Menna Overview
Here’s a quick overview of RETIREMENT SECURITY LIMITED 👀 — a Warwick based business that started in 1982.
RETIREMENT SECURITY LIMITED
- Company statusactive
- Company No01612921
- Age44 years 5 months Incorporated 10 February 1982
- Officers6
Address
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
RETIREMENT SECURITY LIMITED is an active company incorporated on 10 February 1982 and based in Warwick, England. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings, 68320 Management of real estate on a fee or contract basis, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 11 Dec 2025
Notification Of A Person With Significant Control
8 Months Ago on 21 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 16 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Jun 2023
Resolution
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORWARD, Caroline Elizabeth | secretary | 09 Aug 2024 | |
| BESSELL, Margaret | director | Jul 1939 | 26 Nov 2012 |
| CHRISCOLI, Nicholas Andrew | director | Feb 1962 | 12 Oct 2012 |
| HACKETT, Michelle Juliet | director | Sep 1975 | 01 Apr 2022 |
| MANLEY, Anthony Michael | director | Jul 1939 | 09 Oct 2024 |
| PRINCE, Michael John | director | Mar 1966 | 26 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Bessell | Apr 1934 | 06 Apr 2016 |
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DUCKMANTON, Terrence Paul are mutual persons.
JAMES, Sarah Stevenson, BESSELL, Robert, HOBART, Helen Jane, Ms. are mutual persons.
MCALLESTER, Ian Charles are mutual persons.
BELL, Stephen, BESSELL, Robert, GREENGROSS, Alan David, Sir are mutual persons.
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BIRTLES, Patricia are mutual persons.
BULLOCK, John are mutual persons.
BULLOCK, John are mutual persons.
BULLOCK, John are mutual persons.
BULMAN, Inga are mutual persons.
COX, Barry James are mutual persons.
FAULKNER, Graham John are mutual persons.
FAULKNER, Graham John are mutual persons.
FAULKNER, Graham John are mutual persons.
FAULKNER, Graham John are mutual persons.
FAULKNER, Graham John are mutual persons.
FAULKNER, Graham John are mutual persons.
FAULKNER, Graham John are mutual persons.
FAULKNER, Graham John are mutual persons.
FAULKNER, Graham John are mutual persons.
HARRIS, John Geoffrey are mutual persons.
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BULLOCK, John are mutual persons.
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BULMAN, Inga are mutual persons.
THE SIR JOHN MIDDLEMORE CHARITABLE TRUST
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TURNLEAF LATER LIFESTYLES LIMITED
GOWERS, Melanie are mutual persons.
CHELWOOD HOUSE FREEHOLD COMPANY LIMITED
GREENGROSS, Alan David, Sir are mutual persons.
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GREENGROSS, Alan David, Sir are mutual persons.
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GREENGROSS, Alan David, Sir are mutual persons.
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HEAP, Michael John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RETIREMENT SECURITY LIMITED 👀 — a Warwick based business that started in 1982.