Purelake Investments Limited

Active03538530 Private limited company

Incorporated: 1 April 1998 (28 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Gerald Anthony Dowd
Barry John White
Sara Ann White
Owned by: Purelake Properties Ltd
Accounts type: Small
Region: Greater London
Address: Purelake House
Plaistow Lane
Bromley
BR1 4DS

Website & contact details

Website: purelake.co.uk

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: 48
Outstanding: 35
Part satisfied: 0
Satisfied: 13

Officers 4 active

Officer details are public data from the Companies House register.

White, Sara Ann

Secretary · Appointed 1 April 1998

Also at Purelake New Homes Limited, Purelake Properties Limited, The Wells Centre Limited

British

Dowd, Gerald Anthony

Director · Appointed 1 April 1998

Also at The Beaufort Gate Management Company Limited, The Wells Centre Limited · more companies

British

Born July 1962 (64)

White, Barry John

Director · Appointed 1 April 1998

Also at Purelake New Homes Limited · more companies

British

Born November 1962

White, Sara Ann

Director · Appointed 1 April 1998

Also at Purelake New Homes Limited, Purelake Properties Limited, The Wells Centre Limited

British

Born August 1965 (61)

Officer history (1 former)

1 April 1998

Appointed White, Sara Ann as Secretary

1 April 1998

Appointed Dowd, Gerald Anthony as Director

1 April 1998

Appointed White, Barry John as Director

1 April 1998

Appointed White, Sara Ann as Director

1 April 1998

Appointed Chettleburgh International Limited as Corporate Nominee Secretary

1 April 1998

Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Purelake Properties Ltd

Corporate entity · Notified 28 February 2017

Owns 75–100% of shares

Limited Company

Reg. no. 02628305

Former controllers (2)

28 February 2017

Ceased Sara Ann White — Has significant influence or control

28 February 2017

Ceased Barry John White — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Purelake Properties Limited

Purelake Investments Limited This company Owns 75–100% of shares

The Wells Centre Limited Owns 50–75% of shares

Purelake New Homes Limited Owns 75–100% of shares

Filings 130

Date	Description	Made Up To
31 July 2026	Registration of a charge
23 April 2026	Confirmation statement with no updates	7 April 2026
11 April 2026	Accounts for a small company	30 June 2025
13 February 2026	Registration of a charge
23 April 2025	Confirmation statement with no updates	7 April 2025