WS

WOODSIDE SECRETARIES LIMITED

Active

Company number 02270497

London, United Kingdom · Incorporated 23 June 1988

First Floor, 12/14 Masons Avenue, London, EC2V 5BT, United Kingdom

Last updated on 17 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WOODSIDE SECRETARIES LIMITED · 23 June 1988 – 26 November 2015

TRICOR SECRETARIES LIMITED · 26 November 2015 – 15 November 2024

Company overview

WOODSIDE SECRETARIES LIMITED is an active private limited company incorporated on 23 June 1988 and registered in England and Wales. Its registered office is at First Floor, 12/14 Masons Avenue, London, EC2V 5BT. The company’s principal activity is classified under SIC code 70229.

It is currently a wholly owned subsidiary of Woodside Group Holdings Limited, which holds 75–100% of the shares and voting rights. The company has two directors: Anna Shih-Li Long (appointed 6 July 2022) and Max Christopher Facey (appointed 30 June 2026).

The most recent accounts filed were small accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 14 June 2026, with the next due by 28 June 2027. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to the appointment of Max Christopher Facey and the termination of a previous director on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Woodside Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
15 September 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Memorandum Articles
Incorporation
21 December 2025 View
Resolution
Resolution
21 December 2025 View
Resolution
Resolution
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Small
Accounts
28 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Certificate Change Of Name Company
Change Of Name
15 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Small
Accounts
4 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
17 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Small
Accounts
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Small
Accounts
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Small
Accounts
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Accounts With Accounts Type Small
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
19 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Small
Accounts
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Small
Accounts
12 April 2018 View
Change Person Director Company With Change Date
Officers
23 November 2017 View
Accounts With Accounts Type Small
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
20 September 2016 View
Change Person Director Company With Change Date
Officers
17 June 2016 View
Change Person Director Company With Change Date
Officers
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Change Person Director Company With Change Date
Officers
15 March 2016 View
Resolution
Resolution
30 November 2015 View
Change Of Name Notice
Change Of Name
26 November 2015 View
Certificate Change Of Name Company
Change Of Name
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Accounts With Accounts Type Small
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Accounts With Accounts Type Small
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 December 2013 View
Accounts With Accounts Type Small
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Change Account Reference Date Company
Accounts
19 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
1 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2009 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2009 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2007 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2006 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2004 View
Legacy
Annual Return
24 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2004 View
Legacy
Annual Return
24 June 2003 View
Accounts With Accounts Type Full
Accounts
9 January 2003 View
Legacy
Annual Return
19 June 2002 View
Accounts With Accounts Type Full
Accounts
15 January 2002 View
Legacy
Annual Return
26 June 2001 View
Accounts With Accounts Type Full
Accounts
10 January 2001 View
Legacy
Annual Return
9 June 2000 View
Accounts With Accounts Type Full
Accounts
22 December 1999 View
Legacy
Annual Return
15 June 1999 View
Accounts With Accounts Type Full
Accounts
27 November 1998 View
Legacy
Annual Return
23 June 1998 View
Accounts With Accounts Type Full
Accounts
25 February 1998 View
Legacy
Annual Return
30 June 1997 View
Accounts With Accounts Type Full
Accounts
21 January 1997 View
Legacy
Annual Return
12 June 1996 View
Accounts With Accounts Type Full
Accounts
12 December 1995 View
Legacy
Annual Return
30 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
8 November 1994 View
Legacy
Annual Return
8 June 1994 View
Accounts With Accounts Type Small
Accounts
7 November 1993 View
Legacy
Annual Return
10 June 1993 View
Accounts With Accounts Type Full
Accounts
17 October 1992 View
Legacy
Annual Return
12 June 1992 View
Accounts With Accounts Type Full
Accounts
3 July 1991 View
Legacy
Annual Return
17 June 1991 View
Legacy
Annual Return
2 July 1990 View
Accounts With Accounts Type Full
Accounts
25 June 1990 View
Accounts With Accounts Type Full
Accounts
30 June 1989 View
Legacy
Annual Return
30 June 1989 View
Legacy
Address
7 July 1988 View
Legacy
Officers
7 July 1988 View
Legacy
Accounts
4 July 1988 View
Incorporation Company
Incorporation
23 June 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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