Purelake New Homes Limited in Plaistow Lane BROMLEY

Purelake New Homes Limited BROMLEY

Founded in 1992, Purelake New Homes, classified under reg no. 02695040 is an active company. Currently registered at Purelake House BR1 4DS, Bromley the company has been in the business for thirty two years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2021/12/31.

Currently there are 4 directors in the the firm, namely Tracey W., Noel C. and Barry W. and others. In addition one secretary - Sara W. - is with the company. Currenlty, the firm lists one former director, whose name is Gerald D. and who left the the firm on 27 January 2021. In addition, there is one former secretary - Ronald W. who worked with the the firm until 1 June 1994.

Purelake New Homes Limited Address / Contact

Office Address	Purelake House
Office Address2	Plaistow Lane
Town	Bromley
Post code	BR1 4DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02695040
Date of Incorporation	Mon, 9th Mar 1992
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Tracey W.

Position: Director

Appointed: 01 July 2007

Noel C.

Position: Director

Appointed: 01 June 2006

Sara W.

Position: Secretary

Appointed: 10 March 1994

Barry W.

Position: Director

Appointed: 09 March 1993

Sara W.

Position: Director

Appointed: 09 March 1993

Gerald D.

Position: Director

Appointed: 01 June 1997

Resigned: 27 January 2021

Ronald W.

Position: Secretary

Appointed: 09 March 1993

Resigned: 01 June 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Purelake Properties Ltd from Bromley, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Sara W. This PSC has significiant influence or control over the company,. Moving on, there is Barry W., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Purelake Properties Ltd

Purelake House Plaistow Lane, Bromley, BR1 4DS, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02628305
Notified on	21 January 2017
Nature of control:	75,01-100% shares

Sara W.

Notified on	21 January 2017
Ceased on	21 January 2017
Nature of control:	significiant influence or control

Barry W.

Notified on	21 January 2017
Ceased on	21 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 11th, January 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 11th, January 2024	accounts	Free Download (33 pages)
AA01	Accounting reference date changed from 2022/12/31 to 2023/06/30 filed on: 5th, September 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, October 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (24 pages)
AA	Accounts for a medium company for the period ending on 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 28th, July 2009	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 6th, November 2007	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 6th, November 2007	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 13th, October 2006	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 13th, October 2006	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, May 2004	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 27th, March 2003	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 27th, March 2003	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 30th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 30th, August 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/09/30 filed on: 28th, December 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 28th, December 2001	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2000/09/30 filed on: 21st, January 2001	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2000/09/30 filed on: 21st, January 2001	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 1999/09/30 filed on: 9th, March 2000	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 1999/09/30 filed on: 9th, March 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 27th, July 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 27th, July 1999	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 1997/09/30 filed on: 8th, January 1998	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 1997/09/30 filed on: 8th, January 1998	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 10th, April 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 10th, April 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 30th, October 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 30th, October 1996	accounts	Free Download (5 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 22nd, March 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 22nd, March 1996	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 18th, August 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 18th, August 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 29th, January 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 29th, January 1995	accounts
AA	Small-sized company accounts made up to 1992/12/31 filed on: 10th, August 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/12/31 filed on: 10th, August 1993	accounts
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 6th, May 1992	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 6th, May 1992	accounts
224	Accounting reference date notified as 30/09 filed on: 24th, March 1992	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 24th, March 1992	accounts

Purelake New Homes Limited BROMLEY

Purelake New Homes Limited Address / Contact

Company Information / Profile

Company staff

Tracey W.

Noel C.

Sara W.

Barry W.

Sara W.

Gerald D.

Ronald W.

People with significant control

Company filings

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