This company is commonly known as Retirement Security (milton Keynes) Limited. The company was founded 36 years ago and was given the registration number 02160268. The firm's registered office is in WARWICKSHIRE. You can find them at 18 Wood Street, Stratford Upon Avon, Warwickshire, . This company's SIC code is 55900 - Other accommodation.
| Name | : | RETIREMENT SECURITY (MILTON KEYNES) LIMITED |
|---|---|---|
| Company Number | : | 02160268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF | Director | 26 November 2012 | Active |
| 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF | Director | - | Active |
| 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF | Director | 12 October 2012 | Active |
| 126,, Birchfield Road, Headless Cross, Redditch, England, B97 4LT | Director | 13 August 2018 | Active |
| 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF | Director | 01 April 2022 | Active |
| 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF | Director | 01 April 2022 | Active |
| 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF | Director | 07 January 2022 | Active |
| 19 Greville Road, Alcester, B49 5QN | Secretary | 01 March 2004 | Active |
| 260 Dillotford Avenue, Coventry, CV3 5EG | Secretary | 30 July 1993 | Active |
| 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF | Secretary | 28 February 2022 | Active |
| 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF | Secretary | 18 September 2018 | Active |
| 89 Hertford Road, Alcester, B49 6AS | Secretary | 01 January 2005 | Active |
| Leek Wootton House, Leek Wootton, Warwick, CV35 7QR | Secretary | - | Active |
| 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF | Secretary | 30 May 2013 | Active |
| Manor Cottage 34 Shottery Village, Stratford Upon Avon, CV37 9HA | Secretary | 01 January 2002 | Active |
| Ivy Cottage 21, The Bank, Bidford-On-Avon, Alcester, B50 4NL | Director | 22 May 2007 | Active |
| 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF | Director | 14 November 2016 | Active |
| 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF | Director | 18 November 2010 | Active |
| 2 Forum Court, 80 Lord Street, Southport, PR8 1JP | Director | 29 November 2006 | Active |
| 2 Forum Court, 80 Lord Street, Southport, PR8 1JP | Director | 16 January 2002 | Active |
| Braddocks, Oak Avenue, Sevenoaks, TN13 1PR | Director | 16 January 2002 | Active |
| 8 Fox Hill Close, Birmingham, B29 4AH | Director | - | Active |
| 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF | Director | 16 April 2012 | Active |
| 2 Hillmorton Road, Knowle, B93 9JL | Director | 29 November 2006 | Active |
| 4 Railway Crescent, Shipston On Stour, CV36 4GE | Director | 30 November 2006 | Active |
| 260 Dillotford Avenue, Coventry, CV3 5EG | Director | 24 June 1993 | Active |
| Pinecroft, Honor End Lane, Prestwood, HP16 9HG | Director | - | Active |
| 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF | Director | 01 June 2010 | Active |
| 1 St Georges Court, Four Oaks, Sutton Coldfield, B74 4LL | Director | 11 December 2003 | Active |
| 117 Victoria Road, Cirencester, GL7 1HA | Director | 15 January 1999 | Active |
| 20 St Marys Road, Stratford Upon Avon, CV37 6XG | Director | 30 January 2007 | Active |
| 20 St Marys Road, Stratford Upon Avon, CV37 6XG | Director | 30 September 2006 | Active |
| 89 Hertford Road, Alcester, B49 6AS | Director | 30 November 2004 | Active |
| 18, Wood Street, Stratford Upon Avon, CV37 6JF | Director | 01 June 2010 | Active |
| 8 The Elms, Leek Wootton, Warwick, CV35 7RR | Director | - | Active |
| Mr Robert Bessell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1934 |
| Nationality | : | British |
| Address | : | 18 Wood Street, Warwickshire, CV37 6JF |
| Nature of control | : |
|
| Retirement Security Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 18, Wood Street, Stratford Upon Avon, United Kingdom, CV37 6JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Accounts | Change account reference date company current shortened. | Download |
| 2022-05-18 | Officers | Appoint person director company with name date. | Download |
| 2022-05-18 | Officers | Appoint person director company with name date. | Download |
| 2022-05-18 | Officers | Appoint person director company with name date. | Download |
| 2022-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-18 | Officers | Termination director company with name termination date. | Download |
| 2022-05-18 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Officers | Termination director company with name termination date. | Download |
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