DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02675197
Status: ACTIVE
Incorporated / age: 6 January 199234 years
Registered office: C/O Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 17:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
AEROSOAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JEMMOTT-JAMES, Vanessa ACTIVE	Secretary	28 May 2026				C/O Workman Llp, 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY, United Kingdom
DAVIS, Robert ACTIVE	Director	30 Nov 2019		England	January 1969	C/O Workman Llp, Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom
SMITH, Mark Geoffrey ACTIVE	Director	30 Nov 2019		England	December 1971	C/O Workman Llp, 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY, United Kingdom
ARTHUR, Kevin Mccabe RESIGNED	Secretary	09 Apr 1998	31 Dec 2000			The Landings, Beningbrough, York, YO30 1BY
BIRDWOOD, Gordon Thomas RESIGNED	Secretary	01 Jul 2013	15 Jan 2017			Alliance House, 12 Caxton Street, London, SW1H 0QS, England
FAIRBAIRN, Myra Reid RESIGNED	Secretary	08 Jan 1993	09 Apr 1998			10 Woodhall Close, Pudsey, Leeds, West Yorkshire, LS28 7TX
FAIRBAIRN, Myra Reid RESIGNED	Secretary	27 Jan 1992	27 Jan 1992			10 Woodhall Close, Pudsey, Leeds, West Yorkshire, LS28 7TX
POPE, Nigel Howard RESIGNED	Secretary	19 Apr 2002	22 Jan 2007			3 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN
WALTERS, Jayne Sara RESIGNED	Secretary	31 Dec 2000	18 Apr 2002			20 Warrington Crescent, London, W9 1EL
WELLMAN, Alison RESIGNED	Secretary	15 Jan 2015	28 May 2026			C/O Workman Llp, 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY, United Kingdom
ANCOSEC LIMITED RESIGNED	Secretary	22 Jan 2007	01 Jul 2013			Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	02 Jan 1992	27 Jan 1992			83 Leonard Street, London, EC2A 4QS
ARTHUR, Kevin Mccabe RESIGNED	Director	01 Jan 2000	31 Dec 2000		October 1962	The Landings, Beningbrough, York, YO30 1BY
AUSTEN, Jonathan Martin RESIGNED	Director	05 Mar 2007	28 May 2008	United Kingdom	June 1956	Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
BATES, Julian Francis RESIGNED	Director	24 Jul 2013	15 Jan 2015	United Kingdom	July 1963	Alliance House, 12 Caxton Street, London, SW1H 0QS, England
CARPENTER, Malcolm Edward RESIGNED	Director	30 Dec 2000	05 Mar 2007		June 1956	100 Pennycress Way, Newport Pagnell, Buckinghamshire, MK16 8TT
CHAPMAN, Piers Christopher RESIGNED	Director	30 Nov 2019	01 Apr 2022	United Kingdom	May 1971	Alliance House, 12 Caxton Street, London, SW1H 0QS, United Kingdom
CHAPMAN, Piers Christopher RESIGNED	Director	01 Jul 2013	30 Nov 2019	United Kingdom	May 1971	Alliance House, 12 Caxton Street, London, SW1H 0QS, England
CHATER, Beth Salena RESIGNED	Director	22 Jan 2007	19 Nov 2008	United Kingdom	May 1961	Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH
CORNELL, James Martin RESIGNED	Director	17 Feb 2010	01 Jul 2013	England	January 1974	Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
DAVIS, Robert RESIGNED	Director	31 Mar 2019	30 Nov 2019	England	January 1969	C/O Workman Llp, Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom
DUFFIELD, David Mark Johnston RESIGNED	Director	22 Jan 2007	14 Sep 2007	England	March 1949	58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
EVANS, Howard RESIGNED	Director	29 Jul 2014	30 Nov 2019	England	July 1966	Alliance House, 12 Caxton Street, London, SW1H 0QS, United Kingdom
FLYNN, James Joseph RESIGNED	Director	15 Jan 2015	31 Mar 2019	United Kingdom	May 1957	80, Cheapside, London, EC2V 6DZ, United Kingdom
GLATMAN, Mark Lewis RESIGNED	Director	27 Jan 1992	31 Dec 2000	England	August 1956	Well Hall, Well, Bedale, North Yorkshire, DL8 2PX
HALBERSTADT, Michael Yechezkel RESIGNED	Director	21 Apr 2021	20 May 2026	United Kingdom	April 1972	81, Bewick Road, Gateshead, NE8 1RR, United Kingdom
JOHNSTON, Andrew James RESIGNED	Director	19 Nov 2008	01 Jul 2013	United Kingdom	October 1958	Langford Grange, Langford, Nr Lechlade, Gloucestershire, GL7 3LF
JONES, Nicholas Andrew De Burgh RESIGNED	Director	15 Jan 2015	19 May 2016	United Kingdom	January 1981	80, Cheapside, London, England, EC2V 6EE, England
KELLY, Kevin Joseph RESIGNED	Director	21 Jul 2003	23 Sep 2004	United Kingdom	September 1958	15 Aspen Close Biddicks Woods, Shiney Row, Houghton Le Spring, Tyne & Wear, DH4 7TU
KERRIDGE, Brian RESIGNED	Director	03 Jun 1994	09 Apr 1998		September 1951	123 Ferriby High Road, North Ferriby, North Humberside, HU14 3LA
MOHANLAL, Satish RESIGNED	Director	19 Nov 2008	30 Sep 2009		April 1964	21 Mostyn Gardens, London, NW10 5QU
NEILSON, Emily Jane, Miss. RESIGNED	Director	17 Jun 2010	19 Feb 2015	England	July 1975	Arlington House, Arlington Business Park, Theale Reading, Berks, RG7 4SA
NEWTON, Simon John RESIGNED	Director	01 Jul 2013	30 Nov 2019	United Kingdom	May 1958	Alliance House, 12 Caxton Street, London, SW1H 0QS, England
O'SULLIVAN, Michael James RESIGNED	Director	19 Nov 2008	31 Dec 2009		October 1966	Greenlawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR
POPE, Nigel Howard RESIGNED	Director	19 Nov 2008	31 Dec 2009	England	July 1964	17, Hawthorne Road, Bromley, Kent, BR1 2HN
POTTER, Richard James RESIGNED	Director	17 Feb 2010	23 Jun 2017	United Kingdom	January 1966	Building 1025 Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
PRIEST, Jane RESIGNED	Director	10 Apr 1996	27 Mar 1997		January 1967	2 Highfield Cottages, Ribston Estate, Little Ribston, West Yorkshire, LS22 5HT
PULSFORD, Jeffrey Mark RESIGNED	Director	05 Mar 2007	30 Jun 2008	United Kingdom	August 1959	Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
REED, Robert Paul RESIGNED	Director	26 Feb 2015	23 Jun 2017	United Kingdom	September 1968	Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom
REED, Robert Paul RESIGNED	Director	23 May 2011	19 Feb 2015	United Kingdom	September 1968	Nelson, House, Central Boulevard Shirley, Solihull, West Midlands, B90 8BG, England
ROSS, Ian Alexander RESIGNED	Director	30 Dec 2000	21 Jul 2003	United Kingdom	June 1944	39, Southwood Avenue, Highgate, London, N6 5SA
SILVER, Trevor Hugh RESIGNED	Director	27 Jan 1992	01 Jan 2000	United Kingdom	February 1953	Landid, Interpark House, 7 Down Street, London, W1J 7AJ
SMITH, Mark Geoffrey RESIGNED	Director	19 May 2016	30 Nov 2019	England	December 1971	Minton Place, Station Road, Swindon, SN1 1DA
TIBBETTS, Michael Andrew RESIGNED	Director	17 Feb 2010	17 Jun 2010	England	October 1965	Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
VIRTIE, John RESIGNED	Director	19 Nov 2004	02 Feb 2007		April 1974	91 Hollywood Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5BU
WORKMAN, David Russell RESIGNED	Director	24 Jul 2013	15 Jan 2015	England	July 1963	Alliance House, 12 Caxton Street, London, SW1H 0QS, England
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Director	02 Jan 1992	27 Jan 1992			83 Leonard Street, London, EC2A 4QS

