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PORTSMOUTH NAVAL BASE PROPERTY TRUST

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

This company is commonly known as Portsmouth Naval Base Property Trust. The company was founded 38 years ago and was given the registration number 01959490. 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 91030 - Operation of historical sites and buildings and similar visitor attractions.

Company Information

Name:PORTSMOUTH NAVAL BASE PROPERTY TRUST
Company Number:01959490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 91030 - Operation of historical sites and buildings and similar visitor attractions

Office Address & Contact

Registered Address:19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ

Secretary29 July 2021Active
19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ

Director01 November 2023Active
19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ

Director03 January 2012Active
19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ

Director14 November 2011Active
36 Harmood Street, London, NW1 8DP

Director28 May 2009Active
19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ

Director01 April 2022Active
19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ

Director01 November 2023Active
19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ

Director01 November 2023Active
19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ

Director01 April 2019Active
19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ

Director01 November 2023Active
19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ

Director08 February 2018Active
67, Westfield Road, Southsea, England, PO4 9EP

Director01 September 2018Active
19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ

Director01 November 2023Active
19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ

Director01 November 2023Active
6 The Vulcan, Gunwharf Quays, Portsmouth, England, PO1 3BF

Secretary-Active
19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ

Secretary06 April 2021Active
Well House, Upper Road, Adgestone, PO36 0ES

Director-Active
8 Sussex Road, Southsea, PO5 3EX

Director14 November 1992Active
2 Lorne Road, Portsmouth, PO5 1RR

Director18 November 2003Active
42 Park Road, Gatley, SK8 4HW

Director13 April 2001Active
2 William Booth House, Queen Street, Portsmouth, PO1 3JB

Director30 July 2009Active
15 Festing Grove, Southsea, PO4 9QA

Director16 May 1994Active
7, St Simon's Road, Southsea, England, PO5 2PE

Director01 September 2018Active
7, St Simon`S Road, Southsea, Portsmouth, PO5 2PE

Director17 July 2006Active
1 John King Shipyard, King Street, Emsworth, PO10 7AY

Director-Active
19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ

Director03 January 2012Active
19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ

Director03 August 2017Active
41 Gloucester Crescent, London, NW1 7DL

Director13 October 2004Active
5 Courtenay Road, Winchester, SO23 7ER

Director12 December 2005Active
19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ

Director09 October 2014Active
19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ

Director03 April 2014Active
19, College Road, H M Naval Base, Portsmouth, England, PO1 3LJ

Director06 June 2013Active
Anchor House, Ware Road, North Berwick, EH39 4BN

Director13 January 1997Active
27b, Kings Road, Emsworth, England, PO10 7HN

Director08 November 2007Active
17 Warriston Crescent, Edinburgh, GU32 1DF

Director14 November 1992Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Change of name

Certificate change of name company.

Download
2024-04-03Officers

Termination director company with name termination date.

Download
2024-03-28Change of name

Certificate change of name company.

Download
2024-01-17Incorporation

Memorandum articles.

Download
2023-11-29Accounts

Accounts with accounts type group.

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2023-11-13Officers

Appoint person director company with name date.

Download
2023-11-09Incorporation

Memorandum articles.

Download
2023-11-08Officers

Appoint person director company with name date.

Download
2023-11-07Officers

Appoint person director company with name date.

Download
2023-11-07Officers

Appoint person director company with name date.

Download
2023-11-07Officers

Appoint person director company with name date.

Download
2023-11-07Officers

Appoint person director company with name date.

Download
2023-10-25Resolution

Resolution.

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2023-10-25Resolution

Resolution.

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2023-10-25Resolution

Resolution.

Download
2023-10-25Change of constitution

Statement of companys objects.

Download
2023-10-25Resolution

Resolution.

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2023-07-10Officers

Termination director company with name termination date.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Officers

Termination director company with name termination date.

Download
2023-01-20Mortgage

Mortgage satisfy charge full.

Download
2022-10-26Accounts

Accounts with accounts type group.

Download
2022-07-25Officers

Termination director company with name termination date.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Officers

Appoint person director company with name date.

Download

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