Purelake Properties Limited

Active02628305 Private limited company
Incorporated
10 July 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Barry White
Sara Ann White
Accounts type
Group
Region
Greater London
Address
Purelake House
Plaistow Lane
Bromley
BR1 4DS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
34
Outstanding
1
Part satisfied
0
Satisfied
33

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 March 1994
British
Director · Appointed 28 August 1992
British
Born August 1965 (61)
Director · Appointed 23 July 1991
British
Born November 1962
Officer history (4 former)
1 June 1994
Resigned White, Ronald Richard as Secretary
10 March 1994
Appointed White, Sara Ann as Secretary
9 September 1992
Resigned White, Ronald Richard as Director
28 August 1992
Appointed White, Sara Ann as Director
26 August 1992
Appointed White, Ronald Richard as Director
23 July 1991
Appointed White, Barry John as Director
23 July 1991
Appointed White, Ronald Richard as Secretary
23 July 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
23 July 1991
Resigned Chettleburgh's Limited as Corporate Nominee Director
10 July 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
10 July 1991
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Barry White
Individual · Notified 17 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1962
Individual · Notified 17 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Former controllers (2)
17 July 2024
Ceased Barry John White — Owns 25–50% of shares
17 July 2024
Ceased Sara Ann White — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Purelake Properties Limited This company
Purelake Investments Limited Owns 75–100% of shares
The Wells Centre Limited Owns 50–75% of shares
Purelake New Homes Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates4 July 2026
14 April 2026Group of companies' accounts30 June 2025
13 February 2026Registration of a charge
15 July 2025Confirmation statement with no updates4 July 2025
28 March 2025Group of companies' accounts30 June 2024
Show all recent filings

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