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CASTLE SQUARE SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castle Square Securities Limited. The company was founded 9 years ago and was given the registration number 09088021. The firm's registered office is in LINCOLN. You can find them at Scampton House, Scampton, Lincoln, Lincolnshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CASTLE SQUARE SECURITIES LIMITED
Company Number:09088021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Scampton House, Scampton, Lincoln, Lincolnshire, LN1 2SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scampton House, Scampton, Lincoln, United Kingdom, LN1 2SF

Secretary16 June 2014Active
Scampton House, Scampton, Lincoln, LN1 2SF

Director04 September 2017Active
Scampton House, Scampton, Lincoln, LN1 2SF

Director04 September 2017Active
Scampton House, Scampton, Lincoln, United Kingdom, LN1 2SF

Director16 June 2014Active

People with Significant Control

Mr George William Lockwood
Notified on:16 October 2019
Status:Active
Date of birth:March 1985
Nationality:British
Address:Scampton House, Scampton, Lincoln, LN1 2SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John William Lockwood
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:Scampton House, Scampton, Lincoln, LN1 2SF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-07-07Persons with significant control

Notification of a person with significant control.

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2020-07-07Persons with significant control

Cessation of a person with significant control.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-09-04Officers

Appoint person director company with name date.

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2017-09-04Officers

Appoint person director company with name date.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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