Purelake New Homes Limited

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Purelake New Homes Limited

02695040•Private Limited With Share Capital

Purelake House Plaistow Lane, Bromley, BR14DS
Website02083136833

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Incorporated

09/03/1992

Company Age

34 years

Directors

5

Employees

46

SIC Code

42990

Risk

low risk

Company Overview

Registration, classification & business activity

Purelake New Homes Limited (02695040) is a private limited with share capital incorporated on 09/03/1992 (34 years old) and registered in bromley, BR14DS. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

For over 25 years purelake have built an enviable reputation of high quality & innovation in all projects they undertake. based in bromley, purelake operates mainly in the south east london and north west kent catchment area. we primarily undertake brownfield residential development, but are increas...

Private Limited With Share Capital
SIC: 42990
Small
Incorporated 09/03/1992
BR14DS
46 employees

Financial Overview

Total Assets

£51.84M

Liabilities

£9.60M

Net Assets

£42.24M

Turnover

£30.50M

Cash

£1.94M

Key Metrics

46

Employees

5

Directors

3

Shareholders

2

CCJs

Board of Directors

4
B
barry john white
director
T
tracey ann wheelan
director
S
sara ann white
director
N
noel robert convert
director

Charges

53

Registered

4

Outstanding

0

Part Satisfied

49

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-03-2026
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:16-03-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:12-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:24-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:25-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Legacy
Category:Mortgage
Date:10-01-2013
Legacy
Category:Mortgage
Date:10-01-2013
Legacy
Category:Mortgage
Date:10-01-2013
Legacy
Category:Mortgage
Date:10-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Legacy
Category:Mortgage
Date:12-01-2012
Legacy
Category:Mortgage
Date:04-01-2012
Legacy
Category:Mortgage
Date:04-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Legacy
Category:Mortgage
Date:28-10-2009
Memorandum Articles
Category:Incorporation
Date:20-08-2009
Legacy
Category:Capital
Date:20-08-2009
Resolution
Category:Resolution
Date:20-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Annual Return
Date:11-04-2008

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025

Trading Addresses

Purelake House, 7 Plaistow Lane, Bromley, Kent, BR14DSRegistered

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Contact

02083136833
www.purelake.co.uk
Purelake House Plaistow Lane, Bromley, BR14DS