This company is commonly known as Portsmouth Naval Base Property Company Limited. The company was founded 23 years ago and was given the registration number 04207508. The firm's registered office is in PORTSMOUTH. You can find them at 19 College Road, Hm Naval Base, Portsmouth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04207508 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ | Secretary | 29 July 2021 | Active |
| 19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ | Director | 29 November 2012 | Active |
| 19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ | Director | 29 November 2012 | Active |
| 19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ | Director | 22 July 2022 | Active |
| 6 The Vulcan, Gunwharf Quays, Portsmouth, England, PO1 3BF | Secretary | 02 May 2002 | Active |
| 19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ | Secretary | 06 April 2021 | Active |
| 5th Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8AW | Corporate Secretary | 16 May 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 April 2001 | Active |
| 5th Floor, Lloyds Chambers 1 Portsoken Street, London, E1 8AW | Director | 16 May 2001 | Active |
| Well House, Upper Road, Adgestone, PO36 0ES | Director | 14 August 2001 | Active |
| 42 Park Road, Gatley, SK8 4HW | Director | 30 August 2001 | Active |
| 15 Festing Grove, Southsea, PO4 9QA | Director | 14 August 2001 | Active |
| Anchor House, Ware Road, North Berwick, EH39 4BN | Director | 14 August 2001 | Active |
| 17 Warriston Crescent, Edinburgh, GU32 1DF | Director | 14 August 2001 | Active |
| Pressmead 13 Hall Park Gate, Berkhamsted, HP4 2NL | Director | 22 July 2002 | Active |
| 8 Christchurch Road, Winchester, SO23 9SR | Director | 14 August 2001 | Active |
| Little Stoke House, Little Stoke, Wallingford, OX10 6AY | Director | 14 August 2001 | Active |
| 36 Queens Gate, London, SW7 5HR | Director | 14 August 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 April 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-07 | Officers | Change person secretary company with change date. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-08 | Officers | Termination director company with name termination date. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type small. | Download |
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