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THE WOODLANDS STP LIMITED

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THE WOODLANDS STP LIMITED

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Key Data

Status

Active

Company No.

04475361

Incorporation date

02/07/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

40 George Street, Warminster, Wiltshire BA12 8QBCopy
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Latest events (Record since 02/07/2002)
dot icon20/04/2026
Micro company accounts made up to 2025-07-30
View PDF (3 pages)
dot icon09/03/2026
Notification of John Stamford Morton Tulloch as a person with significant control on 2026-03-06
View PDF (2 pages)
dot icon06/03/2026
Withdrawal of a person with significant control statement on 2026-03-06
View PDF (2 pages)
dot icon10/12/2025
Appointment of Mr Andrzej Walczak as a director on 2025-07-25
View PDF (2 pages)
dot icon27/11/2025
Termination of appointment of Thomas William Shephard as a director on 2025-07-25
View PDF (1 pages)
dot icon07/10/2025
Confirmation statement made on 2025-09-24 with updates
View PDF (6 pages)
dot icon09/04/2025
Micro company accounts made up to 2024-07-30
View PDF (3 pages)
dot icon07/10/2024
Confirmation statement made on 2024-09-24 with updates
View PDF (6 pages)
dot icon25/07/2024
Micro company accounts made up to 2023-07-30
View PDF (3 pages)
dot icon29/04/2024
Previous accounting period shortened from 2023-07-31 to 2023-07-30
View PDF (1 pages)
dot icon12/10/2023
Confirmation statement made on 2023-09-24 with updates
View PDF (6 pages)
dot icon20/04/2023
Micro company accounts made up to 2022-07-31
View PDF (3 pages)
dot icon13/10/2022
Confirmation statement made on 2022-09-24 with updates
View PDF (6 pages)
dot icon27/04/2022
Micro company accounts made up to 2021-07-31
View PDF (3 pages)
dot icon11/03/2022
Appointment of Mr Charles Patrick Affleck as a director on 2021-11-12
View PDF (2 pages)
dot icon10/03/2022
Termination of appointment of Iain Ferrie as a director on 2021-11-12
View PDF (1 pages)
dot icon08/10/2021
Confirmation statement made on 2021-09-24 with updates
View PDF (6 pages)
dot icon02/09/2021
Appointment of Mr Richard Arnall as a director on 2021-06-14
View PDF (2 pages)
dot icon02/09/2021
Appointment of Mr Iain Ferrie as a director on 2020-10-02
View PDF (2 pages)
dot icon31/08/2021
Termination of appointment of Rebecca Jane Austin as a director on 2021-06-14
View PDF (1 pages)
dot icon11/08/2021
Termination of appointment of Amelia Caroline Jackson as a director on 2020-10-02
View PDF (1 pages)
dot icon07/01/2021
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon15/10/2020
Appointment of Mr Inderpal Singh Kalsi as a director on 2019-09-25
View PDF (2 pages)
dot icon14/10/2020
Confirmation statement made on 2020-09-24 with updates
View PDF (6 pages)
dot icon25/03/2020
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon09/10/2019
Appointment of Mr Andrew Lee as a director on 2019-07-31
View PDF (2 pages)
dot icon08/10/2019
Confirmation statement made on 2019-09-24 with updates
View PDF (6 pages)
dot icon13/08/2019
Director's details changed for Mr William Mcguinness on 2019-08-01
View PDF (2 pages)
dot icon13/08/2019
Termination of appointment of Kevin Martyn Harvey as a director on 2019-07-31
View PDF (1 pages)
dot icon03/01/2019
Micro company accounts made up to 2018-07-31
View PDF (3 pages)
dot icon05/10/2018
Confirmation statement made on 2018-09-24 with updates
View PDF (6 pages)
dot icon26/04/2018
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-24 with updates
View PDF (6 pages)
dot icon25/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-24 with updates
View PDF (7 pages)
dot icon27/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon04/11/2015
Director's details changed for Mrs Rebecca Jane Austin on 2015-11-03
View PDF (2 pages)
dot icon25/09/2015
Annual return made up to 2015-09-24 with full list of shareholders
View PDF (14 pages)
dot icon16/09/2015
Appointment of Mr Thomas William Shephard as a director on 2015-07-20
View PDF (2 pages)
dot icon11/08/2015
Termination of appointment of Mark Jonathan Hughes as a director on 2015-07-20
View PDF (1 pages)
dot icon28/05/2015
Director's details changed for Mrs Rebecca Jane Austin on 2015-05-28
View PDF (2 pages)
dot icon01/05/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon26/11/2014
Annual return made up to 2014-09-24 with full list of shareholders
View PDF (14 pages)
dot icon05/11/2014
Appointment of Mrs Rebecca Jane Austin as a director on 2014-09-12
View PDF (2 pages)
dot icon16/10/2014
Secretary's details changed for Mrs Margarita Aurora Mcguinness on 2014-10-16
View PDF (1 pages)
dot icon16/10/2014
Appointment of Mrs Margarita Aurora Mcguinness as a secretary on 2014-10-16
View PDF (2 pages)
dot icon16/10/2014
Termination of appointment of William Mcguinness as a secretary on 2014-10-16
View PDF (1 pages)
dot icon19/09/2014
Termination of appointment of Janet Linda Marson as a director on 2014-09-12
View PDF (1 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon20/03/2014
Appointment of Mr Nigel Robin Davers as a director
