# Woodside Secretaries (Woodside Secretaries Limited)

Private limited company registered in London, classed under “Management consultancy activities other than financial management”.

- Company number: 02270497
- Status: Active
- Type: Private limited company
- Incorporated: 23 June 1988
- Registered office: First Floor, 12/14 Masons Avenue, London, EC2V 5BT
- Location: London
- Activity: Management consultancy activities other than financial management

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Woodside Secretaries do?

Private limited company registered in London, classed under “Management consultancy activities other than financial management”.

### How much turnover does Woodside Secretaries make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/woodside-secretaries-02270497

### Is Woodside Secretaries profitable?

Woodside Secretaries's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Woodside Secretaries?

Its directors are Max Christopher Facey, Anna Shih-Li Long. Its owners are shown to subscribers.

### Where is Woodside Secretaries based?

Its registered office is First Floor, 12/14 Masons Avenue, London, EC2V 5BT, in London.

### When was Woodside Secretaries founded?

Woodside Secretaries Limited was incorporated on 23 June 1988.

### Is Woodside Secretaries still trading?

The register lists Woodside Secretaries Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-15: Accounts for a small company made up to 31 December 2025
- 2026-06-30: Appointment of Max Christopher Facey as a director on 30 June 2026
- 2026-06-30: Termination of appointment of Christian Alexander Elmes as a director on 30 June 2026
- 2026-06-30: Termination of appointment of John Edward Rowe as a director on 30 June 2026
- 2025-12-21: Resolutions (and 2 more like it since 30 November 2015)
- 2025-12-21: Memorandum and Articles of Association
- 2025-11-25: Appointment of Mr Christian Alexander Elmes as a director on 21 November 2025
- 2025-04-28: Accounts for a small company made up to 31 December 2024
- 2024-11-19: Cessation of Tricor Services Europe Llp as a person with significant control on 15 November 2024
- 2024-11-19: Notification of Woodside Group Holdings Limited as a person with significant control on 15 November 2024
- 2024-11-15: Certificate of change of name (and 1 more like it since 26 November 2015)
- 2024-10-03: Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2 October 2024
- 2024-05-04: Accounts for a small company made up to 31 December 2023
- 2023-10-17: Change of details for Tricor Services Europe Llp as a person with significant control on 30 September 2023
- 2023-10-17: Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023
- 2023-09-28: 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
- 2023-04-19: Accounts for a small company made up to 31 December 2022
- 2022-07-26: Termination of appointment of Philip Roy Martin as a director on 22 July 2022
- 2022-07-07: Appointment of Ms Anna Shih-Li Long as a director on 6 July 2022
- 2022-06-22: Accounts for a small company made up to 31 December 2021
- 2022-06-13: Termination of appointment of Stephen John Martin as a director on 10 June 2022
- 2021-05-25: Accounts for a small company made up to 31 December 2020
- 2021-01-14: Termination of appointment of Graham Kenneth Urquhart as a director on 31 December 2020
- 2020-12-16: Accounts for a small company made up to 31 December 2019
- 2020-02-19: Appointment of Tricor Corporate Secretaries Limited as a secretary on 22 January 2020

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/woodside-secretaries-02270497