Retirement Management Limited

Company Name	Retirement Management Limited
Director	Shahid Beg
Company Status	Active
Company Number	02590853
Category	Private Limited Company
Incorporation Date	12 March 1991(33 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Shahid Beg
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 March 2013(22 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter Buildings Ashton Lane Sale M33 6WT

Secretary Name	Rs Nominees Limited (Corporation)
Status	Current
Appointed	06 March 2013(22 years after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	Didsbury House 748 Wilmslow Road Didsbury Manchester M20 2DW

Director Name	Mr Kenneth Ward
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18-20 Rochdale Road Royton Lancashire OL2 6QJ

Director Name	Peter George Mayes
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(same day as company formation)
Role	Company Executive
Correspondence Address	32 Lasne Crescent Brockworth Gloucestershire GL3 4UX Wales

Director Name	John Henry Knight Forster
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(same day as company formation)
Role	Company Executive
Correspondence Address	The Lady Calthorpe Room Home Farm Road Elvetham Hartley Wintney Hampshire RG27 8BB

Secretary Name	John Henry Knight Forster
Nationality	British
Status	Resigned
Appointed	12 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Lady Calthorpe Room Home Farm Road Elvetham Hartley Wintney Hampshire RG27 8BB

Director Name	John Joseph Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1993)
Role	Company Executive
Correspondence Address	2 High Street Uppermill Oldham Greater Manchester OL3 6HX

Director Name	Dr Michael Anthony McCarthy
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(2 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1996)
Role	Company Executive
Correspondence Address	Tythe Barn Manor Barns Court Hazleton Cheltenham Gloucestershire GL54 4EB Wales

Director Name	Susan Valerie Jacobs
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(5 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 April 1997)
Role	Company Executive
Correspondence Address	Rowles House Weston On The Green Bicester Oxfordshire OX6 8QQ

Director Name	Mr Nigel Alliance
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(6 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 09 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Carrwood Hale Barns Altrincham Cheshire WA15 0EN

Director Name	Mrs Melanie Ann Brady
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(6 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 26 September 1997)
Role	Company Director
Correspondence Address	7 Redruth Street Rusholme Manchester Lancashire M14 7PX

Director Name	Mr Ebrahim Jebreel
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(6 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	7 Daylesford Road Cheadle Cheshire SK8 1LE

Secretary Name	Mrs Melanie Ann Brady
Nationality	British
Status	Resigned
Appointed	18 April 1997(6 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 26 September 1997)
Role	Company Director
Correspondence Address	7 Redruth Street Rusholme Manchester Lancashire M14 7PX

Director Name	Andrew Charles Senior
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(6 years, 3 months after company formation)
Appointment Duration	12 months (resigned 06 July 1998)
Role	Company Director
Correspondence Address	Carlton House Carlton Road Hale Altrincham Cheshire WA15 8RH

Secretary Name	Andrew Charles Senior
Nationality	British
Status	Resigned
Appointed	26 September 1997(6 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 July 1998)
Role	Company Director
Correspondence Address	Carlton House Carlton Road Hale Altrincham Cheshire WA15 8RH

Secretary Name	Mr Ebrahim Jebreel
Nationality	British
Status	Resigned
Appointed	01 April 1998(7 years after company formation)
Appointment Duration	7 years, 9 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	7 Daylesford Road Cheadle Cheshire SK8 1LE

Director Name	Mr Jeremy Nicholas Kaye
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(14 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 March 2013)
Role	Accountant
Country of Residence	Wales
Correspondence Address	46 Snowdon Drive Wrexham Clwyd LL11 2YA Wales

Secretary Name	Rebecca Jane Kaye
Nationality	British
Status	Resigned
Appointed	09 January 2006(14 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 March 2013)
Role	Company Director
Correspondence Address	6-9 East Suffolk Park Edinburgh Midlothian EH16 5PL Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Charter Buildings Ashton Lane Sale M33 6WT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Warford Park Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

