University Of Buckingham Press Limited

Company Name	University Of Buckingham Press Limited
Directors	John Drew and Tom Chalmers
Company Status	Active
Company Number	01755202
Category	Private Limited Company
Incorporation Date	22 September 1983(40 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 58141	Publishing of learned journals

Directors

Director Name	John Drew
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 November 2005(22 years, 2 months after company formation)
Appointment Duration	18 years, 5 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	45 Bostock Avenue Abington Northampton Northamptonshire NN1 4LW

Director Name	Mr Tom Chalmers
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(35 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bradley Street Tonbridge TN9 1HW

Director Name	Prof Peter Lawrence Watson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 17 October 1997)
Role	Executive Pro-Vice-Chancellor
Correspondence Address	Bleak Hall Farmhouse Dadford Road Silverstone Northants NN12 8TJ

Director Name	Dr Arthur Michael Barrett
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(8 years, 1 month after company formation)
Appointment Duration	-1 years, 7 months (resigned 30 June 1991)
Role	Vice-Chancellor
Correspondence Address	Willow Bank Church Street Buckingham Buckinghamshire MK18 1BY

Director Name	Mr John Edward Pemberton
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(8 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1995)
Role	Librarian
Correspondence Address	25 Manor Park Maids Moreton Buckingham Bucks Mk18

Secretary Name	Dr Matthew Eaton Lavis
Nationality	British
Status	Resigned
Appointed	16 November 1991(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 05 August 1994)
Role	Company Director
Correspondence Address	15 Moreton Drive Buckingham Buckinghamshire MK18 1JG

Secretary Name	John Pullar Elder
Nationality	British
Status	Resigned
Appointed	21 September 1994(11 years after company formation)
Appointment Duration	4 years, 1 month (resigned 02 November 1998)
Role	Company Director
Correspondence Address	The Emerald St Marys Road East Claydon Buckinghamshire MK18 2LX

Director Name	Joan Lilian Holah
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(12 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 February 2004)
Role	Librarian
Country of Residence	England
Correspondence Address	Haddonfield Tilbury Road, East Haddon Northampton Northamptonshire NN6 8BX

Director Name	Christopher John Wilkes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(14 years after company formation)
Appointment Duration	8 years, 1 month (resigned 28 November 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Medway House 40 Bourton Road Buckingham Buckinghamshire MK18 1BE

Secretary Name	Mr Stephen John Cooksey
Nationality	British
Status	Resigned
Appointed	21 January 1999(15 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Parklands 43 Deepdene Avenue Dorking Surrey RH5 4AA

Secretary Name	Christine Ann Pearce
Nationality	British
Status	Resigned
Appointed	12 September 2001(17 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 12 September 2001)
Role	Company Director
Correspondence Address	16 Lenborough Close Buckingham Buckinghamshire MK18 1SE

Secretary Name	Prof John Charles Clarke
Nationality	British
Status	Resigned
Appointed	02 April 2002(18 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 November 2005)
Role	University Don
Country of Residence	United Kingdom
Correspondence Address	85 Fishers Field Tingewick Road Buckingham MK18 1SF

Director Name	Prof Alistair Robert Alcock
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(20 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2005)
Role	Deputy Vice Chancellor
Country of Residence	England
Correspondence Address	6 Bristle Hill Buckingham Buckinghamshire MK18 1EZ

Director Name	Prof John Charles Clarke
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(21 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 November 2005)
Role	University Don
Country of Residence	United Kingdom
Correspondence Address	85 Fishers Field Tingewick Road Buckingham MK18 1SF

Director Name	Christopher Michael Anthony Woodhead
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(22 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 08 March 2019)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Folly Field House St Mary's Walk North Aston Bicester Oxfordshire OX6 4AA

Secretary Name	Mr James Christopher Hunt
Nationality	British
Status	Resigned
Appointed	28 November 2005(22 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 08 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Cottage Mill Lane Blockley Moreton In Marsh Gloucestershire GL56 9HT Wales

Director Name	Mr Mark Alexander Rowse
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2007(23 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 08 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kitesbridge Farm Asthall Burford Oxfordshire OX18 4HL

Contact

Website	ubpl.buckingham.ac.uk
Telephone	01280 828338
Telephone region	Buckingham

Location

Registered Address	9 The Fairway Northwood HA6 3DZ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£3,848
Cash	£11,374
Current Liabilities	£51,028

