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Home > England & Wales Companies > WOODSIDE CORPORATE SERVICES LIMITED
Company Information for

WOODSIDE CORPORATE SERVICES LIMITED

FIRST FLOOR, 12/14 MASONS AVENUE, LONDON, EC2V 5BT,
Company Registration Number
06171085
Private Limited Company
Active

Company Overview

About Woodside Corporate Services Ltd
WOODSIDE CORPORATE SERVICES LIMITED was founded on 2007-03-20 and has its registered office in London. The organisation's status is listed as "Active". Woodside Corporate Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WOODSIDE CORPORATE SERVICES LIMITED
 
Legal Registered Office
FIRST FLOOR
12/14 MASONS AVENUE
LONDON
EC2V 5BT
Other companies in EC3R
 
Filing Information
Company Number 06171085
Company ID Number 06171085
Date formed 2007-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 17:13:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODSIDE CORPORATE SERVICES LIMITED
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Company Officers of WOODSIDE CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LINDA ROSE HOLDEMAN
 Company Secretary 2007-03-20
JOHN EDWARD ROWE
 Director 2014-07-01
RICHARD TOZER
 Director 2012-05-25
GRAHAM KENNETH URQUHART
 Director 2007-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ROSE HOLDEMAN WCS NOMINEES LIMITED Company Secretary 2006-11-17 CURRENT 2006-11-17 Active
JOHN EDWARD ROWE CIP (DAWN) NOMINEES LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
JOHN EDWARD ROWE DOT MATRIX GROUP NOMINEES LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
JOHN EDWARD ROWE AI SEED NOMINEES LIMITED Director 2017-08-15 CURRENT 2010-05-06 Active
JOHN EDWARD ROWE TRICOR SECRETARIES LIMITED Director 2015-04-01 CURRENT 1988-06-23 Active
JOHN EDWARD ROWE WCS NOMINEES LIMITED Director 2013-08-09 CURRENT 2006-11-17 Active
JOHN EDWARD ROWE AIRLIE CONSULTING LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active
RICHARD TOZER CIP (DAWN) NOMINEES LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
RICHARD TOZER DOT MATRIX GROUP NOMINEES LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
RICHARD TOZER AI SEED NOMINEES LIMITED Director 2017-08-15 CURRENT 2010-05-06 Active
RICHARD TOZER ATSUMI & SAKAI UK LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
RICHARD TOZER TRICOR SERVICES (LONDON) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
RICHARD TOZER TRICOR SERVICES EUROPE NO. 1 LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
RICHARD TOZER TRICOR PRAESIDIUM EUROPE LIMITED Director 2012-09-19 CURRENT 2011-06-22 Active - Proposal to Strike off
RICHARD TOZER WCS NOMINEES LIMITED Director 2012-05-25 CURRENT 2006-11-17 Active
RICHARD TOZER TRICOR SECRETARIES LIMITED Director 2012-05-25 CURRENT 1988-06-23 Active
RICHARD TOZER TRICOR CORPORATE SECRETARIES LIMITED Director 2012-02-08 CURRENT 2011-03-16 Active
RICHARD TOZER RZT (CARERS) LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active - Proposal to Strike off
RICHARD TOZER RICHARD TOZER NOMINEES LIMITED Director 2004-03-29 CURRENT 2004-03-29 Dissolved 2014-06-03
RICHARD TOZER ALDBRIDGE SERVICES LONDON LIMITED Director 2003-07-31 CURRENT 2003-07-31 Active
RICHARD TOZER ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED Director 2003-07-31 CURRENT 2003-07-31 Active - Proposal to Strike off
GRAHAM KENNETH URQUHART CIP (DAWN) NOMINEES LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
GRAHAM KENNETH URQUHART DOT MATRIX GROUP NOMINEES LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
GRAHAM KENNETH URQUHART ALDBRIDGE SERVICES LONDON LIMITED Director 2014-04-01 CURRENT 2003-07-31 Active
GRAHAM KENNETH URQUHART TRICOR CORPORATE SECRETARIES LIMITED Director 2014-04-01 CURRENT 2011-03-16 Active
GRAHAM KENNETH URQUHART LINKELLY 3 LIMITED Director 2014-01-07 CURRENT 2014-01-07 Dissolved 2016-01-19
GRAHAM KENNETH URQUHART CAMBRUCE LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-10-06
GRAHAM KENNETH URQUHART ANGLO SINO (PARTNER) LIMITED Director 2013-10-08 CURRENT 2013-10-08 Dissolved 2017-02-14
GRAHAM KENNETH URQUHART PHARMFIN LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2014-05-27
GRAHAM KENNETH URQUHART AI SEED NOMINEES LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active
GRAHAM KENNETH URQUHART WCS NOMINEES LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
GRAHAM KENNETH URQUHART DURQ LIMITED Director 1998-03-05 CURRENT 1998-02-16 Active - Proposal to Strike off
