RETIREMENT SECURITY LIMITED
Overview
| Company Name | RETIREMENT SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01612921 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETIREMENT SECURITY LIMITED?
- Construction of domestic buildings (41202) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RETIREMENT SECURITY LIMITED located?
| Registered Office Address | Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne CV35 9JY Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RETIREMENT SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RETIREMENT SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for RETIREMENT SECURITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Michelle Juliet Hackett as a person with significant control on Jun 09, 2026 | 2 pages | PSC01 | ||
Cessation of Robert Bessell as a person with significant control on Jun 09, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Caroline Elizabeth Forward as a secretary on May 20, 2026 | 1 pages | TM02 | ||
Change of details for Mr Robert Bessell as a person with significant control on Dec 09, 2025 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Dec 09, 2025 with updates | 21 pages | CS01 | ||
Notification of Brackley Holdings Limited as a person with significant control on Aug 30, 2023 | 2 pages | PSC02 | ||
Director's details changed for Mrs Michelle Juliet Hackett on Mar 17, 2025 | 2 pages | CH01 | ||
Termination of appointment of Robert Bessell as a director on Jan 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2024 with updates | 37 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Appointment of Mr Anthony Michael Manley as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Linda Ruth Clement as a director on Sep 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Robert Wakeford as a director on Aug 27, 2024 | 1 pages | TM01 | ||
Appointment of Ms Caroline Elizabeth Forward as a secretary on Aug 09, 2024 | 2 pages | AP03 | ||
Director's details changed for Mrs Michelle Juliet Hackett on Jun 14, 2024 | 2 pages | CH01 | ||
Registered office address changed from , 18 Wood Street, Stratford upon Avon, Warwickshire, CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on Jun 04, 2024 | 1 pages | AD01 | ||
Termination of appointment of Melanie Gowers as a director on May 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael John Prince as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 09, 2023 with updates | 40 pages | CS01 | ||
Termination of appointment of Phillip Hulme as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Helen Gregg as a secretary on Dec 21, 2023 | 1 pages | TM02 | ||
Appointment of Mr Phillip Hulme as a director on Oct 14, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Director's details changed for Mrs Melanie Gowers on Jul 27, 2023 | 2 pages | CH01 | ||
Who are the officers of RETIREMENT SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BESSELL, Margaret | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | England | British | 174217960001 | |||||
| CHRISCOLI, Nicholas Andrew | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 148276120003 | |||||
| HACKETT, Michelle Juliet | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | England | British | 295153680001 | |||||
| MANLEY, Anthony Michael | Director | Boat Lane Court Brett Street M22 4EZ Northenden 35 Manchester United Kingdom | United Kingdom | British | 328595260001 | |||||
| PRINCE, Michael John | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | England | British | 321137320001 | |||||
| BROOK, Edwina Ruth | Secretary | 19 Greville Road B49 5QN Alcester Warwickshire | British | 96075650001 | ||||||
| DUCKMANTON, Terrence Paul | Secretary | 260 Dillotford Avenue CV3 5EG Coventry | British | 35340820001 | ||||||
| FORWARD, Caroline Elizabeth | Secretary | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | 325990830001 | |||||||
| GREGG, Helen | Secretary | 18 Wood Street Stratford Upon Avon CV37 6JF Stratford Upon Avon Retirement Security Limited Warwickshire United Kingdom | 293124390001 | |||||||
| HASSANI, Caroline Veronica | Secretary | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | 249200350001 | |||||||
| JAMES, Sarah Stevenson | Secretary | 89 Hertford Road B49 6AS Alcester Warwickshire | British | 101993590001 | ||||||
| MCALLESTER, Ian Charles | Secretary | Leek Wootton House Leek Wootton CV35 7QR Warwick Warwickshire | British | 2627250001 | ||||||
| TAPLIN, Ann Marie | Secretary | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | 178793400001 | |||||||
| WHITE, Christina Elizabeth | Secretary | Manor Cottage 34 Shottery Village CV37 9HA Stratford Upon Avon Warwickshire | British | 103053420001 | ||||||
| BELL, Stephen | Director | The Bank Bidford-On-Avon B50 4NL Alcester Ivy Cottage 21 Warwickshire | United Kingdom | British | 140892350001 | |||||
| BENSON, Gwyneth | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 202028070001 | |||||
| BESSELL, Ann Ming-Fung | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 308595390001 | |||||
| BESSELL, Ann Ming-Fung | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | United Kingdom | British | 157329380001 | |||||
| BESSELL, Robert | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | England | British | 16891260005 | |||||
| BIRTLES, Patricia | Director | 2 Forum Court 80 Lord Street PR8 1JP Southport Merseyside | England | British | 76371630001 | |||||
| BIRTLES, Patricia | Director | 2 Forum Court 80 Lord Street PR8 1JP Southport Merseyside | England | British | 76371630001 | |||||
| BULLOCK, John | Director | Braddocks Oak Avenue TN13 1PR Sevenoaks Kent | British | 27610060002 | ||||||
| BULMAN, Inga | Director | 8 Fox Hill Close B29 4AH Birmingham | United Kingdom | British | 2627270003 | |||||
| CHRISCOLI, Nicholas Andrew | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | United Kingdom | British | 148276120001 | |||||
| CLEMENT, Linda Ruth | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | England | British | 250547170002 | |||||
| COX, Barry James | Director | 2 Hillmorton Road B93 9JL Knowle West Midlands | United Kingdom | British | 103713720001 | |||||
| DAWSON, Wendy Hope | Director | 4 Railway Crescent CV36 4GE Shipston On Stour Warwickshire | United Kingdom | British | 117764760001 | |||||
| DUCKMANTON, Terrence Paul | Director | 260 Dillotford Avenue CV3 5EG Coventry | British | 35340820001 | ||||||
| FAULKNER, Graham John | Director | Pinecroft Honor End Lane HP16 9HG Prestwood Buckinghamshire | England | British | 123554950001 | |||||
| GOWERS, Melanie | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | United Kingdom | British | 295152780001 | |||||
| GREENGROSS, Alan David, Sir | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | United Kingdom | British | 27610380001 | |||||
| HARRIS, John Geoffrey | Director | 1 St Georges Court Four Oaks B74 4LL Sutton Coldfield West Midlands | United Kingdom | British | 94792690001 | |||||
| HEAP, Michael John | Director | 117 Victoria Road GL7 1HA Cirencester Gloucestershire | England | British | 62553270001 | |||||
| HOBART, Helen Jane, Ms. | Director | 20 St Marys Road CV37 6XG Stratford Upon Avon Warwickshire | England | British | 110176130002 | |||||
| HOBART, Helen Jane, Ms. | Director | 20 St Marys Road CV37 6XG Stratford Upon Avon Warwickshire | England | British | 110176130002 |
Who are the persons with significant control of RETIREMENT SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Michelle Juliet Hackett | Jun 09, 2026 | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Brackley Holdings Limited | Aug 30, 2023 | Eldon Road Beeston NG9 6DZ Nottingham 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Bessell | Apr 06, 2016 | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0