JEMMOTT-JAMES, Vanessa ACTIVE
Role: Secretary
Appointed on: 28 May 2026
Address: C/O Workman Llp, 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY, United Kingdom

DAVIS, Robert ACTIVE
Role: Director
Appointed on: 30 Nov 2019
Country of Residence: England
Date of birth: January 1969
Address: C/O Workman Llp, Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom

SMITH, Mark Geoffrey ACTIVE
Role: Director
Appointed on: 30 Nov 2019
Country of Residence: England
Date of birth: December 1971
Address: C/O Workman Llp, 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY, United Kingdom

ARTHUR, Kevin Mccabe RESIGNED
Role: Secretary
Appointed on: 09 Apr 1998
Resigned on: 31 Dec 2000
Address: The Landings, Beningbrough, York, YO30 1BY

BIRDWOOD, Gordon Thomas RESIGNED
Role: Secretary
Appointed on: 01 Jul 2013
Resigned on: 15 Jan 2017
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, England

FAIRBAIRN, Myra Reid RESIGNED
Role: Secretary
Appointed on: 08 Jan 1993
Resigned on: 09 Apr 1998
Address: 10 Woodhall Close, Pudsey, Leeds, West Yorkshire, LS28 7TX

FAIRBAIRN, Myra Reid RESIGNED
Role: Secretary
Appointed on: 27 Jan 1992
Resigned on: 27 Jan 1992
Address: 10 Woodhall Close, Pudsey, Leeds, West Yorkshire, LS28 7TX

POPE, Nigel Howard RESIGNED
Role: Secretary
Appointed on: 19 Apr 2002
Resigned on: 22 Jan 2007
Address: 3 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN

WALTERS, Jayne Sara RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 18 Apr 2002
Address: 20 Warrington Crescent, London, W9 1EL

WELLMAN, Alison RESIGNED
Role: Secretary
Appointed on: 15 Jan 2015
Resigned on: 28 May 2026
Address: C/O Workman Llp, 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY, United Kingdom

ANCOSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jan 2007
Resigned on: 01 Jul 2013
Address: Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jan 1992
Resigned on: 27 Jan 1992
Address: 83 Leonard Street, London, EC2A 4QS

ARTHUR, Kevin Mccabe RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2000
Date of birth: October 1962
Address: The Landings, Beningbrough, York, YO30 1BY

AUSTEN, Jonathan Martin RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 28 May 2008
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

BATES, Julian Francis RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 15 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, England

CARPENTER, Malcolm Edward RESIGNED
Role: Director
Appointed on: 30 Dec 2000
Resigned on: 05 Mar 2007
Date of birth: June 1956
Address: 100 Pennycress Way, Newport Pagnell, Buckinghamshire, MK16 8TT

CHAPMAN, Piers Christopher RESIGNED
Role: Director
Appointed on: 30 Nov 2019
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, United Kingdom

CHAPMAN, Piers Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 30 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, England

CHATER, Beth Salena RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 19 Nov 2008
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH

CORNELL, James Martin RESIGNED
Role: Director
Appointed on: 17 Feb 2010
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: January 1974
Address: Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England

DAVIS, Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2019
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: January 1969
Address: C/O Workman Llp, Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom

DUFFIELD, David Mark Johnston RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 14 Sep 2007
Country of Residence: England
Date of birth: March 1949
Address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG

EVANS, Howard RESIGNED
Role: Director
Appointed on: 29 Jul 2014
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: July 1966
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, United Kingdom

FLYNN, James Joseph RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 80, Cheapside, London, EC2V 6DZ, United Kingdom

GLATMAN, Mark Lewis RESIGNED
Role: Director
Appointed on: 27 Jan 1992
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: August 1956
Address: Well Hall, Well, Bedale, North Yorkshire, DL8 2PX

HALBERSTADT, Michael Yechezkel RESIGNED
Role: Director
Appointed on: 21 Apr 2021
Resigned on: 20 May 2026
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 81, Bewick Road, Gateshead, NE8 1RR, United Kingdom

JOHNSTON, Andrew James RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Langford Grange, Langford, Nr Lechlade, Gloucestershire, GL7 3LF

JONES, Nicholas Andrew De Burgh RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 19 May 2016
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 80, Cheapside, London, England, EC2V 6EE, England

KELLY, Kevin Joseph RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 23 Sep 2004
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 15 Aspen Close Biddicks Woods, Shiney Row, Houghton Le Spring, Tyne & Wear, DH4 7TU

KERRIDGE, Brian RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 09 Apr 1998
Date of birth: September 1951
Address: 123 Ferriby High Road, North Ferriby, North Humberside, HU14 3LA

MOHANLAL, Satish RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 30 Sep 2009
Date of birth: April 1964
Address: 21 Mostyn Gardens, London, NW10 5QU

NEILSON, Emily Jane, Miss. RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 19 Feb 2015
Country of Residence: England
Date of birth: July 1975
Address: Arlington House, Arlington Business Park, Theale Reading, Berks, RG7 4SA

NEWTON, Simon John RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 30 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, England

O'SULLIVAN, Michael James RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 31 Dec 2009
Date of birth: October 1966
Address: Greenlawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR

POPE, Nigel Howard RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: July 1964
Address: 17, Hawthorne Road, Bromley, Kent, BR1 2HN

POTTER, Richard James RESIGNED
Role: Director
Appointed on: 17 Feb 2010
Resigned on: 23 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Building 1025 Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

PRIEST, Jane RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 27 Mar 1997
Date of birth: January 1967
Address: 2 Highfield Cottages, Ribston Estate, Little Ribston, West Yorkshire, LS22 5HT

PULSFORD, Jeffrey Mark RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB

REED, Robert Paul RESIGNED
Role: Director
Appointed on: 26 Feb 2015
Resigned on: 23 Jun 2017
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom

REED, Robert Paul RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 19 Feb 2015
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Nelson, House, Central Boulevard Shirley, Solihull, West Midlands, B90 8BG, England

ROSS, Ian Alexander RESIGNED
Role: Director
Appointed on: 30 Dec 2000
Resigned on: 21 Jul 2003
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 39, Southwood Avenue, Highgate, London, N6 5SA

SILVER, Trevor Hugh RESIGNED
Role: Director
Appointed on: 27 Jan 1992
Resigned on: 01 Jan 2000
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Landid, Interpark House, 7 Down Street, London, W1J 7AJ

SMITH, Mark Geoffrey RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: December 1971
Address: Minton Place, Station Road, Swindon, SN1 1DA

TIBBETTS, Michael Andrew RESIGNED
Role: Director
Appointed on: 17 Feb 2010
Resigned on: 17 Jun 2010
Country of Residence: England
Date of birth: October 1965
Address: Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England

VIRTIE, John RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 02 Feb 2007
Date of birth: April 1974
Address: 91 Hollywood Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5BU

WORKMAN, David Russell RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 15 Jan 2015
Country of Residence: England
Date of birth: July 1963
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, England

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jan 1992
Resigned on: 27 Jan 1992
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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