RETIREMENT MANAGEMENT LIMITED
SALE PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED

Hellopages » Greater Manchester » Trafford » M33 6WT

Company number 02590853
Status Active
Incorporation Date 12 March 1991
Company Type Private Limited Company
Address CHARTER BUILDINGS, ASHTON LANE, SALE, ENGLAND, M33 6WT
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 12 March 2017 with updates; 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. The most likely internet sites of RETIREMENT MANAGEMENT LIMITED are www.retirementmanagement.co.uk, and www.retirement-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Retirement Management Limited is a Private Limited Company. The company registration number is 02590853. Retirement Management Limited has been working since 12 March 1991. The present status of the company is Active. The registered address of Retirement Management Limited is Charter Buildings Ashton Lane Sale England M33 6wt. The company`s financial liabilities are £0.15k. It is £0k against last year. The cash in hand is £0.15k. It is £0k against last year. And the total assets are £0.15k, which is £0k against last year. RS NOMINEES LIMITED is a Secretary of the company. BEG, Shahid is a Director of the company. Secretary BRADY, Melanie Ann has been resigned. Secretary FORSTER, John Henry Knight has been resigned. Secretary JEBREEL, Ebrahim has been resigned. Secretary KAYE, Rebecca Jane has been resigned. Secretary SENIOR, Andrew Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLIANCE, Nigel has been resigned. Director BRADY, Melanie Ann has been resigned. Director FORSTER, John Henry Knight has been resigned. Director JACOBS, Susan Valerie has been resigned. Director JEBREEL, Ebrahim has been resigned. Director KAYE, Jeremy Nicholas has been resigned. Director MAYES, Peter George has been resigned. Director MCCARTHY, Michael Anthony, Dr has been resigned. Director SENIOR, Andrew Charles has been resigned. Director WARD, John Joseph has been resigned. Director WARD, Kenneth has been resigned. The company operates in "Residents property management".


retirement management Key Finiance

LIABILITIES £0.15k
CASH £0.15k
TOTAL ASSETS £0.15k
All Financial Figures

Current Directors

Secretary
RS NOMINEES LIMITED
Appointed Date: 06 March 2013
Director
BEG, Shahid
Appointed Date: 06 March 2013
69 years old

Resigned Directors

Secretary
BRADY, Melanie Ann
Resigned: 26 September 1997
Appointed Date: 18 April 1997
Secretary
FORSTER, John Henry Knight
Resigned: 18 April 1997
Appointed Date: 12 March 1991
Secretary
JEBREEL, Ebrahim
Resigned: 09 January 2006
Appointed Date: 01 April 1998
Secretary
KAYE, Rebecca Jane
Resigned: 06 March 2013
Appointed Date: 09 January 2006
Secretary
SENIOR, Andrew Charles
Resigned: 06 July 1998
Appointed Date: 26 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1991
Appointed Date: 12 March 1991
Director
ALLIANCE, Nigel
Resigned: 09 January 2006
Appointed Date: 18 April 1997
90 years old
Director
BRADY, Melanie Ann
Resigned: 26 September 1997
Appointed Date: 18 April 1997
66 years old
Director
FORSTER, John Henry Knight
Resigned: 18 April 1997
Appointed Date: 12 March 1991
84 years old
Director
JACOBS, Susan Valerie
Resigned: 18 April 1997
Appointed Date: 01 January 1997
66 years old
Director
JEBREEL, Ebrahim
Resigned: 09 January 2006
Appointed Date: 18 April 1997
71 years old
Director
KAYE, Jeremy Nicholas
Resigned: 06 March 2013
Appointed Date: 09 January 2006
75 years old
Director
MAYES, Peter George
Resigned: 18 April 1997
Appointed Date: 12 March 1991
75 years old
Director
MCCARTHY, Michael Anthony, Dr
Resigned: 31 December 1996
Appointed Date: 17 November 1993
72 years old
Director
SENIOR, Andrew Charles
Resigned: 06 July 1998
Appointed Date: 07 July 1997
61 years old
Director
WARD, John Joseph
Resigned: 31 August 1993
77 years old
Director
WARD, Kenneth
Resigned: 30 April 1993
Appointed Date: 12 March 1991
77 years old

Persons With Significant Control

Warford Park Limited
Notified on: 12 March 2017
Nature of control: Ownership of shares – 75% or more

RETIREMENT MANAGEMENT LIMITED Events

09 May 2017
Micro company accounts made up to 31 December 2016
15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
15 Mar 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
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
...
... and 84 more events
16 Jul 1992
Full accounts made up to 31 December 1991
10 Jun 1992
Return made up to 12/03/92; full list of members
07 Nov 1991
Accounting reference date notified as 31/12
19 Mar 1991
Secretary resigned
12 Mar 1991
Incorporation

RETIREMENT MANAGEMENT LIMITED Charges

18 April 1997
Debenture
Delivered: 30 April 1997
Status: Satisfied on 2 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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