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Purelake Investments Limited

03538530

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 34 outstanding charges (-10)

Details

Purelake House, Plaistow Lane, Bromley, BR1 4DS
Incorporated 01/04/1998

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Sara Ann White

secretary · Since 01/04/1998

COMPANY SECRETARY

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr Gerald Anthony Dowd

director · Since 01/04/1998

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Barry John White

director · Since 01/04/1998

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mrs Sara Ann White

director · Since 01/04/1998

COMPANY SECRETARY

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Sara Ann White

secretary · Since 01/04/1998

British

Gerald Anthony Dowd

director · Since 01/04/1998

British · England · Age 64

Barry John White

director · Since 01/04/1998

British · England · Age 63

Sara Ann White

director · Since 01/04/1998

British · England · Age 61

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 01/04/1998

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 28/02/2017

Former PSCs

Mrs Sara Ann White

Ceased 28/02/2017

Mr Barry John White

Ceased 28/02/2017

Charges34 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (ACTING AS SECURITY AGENT)

Created 13/02/2026Registered 13/02/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 18/01/2022Registered 27/01/2022
Charge
outstanding

GERALD ANTHONY DOWD AND LINDA MARY SOLLITT

Created 27/01/2021Registered 02/02/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 23/12/2020Registered 24/12/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 06/01/2020Registered 13/01/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 07/01/2020Registered 10/01/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2019Registered 30/04/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 20/04/2017Registered 27/04/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2016Registered 13/07/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2015Registered 25/11/2015
Charge
outstanding

LLOYDS TSB BANK PLC

Created 21/06/2013Registered 22/06/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 21/06/2013Registered 22/06/2013
Charge
satisfied

LLOYDS TSB BANK PLC

Created 21/06/2013Registered 22/06/2013Satisfied 24/03/2022
Charge
satisfied

LLOYDS TSB BANK PLC

Created 21/06/2013Registered 22/06/2013Satisfied 24/03/2022
Charge
satisfied

LLOYDS TSB BANK PLC

Created 21/06/2013Registered 22/06/2013Satisfied 24/03/2022
Charge
satisfied

LLOYDS TSB BANK PLC

Created 21/06/2013Registered 22/06/2013Satisfied 24/03/2022
Charge
satisfied

LLOYDS TSB BANK PLC

Created 21/06/2013Registered 22/06/2013Satisfied 24/03/2022
charge
outstanding

BARCLAYS BANK PLC

Created 10/08/2011Registered 17/08/2011
charge
outstanding

BARCLAYS BANK PLC

Created 13/08/2010Registered 23/08/2010
charge
outstanding

BARCLAYS BANK PLC

Created 13/08/2010Registered 23/08/2010
charge
outstanding

BARCLAYS BANK PLC

Created 27/03/2009Registered 31/03/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 13/06/2007Registered 16/06/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 13/06/2007Registered 16/06/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/02/2007Registered 15/02/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/02/2007Registered 15/02/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/02/2007Registered 15/02/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/02/2007Registered 15/02/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/02/2007Registered 15/02/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/02/2007Registered 15/02/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/02/2007Registered 15/02/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/02/2007Registered 15/02/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/02/2007Registered 15/02/2007
charge
outstanding

BARCLAYS BANK PLC

Created 08/02/2006Registered 14/02/2006
charge
outstanding

BARCLAYS BANK PLC

Created 03/06/2005Registered 22/06/2005
charge
outstanding

BARCLAYS BANK PLC

Created 21/03/2003Registered 07/04/2003
charge
outstanding

BARCLAYS BANK PLC

Created 27/05/2002Registered 10/06/2002
charge
outstanding

BARCLAYS BANK PLC

Created 07/02/2002Registered 22/02/2002
charge
outstanding

BARCLAYS BANK PLC

Created 08/05/1998Registered 15/05/1998
charge
outstanding

BARCLAYS BANK PLC

Created 08/05/1998Registered 15/05/1998

Change History

officer appointed → WHITE, Sara Ann
2026-07-25
officer appointed → DOWD, Gerald Anthony
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