Pure Cloud Properties Limited

Active03165548 Private limited company
Incorporated
28 February 1996 (30 years)
Previously known as
Total System Care Limited (until 24 February 2017)
Industry
Buying and selling of own real estate (68100)
Owned by
Darren Roy Lake
Martin John Lake
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 6 The Pavilions
Amber Close
Tamworth
B77 4RP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2018
British
Born December 1969 (56)
Director · Appointed 28 February 1996
British
Born February 1972 (54)
Officer history (9 former)
1 June 2018
Appointed Lake, Darren Roy as Director
18 August 2017
Resigned Lake, Darren as Director
1 November 2015
Appointed Lake, Darren as Director
1 November 2015
Resigned Lake, Darren as Director
1 November 2015
Appointed Lake, Darren as Director
1 January 2012
Resigned Lake, Martin John as Secretary
24 February 2011
Resigned Bailey, Trevor Ian as Director
20 March 2008
Resigned Bailey, Trevor George as Secretary
20 March 2008
Resigned Bailey, Trevor George as Director
20 March 2008
Appointed Bailey, Trevor Ian as Director
20 March 2008
Appointed Lake, Martin John as Secretary
15 October 2002
Appointed Bailey, Trevor George as Secretary
15 October 2002
Resigned Ravat, Hawa as Secretary
28 February 1996
Appointed Graeme, Dorothy May as Nominee Secretary
28 February 1996
Resigned Graeme, Dorothy May as Nominee Secretary
28 February 1996
Appointed Graeme, Lesley Joyce as Nominee Director
28 February 1996
Resigned Graeme, Lesley Joyce as Nominee Director
28 February 1996
Appointed Ravat, Hawa as Secretary
28 February 1996
Appointed Bailey, Trevor George as Director
28 February 1996
Appointed Lake, Martin John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1969 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1972 (54)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£13,989
Cash
£8,061

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2023 2024 2025 (£12,156) (£19,077) £11,493 £12,528 £13,989
Balance sheet detail
20252024202320212020
Fixed Assets£384,075£146,451
Current Assets£205
Debtors£0
Cash£8,061£5,842£2,302£1,317£205
Creditors (< 1 year)£60,474£59,706£161,204£319,603£71,222
Creditors (> 1 year)£176,754£176,764£237,762£84,866£87,590
Net Current Assets(£52,413)(£53,864)(£158,902)(£318,286)(£71,017)
Net Assets£13,989£12,528£11,493(£19,077)(£12,156)
Shareholder Funds£13,989£12,528£11,493(£19,077)(£12,156)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates31 March 2026
11 February 2026Total exemption full accounts30 June 2025
31 March 2025Confirmation statement with no updates31 March 2025
28 March 2025Total exemption full accounts30 June 2024
11 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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