CASTLE LANE SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE LANE SECURITIES LIMITED
COMPANY NUMBER
00323928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
05/02/1937
(87 years and 9 months old)
WEBSITE
WILLIAMPEARSGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
E1W 9US
2 Old Brewery Mews
London
NW3 1PZ
Telephone: 74333333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) | Active - Accounts Filed | View Report |
| CASTLE LANE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| HASLAM COURT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLE LANE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE LANE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE LANE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 190 Past: 314 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Nov 1962 (age: 61) |
Active | Director |
Current: 199 Past: 348 |
View Report |
|
Director: 31/08/1993 - Present (31 years and 2 months) Secretary: 03/08/1992 - Present (32 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director&Secretary |
Current: 228 Past: 298 |
View Report |
|
19/07/2005 - Present (19 years and 3 months) Born in N/A |
Active | Director |
Current: 79 Past: 100 |
View Report |
|
15/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 31/01/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 21/03/2013 | New Company Secretary William Frederick Bennett (917675039) Appointed |
| 21/02/2013 | Michael David Alan Keidan (900144749) has left the board |
| 10/01/2013 | New Confirmation Statement filed |
| 09/01/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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