Active
Company Information for RETIREMENT SECURITY (READING) LIMITED
18 WOOD STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6JF,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
RETIREMENT SECURITY (READING) LIMITED | |
Legal Registered Office | |
18 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JF Other companies in CV37 | |
Company Number | 02324219 | |
---|---|---|
Company ID Number | 02324219 | |
Date formed | 1988-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-07 15:52:45 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GWYNETH BENSON |
||
MARGARET BESSELL |
||
ROBERT BESSELL |
||
NICHOLAS ANDREW CHRISCOLI |
||
ALAN DAVID GREENGROSS |
||
RICHARD SHARPLES |
||
PETER WILLIAM SMALLRIDGE |
||
PETER GUY WAKEFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN MARIE TAPLIN |
Company Secretary | ||
WILLIAM MCNALLY |
Director | ||
SARAH STEVENSON JAMES |
Company Secretary | ||
SARAH STEVENSON JAMES |
Director | ||
ANN MING-FUNG BESSELL |
Director | ||
PATRICIA BIRTLES |
Director | ||
BARRY JAMES COX |
Director | ||
STEPHEN NETTLETON |
Director | ||
NICHOLAS ANDREW CHRISCOLI |
Director | ||
STEPHEN JOHN LADYMAN |
Director | ||
JOHN GEOFFREY HARRIS |
Director | ||
STEPHEN BELL |
Director | ||
HELEN JANE HOBART |
Director | ||
WENDY HOPE DAWSON |
Director | ||
HELEN JANE HOBART |
Director | ||
MICHAEL JOHN HEAP |
Director | ||
JOHN BULLOCK |
Director | ||
EDWINA RUTH BROOK |
Company Secretary | ||
PATRICIA BIRTLES |
Director | ||
MICHAEL ANTHONY MCCARTHY |
Director | ||
CHRISTINA ELIZABETH WHITE |
Company Secretary | ||
IAN CHARLES MCALLESTER |
Director | ||
TERRENCE PAUL DUCKMANTON |
Director | ||
INGA BULMAN |
Director | ||
TERRENCE PAUL DUCKMANTON |
Company Secretary | ||
WENDY KATHLEEN MONKS |
Director | ||
IAN CHARLES MCALLESTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RETIREMENT SECURITY LIMITED | Director | 2016-11-14 | CURRENT | 1982-02-10 | Active | |
RETIREMENT SECURITY (MILTON KEYNES) LIMITED | Director | 2016-11-14 | CURRENT | 1987-09-02 | Active | |
CARRS COURT LIMITED | Director | 2015-10-13 | CURRENT | 1995-04-19 | Active | |
RETIREMENT SECURITY LIMITED | Director | 2012-11-26 | CURRENT | 1982-02-10 | Active | |
RETIREMENT SECURITY (MILTON KEYNES) LIMITED | Director | 2012-11-26 | CURRENT | 1987-09-02 | Active | |
MARGARET COURT LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Active | |
RSL TRUSTEE COMPANY LIMITED | Director | 2006-10-09 | CURRENT | 2006-08-23 | Active | |
RETIREMENT SECURITY LIMITED | Director | 1991-12-28 | CURRENT | 1982-02-10 | Active | |
RETIREMENT SECURITY (MILTON KEYNES) LIMITED | Director | 1991-12-06 | CURRENT | 1987-09-02 | Active | |
RETIREMENT SECURITY LIMITED | Director | 2012-10-12 | CURRENT | 1982-02-10 | Active | |
RETIREMENT SECURITY (MILTON KEYNES) LIMITED | Director | 2012-10-12 | CURRENT | 1987-09-02 | Active | |
RETIREMENT SECURITY LIMITED | Director | 2010-06-01 | CURRENT | 1982-02-10 | Active | |
RETIREMENT SECURITY (MILTON KEYNES) LIMITED | Director | 2010-06-01 | CURRENT | 1987-09-02 | Active | |
STEP FOUNDATION | Director | 2006-01-31 | CURRENT | 2005-12-01 | Active - Proposal to Strike off | |
RETIREMENT SECURITY LIMITED | Director | 2017-06-07 | CURRENT | 1982-02-10 | Active | |
RETIREMENT SECURITY (MILTON KEYNES) LIMITED | Director | 2017-06-07 | CURRENT | 1987-09-02 | Active | |
BANNER HOUSE MANAGEMENT COMPANY LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
S & P MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2011-07-22 | Dissolved 2015-11-17 | |
RLS INVESTMENTS LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
PURPLE HEARTS RECRUITMENT LIMITED | Director | 2013-02-28 | CURRENT | 2012-02-14 | Dissolved 2017-09-19 | |
PURPLE HEARTS BUSINESS SOLUTIONS LIMITED | Director | 2013-02-28 | CURRENT | 2012-07-24 | Dissolved 2017-09-19 | |
PURPLE HEARTS LIMITED | Director | 2013-02-28 | CURRENT | 2012-02-14 | Liquidation | |
THE PURPLE HEARTS GROUP LIMITED | Director | 2013-02-28 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
ABBEY MANAGEMENT (EVESHAM) LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Dissolved 2017-11-07 | |
RETIREMENT SECURITY LIMITED | Director | 2016-06-01 | CURRENT | 1982-02-10 | Active | |
RETIREMENT SECURITY (MILTON KEYNES) LIMITED | Director | 2016-06-01 | CURRENT | 1987-09-02 | Active | |
AVANTE CARE AND SUPPORT LIMITED | Director | 2011-10-25 | CURRENT | 1990-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Retirement Security Limited as a person with significant control on 2024-06-03 | ||
APPOINTMENT TERMINATED, DIRECTOR MELANIE GOWERS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 39 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 41 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 42 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/05/23 TO 31/03/23 | |
AP01 | DIRECTOR APPOINTED MRS MELANIE GOWERS | |
AP03 | Appointment of Mrs Helen Gregg as company secretary on 2022-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GUY WAKEFORD | |
