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RETIREMENT SECURITY (READING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retirement Security (reading) Limited. The company was founded 35 years ago and was given the registration number 02324219. 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 41202 - Construction of domestic buildings.

Company Information

Name:RETIREMENT SECURITY (READING) LIMITED
Company Number:02324219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

Director26 November 2012Active
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

Director-Active
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

Director12 October 2012Active
126,, Birchfield Road, Headless Cross, Redditch, England, B97 4LT

Director13 August 2018Active
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

Director01 April 2022Active
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

Director01 April 2022Active
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

Director07 January 2022Active
19 Greville Road, Alcester, B49 5QN

Secretary01 March 2004Active
260 Dillotford Avenue, Coventry, CV3 5EG

Secretary30 July 1993Active
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

Secretary28 February 2022Active
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

Secretary13 September 2018Active
89 Hertford Road, Alcester, B49 6AS

Secretary01 January 2005Active
Leek Wootton House, Leek Wootton, Warwick, CV35 7QR

Secretary-Active
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

Secretary30 May 2013Active
Manor Cottage 34 Shottery Village, Stratford Upon Avon, CV37 9HA

Secretary01 January 2002Active
Ivy Cottage 21, The Bank, Bidford-On-Avon, Alcester, B50 4NL

Director22 May 2007Active
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

Director14 November 2016Active
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

Director18 November 2010Active
2 Forum Court, 80 Lord Street, Southport, PR8 1JP

Director29 November 2006Active
2 Forum Court, 80 Lord Street, Southport, PR8 1JP

Director16 January 2002Active
Braddocks, Oak Avenue, Sevenoaks, TN13 1PR

Director16 January 2002Active
8 Fox Hill Close, Birmingham, B29 4AH

Director-Active
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

Director16 April 2012Active
2 Hillmorton Road, Knowle, B93 9JL

Director29 November 2006Active
4 Railway Crescent, Shipston On Stour, CV36 4GE

Director30 November 2006Active
260 Dillotford Avenue, Coventry, CV3 5EG

Director24 June 1993Active
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

Director01 June 2010Active
1 St Georges Court, Four Oaks, Sutton Coldfield, B74 4LL

Director11 December 2003Active
117 Victoria Road, Cirencester, GL7 1HA

Director15 January 1999Active
20 St Marys Road, Stratford Upon Avon, CV37 6XG

Director30 January 2007Active
20 St Marys Road, Stratford Upon Avon, CV37 6XG

Director30 September 2006Active
89 Hertford Road, Alcester, B49 6AS

Director30 November 2004Active
18, Wood Street, Stratford Upon Avon, CV37 6JF

Director01 June 2010Active
8 The Elms, Leek Wootton, Warwick, CV35 7RR

Director-Active
Tythe Barn, Manor Barns Court Hazleton, Cheltenham, GL54 4EB

Director24 June 2003Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
Retirement Security Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3, Loxley Road, Warwick, England, CV35 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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