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Purelake Properties Limited

02628305

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Purelake House, Plaistow Lane, Bromley, BR1 4DS
Incorporated 10/07/1991

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Barry John White

director · Since 23/07/1991

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mrs Sara Ann White

director · Since 28/08/1992

SECRETARY

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mrs Sara Ann White

secretary · Since 10/03/1994

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Barry John White

director · Since 23/07/1991

British · United Kingdom · Age 63

Sara Ann White

director · Since 28/08/1992

British · England · Age 61

Sara Ann White

secretary · Since 10/03/1994

British

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 23/07/1991

Chettleburgh'S Limited

corporate nominee director · Resigned 23/07/1991

Ronald Richard White

director · Resigned 09/09/1992

Ronald Richard White

secretary · Resigned 01/06/1994

Persons with Significant Control

Mr Barry White

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 63

Purelake House, Plaistow Lane, Bromley, BR1 4DS

Notified 17/07/2024

Mrs Sara Ann White

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 61

Purelake House, Plaistow Lane, Bromley, BR1 4DS

Notified 17/07/2024

Former PSCs

Mrs Sara Ann White

Ceased 17/07/2024

Mr Barry John White

Ceased 17/07/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (ACTING AS SECURITY AGENT)

Created 13/02/2026Registered 13/02/2026

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Purelake House
2026-07-25

PURELAKE HOUSE

post townBromley
2026-07-25

BROMLEY

officer appointedWHITE, Sara Ann
2026-07-25
officer appointedWHITE, Barry John
2026-07-25
officer appointedWHITE, Sara Ann
2026-07-25