Menna Overview
Here’s a quick overview of RETIREMENT SECURITY (MILTON KEYNES) LIMITED 👀 — a Warwick based business that started in 1987.
RETIREMENT SECURITY (MILTON KEYNES) LIMITED
- Company statusactive
- Company No02160268
- Age38 years 10 months Incorporated 2 September 1987
- Officers5
Address
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
RETIREMENT SECURITY (MILTON KEYNES) LIMITED is an active company incorporated on 2 September 1987 and based in Warwick, England. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 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
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 May 2022
People
Officers5
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 |
| PRINCE, Michael John | director | Mar 1966 | 10 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Bessell | Apr 1934 | 06 Apr 2016 |
| Retirement Security Limited | 06 Apr 2016 |
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DUCKMANTON, Terrence Paul are mutual persons.
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BELL, Stephen, BESSELL, Robert, GREENGROSS, Alan David, Sir are mutual persons.
BENSON, Gwyneth are mutual persons.
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BULLOCK, John are mutual persons.
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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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TURNLEAF LATER LIFESTYLES LIMITED
GOWERS, Melanie 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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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.
Sign UpMenna Overview
Here’s a quick overview of RETIREMENT SECURITY (MILTON KEYNES) LIMITED 👀 — a Warwick based business that started in 1987.