Purelake New Homes Limited (02695040)

Company details

Type: Private Limited Company
Incorporated: 1992-03-09
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · FULL
Next accounts due: 2027-03-31 in 282 days
Confirmation statement: last made up 2026-04-07 · next due 2027-04-21

View full filing history at Companies House →

Registered office

Purelake House
Plaistow Lane
Bromley
Br1 4ds

Industry (SIC codes)

42990 · Construction of other civil engineering projects n.e.c.

Officers (6)

Wheelan, Tracey Ann, Mrs. · Director appointed 2007-07-01
Convert, Noel Robert, Mr. · Director appointed 2006-06-01
White, Barry John · Director
White, Sara Ann · Director
Dowd, Gerald Anthony · Director appointed 1997-06-01 resigned 2021-01-27
White, Ronald Richard · Secretary resigned 1994-06-01

People with significant control (3)

Mrs Sara Ann White Ceased 2017-01-21

Individual Psc · British · resident in England · born 8/1965 · notified 2017-01-21

Significant influence or control
Mr Barry John White Ceased 2017-01-21

Individual Psc · British · resident in England · born 11/1962 · notified 2017-01-21

Significant influence or control
Purelake Properties Ltd Active

Corporate Entity Psc · notified 2017-01-21

Ownership of shares 75 to 100 percent

Mortgages & charges (53)

1 outstanding · 52 satisfied

A registered charge Outstanding 026950400053

Held by National Westminster Bank PLC

Created 2025-03-24

The freehold property known as wimbourne house, 136 high street, sevenoaks and the site of an electricity substation on the west side of suffolk way, sevenoaks, registered at hm land registry under title numbers K396459 and K478292.
A registered charge Satisfied 026950400052

Held by National Westminster Bank PLC

Created 2022-07-25 · satisfied 2025-04-01

124 station road, sidcup DA15 7AB (land registry title no: SGL178444). Land on the west side of greenwood close, sidcup (land registry title no: SGL140485); and. Land on the west side of greenwood close, sidcup (land registry title no: SGL190612).
A registered charge Satisfied 026950400051

Held by National Westminster Bank PLC

Created 2022-07-25 · satisfied 2025-08-26
A registered charge Satisfied 026950400050

Held by National Westminster Bank PLC

Created 2022-02-18 · satisfied 2025-07-15

Freehold land being car park, south street, bromley (land registry title no: SGL806301).
A registered charge Satisfied 026950400049

Held by Barclays Bank PLC

Created 2022-01-18 · satisfied 2026-06-17
A registered charge Satisfied 026950400048

Held by National Westminster Bank PLC

Created 2021-05-24 · satisfied 2023-09-05

Freehold land and buildings being betuna, grove park road, lewisham, london, SE9 4NU (land registry title no: SGL380339).
A registered charge Satisfied 026950400047

Held by National Westminster Bank PLC

Created 2021-05-24 · satisfied 2023-09-05

Freehold land and buildings being the haven, grove park road, lewisham, london, SE9 4NU (land registry title no: SGL301153).
A registered charge Satisfied 026950400046

Held by Barclays Bank PLC

Created 2020-12-23 · satisfied 2026-06-17

N/A.
A registered charge Satisfied 026950400045

Held by Barclays Bank PLC

Created 2020-01-07 · satisfied 2026-06-17

N/A.
A registered charge Satisfied 026950400044

Held by National Westminster Bank PLC

Created 2019-12-20 · satisfied 2023-09-05

Freehold property at 36 old road london SE13 5SR as the same is registered at the land registry under title number SGL148947.
A registered charge Satisfied 026950400043

Held by National Westminster Bank PLC

Created 2015-08-05 · satisfied 2016-11-16

Land at mill house mill lane sevenoaks kent t/no's K47055 and K926288.
A registered charge Satisfied 026950400042

Held by National Westminster Bank PLC

Created 2015-03-16 · satisfied 2016-11-16

Yaldham manor k/a the lodge and rosemary cottage kemsing road kemsing sevenoaks t/no TT30728.
A registered charge Satisfied 026950400041

Held by National Westminster Bank PLC

Created 2014-09-10 · satisfied 2016-11-16

F/H land and buildings k/a land lying to the north west of clifton road welling t/no. SGL740248.
A registered charge Satisfied 026950400040

Held by National Westminster Bank PLC

Created 2013-04-19 · satisfied 2013-12-24

Invicta works, chalkpit avenue, orpington t/no SGL656960. Notification of addition to or amendment of charge.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2012-01-11 · satisfied 2014-07-02

14 & 16 leamington close bromley t/nos. K187295 and K143156 together with part of 12 leamington close bromley t/no. K161986 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2011-06-17 · satisfied 2013-01-05

F/H property k/a land on the south side of culverley road, london (also k/a rushey green primary school, 32-36 culverley road, catford, london t/no TGL341928.
Mortgage Satisfied

Held by Lloyds Tsb Bank PLC

Created 2009-10-26 · satisfied 2011-12-23

F/H part of 10 and the whole of 12 golf road bickley bromley kent t/no SGL674368 K39358 K28161 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Mortgage Satisfied

Held by Lloyds Tsb Bank PLC

Created 2008-01-14 · satisfied 2011-12-23

F/H property k/a part of st mary's house vicarage road bexley kent t/no SGL685454 (part of). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2005-03-17 · satisfied 2013-01-05

The george public house high street farnborough kent t/no SGL79426.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2005-01-06 · satisfied 2016-11-16

F/H property being part of the former lewisham police station, 2 ladywell road, lewisham, london.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2004-08-16 · satisfied 2013-01-05

Property k/a cudham hall, cudham lane south, sevenoaks, kent, t/n SGL583005.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2004-03-31 · satisfied 2008-01-19

172 pampisford road croydon surrey t/n SGL219293. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2004-02-27 · satisfied 2008-01-19

174 pampisford road croydon t/no SY61128. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2003-01-27 · satisfied 2007-04-07

The property k/a 8 marlborough road and land and buildings lying to the south east of 8 marlborough roaf bromley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2002-04-26 · satisfied 2007-04-07

All that f/h property k/a wilmington house, church hill, wilmington, dartford, kent, t/no K383319.

Showing 25 of 53 charges. View all on Companies House.

Recent filings (15)

2026-06-17 Mortgage satisfy charge full MR04 Mortgage
2026-06-17 Mortgage satisfy charge full MR04 Mortgage
2026-06-17 Mortgage satisfy charge full MR04 Mortgage
2026-04-23 Confirmation statement (no updates) CS01 Confirmation statement
2026-04-14 Full accounts (paper) AA Accounts
2026-03-30 Director details changed CH01 Officers
2026-03-16 Mortgage charge whole release with charge number MR05 Mortgage
2026-03-16 Mortgage charge whole cease and release with charge number MR05 Mortgage
2026-03-16 Mortgage charge whole release with charge number MR05 Mortgage
2025-08-27 Mortgage satisfy charge full MR04 Mortgage
2025-08-26 Mortgage satisfy charge full MR04 Mortgage
2025-07-15 Mortgage satisfy charge full MR04 Mortgage
2025-04-23 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-01 Mortgage satisfy charge full MR04 Mortgage
2025-03-28 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.