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Home > England & Wales Companies > PURELAKE INVESTMENTS LIMITED
Company Information for

PURELAKE INVESTMENTS LIMITED

PURELAKE HOUSE, PLAISTOW LANE, BROMLEY, BR1 4DS,
Company Registration Number
03538530
Private Limited Company
Active

Company Overview

About Purelake Investments Ltd
PURELAKE INVESTMENTS LIMITED was founded on 1998-04-01 and has its registered office in Bromley. The organisation's status is listed as "Active". Purelake Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PURELAKE INVESTMENTS LIMITED
 
Legal Registered Office
PURELAKE HOUSE
PLAISTOW LANE
BROMLEY
BR1 4DS
Other companies in BR1
 
Filing Information
Company Number 03538530
Company ID Number 03538530
Date formed 1998-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 15:29:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PURELAKE INVESTMENTS LIMITED
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Company Officers of PURELAKE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SARA ANN WHITE
 Company Secretary 1998-04-01
GERALD ANTHONY DOWD
 Director 1998-04-01
BARRY JOHN WHITE
 Director 1998-04-01
SARA ANN WHITE
 Director 1998-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1998-04-01 1998-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA ANN WHITE PURELAKE PROPERTIES LIMITED Company Secretary 1994-03-10 CURRENT 1991-07-10 Active
SARA ANN WHITE PURELAKE NEW HOMES LIMITED Company Secretary 1994-03-10 CURRENT 1992-03-09 Active
GERALD ANTHONY DOWD WATERSIDE MARINA MANAGEMENT COMPANY LIMITED Director 2017-08-17 CURRENT 2006-12-11 Active
GERALD ANTHONY DOWD ST. JAMES COURT (WOOD STREET) MANAGEMENT COMPANY LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
GERALD ANTHONY DOWD CC BROMLEY LTD Director 2014-11-07 CURRENT 2014-05-30 Active
GERALD ANTHONY DOWD WEALDFROST LIMITED Director 2010-08-13 CURRENT 2006-11-01 Dissolved 2016-06-07
GERALD ANTHONY DOWD JOAN STREET DEVELOPMENTS LIMITED Director 2010-04-27 CURRENT 2010-04-26 Dissolved 2015-01-06
GERALD ANTHONY DOWD COBALT (BROMLEY SOUTH) LIMITED Director 2008-06-04 CURRENT 2008-03-04 Active
GERALD ANTHONY DOWD PURELAKE NEW HOMES LIMITED Director 1997-06-01 CURRENT 1992-03-09 Active
BARRY JOHN WHITE CC BROMLEY LTD Director 2014-11-24 CURRENT 2014-05-30 Active
BARRY JOHN WHITE WEALDFROST LIMITED Director 2010-08-13 CURRENT 2006-11-01 Dissolved 2016-06-07
BARRY JOHN WHITE JOAN STREET DEVELOPMENTS LIMITED Director 2010-04-27 CURRENT 2010-04-26 Dissolved 2015-01-06
BARRY JOHN WHITE COBALT (BROMLEY SOUTH) LIMITED Director 2008-06-04 CURRENT 2008-03-04 Active
BARRY JOHN WHITE PURELAKE NEW HOMES LIMITED Director 1993-03-09 CURRENT 1992-03-09 Active
BARRY JOHN WHITE PURELAKE PROPERTIES LIMITED Director 1991-07-23 CURRENT 1991-07-10 Active
SARA ANN WHITE PURELAKE NEW HOMES LIMITED Director 1993-03-09 CURRENT 1992-03-09 Active
SARA ANN WHITE PURELAKE PROPERTIES LIMITED Director 1992-08-28 CURRENT 1991-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05Previous accounting period extended from 31/12/22 TO 30/06/23
2023-04-20CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-10-10Audited abridged accounts made up to 2021-12-31
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035385300036
2022-01-27REGISTRATION OF A CHARGE / CHARGE CODE 035385300046
2022-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 035385300046
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035385300045
2020-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 035385300044
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 035385300043
2020-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 035385300042
2019-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 035385300041
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-04-12CH01Director's details changed for Mr Gerald Anthony Dowd on 2019-04-12
2019-04-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARA ANN WHITE on 2019-04-12
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 035385300040
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM 7 Plaistow Lane Bromley Kent BR1 4DS
2016-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 035385300039
2016-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035385300037
2016-04-25AR0122/03/16 ANNUAL RETURN FULL LIST
2015-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 035385300038
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0122/03/15 ANNUAL RETURN FULL LIST
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 035385300037
2014-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0122/03/14 ANNUAL RETURN FULL LIST
2013-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 035385300036
2013-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 035385300035
2013-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 035385300034
2013-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 035385300033
2013-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 035385300032
2013-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 035385300031
2013-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 035385300030
2013-03-25AR0122/03/13 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-28AR0122/03/12 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2011-04-14AR0122/03/11 FULL LIST
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM SPRINGBANK BUSINESS CENTRE 87-89 SPRINGBANK ROAD, LONDON SE13 6SS
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2010-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2010-04-19AR0122/03/10 FULL LIST
2009-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-06363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2008-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-11363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-16395PARTICULARS OF MORTGAGE/CHARGE
2007-06-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-26363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-02-15395PARTICULARS OF MORTGAGE/CHARGE
2006-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-06363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-14395PARTICULARS OF MORTGAGE/CHARGE
2005-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-22395PARTICULARS OF MORTGAGE/CHARGE
2005-05-12363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-04-14363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-05-20363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-04-07395PARTICULARS OF MORTGAGE/CHARGE
2003-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-08-30225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-06-10395PARTICULARS OF MORTGAGE/CHARGE
2002-03-12363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PURELAKE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PURELAKE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 46
Mortgages/Charges outstanding 33
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-06 Outstanding LLOYDS BANK PLC
2013-06-22 Outstanding LLOYDS TSB BANK PLC
2013-06-22 Outstanding LLOYDS TSB BANK PLC
2013-06-22 Outstanding LLOYDS TSB BANK PLC
2013-06-22 Outstanding LLOYDS TSB BANK PLC
2013-06-22 Outstanding LLOYDS TSB BANK PLC
2013-06-22 Outstanding LLOYDS TSB BANK PLC
2013-06-22 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-08-17 Outstanding BARCLAYS BANK PLC
SHARE CHARGE 2010-08-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-08-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-03-31 Outstanding BARCLAYS BANK PLC
MORTGAGE 2007-06-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-06-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-02-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-02-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-02-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-02-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-02-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-02-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-02-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-02-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-02-15 Outstanding LLOYDS TSB BANK PLC
SUPPLEMENTAL LEGAL MORTGAGE 2006-02-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-06-22 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-04-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-06-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-02-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-02-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-02-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-02-07 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2001-09-04 Satisfied BARCLAYS BANK PLC
CHARGE OVER AGREEMENT 1999-09-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-09-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-08-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-05-15 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 1998-05-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PURELAKE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PURELAKE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PURELAKE INVESTMENTS LIMITED
Trademarks
We have not found any records of PURELAKE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PURELAKE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PURELAKE INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PURELAKE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PURELAKE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PURELAKE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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