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POMROY & HINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pomroy & Hine Limited. The company was founded 61 years ago and was given the registration number 00741541. The firm's registered office is in NEWBURY. You can find them at 5 West Mills, , Newbury, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:POMROY & HINE LIMITED
Company Number:00741541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 West Mills, Newbury, England, RG14 5HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, West Mills, Newbury, England, RG14 5HG

Secretary01 August 2015Active
5, West Mills, Newbury, England, RG14 5HG

Director01 April 2002Active
5, West Mills, Newbury, England, RG14 5HG

Director-Active
5, West Mills, Newbury, England, RG14 5HG

Director01 April 2018Active
2 Shakespeare Drive, Marlborough, SN8 1UF

Secretary-Active
5, West Mills, Newbury, England, RG14 5HG

Secretary02 September 1993Active
21 Sedgefield Road, Greenham, Newbury, RG14 7TZ

Secretary26 October 1992Active
2 Shakespeare Drive, Marlborough, SN8 1UF

Director01 September 1992Active
5, West Mills, Newbury, England, RG14 5HG

Director01 July 1997Active

People with Significant Control

Mr Malcolm Thomas Bull
Notified on:01 July 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:5, West Mills, Newbury, England, RG14 5HG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type small.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-04-03Officers

Appoint person director company with name date.

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2018-04-03Officers

Termination director company with name termination date.

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2018-01-31Address

Change registered office address company with date old address new address.

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2017-10-31Accounts

Accounts with accounts type full.

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2017-09-20Mortgage

Mortgage satisfy charge full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2016-11-10Accounts

Accounts with accounts type full.

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2016-10-26Mortgage

Mortgage satisfy charge full.

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2016-10-26Mortgage

Mortgage satisfy charge full.

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2016-10-26Mortgage

Mortgage satisfy charge full.

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2016-10-26Mortgage

Mortgage satisfy charge full.

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2016-10-26Mortgage

Mortgage satisfy charge full.

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