Purelake Properties Limited

02628305

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PURELAKE HOUSE, BROMLEY, BR1 4DS

Incorporated 10/07/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 60

Also on 6 other boards

Mrs Sara Ann White

secretary · Since 10/03/1994

BRITISH · ENGLAND · Age 60

Also on 6 other boards

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 60

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/01/2012Registered 25/01/2012Satisfied 15/06/2020

charge

satisfied

BARCLAYS BANK PLC

Created 01/04/2011Registered 02/04/2011Satisfied 01/02/2012

charge

satisfied

BARCLAYS BANK PLC

Created 20/01/1999Registered 27/01/1999Satisfied 15/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/1997Registered 28/11/1997Satisfied 15/11/2005

charge

satisfied

KREDIETBANK NV

Created 30/01/1996Registered 02/02/1996Satisfied 01/02/2012

charge

satisfied

KREDIETBANK NV

Created 30/01/1996Registered 02/02/1996Satisfied 01/02/2012

charge

satisfied

KREDIETBANK NV

Created 30/01/1996Registered 02/02/1996Satisfied 01/02/2012

charge

satisfied

DUNBAR BANK PLC

Created 06/06/1995Registered 14/06/1995Satisfied 04/12/1998

charge

satisfied

DUNBAR BANK PLC

Created 06/06/1995Registered 14/06/1995Satisfied 04/12/1998

charge

satisfied

DUNBAR BANK PLC

Created 06/06/1995Registered 14/06/1995Satisfied 04/12/1998

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/1995Registered 26/04/1995Satisfied 16/02/1996

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/1994Registered 28/06/1994Satisfied 02/03/1995

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/1994Registered 01/03/1994Satisfied 02/03/1995

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/1993Registered 10/01/1994Satisfied 02/03/1995

charge

satisfied

BARCLAYS BANK PLC

Created 03/08/1993Registered 13/08/1993Satisfied 02/03/1995

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/1993Registered 28/05/1993Satisfied 02/03/1995

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/1993Registered 05/05/1993Satisfied 02/03/1995

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/1993Registered 14/04/1993Satisfied 02/03/1995

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/1993Registered 02/04/1993Satisfied 02/03/1995

charge

satisfied

BARCLAYS BANK PLC

Created 03/03/1993Registered 17/03/1993Satisfied 02/03/1995

charge

satisfied

BARCLAYS BANK PLC

Created 01/03/1993Registered 11/03/1993Satisfied 02/03/1995

charge

satisfied

BARCLAYS BANK PLC

Created 12/02/1993Registered 22/02/1993Satisfied 02/03/1995

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/1993Registered 11/02/1993Satisfied 02/03/1995

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1992Registered 31/12/1992Satisfied 02/03/1995

charge

satisfied

BARCLAYS BANK PLC

Created 07/12/1992Registered 14/12/1992Satisfied 02/03/1995

charge

satisfied

BARCLAYS BANK PLC

Created 07/10/1992Registered 19/10/1992Satisfied 02/03/1995

charge

satisfied

BARCLAYS BANK PLC

Created 08/10/1992Registered 19/10/1992Satisfied 02/03/1995

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/1992Registered 03/09/1992Satisfied 02/03/1995

charge

satisfied

BARCLAYS BANK PLC

Created 12/06/1992Registered 26/06/1992Satisfied 02/03/1995

charge

satisfied

BARCLAYS BANK PLC

Created 19/05/1992Registered 29/05/1992Satisfied 02/03/1995

charge

satisfied

BARCLAYS BANK PLC

Created 03/03/1992Registered 12/03/1992Satisfied 02/03/1995

charge

satisfied

BARCLAYS BANK PLC

Created 03/01/1992Registered 14/01/1992Satisfied 02/03/1995

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/1991Registered 20/08/1991Satisfied 02/03/1995