RETIREMENT SECURITY LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

RETIREMENT SECURITY LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
RETIREMENT SECURITY LIMITED was incorporated 42 years ago on 10/02/1982 and has the registered number: 01612921. The accounts status is GROUP and accounts are next due on 31/12/2024.

RETIREMENT SECURITY LIMITED - WARWICKSHIRE

This company is listed in the following categories:
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 Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18 WOOD STREET
WARWICKSHIRE
CV37 6JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT BESSELL Apr 1934 British Director CURRENT
MRS MARGARET BESSELL Jul 1939 British Director 2012-11-26 CURRENT
MR NICHOLAS ANDREW CHRISCOLI Feb 1962 British Director 2012-10-12 CURRENT
MRS LINDA RUTH CLEMENT Apr 1953 British Director 2018-09-13 CURRENT
MRS MELANIE GOWERS Oct 1961 British Director 2022-04-01 CURRENT
MRS MICHELLE JULIET HACKETT Sep 1975 British Director 2022-04-01 CURRENT
MR MARK ROBERT WAKEFORD Mar 1966 British Director 2022-01-07 CURRENT
MR STEPHEN NETTLETON Sep 1953 British Director 2012-01-25 UNTIL 2012-11-26 RESIGNED
WENDY KATHLEEN MONKS Jul 1950 British Director 1996-09-27 UNTIL 1997-12-15 RESIGNED
MARGARET PARKINSON Nov 1925 British Director 2002-01-16 UNTIL 2006-11-29 RESIGNED
SIR RICHARD DILWORTH YOUNG Apr 1914 British Director RESIGNED
DR MICHAEL ANTHONY MCCARTHY Feb 1953 British Director 2003-06-24 UNTIL 2004-11-29 RESIGNED
MR WILLIAM MCNALLY Jul 1924 British Director 2004-11-29 UNTIL 2015-12-11 RESIGNED
MS. HELEN JANE HOBART May 1962 British Director 2005-11-23 UNTIL 2006-11-29 RESIGNED
MR PHILLIP HULME Oct 1970 British Director 2023-10-14 UNTIL 2023-12-21 RESIGNED
MS SARAH STEVENSON JAMES May 1966 British Director 2004-11-30 UNTIL 2013-05-30 RESIGNED
DR STEPHEN JOHN LADYMAN Nov 1952 British Director 2010-06-01 UNTIL 2012-03-16 RESIGNED
IAN CHARLES MCALLESTER Jan 1932 British Director RESIGNED
MS SARAH STEVENSON JAMES May 1966 British Secretary 2005-01-01 UNTIL 2013-05-30 RESIGNED
TERRENCE PAUL DUCKMANTON Mar 1955 British Director 1993-06-24 UNTIL 2002-10-31 RESIGNED
GRAHAM JOHN FAULKNER Sep 1948 British Director RESIGNED
CHRISTINA ELIZABETH WHITE Feb 1956 British Secretary 2002-01-01 UNTIL 2004-02-29 RESIGNED
MRS HELEN GREGG Secretary 2022-02-28 UNTIL 2023-12-21 RESIGNED
IAN CHARLES MCALLESTER Jan 1932 British Secretary RESIGNED
TERRENCE PAUL DUCKMANTON Mar 1955 British Secretary 1993-07-30 UNTIL 2002-01-01 RESIGNED
EDWINA RUTH BROOK Jul 1967 Secretary 2004-03-01 UNTIL 2004-12-31 RESIGNED
MRS ANN MARIE TAPLIN Secretary 2013-05-30 UNTIL 2018-03-08 RESIGNED
MRS CAROLINE VERONICA HASSANI Secretary 2018-08-06 UNTIL 2022-02-28 RESIGNED
MISS ANN MING-FUNG BESSELL Apr 1972 British Director 2010-11-18 UNTIL 2012-11-26 RESIGNED
MR BARRY JAMES COX Jun 1945 British Director 2005-11-22 UNTIL 2012-11-26 RESIGNED
MR NICHOLAS ANDREW CHRISCOLI Feb 1962 British Director 2012-04-16 UNTIL 2012-04-16 RESIGNED
MRS INGA BULMAN Mar 1935 British Director RESIGNED
JOHN BULLOCK Jul 1933 British Director 2002-01-16 UNTIL 2005-08-30 RESIGNED
MRS PATRICIA BIRTLES Jan 1929 British Director 2002-01-16 UNTIL 2004-11-29 RESIGNED
SIR ALAN DAVID GREENGROSS Apr 1929 British Director 2010-06-01 UNTIL 2018-08-13 RESIGNED
MRS PATRICIA BIRTLES Jan 1929 British Director 2006-11-29 UNTIL 2012-11-26 RESIGNED
MISS ANN MING-FUNG BESSELL Apr 1973 British Director 2022-11-22 UNTIL 2023-05-01 RESIGNED
MRS GWYNETH BENSON Mar 1938 British Director 2016-11-14 UNTIL 2018-09-10 RESIGNED
MR STEPHEN BELL Sep 1956 British Director 2007-05-22 UNTIL 2010-05-28 RESIGNED
MR RICHARD SHARPLES Jul 1961 British Director 2017-06-07 UNTIL 2018-09-26 RESIGNED
MR JOHN GEOFFREY HARRIS Jul 1927 British Director 2003-12-11 UNTIL 2012-01-25 RESIGNED
