Purelake New Homes Limited

02695040

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 09/03/1992

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mr Barry John White

director · Since 09/03/1993

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mrs Sara Ann White

director · Since 09/03/1993

SECRETARY

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mrs Sara Ann White

secretary · Since 10/03/1994

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr. Noel Robert Convert

director · Since 01/06/2006

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mrs. Tracey Ann Wheelan

director · Since 01/07/2007

SALES DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Sara Ann White

director

British · England · Age 61

Barry John White

director

British · England · Age 63

Sara Ann White

secretary · Since 10/03/1994

British

Noel Robert Convert

director · Since 01/06/2006

British · England · Age 55

Tracey Ann Wheelan

director · Since 01/07/2007

British · England · Age 47

Former

Ronald Richard White

secretary · Resigned 01/06/1994

Gerald Anthony Dowd

director · Resigned 27/01/2021

Persons with Significant Control

Purelake Properties Ltd

75–100% shares

Purelake House, Plaistow Lane, Bromley, BR1 4DS

Reg: 02628305 · England And Wales · Limited Company

Notified 21/01/2017

Former PSCs

Mr Barry John White

Ceased 21/01/2017

Mrs Sara Ann White

Ceased 21/01/2017

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2025Registered 25/03/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2022Registered 28/07/2022Satisfied 01/04/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2022Registered 28/07/2022Satisfied 26/08/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2022Registered 24/02/2022Satisfied 15/07/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 18/01/2022Registered 19/01/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/2021Registered 27/05/2021Satisfied 05/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/2021Registered 27/05/2021Satisfied 05/09/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 23/12/2020Registered 24/12/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 07/01/2020Registered 10/01/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2019Registered 23/12/2019Satisfied 05/09/2023

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/1994Registered 28/02/1994Satisfied 27/08/2025

Change History

officer appointed → WHITE, Sara Ann

2026-07-25

officer appointed → CONVERT, Noel Robert, Mr.

2026-07-25

officer appointed → WHEELAN, Tracey Ann, Mrs.

2026-07-25

officer appointed → WHITE, Barry John

2026-07-25

officer appointed → WHITE, Sara Ann

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → Purelake House

2026-07-25

PURELAKE HOUSE

post town → Bromley

2026-07-25

BROMLEY