18 April 1997	Delivered on: 30 April 1997 Satisfied on: 2 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

18 April 1997

Delivered on: 30 April 1997
Satisfied on: 2 December 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 February 2024	Micro company accounts made up to 31 December 2023 (3 pages)
10 August 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
22 March 2023	Confirmation statement made on 12 March 2023 with updates (4 pages)
23 March 2022	Confirmation statement made on 12 March 2022 with updates (4 pages)
16 February 2022	Micro company accounts made up to 31 December 2021 (3 pages)
22 June 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
19 April 2021	Confirmation statement made on 12 March 2021 with updates (4 pages)
27 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
28 February 2020	Micro company accounts made up to 31 December 2019 (5 pages)
22 November 2019	Director's details changed for Shahid Beg on 22 November 2019 (2 pages)
13 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
14 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
9 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
9 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 March 2017	Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings Ashton Lane Sale M33 6WT on 15 March 2017 (1 page)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
15 March 2017	Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings Ashton Lane Sale M33 6WT on 15 March 2017 (1 page)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
5 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
14 December 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 May 2014	Annual return made up to 12 March 2014 Statement of capital on 2014-05-19 GBP 2 (14 pages)
19 May 2014	Annual return made up to 12 March 2014 Statement of capital on 2014-05-19 GBP 2 (14 pages)
17 April 2013	Appointment of Rs Nominees Limited as a secretary (3 pages)
17 April 2013	Appointment of Rs Nominees Limited as a secretary (3 pages)
9 April 2013	Termination of appointment of Jeremy Kaye as a director (2 pages)
9 April 2013	Termination of appointment of Rebecca Kaye as a secretary (2 pages)
9 April 2013	Termination of appointment of Jeremy Kaye as a director (2 pages)
9 April 2013	Registered office address changed from C/O Moors Andrew Mcclusky & Co Halton View Villa 3-5 Wilson Patten Street Warrington WA1 1PG on 9 April 2013 (2 pages)
9 April 2013	Appointment of Shahid Beg as a director (3 pages)
9 April 2013	Appointment of Shahid Beg as a director (3 pages)
9 April 2013	Registered office address changed from C/O Moors Andrew Mcclusky & Co Halton View Villa 3-5 Wilson Patten Street Warrington WA1 1PG on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from C/O Moors Andrew Mcclusky & Co Halton View Villa 3-5 Wilson Patten Street Warrington WA1 1PG on 9 April 2013 (2 pages)
9 April 2013	Termination of appointment of Rebecca Kaye as a secretary (2 pages)
6 March 2013	Annual return made up to 12 March 2009 (8 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 March 2013	Administrative restoration application (3 pages)
6 March 2013	Annual return made up to 12 March 2011 with a full list of shareholders (14 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 March 2013	Annual return made up to 12 March 2011 with a full list of shareholders (14 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 March 2013	Annual return made up to 12 March 2012 (14 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 March 2013	Annual return made up to 12 March 2010 (14 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 March 2013	Annual return made up to 12 March 2012 (14 pages)
6 March 2013	Administrative restoration application (3 pages)
6 March 2013	Annual return made up to 12 March 2009 (8 pages)
6 March 2013	Annual return made up to 12 March 2010 (14 pages)
20 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
8 May 2008	Return made up to 12/03/08; full list of members (6 pages)
8 May 2008	Return made up to 12/03/08; full list of members (6 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2006 (2 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2006 (2 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
31 May 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 May 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 May 2007	Return made up to 12/03/07; full list of members (2 pages)
21 May 2007	Return made up to 12/03/07; full list of members (2 pages)
15 September 2006	New secretary appointed (1 page)
15 September 2006	Return made up to 12/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 2006	Return made up to 12/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 2006	New secretary appointed (1 page)
14 August 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 August 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
3 February 2006	Secretary resigned;director resigned (1 page)
3 February 2006	Secretary resigned;director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2005	Return made up to 12/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 (7 pages)
13 April 2005	Return made up to 12/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 (7 pages)
