RETIREMENT SECURITY (MILTON KEYNES) LIMITED - WARWICKSHIRE

Company Profile

Overview

RETIREMENT SECURITY (MILTON KEYNES) LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
RETIREMENT SECURITY (MILTON KEYNES) LIMITED was incorporated 36 years ago on 02/09/1987 and has the registered number: 02160268. The accounts status is SMALL and accounts are next due on 31/12/2024.

RETIREMENT SECURITY (MILTON KEYNES) LIMITED - WARWICKSHIRE

This company is listed in the following categories:
55900 - Other accommodation

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
18/10/2023	01/11/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR NICHOLAS ANDREW CHRISCOLI	Feb 1962	British	Director	2012-10-12	CURRENT
MR ROBERT BESSELL	Apr 1934	British	Director		CURRENT
MRS LINDA RUTH CLEMENT	Apr 1953	British	Director	2018-08-13	CURRENT
MRS MARGARET BESSELL	Jul 1939	British	Director	2012-11-26	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
IAN CHARLES MCALLESTER	Jan 1932	British	Director		RESIGNED
MS. HELEN JANE HOBART	May 1962	British	Director	2006-09-30 UNTIL 2006-11-29	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
MR RICHARD SHARPLES	Jul 1961	British	Director	2017-06-07 UNTIL 2018-09-26	RESIGNED
MR WILLIAM MCNALLY	Jul 1924	British	Director	2004-11-29 UNTIL 2015-12-11	RESIGNED
DR MICHAEL ANTHONY MCCARTHY	Feb 1953	British	Director	2003-06-24 UNTIL 2004-11-29	RESIGNED
MARGARET PARKINSON	Nov 1925	British	Director	2002-01-16 UNTIL 2006-11-29	RESIGNED
WENDY KATHLEEN MONKS	Jul 1950	British	Director	1996-09-27 UNTIL 1997-12-15	RESIGNED
MR MARTEN VAN DER VEEN		British	Director	2002-01-16 UNTIL 2004-11-29	RESIGNED
MR STEPHEN NETTLETON	Sep 1953	British	Director	2012-01-25 UNTIL 2012-11-26	RESIGNED
CHRISTINA ELIZABETH WHITE	Feb 1956	British	Secretary	2002-01-01 UNTIL 2004-02-29	RESIGNED
IAN CHARLES MCALLESTER	Jan 1932	British	Secretary		RESIGNED
MS SARAH STEVENSON JAMES	May 1966	British	Secretary	2005-01-01 UNTIL 2013-05-30	RESIGNED
EDWINA RUTH BROOK	Jul 1967		Secretary	2004-03-01 UNTIL 2004-12-31	RESIGNED
MRS HELEN GREGG			Secretary	2022-02-28 UNTIL 2023-12-21	RESIGNED
MRS CAROLINE VERONICA HASSANI			Secretary	2018-09-18 UNTIL 2022-02-28	RESIGNED
TERRENCE PAUL DUCKMANTON	Mar 1955	British	Secretary	1993-07-30 UNTIL 2002-01-01	RESIGNED
MRS ANN MARIE TAPLIN			Secretary	2013-05-30 UNTIL 2018-03-08	RESIGNED
SIR RICHARD DILWORTH YOUNG	Apr 1914	British	Director		RESIGNED
MISS ANN MING-FUNG BESSELL	Apr 1972	British	Director	2010-11-18 UNTIL 2012-11-26	RESIGNED
TERRENCE PAUL DUCKMANTON	Mar 1955	British	Director	1993-06-24 UNTIL 2002-10-31	RESIGNED
MR BARRY JAMES COX	Jun 1945	British	Director	2006-11-29 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
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 PETER WILLIAM SMALLRIDGE	Aug 1943	British	Director	2016-06-01 UNTIL 2018-09-06	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 2009-11-10	RESIGNED
MR PETER GUY WAKEFORD	Nov 1943	British	Director	2009-11-19 UNTIL 2022-01-17	RESIGNED
GRAHAM JOHN FAULKNER	Sep 1948	British	Director		RESIGNED
MR MICHAEL JOHN HEAP	Jul 1947	British	Director	1999-01-15 UNTIL 2005-11-24	RESIGNED
MR PETER WILLIAM SMALLRIDGE	Aug 1943	British	Director	2004-11-29 UNTIL 2012-11-26	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Robert Bessell	2016-04-06 - 2016-04-06	4/1934		Ownership of shares 25 to 50 percent
Retirement Security Limited	2016-04-06		Stratford Upon Avon Warwickshire	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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RETIREMENT SECURITY LIMITED	WARWICKSHIRE	Active	GROUP	41202 - Construction of domestic buildings
Q.S. ENTERPRISES LIMITED	LONDON	Active	SMALL	86900 - Other human health activities
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JOINT EPILEPSY COUNCIL OF THE U.K. AND IRELAND	LEEDS	Dissolved...	FULL	94990 - Activities of other membership organizations n.e.c.
ROALD DAHL'S MARVELLOUS CHILDREN'S CHARITY	AMERSHAM UNITED KINGDOM	Active	SMALL	74990 - Non-trading company
NEUROLOGICAL COMMISSIONING SUPPORT LIMITED	LONDON	Dissolved...	FULL	94990 - Activities of other membership organizations n.e.c.
HEALTHWATCH BUCKS LIMITED	HIGH WYCOMBE ENGLAND	Active	TOTAL EXEMPTION FULL	84120 - Regulation of health care, education, cultural and other social services, not incl. social s
STEPS TO EMPLOYMENT LIMITED	ANDOVER ENGLAND	Dissolved...	TOTAL EXEMPTION FULL	96090 - Other service activities n.e.c.
MARVELLOUS TRADING LIMITED	AMERSHAM UNITED KINGDOM	Active	DORMANT	99999 - Dormant Company

Free Reports Available

Report	Date Filed	Date of Report	Assets
Retirement Security (Milton Keynes) Ltd - Limited company accounts 23.2	2023-09-28	31-03-2023	£-701,464 equity
Retirement Security (Milton Keynes) Ltd - Limited company accounts 22.3	2022-11-30	31-05-2022	£-701,464 equity

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