Wixams Property Group Limited

17036522

active

ltd

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

9 Goldington Road, Bedford, MK40 3JY

Incorporated 17/02/2026

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 02/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Simon Matthew Dack

director · Since 17/02/2026

British · United Kingdom · Age 37

Louise Hann

director · Since 17/02/2026

British · England · Age 40

Persons with Significant Control

Prosperity Capital Ventures Limited

25–50% shares

25–50% votes

Appoint directors

9, Goldington Road, Bedford, MK40 3JY

Reg: 16733749 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/02/2026

S.D. Investment Group Limited

25–50% shares

25–50% votes

Appoint directors

9, Goldington Road, Bedford, MK40 3JY

Reg: 16733708 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/02/2026

Charges2 outstanding

A registered charge

outstanding

Paragon Bank PLC

9 beeston way wixams bedford bedfordshire MK45 3TG.

Created 13/08/2026Registered 21/08/2026

A registered charge

outstanding

Paragon Bank PLC

7 beeston way wixams bedford bedfordshire MK45 3TG.

Created 13/08/2026Registered 19/08/2026

Change History

status → active

2026-04-24

Active

type → ltd

2026-04-24

Private Limited Company

address line1 → 9 Goldington Road

2026-04-24

9 GOLDINGTON ROAD

post town → Bedford

2026-04-24

BEDFORD

Filing History4 filings

MR01

mortgage create with deed with charge number charge creation date

21/08/20264 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

19/08/20264 pages · PDF

Accounts date changed

change account reference date company current shortened

18/03/20261 page · PDF

Incorporated

incorporation company

17/02/202641 pages · PDF