Dauntons Soar Management Limited

Active07195798 Private limited company
Incorporated
19 March 2010 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Richard Thomas Wilkinson
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9-11 The Quadrant
Richmond
TW9 1BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born February 1977 (49)
Director · Appointed 1 November 2026
British
Born May 1975 (51)
Wilkinson, Richard Thomas
Director · Appointed 3 September 2026
British
Born January 1975 (51)
Rodriguez, Amilcar
Secretary · Appointed 28 November 2024
Officer history (10 former)
1 November 2026
Resigned Hehir, Michael Anthony as Director
1 November 2026
Appointed Robertson, Joan Irene as Director
1 November 2026
Appointed Mason, Erica Rosemary as Director
1 October 2026
Resigned Broome, David Daniel as Director
3 September 2026
Appointed Wilkinson, Richard Thomas as Director
28 November 2024
Appointed Rodriguez, Amilcar as Secretary
28 November 2024
Resigned Howgego, James Alfred Lloyd as Secretary
29 September 2023
Appointed Patel, Parimal Raojibhai as Director
29 September 2023
Resigned Rendall, Duncan Llewelyn as Director
29 September 2023
Appointed Rendall, Duncan Llewelyn as Director
29 September 2023
Resigned Patel, Parimal Raojibhai as Director
27 November 2020
Resigned Pring, Simon Lawrence as Director
27 November 2020
Resigned Guthrie, Charles Alec as Director
22 July 2020
Appointed Hehir, Michael Anthony as Director
22 July 2020
Resigned Howgego, James Alfred Lloyd as Director
20 March 2020
Appointed Broome, David Daniel as Director
20 March 2020
Resigned Plumb, Robert Henry Charles as Director
30 November 2018
Appointed Plumb, Robert Henry Charles as Director
30 November 2018
Appointed Howgego, James Alfred Lloyd as Secretary
30 November 2018
Appointed Guthrie, Charles Alec as Director
30 November 2018
Appointed Howgego, James Alfred Lloyd as Director
29 June 2018
Resigned Pring, Gillian Floret as Director
18 October 2013
Appointed Pring, Gillian Floret as Director
19 March 2010
Appointed Pring, Simon Lawrence as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 13113041
Former controllers (2)
29 September 2023
Ceased HML PM Ltd — Owns 75–100% of shares
30 November 2018
Ceased Simon Lawrance Pring — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Odevo UK Limited Owns 75–100% of shares
Alexander Bonhill Limited Owns 75–100% of shares
B-Hive Property Solutions Limited Owns 75–100% of shares
B-Hive Site Staff Solutions Limited Owns 75–100% of shares
Codwellers.Com Ltd Owns 75–100% of shares
CP Bigwood Management LLP Holds 75–100% of voting rights
Hazelmere (Haslington) Management Company Limited Has significant influence or control
Nightingale Fold (Steeple Claydon) Management Limited Has significant influence or control
The Laurels (Bolton Court) Estates Management Company Limited Has significant influence or control (as a firm)
Dauntons Soar Management Limited This company Owns 75–100% of shares
Encore Property Management Group Ltd Owns 75–100% of shares
Encore PM Group (Midco) Ltd Owns 75–100% of shares
Faraday Property Management Limited Owns 75–100% of shares
Firelink Protection Limited Owns 75–100% of shares
Ginger Energy Limited Owns 75–100% of shares
GLF Management Limited Owns 75–100% of shares
Highline Solicitors Limited Owns 75–100% of shares

Financials

Net Assets
£510,064
Cash
£164,617
Employees
7
Debt Ratio
17%
Current Ratio
4.6x
Balance sheet detail
2023
Fixed Assets£135,170
Current Assets£478,059
Cash£164,617
Creditors (< 1 year)£103,165
Net Current Assets£374,894
Net Assets£510,064
Shareholder Funds£510,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
5 November 2026Appointment of a director
5 November 2026Appointment of a director
3 September 2026Appointment of a director
7 January 2026Confirmation statement with no updates29 December 2025
Show all recent filings

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