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WOODSIDE SPV LIMITED (10811050)

WOODSIDE SPV LIMITED (10811050) is an active UK company. incorporated on 9 June 2017. with registered office in Tonbridge. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. WOODSIDE SPV LIMITED has been registered for 8 years. Current directors include IRVINE, Julia Vivian Harley, IRVINE, Peter Stuart.

Company Number
10811050
Status
active
Type
ltd
Incorporated
9 June 2017
Age
8 years
Address
Moatlands Manor Watermans Lane, Tonbridge, TN12 6ND
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
IRVINE, Julia Vivian Harley, IRVINE, Peter Stuart
SIC Codes
68100, 68209

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WOODSIDE SPV LIMITED

WOODSIDE SPV LIMITED is an active company incorporated on 9 June 2017 with the registered office located in Tonbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WOODSIDE SPV LIMITED was registered 8 years ago.(SIC: 68100, 68209)

Status

active

Active since 8 years ago

Company No

10811050

LTD Company

Age

8 Years

Incorporated 9 June 2017

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 8 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)

Next Due

Due by 22 June 2026
For period ending 8 June 2026
Contact
Address

Moatlands Manor Watermans Lane Paddock Wood Tonbridge, TN12 6ND,

Timeline

20 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Jun 17
Funding Round
Sept 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Loan Secured
Jan 21
Capital Update
May 21
Capital Update
Apr 23
Share Buyback
May 23
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
4
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

IRVINE, Julia Vivian Harley

Active
Watermans Lane, TonbridgeTN12 6ND
Secretary
Appointed 09 Jun 2017

IRVINE, Julia Vivian Harley

Active
Watermans Lane, TonbridgeTN12 6ND
Born January 1972
Director
Appointed 09 Jun 2017

IRVINE, Peter Stuart

Active
Watermans Lane, TonbridgeTN12 6ND
Born September 1969
Director
Appointed 09 Jun 2017

Persons with significant control

2

Mr Peter Stuart Irvine

Active
Watermans Lane, TonbridgeTN12 6ND
Born September 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2017

Julia Vivian Harley Irvine

Active
Watermans Lane, TonbridgeTN12 6ND
Born January 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2017
Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Total Exemption Full
24 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 March 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 January 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares
10 May 2023
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
20 April 2023
SH19Statement of Capital
Legacy
20 April 2023
SH20SH20
Legacy
20 April 2023
CAP-SSCAP-SS
Resolution
20 April 2023
RESOLUTIONSResolutions
Legacy
31 March 2023
SH20SH20
Legacy
31 March 2023
CAP-SSCAP-SS
Accounts With Accounts Type Total Exemption Full
27 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 March 2022
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
16 June 2021
RP04CS01RP04CS01
Confirmation Statement With Updates
9 June 2021
CS01Confirmation Statement
Legacy
11 May 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 May 2021
SH19Statement of Capital
Legacy
11 May 2021
CAP-SSCAP-SS
Resolution
11 May 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
25 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2017
MR01Registration of a Charge
Capital Allotment Shares
1 October 2017
SH01Allotment of Shares
Incorporation Company
9 June 2017
NEWINCIncorporation