View PDF (2 pages)
dot icon19/03/2014
Termination of appointment of Nanette Davers as a director
View PDF (1 pages)
dot icon18/12/2013
Director's details changed for John Stafford Morton Tulloch on 2013-12-18
View PDF (2 pages)
dot icon12/12/2013
Annual return made up to 2013-09-24 with full list of shareholders
View PDF (14 pages)
dot icon10/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon20/03/2013
Secretary's details changed for Mr William Mcguinness on 2013-03-20
View PDF (1 pages)
dot icon20/03/2013
Director's details changed for Mr William Mcguinness on 2013-03-20
View PDF (2 pages)
dot icon11/12/2012
Annual return made up to 2012-09-24 with full list of shareholders
View PDF (15 pages)
dot icon11/12/2012
Director's details changed for Dr Anthony Creig on 2012-12-11
View PDF (2 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon21/12/2011
Termination of appointment of Nathan Browne as a director
View PDF (1 pages)
dot icon28/09/2011
Annual return made up to 2011-09-24 with full list of shareholders
View PDF (16 pages)
dot icon19/08/2011
Secretary's details changed for Mr William Mcguinness on 2011-06-01
View PDF (2 pages)
dot icon19/08/2011
Director's details changed for Mr William Mcguinness on 2011-06-01
View PDF (2 pages)
dot icon19/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon11/02/2011
Appointment of Mr William Mcguinness as a secretary
View PDF (2 pages)
dot icon11/02/2011
Termination of appointment of Tamarin Secretaries Limited as a secretary
View PDF (1 pages)
dot icon15/10/2010
Director's details changed for Mark Jonathan Hughes on 2010-10-15
View PDF (2 pages)
dot icon30/09/2010
Annual return made up to 2010-09-24 with full list of shareholders
View PDF (16 pages)
dot icon19/03/2010
Director's details changed for William Mcguinness on 2010-02-01
View PDF (2 pages)
dot icon28/11/2009
Director's details changed for Dr Anthony Gregg on 2009-11-05
View PDF (2 pages)
dot icon20/11/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon05/11/2009
Annual return made up to 2009-09-24 with full list of shareholders
View PDF (10 pages)
dot icon17/02/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon25/09/2008
Return made up to 24/09/08; full list of members
View PDF (10 pages)
dot icon22/09/2008
Director's change of particulars / anthony greig / 22/09/2008
View PDF (1 pages)
dot icon20/11/2007
Total exemption full accounts made up to 2007-07-31
View PDF (10 pages)
dot icon08/11/2007
Return made up to 24/09/07; full list of members
View PDF (6 pages)
dot icon18/12/2006
Total exemption full accounts made up to 2006-07-31
View PDF (10 pages)
dot icon18/12/2006
Director resigned
View PDF (1 pages)
dot icon18/12/2006
New director appointed
View PDF (1 pages)
dot icon28/09/2006
Return made up to 24/09/06; full list of members
View PDF (6 pages)
dot icon22/09/2006
New director appointed
View PDF (2 pages)
dot icon22/09/2006
Director resigned
View PDF (1 pages)
dot icon17/11/2005
Return made up to 24/09/05; full list of members
View PDF (6 pages)
dot icon30/09/2005
Total exemption full accounts made up to 2005-07-31
View PDF (10 pages)
dot icon01/09/2005
New director appointed
View PDF (2 pages)
dot icon01/09/2005
New director appointed
View PDF (2 pages)
dot icon25/06/2005
Total exemption full accounts made up to 2004-07-31
View PDF (9 pages)
dot icon03/12/2004
Ad 25/09/04--------- £ si 9@1=9 £ ic 11/20
View PDF (3 pages)
dot icon03/12/2004
New director appointed
View PDF (2 pages)
dot icon03/12/2004
New director appointed
View PDF (2 pages)
dot icon03/12/2004
New director appointed
View PDF (2 pages)
dot icon03/12/2004
New director appointed
View PDF (2 pages)
dot icon03/12/2004
New director appointed
View PDF (2 pages)
dot icon03/12/2004
New director appointed
View PDF (2 pages)
dot icon03/12/2004
New director appointed
View PDF (2 pages)
dot icon03/12/2004
New director appointed
View PDF (2 pages)
dot icon03/12/2004
New director appointed
View PDF (2 pages)
dot icon11/10/2004
Return made up to 24/09/04; no change of members
View PDF (4 pages)
dot icon07/10/2004
Ad 25/09/04--------- £ si 9@1=9 £ ic 2/11
View PDF (3 pages)
dot icon07/09/2004
Registered office changed on 07/09/04 from: 70 market place warminster wiltshire BA12 9AW
View PDF (1 pages)
dot icon07/09/2004
Director resigned
View PDF (1 pages)
dot icon07/09/2004
New secretary appointed
View PDF (2 pages)
dot icon07/09/2004
New director appointed
View PDF (2 pages)
dot icon03/06/2004
Director resigned
View PDF (1 pages)
dot icon02/06/2004
Secretary resigned
View PDF (1 pages)
dot icon10/05/2004
Accounts for a dormant company made up to 2003-07-31
View PDF (2 pages)
dot icon13/08/2003
Return made up to 02/07/03; full list of members
View PDF (7 pages)
dot icon11/07/2002
Registered office changed on 11/07/02 from: bridge house 181 queen victoria street london EC4V 4DZ
View PDF (1 pages)
dot icon11/07/2002
Secretary resigned
View PDF (1 pages)
dot icon11/07/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/07/2002
Director resigned
View PDF (1 pages)
dot icon11/07/2002
New director appointed
View PDF (2 pages)
dot icon02/07/2002
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

