Wixen Court (SW) Management Company Limited

Active04642117 Private company limited by guarantee
Incorporated
20 January 2003 (23 years)
Industry
Residents property management (98000)
Directors
Petra Minhinett
Lisa Tozer
Accounts type
Micro entity
Region
South West
Address
C/o Tuffins
6 & 8 Drake Circus
Plymouth
PL4 8AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Minhinett, Petra
Director · Appointed 27 September 2018
British
Born September 1957 (69)
Tozer, Lisa
Director · Appointed 28 December 2017
British
Born March 1961 (65)
Secretary · Appointed 29 January 2009
British
Officer history (18 former)
26 January 2026
Resigned Dodwell, Mark Ian as Director
22 November 2019
Resigned Newcombe, Peter David as Director
27 September 2018
Appointed Minhinett, Petra as Director
28 December 2017
Appointed Tozer, Lisa as Director
28 December 2017
Appointed Dodwell, Mark Ian as Director
30 June 2017
Resigned Smith, Roger as Director
29 February 2016
Appointed Newcombe, Peter David as Director
22 September 2014
Resigned Caines, Margaret Maud as Director
30 June 2014
Appointed Caines, Margaret Maud as Director
14 March 2014
Resigned Grace, Trevor John as Director
29 January 2009
Resigned Tuffin, Richard Simon as Secretary
29 January 2009
Appointed Warland, Andrew Edward as Secretary
28 November 2008
Resigned Riggs, John as Director
9 May 2007
Appointed Grace, Trevor John as Director
17 July 2006
Appointed Smith, Roger as Director
30 June 2006
Resigned Mcquarry, Sarah as Director
30 June 2006
Resigned Jones, Mark Francis as Director
18 October 2005
Appointed Tuffin, Richard Simon as Secretary
18 October 2005
Resigned Riggs, John as Secretary
22 May 2005
Resigned Wilton, Edwin Michael as Director
5 April 2004
Resigned Pollock, Robert as Director
18 March 2004
Resigned Allum, Sarah as Director
23 February 2004
Resigned Hiscocks, Neal David as Secretary
23 February 2004
Appointed Wilton, Edwin Michael as Director
23 February 2004
Appointed Jones, Mark Francis as Director
23 February 2004
Appointed Pollock, Robert as Director
23 February 2004
Appointed Mcquarry, Sarah as Director
23 February 2004
Appointed Riggs, John as Director
23 February 2004
Appointed Allum, Sarah as Director
23 February 2004
Appointed Riggs, John as Secretary
23 February 2004
Resigned Hiscocks, Neal David as Director
23 February 2004
Resigned Hall, Christopher John as Director
20 January 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 January 2003
Appointed Hiscocks, Neal David as Secretary
20 January 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 January 2003
Appointed Hall, Christopher John as Director
20 January 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 January 2003
Appointed Hiscocks, Neal David as Director
20 January 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

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.

Financials

Net Assets
£100
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202120202019
Current Assets£17,346£10,295£6,135£6,404£5,478
Creditors (< 1 year)£17,246£10,195£6,035£6,304£5,378
Net Current Assets£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts31 December 2025
26 January 2026Termination of appointment of a director
26 January 2026Confirmation statement with no updates13 January 2026
18 August 2025Micro company accounts31 December 2024
13 January 2025Confirmation statement with no updates13 January 2025
Show all recent filings

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