GRAHAM KENNETH URQUHART TRICOR SECRETARIES LIMITED Director 1991-06-14 CURRENT 1988-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-22CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-01-26Termination of appointment of Tricor Corporate Secretaries Limited on 2024-01-24
2023-10-17SECRETARY'S DETAILS CHNAGED FOR TRICOR CORPORATE SECRETARIES LIMITED on 2023-09-30
2023-10-17Director's details changed for Mr John Edward Rowe on 2023-09-30
2023-10-13Change of details for Tricor Secretaries Limited as a person with significant control on 2023-09-30
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM 4th Floor 50 Mark Lane London EC3R 7QR
2023-04-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-07-26APPOINTMENT TERMINATED, DIRECTOR PHILIP ROY MARTIN
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROY MARTIN
2022-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENNETH URQUHART
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-02-19AP04Appointment of Tricor Corporate Secretaries Limited as company secretary on 2020-01-22
2020-02-19AP04Appointment of Tricor Corporate Secretaries Limited as company secretary on 2020-01-22
2020-01-27TM02Termination of appointment of Linda Rose Holdeman on 2020-01-17
2020-01-27TM02Termination of appointment of Linda Rose Holdeman on 2020-01-17
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TOZER
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TOZER
2019-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-06AP01DIRECTOR APPOINTED MR PHILIP ROY MARTIN
2018-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-11-23CH01Director's details changed for Mr John Edward Rowe on 2017-11-22
2017-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 6000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 6000
2016-03-22AR0120/03/16 ANNUAL RETURN FULL LIST
2016-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH URQUHART / 23/03/2015
2016-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TOZER / 23/03/2015
2015-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 6000
2015-03-23AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-23CH01Director's details changed for Mr John Edward Rowe on 2015-03-09
2014-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-15AP01DIRECTOR APPOINTED MR JOHN EDWARD ROWE
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 6000
2014-03-24AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/13 FROM 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
2013-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-15AR0120/03/13 ANNUAL RETURN FULL LIST
2012-07-30AA01Change of accounting reference date
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/12 FROM 4Th Floor 150-152 Fenchurch Street London EC3M 6BB
2012-06-08AP01DIRECTOR APPOINTED MR RICHARD TOZER
2012-04-20AR0120/03/12 FULL LIST
2011-12-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-01AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2011-03-23AR0120/03/11 FULL LIST
2010-09-23AA31/03/10 TOTAL EXEMPTION FULL
2010-03-25AR0120/03/10 FULL LIST
2009-07-11AA31/03/09 TOTAL EXEMPTION FULL
2009-03-20363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-12-29AA31/03/08 TOTAL EXEMPTION FULL
2008-04-02363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-30288cDIRECTOR'S PARTICULARS CHANGED
2007-11-14123NC INC ALREADY ADJUSTED 01/11/07
2007-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-14RES04£ NC 1000/100000 01/11
2007-11-1488(2)RAD 01/11/07--------- £ SI 5999@1=5999 £ IC 1/6000
2007-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WOODSIDE CORPORATE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOODSIDE CORPORATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODSIDE CORPORATE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of WOODSIDE CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODSIDE CORPORATE SERVICES LIMITED
Trademarks
We have not found any records of WOODSIDE CORPORATE SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
HYDROLOGY PLC 2014-07-15 Outstanding

We have found 1 mortgage charges which are owed to WOODSIDE CORPORATE SERVICES LIMITED

Income
Government Income
We have not found government income sources for WOODSIDE CORPORATE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WOODSIDE CORPORATE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WOODSIDE CORPORATE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODSIDE CORPORATE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOODSIDE CORPORATE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 5BT