RETIREMENT SECURITY (MILTON KEYNES) LIMITED

Overview

Company Name	RETIREMENT SECURITY (MILTON KEYNES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02160268
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1987

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 (MILTON KEYNES) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is RETIREMENT SECURITY (MILTON KEYNES) LIMITED located?

Registered Office Address	Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne CV35 9JY Warwick England
Undeliverable Registered Office Address	No

What were the previous names of RETIREMENT SECURITY (MILTON KEYNES) LIMITED?

Previous Company Names
Company Name	From	Until
ROSSCROWN LIMITED	Sep 02, 1987	Sep 02, 1987

What are the latest accounts for RETIREMENT SECURITY (MILTON KEYNES) LIMITED?

Next Accounts
Overdue	No
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 (MILTON KEYNES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for RETIREMENT SECURITY (MILTON KEYNES) LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Accounts for a small company made up to Mar 31, 2025	13 pages	AA

Nov 06, 2025	Appointment of Mr Michael Anthony Manley as a director on Nov 05, 2025	2 pages	AP01

Oct 21, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Oct 21, 2025	Termination of appointment of Robert Bessell as a director on Oct 20, 2025	1 pages	TM01

Mar 13, 2025	Appointment of Mr Michael John Prince as a director on Mar 10, 2025	2 pages	AP01

Nov 16, 2024	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 18, 2024 with updates	3 pages	CS01

Sep 10, 2024	Termination of appointment of Linda Ruth Clement as a director on Sep 03, 2024	1 pages	TM01

Sep 02, 2024	Termination of appointment of Mark Robert Wakeford as a director on Aug 27, 2024	1 pages	TM01

Aug 09, 2024	Appointment of Ms Caroline Elizabeth Forward as a secretary on Aug 09, 2024	2 pages	AP03

Jul 26, 2024	Director's details changed for Mrs Michelle Juliet Hackett on Jun 14, 2024	2 pages	CH01

Jun 04, 2024	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

May 25, 2024	Termination of appointment of Melanie Gowers as a director on May 25, 2024	1 pages	TM01

Jan 16, 2024	Termination of appointment of Helen Gregg as a secretary on Dec 21, 2023	1 pages	TM02

Nov 02, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Nov 02, 2023	Notification of Retirement Security Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 02, 2023	Cessation of Robert Bessell as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 27, 2023	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

Jun 14, 2023	Satisfaction of charge 31 in full	1 pages	MR04

Jun 14, 2023	Satisfaction of charge 32 in full	1 pages	MR04

Nov 29, 2022	Accounts for a small company made up to May 31, 2022	12 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Current accounting period shortened from May 31, 2023 to Mar 31, 2023	1 pages	AA01

May 18, 2022	Appointment of Mr Mark Robert Wakeford as a director on Jan 07, 2022	2 pages	AP01

May 18, 2022	Appointment of Mrs Michelle Juliet Hackett as a director on Apr 01, 2022	2 pages	AP01