11
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/07/2024
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
30/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/07/2024
dot iconNext account date
30/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
5.94K
-
0.00
-
-
2022
11
3.69K
-
0.00
-
-
2022
11
3.69K
-
0.00
-
-

Employees

2022

Employees

11 Ascended0 % *

Net Assets(GBP)

3.69K £Descended-37.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shephard, Thomas William
Director
20/07/2015 - 25/07/2025
6
Mcguinness, William
Director
21/08/2004 - Present
7
Lee, Andrew
Director
31/07/2019 - Present
7
Davers, Nigel Robin
Director
02/11/2013 - Present
7
Greig, Anthony, Dr
Director
15/08/2005 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THE WOODLANDS STP LIMITED

THE WOODLANDS STP LIMITED is an(a) Active company incorporated on 02/07/2002 with the registered office located at 40 George Street, Warminster, Wiltshire BA12 8QB. There are currently 12 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of THE WOODLANDS STP LIMITED?

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THE WOODLANDS STP LIMITED is currently Active. It was registered on 02/07/2002 .

Where is THE WOODLANDS STP LIMITED located?

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THE WOODLANDS STP LIMITED is registered at 40 George Street, Warminster, Wiltshire BA12 8QB.

What does THE WOODLANDS STP LIMITED do?

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THE WOODLANDS STP LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does THE WOODLANDS STP LIMITED have?

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THE WOODLANDS STP LIMITED had 11 employees in 2022.

What is the latest filing for THE WOODLANDS STP LIMITED?

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The latest filing was on 20/04/2026: Micro company accounts made up to 2025-07-30.