14 January 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 January 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 May 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 May 2004	Return made up to 12/03/04; full list of members 363(287) ‐ Registered office changed on 05/05/04 (7 pages)
5 May 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 May 2004	Return made up to 12/03/04; full list of members 363(287) ‐ Registered office changed on 05/05/04 (7 pages)
8 April 2004	Return made up to 12/03/03; full list of members 363(287) ‐ Registered office changed on 08/04/04 (7 pages)
8 April 2004	Return made up to 12/03/03; full list of members 363(287) ‐ Registered office changed on 08/04/04 (7 pages)
12 July 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 July 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 November 2002	Return made up to 12/03/02; full list of members (6 pages)
26 November 2002	Return made up to 12/03/02; full list of members (6 pages)
6 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 April 2001	Return made up to 12/03/01; full list of members (5 pages)
6 April 2001	Return made up to 12/03/01; full list of members (5 pages)
20 March 2001	Director's particulars changed (1 page)
20 March 2001	Director's particulars changed (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 May 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
15 May 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
20 April 2000	Return made up to 12/03/00; full list of members (5 pages)
20 April 2000	Return made up to 12/03/00; full list of members (5 pages)
24 March 2000	Registered office changed on 24/03/00 from: c/o baker tilly brazennose house, lincoln square, manchester, lancashire M2 5LN (1 page)
24 March 2000	Registered office changed on 24/03/00 from: c/o baker tilly brazennose house, lincoln square, manchester, lancashire M2 5LN (1 page)
10 November 1999	Return made up to 12/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1999	Return made up to 12/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1999	Registered office changed on 20/09/99 from: peter house, oxford street, manchester, M1 5AN (1 page)
20 September 1999	Registered office changed on 20/09/99 from: peter house, oxford street, manchester, M1 5AN (1 page)
30 June 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
30 June 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
28 October 1998	Secretary resigned;director resigned (1 page)
28 October 1998	Secretary resigned;director resigned (1 page)
29 April 1998	Return made up to 12/03/98; full list of members (6 pages)
29 April 1998	Return made up to 12/03/98; full list of members (6 pages)
12 October 1997	Secretary resigned;director resigned (1 page)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	Secretary resigned;director resigned (1 page)
3 September 1997	New director appointed (1 page)
3 September 1997	New director appointed (1 page)
21 August 1997	Company name changed pegasus court management (northe rn) LIMITED\certificate issued on 22/08/97 (2 pages)
21 August 1997	Company name changed pegasus court management (northe rn) LIMITED\certificate issued on 22/08/97 (2 pages)
12 May 1997	New secretary appointed;new director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New secretary appointed;new director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Secretary resigned;director resigned (1 page)
9 May 1997	Secretary resigned;director resigned (1 page)
9 May 1997	Registered office changed on 09/05/97 from: hart house, hartley wintney, hants, RG27 8PE (1 page)
9 May 1997	Registered office changed on 09/05/97 from: hart house, hartley wintney, hants, RG27 8PE (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
4 May 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
4 May 1997	Declaration of assistance for shares acquisition (7 pages)
4 May 1997	Declaration of assistance for shares acquisition (7 pages)
4 May 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
30 April 1997	Particulars of mortgage/charge (7 pages)
30 April 1997	Particulars of mortgage/charge (7 pages)
25 April 1997	Full accounts made up to 31 December 1996 (12 pages)
25 April 1997	Full accounts made up to 31 December 1996 (12 pages)
7 April 1997	Return made up to 12/03/97; full list of members (7 pages)
7 April 1997	Return made up to 12/03/97; full list of members (7 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
25 May 1996	Full accounts made up to 31 December 1995 (11 pages)
25 May 1996	Full accounts made up to 31 December 1995 (11 pages)
2 April 1996	Return made up to 12/03/96; full list of members (9 pages)
2 April 1996	Return made up to 12/03/96; full list of members (9 pages)
16 October 1995	Secretary's particulars changed (4 pages)
16 October 1995	Secretary's particulars changed (4 pages)
3 July 1995	Full accounts made up to 31 December 1994 (12 pages)
3 July 1995	Full accounts made up to 31 December 1994 (12 pages)
22 March 1995	Return made up to 12/03/95; full list of members (16 pages)
22 March 1995	Return made up to 12/03/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
12 March 1991	Incorporation (19 pages)