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Summary

Affiliates

Contact details

Officers15

Finance2

Documents100

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

CASTLE LANE SECURITIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Feb 1937 (87 years ago)

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Company rating

Turnover rank

#5,520

Activity rank

#2

Profit rank

#168

Summary

NameCASTLE LANE SECURITIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00323928
Incorporation Date05 Feb 1937 (87 years ago) / 3 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
HASLA**************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, GROUND FLOOR, 30 CITY ROAD, EC1Y 2AB

Officers

corporate

IndividualUnited Kingdom

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pears, Trevor Steven, Sir

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Coleman, John Frederick

Director


Appointed on19 Mar 1996

Resigned on30 Apr 1998

individual

IndividualUnited Kingdom

Bennett, William Frederick

Secretary


Appointed on15 Mar 2013

individual

IndividualUnited Kingdom

Pears, David Alan

Secretary


Appointed on03 Aug 1992

Country of residenceEngland

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Financial reports

YearTurnoverNet profitFixed assetsOther
20227,903,625 GBP
(~$9,738,957)
13,753,739 GBP
(~$16,947,550)
207,964,597 GBP
(~$256,256,884)
View full report
20217,436,617 GBP
(~$10,227,412)
9,935,733 GBP
(~$13,664,390)
183,476,916 GBP
(~$252,331,677)
View full report

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Documents

DateNameTypeDocument
04 Jan 2022Confirmation statement with no updatesCS01View
20 Dec 2021Accounts with accounts type fullAAView
04 Jan 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges115
  • Satisfied115

Related companies by officers

Frequently asked questions

Where is CASTLE LANE SECURITIES LIMITED's headquarters?

CASTLE LANE SECURITIES LIMITED's headquarters is located at LONDON, GROUND FLOOR, 30 CITY ROAD, EC1Y 2AB

What is CASTLE LANE SECURITIES LIMITED's industry?

CASTLE LANE SECURITIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was CASTLE LANE SECURITIES LIMITED started?

CASTLE LANE SECURITIES LIMITED was started in 1937

How much does CASTLE LANE SECURITIES LIMITED generate in sales?

CASTLE LANE SECURITIES LIMITED's sales is $9,738,957

How much profit does CASTLE LANE SECURITIES LIMITED make?

CASTLE LANE SECURITIES LIMITED's profit is $16,947,550

Sources: Companies House