Pomroy & Hine Limited

00741541

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 WEST MILLS, NEWBURY, RG14 5HG

Incorporated 21/11/1962

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Malcolm Thomas Bull

director · Since 06/07/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 5 other boards

Mr James Malcolm Jan Bull

director · Since 01/04/2002

SURVEYOR

BRITISH · ENGLAND · Age 53

Also on 14 other boards

Mr Rory Dunleavey

secretary · Since 01/08/2015

Also on 11 other boards

Mr Rory Dunleavey

director · Since 01/04/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Persons with Significant Control

Mr Malcolm Thomas Bull

75–100% shares

British · England · Age 81

5, West Mills, Newbury, RG14 5HG

Notified 01/07/2016

Charges3 outstanding

Charge

outstanding

MALCOLM THOMAS BULL

Created 23/03/2023Registered 28/03/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/2016Registered 02/08/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2015Registered 22/12/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/2015Registered 14/09/2015Satisfied 26/10/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2015Registered 27/01/2015Satisfied 20/09/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2014Registered 07/11/2014Satisfied 26/10/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2014Registered 13/05/2014Satisfied 26/10/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/2013Registered 23/10/2013Satisfied 04/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/2013Registered 01/03/2013Satisfied 26/10/2016

charge

satisfied

NEWBURY BUILDING SOCIETY

Created 13/11/2012Registered 14/11/2012Satisfied 26/03/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/2012Registered 05/05/2012Satisfied 26/10/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2012Registered 22/03/2012Satisfied 26/10/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2011Registered 12/11/2011Satisfied 27/06/2013

charge

satisfied

CLOSE BROTHERS LIMITED

Created 07/10/2011Registered 15/10/2011Satisfied 26/10/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2011Registered 02/06/2011Satisfied 27/10/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/05/2011Registered 26/05/2011Satisfied 27/10/2011

charge

satisfied

CLOSE BROTHERS LIMITED

Created 28/04/2011Registered 06/05/2011Satisfied 26/10/2016

charge

satisfied

NEWBURY BUILDING SOCIETY

Created 25/08/2010Registered 01/09/2010Satisfied 26/10/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/02/2009Registered 28/02/2009Satisfied 26/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2008Registered 03/01/2009Satisfied 21/07/2009

charge

satisfied

NEWBURY MORTGAGE SERVICES LIMITED

Created 08/08/2008Registered 12/08/2008Satisfied 26/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2008Registered 26/07/2008Satisfied 02/12/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/04/2008Registered 30/04/2008Satisfied 26/10/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/04/2008Registered 30/04/2008Satisfied 26/10/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/01/2008Registered 16/01/2008Satisfied 26/10/2016

charge

satisfied

LLOYDS TSB BANK PLC · LLOYDS TSB BANK PLC

Created 15/11/2006Registered 22/11/2006Satisfied 26/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/2006Registered 16/11/2006Satisfied 09/08/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/07/2006Registered 29/07/2006Satisfied 26/10/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/02/2006Registered 11/02/2006Satisfied 26/10/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/01/2006Registered 17/01/2006Satisfied 06/03/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/06/2005Registered 09/07/2005Satisfied 26/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2005Registered 05/07/2005Satisfied 06/03/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/03/2005Registered 18/03/2005Satisfied 26/10/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/03/2005Registered 16/03/2005Satisfied 26/10/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/03/2003Registered 22/03/2003Satisfied 26/10/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/05/2001Registered 01/06/2001Satisfied 26/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2000Registered 21/12/2000Satisfied 26/10/2016

charge

satisfied

NEWBURY MORTGAGE SERVICES LIMITED

Created 20/12/1999Registered 24/12/1999Satisfied 12/02/2003

charge

satisfied

NEWBURY MORTGAGE SERVICES LIMITED

Created 02/03/1999Registered 05/03/1999Satisfied 26/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/1999Registered 02/03/1999Satisfied 26/10/2016

charge

satisfied

LLOYDS BANK PLC

Created 09/12/1998Registered 10/12/1998Satisfied 26/10/2016

charge

satisfied

LLOYDS BANK PLC

Created 23/03/1998Registered 31/03/1998Satisfied 26/10/2016

charge

satisfied

LLOYDS BANK PLC

Created 31/10/1996Registered 12/11/1996Satisfied 26/10/2016

charge

satisfied

LLOYDS BANK PLC

Created 30/09/1996Registered 04/10/1996Satisfied 26/10/2016

charge

satisfied

LLOYDS BANK PLC

Created 19/07/1996Registered 24/07/1996Satisfied 26/10/2016

charge

satisfied

LLOYDS BANK PLC

Created 10/07/1996Registered 12/07/1996Satisfied 26/10/2016

charge

satisfied

MALCOLM THOMAS BULL

Created 03/04/1996Registered 05/04/1996Satisfied 26/10/2016

charge

satisfied

LLOYDS BANK PLC

Created 18/03/1996Registered 21/03/1996Satisfied 26/10/2016

charge

satisfied

LLOYDS BANK PLC

Created 08/03/1996Registered 12/03/1996Satisfied 26/10/2016

charge

satisfied

LLOYDS BANK PLC

Created 29/12/1995Registered 04/01/1996Satisfied 26/10/2016

charge

satisfied

MALCOLM THOMAS BULL

Created 23/11/1994Registered 08/12/1994Satisfied 12/09/1996

charge

satisfied

LLOYDS BANK PLC

Created 01/09/1994Registered 09/09/1994Satisfied 26/10/2016

charge

satisfied

LLOYDS BANK PLC

Created 01/07/1994Registered 07/07/1994Satisfied 26/10/2016

charge

satisfied

LLOYDS BANK PLC

Created 21/06/1994Registered 01/07/1994Satisfied 26/10/2016

charge

satisfied

LLOYDS BANK PLC

Created 21/04/1994Registered 26/04/1994Satisfied 26/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/1994Registered 25/02/1994Satisfied 26/10/2016

charge

satisfied

MALCOLM THOMAS BULL

Created 21/04/1993Registered 07/05/1993Satisfied 26/10/2016

charge

satisfied

LLOYDS BANK PLC

Created 12/06/1992Registered 23/06/1992Satisfied 26/10/2016

charge

satisfied

LLOYDS BANK PLC

Created 19/04/1991Registered 24/04/1991Satisfied 26/10/2016

charge

satisfied

LLOYDS BANK PLC

Created 30/11/1989Registered 01/12/1989Satisfied 26/10/2016

charge

satisfied

LLOYDS BANK PLC

Created 20/11/1989Registered 22/11/1989Satisfied 26/10/2016

charge

satisfied

J. J. HINE · M. M. HINE

Created 05/04/1988Registered 15/04/1988Satisfied 26/10/2016

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/1988Registered 16/02/1988Satisfied 26/10/2016

charge

satisfied

BARCLAYS BANK PLC

Created 06/11/1987Registered 11/11/1987Satisfied 26/10/2016

charge

satisfied

BARCLAYS BANK PLC

Created 28/01/1987Registered 30/01/1987Satisfied 26/10/2016

charge

satisfied

BARCLAYS BANK PLC

Created 07/08/1986Registered 11/08/1986Satisfied 26/10/2016

charge

satisfied

BARCLAYS BANK PLC

Created 26/05/1985Registered 12/06/1985Satisfied 26/10/2016

charge

satisfied

BARCLAYS BANK PLC

Created 08/03/1985Registered 28/03/1985Satisfied 26/10/2016