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

16 June 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
9 January 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
27 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
15 March 2019	Registered office address changed from Yeomanry House Hunter Street Buckingham MK18 1EG to 9 the Fairway Northwood HA6 3DZ on 15 March 2019 (1 page)
15 March 2019	Termination of appointment of James Christopher Hunt as a secretary on 8 March 2019 (1 page)
15 March 2019	Notification of Legend Times Ltd as a person with significant control on 8 March 2019 (2 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
15 March 2019	Termination of appointment of Mark Alexander Rowse as a director on 8 March 2019 (1 page)
15 March 2019	Cessation of Christopher Michael Anthony Woodhead as a person with significant control on 8 March 2019 (1 page)
15 March 2019	Termination of appointment of Christopher Michael Anthony Woodhead as a director on 8 March 2019 (1 page)
15 March 2019	Appointment of Mr Tom Chalmers as a director on 8 March 2019 (2 pages)
21 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
25 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (8 pages)
25 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (8 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (8 pages)
24 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (8 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (8 pages)
12 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (8 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
3 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 January 2012	Director's details changed for Mr Mark Alexander Rowse on 23 January 2012 (2 pages)
25 January 2012	Director's details changed for Mr Mark Alexander Rowse on 23 January 2012 (2 pages)
25 January 2012	Director's details changed for Christopher Michael Anthony Woodhead on 23 January 2012 (2 pages)
25 January 2012	Director's details changed for Christopher Michael Anthony Woodhead on 23 January 2012 (2 pages)
15 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (8 pages)
15 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (8 pages)
15 December 2011	Director's details changed for Christopher Michael Anthony Woodhead on 30 September 2011 (2 pages)
15 December 2011	Director's details changed for Christopher Michael Anthony Woodhead on 30 September 2011 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
25 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
23 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for John Drew on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Christopher Michael Anthony Woodhead on 22 December 2009 (2 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Director's details changed for Mr Mark Alexander Rowse on 22 December 2009 (2 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Director's details changed for John Drew on 22 December 2009 (2 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Director's details changed for Mr Mark Alexander Rowse on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Christopher Michael Anthony Woodhead on 22 December 2009 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 December 2008	Return made up to 16/11/08; full list of members (5 pages)
31 December 2008	Return made up to 16/11/08; full list of members (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 December 2007	Return made up to 16/11/07; full list of members (3 pages)
4 December 2007	Return made up to 16/11/07; full list of members (3 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
12 December 2006	Return made up to 16/11/06; full list of members (7 pages)
12 December 2006	Return made up to 16/11/06; full list of members (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Ad 28/11/05--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
9 December 2005	Secretary resigned;director resigned (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Statement of rights variation attached to shares (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Statement of rights variation attached to shares (1 page)
9 December 2005	Memorandum and Articles of Association (5 pages)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 December 2005	Memorandum and Articles of Association (5 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Ad 28/11/05--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
9 December 2005	Secretary resigned;director resigned (1 page)
17 November 2005	Return made up to 16/11/05; full list of members (7 pages)
17 November 2005	Return made up to 16/11/05; full list of members (7 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	Director resigned (1 page)
23 November 2004	Return made up to 16/11/04; full list of members (7 pages)
23 November 2004	Return made up to 16/11/04; full list of members (7 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
21 November 2003	Return made up to 16/11/03; full list of members (7 pages)
21 November 2003	Return made up to 16/11/03; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 November 2002	Return made up to 16/11/02; full list of members (7 pages)
19 November 2002	Return made up to 16/11/02; full list of members (7 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
15 November 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 November 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
17 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 December 2000	Return made up to 16/11/00; full list of members (6 pages)
21 December 2000	Return made up to 16/11/00; full list of members (6 pages)
27 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 November 1999	Return made up to 16/11/99; no change of members (6 pages)
26 November 1999	Return made up to 16/11/99; no change of members (6 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 February 1999	Return made up to 16/11/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 February 1999	Return made up to 16/11/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 December 1997	Return made up to 16/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
23 December 1997	Return made up to 16/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 December 1996	Return made up to 16/11/96; no change of members (4 pages)
2 December 1996	Return made up to 16/11/96; no change of members (4 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 December 1995	Return made up to 16/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
18 December 1995	Return made up to 16/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
13 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
13 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
22 September 1983	Certificate of incorporation (1 page)
22 September 1983	Certificate of incorporation (1 page)

University Of Buckingham Press Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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