# Castle Lane Securities Limited

## Details

- **Company number:** [00323928](https://find-and-update.company-information.service.gov.uk/company/00323928)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 1937
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | director | - |  |
| PEARS, Mark Andrew | director | - |  |
| PEARS, David Alan | director | 31 Aug 1993 |  |
| PEARS, David Alan | secretary | 3 Aug 1992 |  |



## 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 | - |



## Owned by

Castle Lane Securities Limited → [William Pears Group Of Companies Limited(the)](/company/00556533) → [William Pears Group Investments Limited](/company/08480904) → [William Pears Group Limited](/company/08476364)



## Controls

- [Haslam Court Management Limited](/company/01268025) (01268025)
- [Rosen Court Management Company Limited](/company/17005069) (17005069)



## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Bank Homes Limited](/company/04663517)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

223 companies are registered at this address - likely a registration agent.