Priest, Jane as Director
3 June 1994
Appointed Kerridge, Brian as Director
8 January 1993
Appointed Fairbairn, Myra Reid as Secretary
27 January 1992
Appointed Fairbairn, Myra Reid as Secretary
27 January 1992
Appointed Silver, Trevor Hugh as Director
27 January 1992
Appointed Glatman, Mark Lewis as Director
27 January 1992
Resigned Fairbairn, Myra Reid as Secretary
27 January 1992
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
27 January 1992
Resigned The Company Registration Agents Limited as Corporate Nominee Director
2 January 1992
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
2 January 1992
Appointed The Company Registration Agents Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
11 August 2016
Ceased Capita Trust Company Limited — Owns 25–50% of shares
11 August 2016
Ceased Capita Trust Company Limited — Owns 25–50% of shares

Financials

Turnover
£381,075
Profit Before Tax
£1,010
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £200k £400k 2022 2023 2024 £351,546 £367,947 £381,075
Balance sheet detail
202420232022
Debtors£135,811£159,200£170,161
Creditors (< 1 year)£132,656£156,045£167,006
Net Current Assets£3,155£3,155£3,155
Shareholder Funds£3,155£3,155£3,155
Turnover£381,075£367,947£351,546
Cost of Sales£385,382£371,306£351,546
Gross Profit(£4,307)(£3,359)£0
Operating Profit(£4,307)(£3,359)
Profit Before Tax£1,010£788£0
Tax£1,010£788£0
Profit for Period£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a secretary
25 August 2026Appointment of a secretary
18 June 2026Registered office address changed
8 June 2026Confirmation statement with no updates5 June 2026
2 June 2026Termination of appointment of a director
Show all recent filings

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