Purelake Properties Limited in Plaistow Lane BROMLEY

Purelake Properties Limited BROMLEY

Purelake Properties started in year 1991 as Private Limited Company with registration number 02628305. The Purelake Properties company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Bromley at Purelake House. Postal code: BR1 4DS.

At the moment there are 2 directors in the the company, namely Sara W. and Barry W.. In addition one secretary - Sara W. - is with the firm. Currenlty, the company lists one former director, whose name is Ronald W. and who left the the company on 9 September 1992. In addition, there is one former secretary - Ronald W. who worked with the the company until 1 June 1994.

Purelake Properties 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	02628305
Date of Incorporation	Wed, 10th Jul 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Sara W.

Position: Secretary

Appointed: 10 March 1994

Sara W.

Position: Director

Appointed: 28 August 1992

Barry W.

Position: Director

Appointed: 23 July 1991

Ronald W.

Position: Director

Appointed: 26 August 1992

Resigned: 09 September 1992

Ronald W.

Position: Secretary

Appointed: 23 July 1991

Resigned: 01 June 1994

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 10 July 1991

Resigned: 23 July 1991

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 1991

Resigned: 23 July 1991

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Barry W. This PSC and has 25-50% shares. The second one in the persons with significant control register is Sara W. This PSC owns 25-50% shares.

Barry W.

Notified on	7 July 2016
Nature of control:	25-50% shares

Sara W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to 2022-12-31 (was 2023-06-30). filed on: 5th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to 2022-12-31 (was 2023-06-30). filed on: 5th, September 2023	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 12th, October 2020	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 25th, September 2013	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (28 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 28th, July 2009	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 13th, October 2006	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 13th, October 2006	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 27th, October 2005	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 27th, October 2005	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 24th, May 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 24th, May 2004	accounts	Free Download (26 pages)
AA	Medium company accounts made up to 2002-12-31 filed on: 27th, March 2003	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2002-12-31 filed on: 27th, March 2003	accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 11th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 11th, September 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-09-30 filed on: 28th, December 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 28th, December 2001	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2000-09-30 filed on: 21st, January 2001	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2000-09-30 filed on: 21st, January 2001	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 1999-09-30 filed on: 9th, March 2000	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 1999-09-30 filed on: 9th, March 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 27th, July 1999	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 27th, July 1999	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 1997-09-30 filed on: 8th, January 1998	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 1997-09-30 filed on: 8th, January 1998	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 10th, April 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 10th, April 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 30th, October 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period 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 company accounts for the period up to 1994-12-31 filed on: 18th, August 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 18th, August 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 29th, January 1995	accounts
AA	Small company accounts for the period up to 1993-12-31 filed on: 29th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to 1992-12-31 filed on: 13th, May 1993	accounts	Free Download
AA	Small company accounts for the period up to 1992-12-31 filed on: 13th, May 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: 20th, March 1992	accounts
224	Accounting reference date notified as 30/09 filed on: 20th, March 1992	accounts	Free Download

Purelake Properties Limited BROMLEY

Purelake Properties Limited Address / Contact

Company Information / Profile

Company staff

Sara W.

Sara W.

Barry W.

Ronald W.

Ronald W.

Chettleburgh's Limited

Chettleburgh International Limited

People with significant control

Company filings

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