Purelake New Homes Limited

Active02695040 Private limited company
Incorporated
9 March 1992 (34 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Full
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
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
53
Outstanding
1
Part satisfied
0
Satisfied
52

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2007
British
Born September 1978 (48)
Director · Appointed 1 June 2006
British
Born June 1971 (55)
Secretary · Appointed 10 March 1994
British
Director
British
Born November 1962
Director
British
Born August 1965 (61)
Officer history (2 former)
27 January 2021
Resigned Dowd, Gerald Anthony as Director
1 July 2007
Appointed Wheelan, Tracey Ann, Mrs. as Director
1 June 2006
Appointed Convert, Noel Robert, Mr. as Director
1 June 1997
Appointed Dowd, Gerald Anthony as Director
1 June 1994
Resigned White, Ronald Richard as Secretary
10 March 1994
Appointed White, Sara Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 21 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 02628305
Former controllers (2)
21 January 2017
Ceased Barry John White — Has significant influence or control
21 January 2017
Ceased Sara Ann White — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 227

DateDescriptionMade Up ToPagesPDF
17 June 2026Satisfaction of a charge in full
17 June 2026Satisfaction of a charge in full
17 June 2026Satisfaction of a charge in full
23 April 2026Confirmation statement with no updates7 April 2026
14 April 2026Full accounts30 June 2025
Show all 227 filings

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