Tricor Secretaries Limited

Company Name	Tricor Secretaries Limited
Directors	John Edward Rowe and Anna Shih-Li Long
Company Status	Active
Company Number	02270497
Category	Private Limited Company
Incorporation Date	23 June 1988(35 years, 10 months ago)
Previous Name	Woodside Secretaries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Edward Rowe
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(26 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 12/14 Masons Avenue London EC2V 5BT

Director Name	Ms Anna Shih-Li Long
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(34 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 12/14 Masons Avenue London EC2V 5BT

Secretary Name	Tricor Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	22 January 2020(31 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB

Director Name	Mrs Susan Urquhart
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 25 May 2012)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Mr Graham Kenneth Urquhart
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 years, 11 months after company formation)
Appointment Duration	29 years, 6 months (resigned 31 December 2020)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 years, 11 months after company formation)
Appointment Duration	23 years, 9 months (resigned 31 March 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Mr Richard Tozer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(23 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Linda Rose Holdeman
Status	Resigned
Appointed	31 March 2015(26 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 January 2020)
Role	Company Director
Correspondence Address	11 St Edmunds Way Rainham Gillingham Kent ME8 8ER

Director Name	Mr Stephen John Martin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(27 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 June 2022)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Philip Roy Martin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 2018(30 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 July 2022)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 50 Mark Lane London EC3R 7QR

Contact

Telephone	020 32162000
Telephone region	London

Location

Registered Address	First Floor 12/14 Masons Avenue London EC2V 5BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Tricor Serices Europe LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,522
Cash	£8,717
Current Liabilities	£86,838

