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Pomroy & Hine Limited

00741541

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
49 / 100

Notable Risks

15/30
Filing
0/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • 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: 03/06/2026

Due 17/06/2027

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 82

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

Malcolm Thomas Bull

director

British · England · Age 82

James Malcolm Jan Bull

director · Since 01/04/2002

British · England · Age 53

Rory Dunleavey

secretary · Since 01/08/2015

Rory Dunleavey

director · Since 01/04/2018

British · England · Age 50

Former

Vivienne Jane Somerville

secretary · Resigned 03/02/1993

Janice Audrey Drew

secretary · Resigned 02/09/1993

Janice Audrey Drew

director · Resigned 30/06/1997

James Richard Morris

secretary · Resigned 31/07/2015

Andrew Christopher Mash

director · Resigned 31/03/2018

Persons with Significant Control

Mr Malcolm Thomas Bull

75–100% shares

British · England · Age 82

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

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line15 West Mills
2026-07-14

5 WEST MILLS

post townNewbury
2026-07-14

NEWBURY