Purelake New Homes Limited

02695040

active

Private Limited Company

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, 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 60

Also on 11 other boards

Mrs Sara Ann White

secretary · Since 10/03/1994

BRITISH · ENGLAND · Age 60

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

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 26/08/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

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

NATIONAL WESTMINSTER BANK PLC

Created 05/08/2015Registered 18/08/2015Satisfied 16/11/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2015Registered 18/03/2015Satisfied 16/11/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2014Registered 16/09/2014Satisfied 16/11/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2013Registered 20/04/2013Satisfied 24/12/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2012Registered 12/01/2012Satisfied 02/07/2014

charge

satisfied

BARCLAYS BANK PLC

Created 17/06/2011Registered 24/06/2011Satisfied 05/01/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/10/2009Registered 28/10/2009Satisfied 23/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/01/2008Registered 16/01/2008Satisfied 23/12/2011

charge

satisfied

BARCLAYS BANK PLC

Created 17/03/2005Registered 22/03/2005Satisfied 05/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/2005Registered 11/01/2005Satisfied 16/11/2016

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/2004Registered 21/08/2004Satisfied 05/01/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2004Registered 03/04/2004Satisfied 19/01/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2004Registered 10/03/2004Satisfied 19/01/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2003Registered 29/01/2003Satisfied 07/04/2007

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/2002Registered 01/05/2002Satisfied 07/04/2007

charge

satisfied

BARCLAYS BANK PLC

Created 22/04/2002Registered 25/04/2002Satisfied 07/04/2007

charge

satisfied

BARCLAYS BANK PLC

Created 28/03/2002Registered 06/04/2002Satisfied 07/04/2007

charge

satisfied

BARCLAYS BANK PLC

Created 04/09/2001Registered 12/09/2001Satisfied 19/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/05/2001Registered 19/05/2001Satisfied 07/04/2007

charge

satisfied

BARCLAYS BANK PLC

Created 09/06/2000Registered 19/06/2000Satisfied 19/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 12/06/2000Registered 14/06/2000Satisfied 07/04/2007

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/2000Registered 04/02/2000Satisfied 07/04/2007

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/1998Registered 14/09/1998Satisfied 22/06/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/1998Registered 02/07/1998Satisfied 04/12/1998

charge

satisfied

BARCLAYS BANK PLC

Created 11/05/1998Registered 15/05/1998Satisfied 22/06/2000

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/1997Registered 10/07/1997Satisfied 07/04/2007

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/1997Registered 10/07/1997Satisfied 07/04/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/1997Registered 25/06/1997Satisfied 24/03/1998

charge

satisfied

GENERAL SURETY & GUARANTEE CO. LIMITED

Created 29/01/1997Registered 31/01/1997Satisfied 05/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/1996Registered 27/11/1996Satisfied 04/12/1998

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/1996Registered 28/06/1996Satisfied 04/12/1998

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/1996Registered 28/06/1996Satisfied 04/12/1998

charge

satisfied

BARCLAYS BANK PLC

Created 25/11/1994Registered 06/12/1994Satisfied 04/12/1998

charge

satisfied

BARCLAYS BANK PLC

Created 24/10/1994Registered 28/10/1994Satisfied 04/12/1998

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/1994Registered 06/10/1994Satisfied 16/02/1996

charge

satisfied

BARCLAYS BANK PLC

Created 13/07/1994Registered 20/07/1994Satisfied 04/12/1998

charge

satisfied

BARCLAYS BANK PLC

Created 14/06/1994Registered 21/06/1994Satisfied 04/12/1998

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 14/01/1994Registered 24/01/1994Satisfied 04/12/1998

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/1993Registered 05/01/1994Satisfied 04/12/1998

charge

satisfied

BARCLAYS BANK PLC

Created 26/07/1993Registered 03/08/1993Satisfied 04/12/1998

charge

satisfied

BARCLAYS BANK PLC

Created 02/04/1993Registered 20/04/1993Satisfied 04/12/1998

charge

satisfied

BARCLAYS BANK PLC

Created 02/04/1992Registered 10/04/1992Satisfied 04/12/1998