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Filing History

17 October 2023	Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023 (1 page)
17 October 2023	Change of details for Tricor Services Europe Llp as a person with significant control on 30 September 2023 (2 pages)
28 September 2023	Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to First Floor 12/14 Masons Avenue London EC2V 5BT on 28 September 2023 (1 page)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
19 April 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
26 July 2022	Termination of appointment of Philip Roy Martin as a director on 22 July 2022 (1 page)
7 July 2022	Appointment of Ms Anna Shih-Li Long as a director on 6 July 2022 (2 pages)
28 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
22 June 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
13 June 2022	Termination of appointment of Stephen John Martin as a director on 10 June 2022 (1 page)
21 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
25 May 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
14 January 2021	Termination of appointment of Graham Kenneth Urquhart as a director on 31 December 2020 (1 page)
16 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
17 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
19 February 2020	Appointment of Tricor Corporate Secretaries Limited as a secretary on 22 January 2020 (2 pages)
27 January 2020	Termination of appointment of Linda Rose Holdeman as a secretary on 17 January 2020 (1 page)
3 December 2019	Termination of appointment of Richard Tozer as a director on 3 December 2019 (1 page)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
1 May 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
6 December 2018	Appointment of Mr Philip Roy Martin as a director on 20 November 2018 (2 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
12 April 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
23 November 2017	Director's details changed for Mr John Edward Rowe on 22 November 2017 (2 pages)
23 November 2017	Director's details changed for Mr John Edward Rowe on 22 November 2017 (2 pages)
1 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
1 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
20 September 2016	Audited abridged accounts made up to 31 December 2015 (15 pages)
20 September 2016	Audited abridged accounts made up to 31 December 2015 (15 pages)
17 June 2016	Director's details changed for Mr Graham Kenneth Urquhart on 15 June 2015 (2 pages)
17 June 2016	Director's details changed for Mr Richard Tozer on 15 June 2015 (2 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (5 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (5 pages)
17 June 2016	Director's details changed for Mr Graham Kenneth Urquhart on 15 June 2015 (2 pages)
17 June 2016	Director's details changed for Mr Richard Tozer on 15 June 2015 (2 pages)
15 March 2016	Director's details changed for Mr John Edward Rowe on 2 April 2015 (2 pages)
15 March 2016	Director's details changed for Mr John Edward Rowe on 2 April 2015 (2 pages)
30 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
30 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
26 November 2015	Change of name notice (2 pages)
26 November 2015	Company name changed woodside secretaries LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-11 (2 pages)
26 November 2015	Company name changed woodside secretaries LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-11 (2 pages)
26 November 2015	Change of name notice (2 pages)
22 October 2015	Appointment of Mr Stephen John Martin as a director on 7 October 2015 (3 pages)
22 October 2015	Appointment of Mr Stephen John Martin as a director on 7 October 2015 (3 pages)
14 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (6 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (6 pages)
17 April 2015	Appointment of Linda Rose Holdeman as a secretary on 31 March 2015 (3 pages)
17 April 2015	Appointment of Mr John Edward Rowe as a director on 1 April 2015 (3 pages)
17 April 2015	Appointment of Linda Rose Holdeman as a secretary on 31 March 2015 (3 pages)
17 April 2015	Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015 (2 pages)
17 April 2015	Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015 (2 pages)
17 April 2015	Appointment of Mr John Edward Rowe as a director on 1 April 2015 (3 pages)
17 April 2015	Appointment of Mr John Edward Rowe as a director on 1 April 2015 (3 pages)
13 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
13 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
10 February 2014	Registered office address changed from 4Th Floor 50 Mark Lane London EC3R 7QR on 10 February 2014 (2 pages)
10 February 2014	Registered office address changed from 4Th Floor 50 Mark Lane London EC3R 7QR on 10 February 2014 (2 pages)
24 December 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 24 December 2013 (2 pages)
24 December 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 24 December 2013 (2 pages)
5 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
5 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
19 July 2012	Change of accounting reference date (3 pages)
19 July 2012	Change of accounting reference date (3 pages)
6 July 2012	Registered office address changed from 61, Woodside Road, New Malden, Surrey. KT3 3AW on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 61, Woodside Road, New Malden, Surrey. KT3 3AW on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 61, Woodside Road, New Malden, Surrey. KT3 3AW on 6 July 2012 (2 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Termination of appointment of Susan Urquhart as a director (2 pages)
8 June 2012	Termination of appointment of Susan Urquhart as a director (2 pages)
8 June 2012	Appointment of Mr Richard Tozer as a director (3 pages)
8 June 2012	Appointment of Mr Richard Tozer as a director (3 pages)
29 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
1 April 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
1 April 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
23 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
23 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
1 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
1 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
17 June 2009	Return made up to 14/06/09; full list of members (4 pages)
17 June 2009	Return made up to 14/06/09; full list of members (4 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
24 June 2008	Return made up to 14/06/08; full list of members (4 pages)
24 June 2008	Return made up to 14/06/08; full list of members (4 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2007	Return made up to 14/06/07; full list of members (2 pages)
19 June 2007	Return made up to 14/06/07; full list of members (2 pages)
24 March 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
24 March 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
19 June 2006	Return made up to 14/06/06; full list of members (2 pages)
19 June 2006	Return made up to 14/06/06; full list of members (2 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
14 June 2005	Return made up to 14/06/05; full list of members (2 pages)
14 June 2005	Return made up to 14/06/05; full list of members (2 pages)
9 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
9 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
24 June 2004	Return made up to 14/06/04; full list of members (7 pages)
24 June 2004	Return made up to 14/06/04; full list of members (7 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
24 June 2003	Return made up to 14/06/03; full list of members (7 pages)
24 June 2003	Return made up to 14/06/03; full list of members (7 pages)
9 January 2003	Full accounts made up to 31 March 2002 (10 pages)
9 January 2003	Full accounts made up to 31 March 2002 (10 pages)
19 June 2002	Return made up to 14/06/02; full list of members (7 pages)
19 June 2002	Return made up to 14/06/02; full list of members (7 pages)
15 January 2002	Full accounts made up to 31 March 2001 (10 pages)
15 January 2002	Full accounts made up to 31 March 2001 (10 pages)
26 June 2001	Return made up to 14/06/01; full list of members (6 pages)
26 June 2001	Return made up to 14/06/01; full list of members (6 pages)
10 January 2001	Full accounts made up to 31 March 2000 (11 pages)
10 January 2001	Full accounts made up to 31 March 2000 (11 pages)
9 June 2000	Return made up to 14/06/00; full list of members (6 pages)
9 June 2000	Return made up to 14/06/00; full list of members (6 pages)
22 December 1999	Full accounts made up to 31 March 1999 (10 pages)
22 December 1999	Full accounts made up to 31 March 1999 (10 pages)
15 June 1999	Return made up to 14/06/99; no change of members (11 pages)
15 June 1999	Return made up to 14/06/99; no change of members (11 pages)
27 November 1998	Full accounts made up to 31 March 1998 (10 pages)
27 November 1998	Full accounts made up to 31 March 1998 (10 pages)
23 June 1998	Return made up to 14/06/98; full list of members (7 pages)
23 June 1998	Return made up to 14/06/98; full list of members (7 pages)
25 February 1998	Full accounts made up to 31 March 1997 (10 pages)
25 February 1998	Full accounts made up to 31 March 1997 (10 pages)
30 June 1997	Return made up to 14/06/97; full list of members (7 pages)
30 June 1997	Return made up to 14/06/97; full list of members (7 pages)
21 January 1997	Full accounts made up to 31 March 1996 (10 pages)
21 January 1997	Full accounts made up to 31 March 1996 (10 pages)
12 June 1996	Return made up to 14/06/96; full list of members (8 pages)
12 June 1996	Return made up to 14/06/96; full list of members (8 pages)
12 December 1995	Full accounts made up to 31 March 1995 (10 pages)
12 December 1995	Full accounts made up to 31 March 1995 (10 pages)
30 June 1995	Return made up to 14/06/95; full list of members (10 pages)
30 June 1995	Return made up to 14/06/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
23 June 1988	Incorporation (17 pages)
23 June 1988	Incorporation (17 pages)

Tricor Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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