Castle Lane Securities Limited

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Castle Lane Securities Limited

00323928•Private Limited With Share Capital

12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US
Website

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Incorporated

05/02/1937

Company Age

89 years

Directors

6

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Castle Lane Securities Limited (00323928) is a private limited with share capital incorporated on 05/02/1937 (89 years old) and registered in london, E1W9US. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 05/02/1937
E1W9US
3 employees

Financial Overview

Total Assets

£229.80M

Liabilities

£66.66M

Net Assets

£163.14M

Turnover

£10.06M

Cash

£296.6K

Key Metrics

3

Employees

6

Directors

1

Shareholders

Board of Directors

3
W
wpg registrars limited
director
T
trevor steven pears
director
M
mark andrew pears
director

Charges

115

Registered

0

Outstanding

0

Part Satisfied

115

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2015
Resolution
Category:Resolution
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2013
Termination Secretary Company With Name
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Officers
Date:12-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Address
Date:12-08-2004
Legacy
Category:Annual Return
Date:13-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:13-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2002
Legacy
Category:Annual Return
Date:20-02-2002
Legacy
Category:Mortgage
Date:01-11-2001
Legacy
Category:Mortgage
Date:01-11-2001
Legacy
Category:Mortgage
Date:01-11-2001
Legacy
Category:Mortgage
Date:01-11-2001
Legacy
Category:Mortgage
Date:01-11-2001
Legacy
Category:Mortgage
Date:01-11-2001
Legacy
Category:Mortgage
Date:01-11-2001
Legacy
Category:Mortgage
Date:01-11-2001
Legacy
Category:Mortgage
Date:01-11-2001
Legacy
Category:Mortgage
Date:01-11-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:23-08-2001

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date04/12/2025
Latest Accounts30/04/2025

Trading Addresses

12Th Floor Aldgate Tower, 2 Leman Street, London, E1W 9Us, E1W9USRegistered
2 Old Brewery Mews, London, NW31PZ

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Contact

williampears.co.uk
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US