RETIREMENT SECURITY (MILTON KEYNES) LIMITED
Active - Accounts Filed
General Information
NAME
RETIREMENT SECURITY (MILTON KEYNES) LIMITED
COMPANY NUMBER
02160268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
02/09/1987
(37 years and 3 months old)
WEBSITE
www.retirementsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
02/09/1987
30/09/1987
ROSSCROWN LIMITED
WARWICK
CV35 9JY
Telephone: 08003899384
TPS: No
Unit 3
Loxley Road
Wellesbourne
WARWICK
CV35 9JY
Credit Risk Overview
Want to learn more about RETIREMENT SECURITY (MILTON KEYNES) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETIREMENT SECURITY (READING) LIMITED | Active - Accounts Filed | View Report |
| RETIREMENT SECURITY (MILTON KEYNES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | Linda Ruth Clement (925054717) has left the board |
Credit Risk Overview
Want to learn more about RETIREMENT SECURITY (MILTON KEYNES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETIREMENT SECURITY (MILTON KEYNES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETIREMENT SECURITY (MILTON KEYNES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/1991 - Present (33years) Born in Apr 1934 (age: 90) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
12/10/2012 - Present (12 years and 2 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
26/11/2012 - Present (12years) Born in Jul 1939 (age: 85) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETIREMENT SECURITY LIMITED | Active - Accounts Filed | View Report |
| RETIREMENT SECURITY (READING) LIMITED | Active - Accounts Filed | View Report |
| RETIREMENT SECURITY (MILTON KEYNES) LIMITED | Active - Accounts Filed | View Report |
| RSL TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | Linda Ruth Clement (925054717) has left the board |
| 04/09/2024 | Mark Robert Wakeford (905600646) has left the board |
| 13/08/2024 | New Company Secretary Caroline Elizabeth Forward (932599102) Appointed |
| 29/05/2024 | Melanie Gowers (929515278) has left the board |
| 18/01/2024 | Helen Gregg (929595050) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 05/12/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Company Secretary Helen Gregg (929595050) Appointed |
| 20/05/2022 | Caroline Veronica Hassani (925054959) has left the board |
| 20/05/2022 | Peter Guy Wakeford (900716399) has left the board |
| 20/05/2022 | New Board Member Mark Robert Wakeford (905600646) Appointed |
| 20/05/2022 | New Board Member Melanie Gowers (929515278) Appointed |
| 20/05/2022 | New Board Member Michelle Juliet Hackett (929515368) Appointed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | Richard Sharples (917623696) has left the board |
| 21/09/2018 | New Board Member Linda Ruth Clement (925054717) Appointed |
| 21/09/2018 | New Company Secretary Caroline Veronica Hassani (925054959) Appointed |
| 21/09/2018 | Alan David Greengross (902761038) has left the board |
| 21/09/2018 | Gwyneth Benson (920202807) has left the board |
| 21/09/2018 | Peter William Smallridge (921078995) has left the board |
| 12/03/2018 | Ann Marie Taplin (917879348) has left the board |
| 08/11/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Board Member Richard Sharples (917623696) Appointed |
| 30/11/2016 | New Board Member Gwyneth Benson (920202807) Appointed |
| 19/11/2016 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 26/07/2016 | New Board Member Peter William Smallridge (921078995) Appointed |
| 12/01/2016 | William McNally (905058428) has left the board |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 15/11/2014 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 04/12/2013 | New Accounts filed |
| 16/11/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Company Secretary Ann Marie Taplin (917879348) Appointed |
| 07/06/2013 | Sarah Stevenson James (910199359) has left the board |
| 11/12/2012 | New Board Member Margaret Bessell (917421796) Appointed |
| 11/12/2012 | New Accounts filed |
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