MRS WENDY HOPE DAWSON Nov 1960 British Director 2006-11-30 UNTIL 2007-05-16 RESIGNED
MS. HELEN JANE HOBART May 1962 British Director 2007-01-30 UNTIL 2008-12-24 RESIGNED
THE RT HON THE LORD DAVID LINDSAY WILLETTS Mar 1956 British Director RESIGNED
ROBERT JAMES WAKEFORD Apr 1939 British Director 2001-09-28 UNTIL 2009-11-11 RESIGNED
MR PETER GUY WAKEFORD Nov 1943 British Director 2009-11-19 UNTIL 2022-01-17 RESIGNED
MR MARTEN VAN DER VEEN British Director 2002-01-16 UNTIL 2004-11-29 RESIGNED
MR MICHAEL JOHN HEAP Jul 1947 British Director 1999-01-15 UNTIL 2005-11-21 RESIGNED
MR PETER WILLIAM SMALLRIDGE Aug 1943 British Director 2004-11-29 UNTIL 2012-11-26 RESIGNED
MR PETER WILLIAM SMALLRIDGE Aug 1943 British Director 2016-06-01 UNTIL 2018-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Bessell 2016-04-06 4/1934 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRYONY HOUSE LIMITED BIRMINGHAM Active FULL 96090 - Other service activities n.e.c.
TIDDINGTON COURT LIMITED WARWICKSHIRE Active SMALL 98000 - Residents property management
ELDERLY ACCOMMODATION COUNSEL LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
RETIREMENT SECURITY (MILTON KEYNES) LIMITED WARWICKSHIRE Active SMALL 55900 - Other accommodation
RETIREMENT SECURITY (READING) LIMITED WARWICKSHIRE Active SMALL 41202 - Construction of domestic buildings
DERMOUTH TENANCIES LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THAMES VALLEY TENANCIES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AYLESBURY HOMES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MELVILLE ASSURED TENANCIES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BELLA REALISATIONS 1 LIMITED MANCHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
THE ASSOCIATION OF RETIREMENT HOUSING MANAGERS KENT Active SMALL 98000 - Residents property management
EDGBASTON PARK HOTEL AND CONFERENCE CENTRE LIMITED BIRMINGHAM, EDGBASTON Active FULL 55100 - Hotels and similar accommodation
LT LETS LIMITED WEST MIDLANDS Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
THE SIR JOHN MIDDLEMORE CHARITABLE TRUST STOURBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
LUCKIES OF LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
RSL TRUSTEE COMPANY LIMITED WARWICKSHIRE Active DORMANT 41202 - Construction of domestic buildings
MARGARET COURT LIMITED STRATFORD UPON AVON Active SMALL 87900 - Other residential care activities n.e.c.
BELLWAY PARK RESIDENTS ASSOCIATION LIMITED COVENTRY ENGLAND Active -... DORMANT 98200 - Undifferentiated service-producing activities of private households for own use
BRITISH ENERGY LIMITED GLASGOW SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Retirement Security Limited - Limited company accounts 23.2 2023-09-28 31-03-2023 £337,233 Cash £2,445,615 equity
Retirement Security Limited - Limited company accounts 22.3 2022-11-30 31-05-2022 £349,555 Cash £2,177,881 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHBY COURT LIMITED WARWICKSHIRE Active SMALL 98000 - Residents property management
BOAT LANE COURT LIMITED STRATFORD-UPON-AVON Active SMALL 98000 - Residents property management
DEERHURST COURT LIMITED WARWICKSHIRE Active SMALL 98000 - Residents property management
BURCOT COURT LIMITED WARWICKSHIRE Active SMALL 55900 - Other accommodation
CARRS COURT LIMITED STRATFORD UPON AVON Active SMALL 98000 - Residents property management
ELIZABETH COURT (SALISBURY) LIMITED WARWICKSHIRE Active SMALL 98000 - Residents property management
BLAKE COURT LIMITED WARWICKSHIRE Active SMALL 87900 - Other residential care activities n.e.c.
BUSHMEAD COURT MANAGEMENT LIMITED WARWICKSHIRE Active SMALL 98000 - Residents property management
BLUNDELLSANDS CLASSIC MANAGEMENT LIMITED WARWICKSHIRE Active SMALL 98000 - Residents property management
STRATFORD COUNSELLING LIMITED STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.