PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED
Overview
| Company Name | PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04207508 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED located?
| Registered Office Address | 19 College Road Hm Naval Base PO1 3LJ Portsmouth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| POINTREGION LIMITED | Apr 27, 2001 | Apr 27, 2001 |
What are the latest accounts for PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Termination of appointment of Henry Lawrence Flint as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Helen Judith Green as a director on Aug 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Neil Robson as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Neil Robson as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Edward Butters as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Duncan Holmes as a secretary on May 30, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 27, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 05, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Appointment of Mr Henry Lawrence Flint as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Patrick Ching as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mrs Virginia Adair Gibson as a director on Jul 22, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Neil Erskine Rankin as a director on Jul 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Virginia Adair | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | England | British | 146068130001 | |||||
| GREEN, Helen Judith | Director | High Street PO1 2LU Portsmouth 60a High Street England | England | British | 315668560001 | |||||
| GOODSHIP, Peter Charles | Secretary | Gunwharf Quays PO1 3BF Portsmouth 6 The Vulcan Hampshire England | British | 165007600002 | ||||||
| HOLMES, Patrick Duncan | Secretary | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | 285773690001 | |||||||
| PROWSE, Hannah | Secretary | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | 281697850001 | |||||||
| BEAUMONT AND SON COMPANY SECRETARIES LIMITED | Secretary | 5th Floor Lloyds Chambers 1 Portsoken Street E1 8AW London | 33453320001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BISHOP, Robin Thomas | Director | Well House Upper Road PO36 0ES Adgestone Isle Of Wight | England | British | 95717220001 | |||||
| BUTTERS, David Edward | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | England | British | 161629690001 | |||||
| CHING, Roger Patrick | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | United Kingdom | British | 174170180001 | |||||
| FAWCETT, Julia | Director | 42 Park Road SK8 4HW Gatley Cheshire | England | British | 84096160001 | |||||
| FLINT, Henry Lawrence | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | United Kingdom | British | 162813380001 | |||||
| GURNEY, Nicholas Bruce Jonathan | Director | 15 Festing Grove PO4 9QA Southsea Hampshire | British | 40194420001 | ||||||
| RANKIN, Neil Erskine, Rear Admiral | Director | Anchor House Ware Road EH39 4BN North Berwick East Lothian | Scotland | British | 49091280003 | |||||
| ROBERTON, Timothy John Lihou | Director | 17 Warriston Crescent GU32 1DF Edinburgh Scotland | Scotland | British | 35436790002 | |||||
| ROBSON, Robert Neil | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | England | British | 164732900001 | |||||
| SIEGLE, Hugh Robert | Director | Pressmead 13 Hall Park Gate HP4 2NL Berkhamsted Hertfordshire | England | British | 9304440001 | |||||
| STANSFIELD SMITH, Colin, Professor Sir | Director | 8 Christchurch Road SO23 9SR Winchester Hampshire | United Kingdom | British | 40194390001 | |||||
| THOMSON, David Paget | Director | Little Stoke House Little Stoke OX10 6AY Wallingford Oxfordshire | British | 35003840001 | ||||||
| WHITFIELD, William, Sir | Director | 36 Queens Gate SW7 5HR London | British | 11892320001 | ||||||
| BEAUMONT AND SON NOMINEES LIMITED | Director | 5th Floor Lloyds Chambers 1 Portsoken Street E1 8AW London | 38393830001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0