TM02 | Termination of appointment of Caroline Veronica Hassani on 2022-02-28 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHARPLES | |
AP03 | Appointment of Mrs Caroline Veronica Hassani as company secretary on 2018-09-13 | |
AP01 | DIRECTOR APPOINTED MRS LINDA RUTH CLEMENT | |
CH01 | Director's details changed for Peter Guy Wakefield on 2018-09-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWYNETH BENSON | |
TM02 | Termination of appointment of Ann Marie Taplin on 2018-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SHARPLES | |
AP01 | DIRECTOR APPOINTED MRS GWYNETH BENSON | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
CH01 | Director's details changed for Mr Peter William Smallridge on 2016-06-01 | |
AP01 | DIRECTOR APPOINTED MR PETER SMALLRIDGE | |
CH01 | Director's details changed for Mr Nicholas Andrew Chriscoli on 2016-06-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCNALLY | |
CH01 | Director's details changed for Mr Nicholas Andrew Chriscoli on 2015-11-01 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCNALLY / 01/10/2013 | |
AP03 | SECRETARY APPOINTED MRS ANN MARIE TAPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JAMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH JAMES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET BESSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMALLRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NETTLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BIRTLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN BESSELL | |
AR01 | 31/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW CHRISCOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHRISCOLI | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW CHRISCOLI | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NETTLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LADYMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 31/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BESSELL / 31/10/2011 | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
AP01 | DIRECTOR APPOINTED MISS ANN MING-FUNG BESSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 31/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIR ALAN DAVID GREENGROSS | |
AP01 | DIRECTOR APPOINTED DR STEPHEN JOHN LADYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL | |
AP01 | DIRECTOR APPOINTED PETER GUY WAKEFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKEFORD | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCNALLY / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SMALLRIDGE / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH STEVENSON JAMES / 06/11/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN HOBART | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 43 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 43 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE OVER THE PROPERTIES | Outstanding | BANK OF LONDON AND THE MIDDLE EAST PLC (THE SECURED PARTY) | |
CHARGE OVER ACCOUNTS | Outstanding | BANK OF LONDON AND THE MIDDLE EAST PLC | |
LEGAL MORTGAGE | Outstanding | BANK OF LONDON AND THE MIDDLE EAST PLC (THE SECURED PARTY) | |
LEGAL CHARGE | Outstanding | STEPNELL LIMITED | |
DEBENTURE | Outstanding | BANK OF LONDON AND THE MIDDLE EAST PLC | |
SUB MORTGAGE | Satisfied | NATIONWIDE BUILDINMG SOCIETY | |
SUB-MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SUPPLEMENTAL LEGAL MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SUB-MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SUB-MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SUB-MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SUPPLEMENTAL LEGAL MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SUB MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SUPPLEMENTAL MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SUB-MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SUB-MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SUB MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY. | |
SUPPLEMENTAL LEGAL MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SUB-MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SUB-MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SUB-MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SUPPLEMENTAL LEGAL MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
COMPOSITE DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SUB-MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SUB-MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SUPPLEMENTAL LEGAL MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SUB-MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SUPPLEMENTAL LEGAL MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SUB-MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SUB-MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SUB MORTGAGE | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | KLEINWORK BENSON LIMITED | |
FLOATING CHARGE | Satisfied | KLEINWORT BENSON LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as RETIREMENT SECURITY (READING) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |