BLACKWELL PUBLISHERS (TRUSTEES) LIMITED

Overview

Company Name	BLACKWELL PUBLISHERS (TRUSTEES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01066324
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACKWELL PUBLISHERS (TRUSTEES) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BLACKWELL PUBLISHERS (TRUSTEES) LIMITED located?

Registered Office Address	New Era House 8 Oldlands Way PO22 9NQ Bognor Regis West Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BLACKWELL PUBLISHERS (TRUSTEES) LIMITED?

Previous Company Names
Company Name	From	Until
MIRAMOOR PUBLICATIONS LIMITED	Aug 16, 1972	Aug 16, 1972

What are the latest accounts for BLACKWELL PUBLISHERS (TRUSTEES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BLACKWELL PUBLISHERS (TRUSTEES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for BLACKWELL PUBLISHERS (TRUSTEES) LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Nov 11, 2024	Registered office address changed from The Atrium Southern Gate Chichester West Sussex PO19 8SQ England to New Era House 8 Oldlands Way Bognor Regis West Sussex PO22 9NQ on Nov 11, 2024	1 pages	AD01

Nov 04, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Oct 05, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Oct 14, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Appointment of Mr Benjamin Noel Wardleworth as a director on Mar 04, 2022	2 pages	AP01

Mar 04, 2022	Termination of appointment of Ursula Darcy as a director on Mar 04, 2022	1 pages	TM01

Feb 03, 2022	Micro company accounts made up to Dec 31, 2021	7 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Registered office address changed from 9600 Garsington Road Oxford Oxfordshire OX4 2DQ to The Atrium Southern Gate Chichester West Sussex PO19 8SQ on Sep 30, 2021	1 pages	AD01

Feb 15, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Appointment of Mrs Rosamund Claire Johnson as a director on Jul 22, 2020	2 pages	AP01

Jul 23, 2020	Termination of appointment of Gary Rinck as a director on Jan 31, 2020	1 pages	TM01

Mar 10, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Jul 11, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Feb 05, 2018	Micro company accounts made up to Dec 31, 2017	7 pages	AA

Oct 03, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Jan 25, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

Oct 05, 2016	Confirmation statement made on Sep 30, 2016 with updates	5 pages	CS01

Jan 20, 2016	Total exemption full accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of BLACKWELL PUBLISHERS (TRUSTEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Rosamund Claire Southern Gate PO19 8SQ Chichester The Atrium West Sussex England	Jul 22, 2020		Director	Southern Gate PO19 8SQ Chichester The Atrium West Sussex England	England	British	1961-12	Director	209993650001
WARDLEWORTH, Benjamin Noel 8 Oldlands Way PO22 9NQ Bognor Regis New Era House West Sussex United Kingdom	Mar 04, 2022		Director	8 Oldlands Way PO22 9NQ Bognor Regis New Era House West Sussex United Kingdom	England	British	1974-11	Director Of Taxation	293199270001
GORING, William, Lady 26 Sheen Common Drive TW10 5BN Richmond Surrey		Feb 27, 1995	Secretary	26 Sheen Common Drive TW10 5BN Richmond Surrey		British			8195550001
HALL, Christopher Keith Wessex Lodge Green Lane Woodstock OX20 1JY Oxford Oxon	Feb 01, 2005	Jan 31, 2012	Secretary	Wessex Lodge Green Lane Woodstock OX20 1JY Oxford Oxon		British			7419710001
HOULTON, Mark Lee 64 Hill Top Road OX4 1PE Oxford	Feb 27, 1995	Feb 01, 2005	Secretary	64 Hill Top Road OX4 1PE Oxford		British		Finance Director	8926900005
BAIN, George Sayers, Professor 6 Beauchamp Avenue CV32 5TA Leamington Spa Warwickshire	Jan 13, 1997	Sep 19, 1997	Director	6 Beauchamp Avenue CV32 5TA Leamington Spa Warwickshire		British / Canadian	1939-2	Professor	32950510001
BANISTER, Nigel Francis 23 Pownall Road SK9 5DR Wilmslow Cheshire	Nov 19, 1997	Sep 22, 2003	Director	23 Pownall Road SK9 5DR Wilmslow Cheshire	England	British	1945-6	Chief Executive	54946300002
DARCY, Ursula Southern Gate PO19 8SQ Chichester The Atrium West Sussex England	Feb 01, 2012	Mar 04, 2022	Director	Southern Gate PO19 8SQ Chichester The Atrium West Sussex England	England	Irish	1970-4	Company Director	166690810001
DEECH, John Stewart, Dr 8 Hids Copse Road Cumnor Hill OX2 9JJ Oxford	Jan 13, 1997	Feb 28, 2007	Director	8 Hids Copse Road Cumnor Hill OX2 9JJ Oxford	England	British	1943-7	Solicitor	4342650001
DICKS, Christopher Joseph The Cobb 107 Manor Way Aldwick PO21 4HU Bognor Regis West Sussex	Dec 21, 2007	Jan 31, 2012	Director	The Cobb 107 Manor Way Aldwick PO21 4HU Bognor Regis West Sussex	England	British	1953-5	Company Director	17013490001
GORDON LENNOX, Charles Henry, His Grace The Duke Of Richmond And Gordon Molecomb Goodwood PO18 0PZ Chichester West Sussex		Jan 10, 1994	Director	Molecomb Goodwood PO18 0PZ Chichester West Sussex	United Kingdom	British	1929-9	Chartered Accountant	14917910006
GORING, William, Lady 26 Sheen Common Drive TW10 5BN Richmond Surrey		Jan 10, 1994	Director	26 Sheen Common Drive TW10 5BN Richmond Surrey		British	1940-7	Company Director	8195550001
HALL, Christopher Keith 9600 Garsington Road Oxford OX4 2DQ Oxfordshire	Feb 01, 2012	Sep 30, 2015	Director	9600 Garsington Road Oxford OX4 2DQ Oxfordshire	England	British	1952-10	Company Director	7419710001
HOULTON, Mark Lee 23 Polstead Road OX2 6TW Oxford Oxfordshire	Jan 10, 1994	Jan 13, 1997	Director	23 Polstead Road OX2 6TW Oxford Oxfordshire		British	1944-12	Finance Director	8926900001
JANSON, Charles Noel 39 Edwardes Square Kensington W8 6HJ London		Jan 10, 1994	Director	39 Edwardes Square Kensington W8 6HJ London		British	1917-12	Company Director	547510001
LEMKIN, James Anthony 4 Frognal Close NW3 6YB London		Jan 10, 1994	Director	4 Frognal Close NW3 6YB London		British	1926-12	Solicitor	3810870001
OLIVIERI, Rene 18 Farndon Road OX2 6RT Oxford	Jan 10, 1994	Dec 21, 2007	Director	18 Farndon Road OX2 6RT Oxford		American British	1953-5	Publisher	8926910002
RINCK, Gary 9600 Garsington Road Oxford OX4 2DQ Oxfordshire	Feb 28, 2007	Jan 31, 2020	Director	9600 Garsington Road Oxford OX4 2DQ Oxfordshire	United States	American	1952-2	Gen Counsel	120823740001
SMILEY, Xan De Crespigny 4820 De Russey Parkway FOREIGN Chevy Chase Maryland 20815 Usa		Jan 10, 1994	Director	4820 De Russey Parkway FOREIGN Chevy Chase Maryland 20815 Usa		British	1949-5	Journalist	8306440001
VERNON, John Lawrance, Lord Sudbury House DE6 5HT Derby		Jan 10, 1994	Director	Sudbury House DE6 5HT Derby		British	1923-2	Company Director	8306430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKWELL PUBLISHERS (TRUSTEES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Wiley & Sons Ltd

Apr 06, 2016

Southern Gate

PO19 8SQ Chichester

The Atrium

West Sussex

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House Register
Registration Number	00641132

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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