PORTSMOUTH NAVAL BASE PROPERTY COMPANY (QUEEN STREET) LIMITED
Overview
| Company Name | PORTSMOUTH NAVAL BASE PROPERTY COMPANY (QUEEN STREET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04969934 |
| 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 (QUEEN STREET) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PORTSMOUTH NAVAL BASE PROPERTY COMPANY (QUEEN STREET) LIMITED located?
| Registered Office Address | 19 College Road Hm Naval Base PO1 3LJ Portsmouth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTSMOUTH NAVAL BASE PROPERTY COMPANY (QUEEN STREET) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PORTSMOUTH NAVAL BASE PROPERTY COMPANY (QUEEN STREET) LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for PORTSMOUTH NAVAL BASE PROPERTY COMPANY (QUEEN STREET) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Nov 19, 2024 with updates | 5 pages | CS01 | ||
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 | ||
Appointment of Mr Simon George Verdon as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael James Ridley as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Satisfaction of charge 049699340003 in full | 4 pages | MR04 | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hannah Prowse as a secretary on Jul 29, 2021 | 1 pages | TM02 | ||
Appointment of Mr Patrick Duncan Holmes as a secretary on Jul 29, 2021 | 2 pages | AP03 | ||
Appointment of Hannah Prowse as a secretary on Apr 06, 2021 | 2 pages | AP03 | ||
Termination of appointment of Peter Charles Goodship as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Registration of charge 049699340003, created on Oct 06, 2020 | 6 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 6 pages | AA | ||
Who are the officers of PORTSMOUTH NAVAL BASE PROPERTY COMPANY (QUEEN STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Patrick Duncan | Secretary | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | 285773800001 | |||||||
| BUTTERS, David Edward | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | England | British | Chartered Surveyor And Property Consultant | 161629690001 | ||||
| FLINT, Henry Lawrence | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | United Kingdom | British | Chartered Accountant | 162813380001 | ||||
| VERDON, Simon George | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | England | British | Chartered Surveyor | 321352880001 | ||||
| GOODSHIP, Peter Charles | Secretary | Gunwharf Quays PO1 3BF Portsmouth 6 The Vulcan Hampshire England | British | Co Director | 165007600002 | |||||
| HENDERSON, Martin Robert | Secretary | 160 Marston Avenue RM10 7LP Dagenham Essex | British | 86860750001 | ||||||
| PROWSE, Hannah | Secretary | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | 281697640001 | |||||||
| ALLY, Bibi Rahima | Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | United Kingdom | British | Company Director | 38963210003 | ||||
| BISHOP, Robin Thomas | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | England | British | Chartered Surveyor | 174191990001 | ||||
| CHING, Roger Patrick | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | United Kingdom | British | Retired | 174170180001 | ||||
| GOODSHIP, Peter Charles | Director | 17 Marine Court PO4 9QU Southsea Hampshire | England | British | Co Director | 165007600002 | ||||
| RIDLEY, Michael James | Director | Kings Road PO10 7HN Emsworth 27b Hampshire England | England | British | Consultant | 127140200005 | ||||
| ROBERTON, Timothy John Lihou | Director | 17 Warriston Crescent GU32 1DF Edinburgh Scotland | Scotland | British | Chartered Surveyor | 35436790002 | ||||
| SIEGLE, Hugh Robert | Director | Pressmead 13 Hall Park Gate HP4 2NL Berkhamsted Hertfordshire | England | British | Company Director | 9304440001 |
What are the latest statements on persons with significant control for PORTSMOUTH NAVAL BASE PROPERTY COMPANY (QUEEN STREET) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2016 | 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