Woodside Corporate Services Limited

Company Name	Woodside Corporate Services Limited
Directors	John Edward Rowe and Anna Shih-Li Long
Company Status	Active
Company Number	06171085
Category	Private Limited Company
Incorporation Date	20 March 2007(17 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Edward Rowe
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(7 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
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	20 November 2018(11 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 12/14 Masons Avenue London EC2V 5BT

Director Name	Mr Graham Kenneth Urquhart
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Ms Linda Rose Holdeman
Nationality	British
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 St Edmunds Way Rainham Gillingham Kent ME8 8ER

Director Name	Mr Richard Tozer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(5 years, 2 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

Director Name	Mr Philip Roy Martin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 2018(11 years, 8 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

Secretary Name	Tricor Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2020(12 years, 10 months after company formation)
Appointment Duration	4 years (resigned 24 January 2024)
Correspondence Address	Suite 5 7th Floor 50 Broadway London SW1H 0DB

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

6k at £1	Woodside Secretaries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£461,667
Cash	£336,204
Current Liabilities	£141,918

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	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months from now)

Filing History

17 October 2023	Director's details changed for Mr John Edward Rowe on 30 September 2023 (2 pages)
17 October 2023	Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023 (1 page)
13 October 2023	Change of details for Tricor Secretaries Limited 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)
19 April 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
20 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
26 July 2022	Termination of appointment of Philip Roy Martin as a director on 22 July 2022 (1 page)
23 June 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
7 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
25 May 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
30 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 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 (8 pages)
7 April 2020	Confirmation statement made on 20 March 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)
2 May 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
6 December 2018	Appointment of Ms Anna Shih-Li Long as a director on 20 November 2018 (2 pages)
6 December 2018	Appointment of Mr Philip Roy Martin as a director on 20 November 2018 (2 pages)
12 April 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 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)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (10 pages)
20 September 2016	Full accounts made up to 31 December 2015 (10 pages)
22 March 2016	Director's details changed for Mr Graham Kenneth Urquhart on 23 March 2015 (2 pages)
22 March 2016	Director's details changed for Mr Richard Tozer on 23 March 2015 (2 pages)
22 March 2016	Director's details changed for Mr Graham Kenneth Urquhart on 23 March 2015 (2 pages)
22 March 2016	Director's details changed for Mr Richard Tozer on 23 March 2015 (2 pages)
22 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 6,000 (5 pages)
22 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 6,000 (5 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)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 6,000 (6 pages)
23 March 2015	Director's details changed for Mr John Edward Rowe on 9 March 2015 (2 pages)
23 March 2015	Director's details changed for Mr John Edward Rowe on 9 March 2015 (2 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 6,000 (6 pages)
23 March 2015	Director's details changed for Mr John Edward Rowe on 9 March 2015 (2 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)
15 July 2014	Appointment of Mr John Edward Rowe as a director on 1 July 2014 (3 pages)
15 July 2014	Appointment of Mr John Edward Rowe as a director on 1 July 2014 (3 pages)
15 July 2014	Appointment of Mr John Edward Rowe as a director on 1 July 2014 (3 pages)
24 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 6,000 (5 pages)
24 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 6,000 (5 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)
11 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
30 July 2012	Change of accounting reference date (3 pages)
30 July 2012	Change of accounting reference date (3 pages)
6 July 2012	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (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)
20 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 30 June 2011 (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 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
23 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
23 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
25 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
11 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
11 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 March 2009	Return made up to 20/03/09; full list of members (3 pages)
20 March 2009	Return made up to 20/03/09; full list of members (3 pages)
29 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
29 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 April 2008	Return made up to 20/03/08; full list of members (3 pages)
2 April 2008	Return made up to 20/03/08; full list of members (3 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
14 November 2007	Nc inc already adjusted 01/11/07 (1 page)
14 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2007	Ad 01/11/07--------- Â£ si 5999@1=5999 Â£ ic 1/6000 (2 pages)
14 November 2007	Ad 01/11/07--------- Â£ si 5999@1=5999 Â£ ic 1/6000 (2 pages)
14 November 2007	Nc inc already adjusted 01/11/07 (1 page)
20 March 2007	Incorporation (14 pages)
20 March 2007	Incorporation (14 pages)

Woodside Corporate Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London