Castle Lane Securities Limited
- Company number
- 00323928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 1937
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, David Alan | Director | 31 Aug 1993 | |
| PEARS, David Alan | Secretary | 3 Aug 1992 | |
| PEARS, Mark Andrew | Director | - | |
| PEARS, Trevor Steven, Sir | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The William Pears Group Of Companies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £10,062,668 | £163,137,050 | £296,578 | 3 |
| 30 Apr 2024 | £9,462,096 | £158,701,245 | £272,724 | 3 |
| 30 Apr 2023 | £8,565,240 | £158,093,981 | £259,348 | 3 |
| 30 Apr 2022 | £7,903,625 | £174,920,163 | £248,566 | 3 |
| 30 Apr 2021 | £7,436,617 | £161,166,424 | £234,165 | 3 |
| 30 Apr 2020 | £7,432,510 | £151,230,691 | £292,454 | 3 |
| 30 Apr 2019 | £7,224,371 | £153,603,660 | £313,503 | - |
| 30 Apr 2018 | £6,077,835 | £140,683,858 | £208,833 | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
| 30 Apr 2002 | - | - | - | - |
| 30 Apr 2001 | - | - | - | - |
| 30 Apr 2000 | - | - | - | - |
| 30 Apr 1999 | - | - | - | - |
| 30 Apr 1998 | - | - | - | - |
| 30 Apr 1997 | - | - | - | - |
| 30 Apr 1996 | - | - | - | - |
| 30 Apr 1995 | - | - | - | - |
| 30 Apr 1994 | - | - | - | - |
| 30 Apr 1993 | - | - | - | - |
| 30 Apr 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
| 31 Mar 1990 | - | - | - | - |
| 31 Mar 1989 | - | - | - | - |
| 31 Mar 1988 | - | - | - | - |
| 31 Mar 1987 | - | - | - | - |
| 31 Mar 1986 | - | - | - | - |
Connections
Owned by
Castle Lane Securities Limited → William Pears Group Of Companies Limited(the) → William Pears Group Investments Limited → William Pears Group Limited
Controls
- Haslam Court Management Limited (01268025)
- Rosen Court Management Company Limited (17005069)
Directors’ other companies
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Polynation Records Limited
- PEARS, David Alan - Secretary at M. T. D. Property Investment Limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Orchard Road Properties Limited
- PEARS, David Alan - Director at M. T. D. Property Investment Limited
- PEARS, David Alan - Director at Sundridge Properties Limited
- PEARS, David Alan - Director at Lower Church Street Properties Limited
- PEARS, David Alan - Secretary at Industrial & Mercantile Investments Limited
Registered address
229 companies are registered at this address - likely a registration agent.