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UNIVERSITY OF WARWICK PRESS LIMITED (THE) (00827228)

UNIVERSITY OF WARWICK PRESS LIMITED (THE) (00827228) is an active UK company. incorporated on 13 November 1964. with registered office in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. UNIVERSITY OF WARWICK PRESS LIMITED (THE) has been registered for 61 years. Current directors include CONSTANT, Nicola Jayne, DRINKWATER, Rosemary Ann.

Company Number
00827228
Status
active
Type
ltd
Incorporated
13 November 1964
Age
61 years
Address
Swallow House, Coventry, CV4 7JJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CONSTANT, Nicola Jayne, DRINKWATER, Rosemary Ann
SIC Codes
74990

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UNIVERSITY OF WARWICK PRESS LIMITED (THE)

UNIVERSITY OF WARWICK PRESS LIMITED (THE) is an active company incorporated on 13 November 1964 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. UNIVERSITY OF WARWICK PRESS LIMITED (THE) was registered 61 years ago.(SIC: 74990)

Status

active

Active since 61 years ago

Company No

00827228

LTD Company

Age

61 Years

Incorporated 13 November 1964

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026
Contact
Address

Swallow House Milburn Hill Road Coventry, CV4 7JJ,

Previous Addresses

Finance Office the University of Warwick University House Kirby Corner Road Coventry West Midlands CV4 8UW
From: 13 November 1964To: 23 December 2025
Timeline

10 key events • 2012 - 2024

Funding Officers Ownership
Director Left
Jan 12
Director Joined
Jan 12
Director Left
Mar 12
Director Joined
Mar 12
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Apr 24
Director Joined
Jun 24
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

3 Active
21 Resigned

MASON, David Robert

Active
Milburn Hill Road, CoventryCV4 7JJ
Secretary
Appointed 03 Jun 2025

CONSTANT, Nicola Jayne

Active
Milburn Hill Road, CoventryCV4 7JJ
Born August 1969
Director
Appointed 10 Jun 2024

DRINKWATER, Rosemary Ann

Active
Milburn Hill Road, CoventryCV4 7JJ
Born August 1960
Director
Appointed 31 Jul 2007

BALDWIN, Jonathan Francis

Resigned
Finance Office The University Of, Kirby Corner Road CoventryCV4 8UW
Secretary
Appointed 31 Jul 2007
Resigned 22 Dec 2011

CHARLTON, Catherine

Resigned
The Cottage, SolihullB92 0JU
Secretary
Appointed 31 Jan 2005
Resigned 31 Jul 2007

GLOVER, Philippa Jane

Resigned
Finance Office The University Of, Kirby Corner Road CoventryCV4 8UW
Secretary
Appointed 01 Feb 2020
Resigned 02 Jun 2025

GLOVER, Philippa Jane

Resigned
Finance Office The University Of, Kirby Corner Road CoventryCV4 8UW
Secretary
Appointed 26 Jul 2016
Resigned 15 Dec 2017

HUNT, Hugh James

Resigned
54a Kenilworth Road, CoventryCV4 7AH
Secretary
Appointed 01 Oct 1999
Resigned 31 Jan 2005

LANGLANDS, Jacob Mark Alexander

Resigned
Finance Office The University Of, Kirby Corner Road CoventryCV4 8UW
Secretary
Appointed 15 Dec 2017
Resigned 31 Jan 2020

OWEN, Nicola Cheryl

Resigned
Finance Office The University Of, Kirby Corner Road CoventryCV4 8UW
Secretary
Appointed 22 Dec 2011
Resigned 01 Feb 2012

SHATTOCK, Michael Lewis, Professor

Resigned
Church House Church Road, CoventryCV8 3RB
Secretary
Appointed N/A
Resigned 01 Oct 1999

SLOAN, Kenneth Mark

Resigned
Finance Office The University Of, Kirby Corner Road CoventryCV4 8UW
Secretary
Appointed 01 Feb 2012
Resigned 26 Jul 2016

BALDWIN, Jonathan Francis

Resigned
Finance Office The University Of, Kirby Corner Road CoventryCV4 8UW
Born November 1959
Director
Appointed 31 Jan 2005
Resigned 22 Dec 2011

BRUMMITT, Colin

Resigned
Warden Cryfield Hall, CoventryCV4 7AL
Born January 1933
Director
Appointed N/A
Resigned 10 Sept 1993

BRUNDIN, Clark Lannerdahl, Dr

Resigned
Vice Chancellors Lodge, CoventryCV4 7AL
Born March 1931
Director
Appointed N/A
Resigned 30 Sept 1992

FOLLETT, Brian Keith, Professor Sir

Resigned
Cryfield Old Farmhouse, CoventryCV4 7AJ
Born February 1939
Director
Appointed 01 Apr 1993
Resigned 30 Apr 2001

GLOVER, Philippa Jane

Resigned
Finance Office The University Of, Kirby Corner Road CoventryCV4 8UW
Born March 1972
Director
Appointed 26 Jul 2016
Resigned 15 Dec 2017

HUNT, Hugh James

Resigned
54a Kenilworth Road, CoventryCV4 7AH
Born July 1949
Director
Appointed 10 Sept 1993
Resigned 31 Jan 2005

NICHOLLS, Jonathan William, Dr

Resigned
37 Binswood Avenue, Leamington SpaCV32 5SE
Born June 1956
Director
Appointed 04 Dec 2001
Resigned 31 Dec 2003

OWEN, Nicola Cheryl

Resigned
Finance Office The University Of, Kirby Corner Road CoventryCV4 8UW
Born July 1971
Director
Appointed 22 Dec 2011
Resigned 01 Feb 2012