View All Filings

Who are the officers of RETIREMENT SECURITY (MILTON KEYNES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORWARD, Caroline Elizabeth Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England	Aug 09, 2024		Secretary	Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England				325991020001
BESSELL, Margaret Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England	Nov 26, 2012		Director	Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England	England	British	1939-7	174217960001
CHRISCOLI, Nicholas Andrew Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England	Oct 12, 2012		Director	Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England	United Kingdom	British	1962-2	148276120003
HACKETT, Michelle Juliet Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England	Apr 01, 2022		Director	Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England	England	British	1975-9	295153680001
MANLEY, Michael Anthony Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England	Nov 05, 2025		Director	Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England	England	British	1939-7	195960330001
PRINCE, Michael John Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England	Mar 10, 2025		Director	Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England	England	British	1966-3	321137320001
BROOK, Edwina Ruth 19 Greville Road B49 5QN Alcester Warwickshire	Mar 01, 2004	Dec 31, 2004	Secretary	19 Greville Road B49 5QN Alcester Warwickshire		British		96075650001
DUCKMANTON, Terrence Paul 260 Dillotford Avenue CV3 5EG Coventry	Jul 30, 1993	Jan 01, 2002	Secretary	260 Dillotford Avenue CV3 5EG Coventry		British		35340820001
GREGG, Helen 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire	Feb 28, 2022	Dec 21, 2023	Secretary	18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire				295950500001
HASSANI, Caroline Veronica 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire	Sep 18, 2018	Feb 28, 2022	Secretary	18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire				250549590001
JAMES, Sarah Stevenson 89 Hertford Road B49 6AS Alcester Warwickshire	Jan 01, 2005	May 30, 2013	Secretary	89 Hertford Road B49 6AS Alcester Warwickshire		British		101993590001
MCALLESTER, Ian Charles Leek Wootton House Leek Wootton CV35 7QR Warwick Warwickshire		Jul 30, 1993	Secretary	Leek Wootton House Leek Wootton CV35 7QR Warwick Warwickshire		British		2627250001
TAPLIN, Ann Marie 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire	May 30, 2013	Mar 08, 2018	Secretary	18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire				178793480001
WHITE, Christina Elizabeth Manor Cottage 34 Shottery Village CV37 9HA Stratford Upon Avon Warwickshire	Jan 01, 2002	Feb 29, 2004	Secretary	Manor Cottage 34 Shottery Village CV37 9HA Stratford Upon Avon Warwickshire		British		103053420001
BELL, Stephen The Bank Bidford-On-Avon B50 4NL Alcester Ivy Cottage 21 Warwickshire	May 22, 2007	May 28, 2010	Director	The Bank Bidford-On-Avon B50 4NL Alcester Ivy Cottage 21 Warwickshire	United Kingdom	British	1956-9	140892350001
BENSON, Gwyneth 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire	Nov 14, 2016	Sep 10, 2018	Director	18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire	England	British	1938-3	202028070001
BESSELL, Ann Ming-Fung 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire	Nov 18, 2010	Nov 26, 2012	Director	18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire	United Kingdom	British	1972-4	157329380001
BESSELL, Robert Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England		Oct 20, 2025	Director	Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England	England	British	1934-4	16891260005
BIRTLES, Patricia 2 Forum Court 80 Lord Street PR8 1JP Southport Merseyside	Nov 29, 2006	Nov 26, 2012	Director	2 Forum Court 80 Lord Street PR8 1JP Southport Merseyside	England	British	1929-1	76371630001
BIRTLES, Patricia 2 Forum Court 80 Lord Street PR8 1JP Southport Merseyside	Jan 16, 2002	Nov 29, 2004	Director	2 Forum Court 80 Lord Street PR8 1JP Southport Merseyside	England	British	1929-1	76371630001
BULLOCK, John Braddocks Oak Avenue TN13 1PR Sevenoaks Kent	Jan 16, 2002	Aug 30, 2005	Director	Braddocks Oak Avenue TN13 1PR Sevenoaks Kent		British	1933-7	27610060002
BULMAN, Inga 8 Fox Hill Close B29 4AH Birmingham		Jan 16, 2002	Director	8 Fox Hill Close B29 4AH Birmingham	United Kingdom	British	1935-3	2627270003
CHRISCOLI, Nicholas Andrew 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire	Apr 16, 2012	Apr 16, 2012	Director	18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire	United Kingdom	British	1962-2	148276120001
CLEMENT, Linda Ruth Birchfield Road Headless Cross B97 4LT Redditch 126, England	Aug 13, 2018	Sep 03, 2024	Director	Birchfield Road Headless Cross B97 4LT Redditch 126, England	England	British	1953-4	250547170001
COX, Barry James 2 Hillmorton Road B93 9JL Knowle West Midlands	Nov 29, 2006	Nov 26, 2012	Director	2 Hillmorton Road B93 9JL Knowle West Midlands	United Kingdom	British	1945-6	103713720001
DAWSON, Wendy Hope 4 Railway Crescent CV36 4GE Shipston On Stour Warwickshire	Nov 30, 2006	May 16, 2007	Director	4 Railway Crescent CV36 4GE Shipston On Stour Warwickshire	United Kingdom	British	1960-11	117764760001
DUCKMANTON, Terrence Paul 260 Dillotford Avenue CV3 5EG Coventry	Jun 24, 1993	Oct 31, 2002	Director	260 Dillotford Avenue CV3 5EG Coventry		British	1955-3	35340820001
FAULKNER, Graham John Pinecroft Honor End Lane HP16 9HG Prestwood Buckinghamshire		Jun 18, 1992	Director	Pinecroft Honor End Lane HP16 9HG Prestwood Buckinghamshire	England	British	1948-9	123554950001
GOWERS, Melanie 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire	Apr 01, 2022	May 25, 2024	Director	18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire	United Kingdom	British	1961-10	295152780001
GREENGROSS, Alan David, Sir 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire	Jun 01, 2010	Aug 13, 2018	Director	18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire	United Kingdom	British	1929-4	27610380001
HARRIS, John Geoffrey 1 St Georges Court Four Oaks B74 4LL Sutton Coldfield West Midlands	Dec 11, 2003	Jan 25, 2012	Director	1 St Georges Court Four Oaks B74 4LL Sutton Coldfield West Midlands	United Kingdom	British	1927-7	94792690001
HEAP, Michael John 117 Victoria Road GL7 1HA Cirencester Gloucestershire	Jan 15, 1999	Nov 24, 2005	Director	117 Victoria Road GL7 1HA Cirencester Gloucestershire	England	British	1947-7	62553270001
HOBART, Helen Jane, Ms. 20 St Marys Road CV37 6XG Stratford Upon Avon Warwickshire	Jan 30, 2007	Dec 24, 2008	Director	20 St Marys Road CV37 6XG Stratford Upon Avon Warwickshire	England	British	1962-5	110176130002
HOBART, Helen Jane, Ms. 20 St Marys Road CV37 6XG Stratford Upon Avon Warwickshire	Sep 30, 2006	Nov 29, 2006	Director	20 St Marys Road CV37 6XG Stratford Upon Avon Warwickshire	England	British	1962-5	110176130002
JAMES, Sarah Stevenson 89 Hertford Road B49 6AS Alcester Warwickshire	Nov 30, 2004	May 30, 2013	Director	89 Hertford Road B49 6AS Alcester Warwickshire	England	British	1966-5	101993590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RETIREMENT SECURITY (MILTON KEYNES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Bessell

Apr 06, 2016

18 Wood Street

Stratford Upon Avon

CV37 6JF Warwickshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Retirement Security Limited

Apr 06, 2016

Wood Street

CV37 6JF Stratford Upon Avon

Warwickshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01612921

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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