Pomroy & Hine Limited

Active00741541 Private limited company
Incorporated
21 November 1962 (63 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Malcolm Thomas Bull
Accounts type
Total exemption full
Region
South East
Address
5 West Mills
Newbury
RG14 5HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
68
Outstanding
3
Part satisfied
0
Satisfied
65

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2018
British
Born March 1976 (50)
Dunleavey, Rory
Secretary · Appointed 1 August 2015
Director · Appointed 1 April 2002
British
Born March 1973 (53)
Director
British
Born July 1944 (82)
Officer history (5 former)
1 April 2018
Appointed Dunleavey, Rory as Director
31 March 2018
Resigned Mash, Andrew Christopher as Director
1 August 2015
Appointed Dunleavey, Rory as Secretary
31 July 2015
Resigned Morris, James Richard as Secretary
1 April 2002
Appointed Bull, James Malcolm Jan as Director
1 July 1997
Appointed Mash, Andrew Christopher as Director
30 June 1997
Resigned Drew, Janice Audrey as Director
2 September 1993
Appointed Morris, James Richard as Secretary
2 September 1993
Resigned Drew, Janice Audrey as Secretary
3 February 1993
Resigned Somerville, Vivienne Jane as Secretary
26 October 1992
Appointed Somerville, Vivienne Jane as Secretary
1 September 1992
Appointed Drew, Janice Audrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born July 1944 (82)

Holdings 1

Companies where Pomroy & Hine Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 March 2026—
21 July 2026Confirmation statement with no updates3 June 2026
28 August 2025Total exemption full accounts31 March 2025
23 July 2025Confirmation statement with no updates28 June 2025
4 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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