PALMER, Stuart Beaumont, Professor

Resigned
Maxgate, KenilworthCV8 1LT
Born May 1943
Director
Appointed 31 Dec 2003
Resigned 31 Jul 2007

SHATTOCK, Michael Lewis, Professor

Resigned
Church House Church Road, CoventryCV8 3RB
Born April 1936
Director
Appointed N/A
Resigned 01 Oct 1999

SLOAN, Kenneth Mark

Resigned
Finance Office The University Of, Kirby Corner Road CoventryCV4 8UW
Born July 1972
Director
Appointed 01 Feb 2012
Resigned 26 Jul 2016

SMITH, Andrew Howard

Resigned
Finance Office The University Of, Kirby Corner Road CoventryCV4 8UW
Born September 1966
Director
Appointed 15 Dec 2017
Resigned 04 Apr 2024
Fundings
Financials
Latest Activities

Filing History

133

Accounts With Accounts Type Dormant
30 December 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 December 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 June 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 June 2025
TM02Termination of Secretary
Accounts With Accounts Type Dormant
6 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
4 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 February 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 February 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 December 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 December 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 December 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 December 2017
TM01Termination of Director
Confirmation Statement With No Updates
27 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 July 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
26 July 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
26 July 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 July 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
10 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2015
AR01AR01
Accounts With Accounts Type Dormant
8 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Accounts With Accounts Type Dormant
27 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Accounts With Accounts Type Dormant
16 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Appoint Person Secretary Company With Name
21 March 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
21 March 2012
AP01Appointment of Director
Termination Director Company With Name
20 March 2012
TM01Termination of Director
Termination Secretary Company With Name
20 March 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
5 January 2012
AP01Appointment of Director
Termination Secretary Company With Name
4 January 2012
TM02Termination of Secretary
Termination Director Company With Name
4 January 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
4 January 2012
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
8 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2011
AR01AR01
Accounts With Accounts Type Dormant
16 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 November 2009
AR01AR01
Accounts With Accounts Type Dormant
16 November 2009
AAAnnual Accounts
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Legacy
18 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
12 November 2008
AAAnnual Accounts
Legacy
7 October 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 November 2007
AAAnnual Accounts
Legacy
15 October 2007
363sAnnual Return (shuttle)
Legacy
27 September 2007
288bResignation of Director or Secretary
Legacy
27 September 2007
288bResignation of Director or Secretary
Legacy
27 September 2007
288aAppointment of Director or Secretary
Legacy
26 September 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
22 May 2007
AAAnnual Accounts
Legacy
18 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 January 2006
AAAnnual Accounts
Legacy
11 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 May 2005
AAAnnual Accounts
Legacy
18 April 2005
288aAppointment of Director or Secretary
Legacy
24 March 2005
288aAppointment of Director or Secretary
Legacy
24 March 2005
288bResignation of Director or Secretary
Legacy
8 October 2004
363sAnnual Return (shuttle)
Legacy
8 October 2004
287Change of Registered Office
Legacy
20 April 2004
288bResignation of Director or Secretary
Legacy
20 April 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
5 April 2004
AAAnnual Accounts
Legacy
26 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 June 2003
AAAnnual Accounts
Legacy
17 October 2002
363sAnnual Return (shuttle)
Legacy
17 October 2002
288cChange of Particulars
Accounts With Accounts Type Dormant
5 May 2002
AAAnnual Accounts
Legacy
29 March 2002
288aAppointment of Director or Secretary
Legacy
10 December 2001
363sAnnual Return (shuttle)
Legacy
4 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
30 May 2001
AAAnnual Accounts
Legacy
19 October 2000
363sAnnual Return (shuttle)
Legacy
19 October 2000
288bResignation of Director or Secretary
Legacy
19 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
17 May 2000
AAAnnual Accounts
Legacy
16 November 1999
288bResignation of Director or Secretary
Legacy
21 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 April 1999
AAAnnual Accounts
Legacy
15 October 1998
363sAnnual Return (shuttle)
Resolution
7 July 1998
RESOLUTIONSResolutions
Resolution
7 July 1998
RESOLUTIONSResolutions
Resolution
7 July 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
30 March 1998
AAAnnual Accounts
Legacy
19 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 May 1997
AAAnnual Accounts
Legacy
19 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 June 1996
AAAnnual Accounts
Resolution
21 June 1996
RESOLUTIONSResolutions
Legacy
25 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 June 1995
AAAnnual Accounts
Legacy
27 June 1995
363sAnnual Return (shuttle)
Legacy
27 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 May 1994
AAAnnual Accounts
Legacy
24 September 1993
288288
Legacy
26 May 1993
288288
Accounts With Accounts Type Full
3 March 1993
AAAnnual Accounts
Legacy
19 October 1992
288288
Legacy
19 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 March 1992
AAAnnual Accounts
Legacy
27 September 1991
363b363b
Legacy
27 September 1991
363(287)363(287)
Accounts With Accounts Type Full
11 February 1991
AAAnnual Accounts
Legacy
25 January 1991
363aAnnual Return
Accounts With Accounts Type Full
5 June 1990
AAAnnual Accounts
Legacy
18 January 1990
363363
Accounts With Accounts Type Full
15 March 1989
AAAnnual Accounts
Legacy
15 March 1989
363363
Accounts With Accounts Type Full
27 June 1988
AAAnnual Accounts
Legacy
6 January 1988
363363
Accounts With Accounts Type Full
10 August 1987
AAAnnual Accounts
Legacy
2 April 1987
363363
Legacy
2 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87