PURE ESTATES LTD

Overview

Company Name	PURE ESTATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09878809
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PURE ESTATES LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is PURE ESTATES LTD located?

Registered Office Address	2 Hampden Road MK45 1HX Flitwick Bedfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PURE ESTATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 27, 2025
Next Accounts Due On	Aug 27, 2026
Last Accounts
Last Accounts Made Up To	Nov 27, 2024

What is the status of the latest confirmation statement for PURE ESTATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for PURE ESTATES LTD?

Filings
Date	Description	Document	Type
Nov 26, 2025	Micro company accounts made up to Nov 27, 2024	3 pages	AA

Sep 23, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Aug 28, 2025	Previous accounting period shortened from Nov 28, 2024 to Nov 27, 2024	1 pages	AA01

Nov 27, 2024	Micro company accounts made up to Nov 28, 2023	3 pages	AA

Nov 27, 2024	Second filing for the appointment of Mr Andrew Gordge as a director	3 pages	RP04AP01

Oct 04, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Previous accounting period shortened from Nov 29, 2023 to Nov 28, 2023	1 pages	AA01

Nov 27, 2023	Micro company accounts made up to Nov 29, 2022	3 pages	AA

Oct 19, 2023	Termination of appointment of William Winter as a director on Oct 19, 2023	1 pages	TM01

Sep 08, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Previous accounting period shortened from Nov 30, 2022 to Nov 29, 2022	1 pages	AA01

Nov 01, 2022	Appointment of Mr William Winter as a director on Oct 24, 2022	2 pages	AP01

Aug 30, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 24, 2022 with updates	4 pages	CS01

Jul 11, 2022	Termination of appointment of Dean Barton as a director on Jul 11, 2022	1 pages	TM01

Jul 11, 2022	Cessation of Dean Barton as a person with significant control on Jul 11, 2022	1 pages	PSC07

Aug 29, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Sep 03, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Aug 29, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Aug 28, 2018	Confirmation statement made on Aug 24, 2018 with updates	4 pages	CS01

Aug 28, 2018	Change of details for Mr Nigel Burdett as a person with significant control on Aug 28, 2018	2 pages	PSC04

View All Filings

Who are the officers of PURE ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURDETT, Nigel Pitcher Lane Loughton MK5 8AU Milton Keynes The Rectory United Kingdom	Nov 18, 2015		Director	Pitcher Lane Loughton MK5 8AU Milton Keynes The Rectory United Kingdom	England	British	1973-4	202794580001
GORDGE, Andrew Lee Hampden Road MK45 1HX Flitwick 2 Bedfordshire England	Jul 14, 2018		Director	Hampden Road MK45 1HX Flitwick 2 Bedfordshire England	United Kingdom	British	1974-12	106515670002
BARTON, Dean The Green MK16 0JW Newport Pagnell 10 Buckinghamshire United Kingdom	Nov 18, 2015	Jul 11, 2022	Director	The Green MK16 0JW Newport Pagnell 10 Buckinghamshire United Kingdom	England	British	1988-2	202794590001
WINTER, William Hampden Road MK45 1HX Flitwick 2 Bedfordshire England	Oct 24, 2022	Oct 19, 2023	Director	Hampden Road MK45 1HX Flitwick 2 Bedfordshire England	England	British	1976-12	301769110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURE ESTATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dean Barton Hampden Road MK45 1HX Flitwick 2 Bedfordshire England	Aug 28, 2018	Hampden Road MK45 1HX Flitwick 2 Bedfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew Lee Gordge Hampden Road MK45 1HX Flitwick 2 Bedfordshire England	Aug 28, 2018	Hampden Road MK45 1HX Flitwick 2 Bedfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Nigel Burdett Hampden Road MK45 1HX Flitwick 2 Bedfordshire England	Nov 01, 2016	Hampden Road MK45 1HX Flitwick 2 Bedfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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