Purelake Investments Limited

03538530

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

34 outstanding charges (-10)

Details

PURELAKE HOUSE, BROMLEY, BR1 4DS

Incorporated 01/04/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 60

Also on 11 other boards

Mr Gerald Anthony Dowd

director · Since 01/04/1998

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

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 60

Also on 11 other boards

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

satisfied

LLOYDS BANK PLC

Created 29/10/2014Registered 06/11/2014Satisfied 12/07/2016

Charge

satisfied

LLOYDS TSB BANK PLC

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

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

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