Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 July 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
The Woodlands STP Limited
- Incorporated
- 2 July 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Andrzej James WalczakCharles Patrick AffleckRichard Arnall
- Controlled by
- John Stamford Morton Tulloch
- Accounts type
- Micro entity
- Region
- South West
- Address
- 40 George StreetWarminsterWiltshireBA12 8QB
Officers 13 active
Officer details are public data from the Companies House register.
Walczak, Andrzej James
Director · Appointed 25 July 2025
British
Born August 1985 (41)
Affleck, Charles Patrick
Director · Appointed 12 November 2021
British
Born October 1958 (68)
Arnall, Richard
Director · Appointed 14 June 2021
British
Born November 1959
Kalsi, Inderpal Singh
Director · Appointed 25 September 2019
British
Born October 1983 (43)
British
Born February 1960 (66)
Mcguinness, Margarita Aurora
Secretary · Appointed 16 October 2014
British
Born June 1975 (51)
Barnes, John Graham
Director · Appointed 21 July 2006
British
Born December 1941 (84)
Greig, Anthony, Dr
Director · Appointed 15 August 2005
British
Born September 1953 (73)
Beetlestone, Roger Gordon
Director · Appointed 25 September 2004
British
Born August 1939 (87)
Director · Appointed 25 September 2004
British
Born March 1959 (67)
Tulloch, John Stamford Morton
Director · Appointed 25 September 2004
British
Born May 1946 (80)
Director · Appointed 21 August 2004
Also at Tamarin Investments Limited · more companies
British
Born November 1950
Officer history (18 former)
25 July 2025
Appointed Walczak, Andrzej James as Director
25 July 2025
Resigned Shephard, Thomas William as Director
12 November 2021
Appointed Affleck, Charles Patrick as Director
12 November 2021
Resigned Ferrie, Iain as Director
14 June 2021
Appointed Arnall, Richard as Director
14 June 2021
Resigned Austin, Rebecca Jane, Dr as Director
2 October 2020
Resigned Jackson, Amelia Caroline as Director
2 October 2020
Appointed Ferrie, Iain as Director
25 September 2019
Appointed Kalsi, Inderpal Singh as Director
31 July 2019
Resigned Harvey, Kevin Martyn as Director
31 July 2019
20 July 2015
Resigned Hughes, Mark Jonathan as Director
20 July 2015
Appointed Shephard, Thomas William as Director
16 October 2014
Resigned Mcguinness, William as Secretary
16 October 2014
Appointed Mcguinness, Margarita Aurora as Secretary
12 September 2014
Appointed Austin, Rebecca Jane, Dr as Director
12 September 2014
Resigned Marson, Janet Linda as Director
2 November 2013
2 November 2013
Resigned Davers, Nanette as Director
1 February 2011
Appointed Mcguinness, William as Secretary
1 February 2011
27 August 2010
3 October 2006
Appointed Hughes, Mark Jonathan as Director
3 October 2006
Resigned Davey, Roger Alexander as Director
9 August 2006
Resigned Haines, Luke Jeffery as Director
21 July 2006
Appointed Barnes, John Graham as Director
15 August 2005
Appointed Greig, Anthony, Dr as Director
25 September 2004
Appointed Davey, Roger Alexander as Director
25 September 2004
Appointed Haines, Luke Jeffery as Director
25 September 2004
25 September 2004
Appointed Davers, Nanette as Director
25 September 2004
Appointed Tulloch, John Stamford Morton as Director
25 September 2004
Appointed Marson, Janet Linda as Director
25 September 2004
25 September 2004
Appointed Harvey, Kevin Martyn as Director
25 September 2004
Appointed Beetlestone, Roger Gordon as Director
25 September 2004
Appointed Jackson, Amelia Caroline as Director
21 August 2004
21 August 2004
21 August 2004
10 April 2004
Resigned Pratt, Deborah Jane as Director
31 January 2004
2 July 2002
2 July 2002
2 July 2002
2 July 2002
2 July 2002
2 July 2002
Appointed Pratt, Deborah Jane as Director
2 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Stamford Morton Tulloch
Individual · Notified 6 March 2026
Has significant influence or control
British
Born May 1946 (80)
Financials
Balance sheet as at 30 July 2025 · micro entity accounts
- Net Assets
- £3,575
- Employees
- 12
- Debt Ratio
- 35%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Current Assets | £5,492 | £8,896 | £6,615 | £4,813 | £6,544 | £6,542 | £5,573 |
| Creditors (< 1 year) | £1,919 | £2,482 | £6,885 | £1,125 | £1,050 | £1,702 | £765 |
| Net Current Assets | £3,573 | £6,414 | (£270) | £3,688 | £5,941 | £5,287 | £5,111 |
| Net Assets | £3,575 | £6,416 | (£268) | £3,690 | £5,943 | £5,289 | £5,113 |
| Shareholder Funds | £3,575 | £6,416 | (£268) | £3,690 | £5,943 | £5,289 | £5,113 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Replacement filing for the appointment of a director | |||
| 20 April 2026 | Micro company accounts | 30 July 2025 | ||
| 9 March 2026 | Notification of a person with significant control | |||
| 6 March 2026 | Withdrawal of a person with significant control statement | |||
| 10 December 2025 | Appointment of a director |
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