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Portsmouth Naval Base Property Company Limited

04207508

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ
Incorporated 27/04/2001

Previously known as

Pointregion Limited · until 21/05/2001

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Virginia Adair Gibson

director · Since 01/04/2019

RETIRED

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Mrs Helen Judith Green

director · Since 08/08/2025

TRUSTEE

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Virginia Adair Gibson

director · Since 01/04/2019

British · England · Age 68

Helen Judith Green

director · Since 08/08/2025

British · England · Age 59

Former

Instant Companies Limited

corporate nominee director · Resigned 16/05/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/05/2001

Beaumont And Son Company Secretaries Limited

corporate secretary · Resigned 02/05/2002

Julia Fawcett

director · Resigned 05/06/2002

David Paget Thomson

director · Resigned 17/06/2002

Beaumont And Son Nominees Limited

corporate director · Resigned 22/09/2003

Nicholas Bruce Jonathan Gurney

director · Resigned 31/12/2004

William Whitfield

director · Resigned 31/12/2004

Timothy John Lihou Roberton

director · Resigned 12/04/2012

Colin Stansfield Smith

director · Resigned 19/06/2013

Robin Thomas Bishop

director · Resigned 31/12/2015

Hugh Robert Siegle

director · Resigned 01/04/2017

Peter Charles Goodship

secretary · Resigned 01/04/2021

Hannah Prowse

secretary · Resigned 29/07/2021

Neil Erskine Rankin

director · Resigned 22/07/2022

Roger Patrick Ching

director · Resigned 30/06/2024

Patrick Duncan Holmes

secretary · Resigned 30/05/2025

David Edward Butters

director · Resigned 14/07/2025

Robert Neil Robson

director · Resigned 07/08/2025

Henry Lawrence Flint

director · Resigned 02/09/2025

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 19 College Road
2026-08-24

19 COLLEGE ROAD

post town → Portsmouth
2026-08-24

PORTSMOUTH

officer appointed → GIBSON, Virginia Adair
2026-08-24
officer appointed → GREEN, Helen Judith
2026-08-24