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Portsmouth Naval Base Property Company (Queen Street) Limited

04969934

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 19/11/2003

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Simon George Verdon

director · Since 01/04/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mrs Helen Judith Green

director · Since 08/08/2025

TRUSTEE

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Simon George Verdon

director · Since 01/04/2024

British · England · Age 69

Helen Judith Green

director · Since 08/08/2025

British · England · Age 59

Former

Bibi Rahima Ally

director · Resigned 26/11/2003

Martin Robert Henderson

secretary · Resigned 26/11/2003

Timothy John Lihou Roberton

director · Resigned 12/04/2012

Peter Charles Goodship

director · Resigned 29/11/2012

Robin Thomas Bishop

director · Resigned 31/12/2015

Hugh Robert Siegle

director · Resigned 31/03/2017

Peter Charles Goodship

secretary · Resigned 01/04/2021

Hannah Prowse

secretary · Resigned 29/07/2021

Michael James Ridley

director · Resigned 31/03/2024

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

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/2020Registered 08/10/2020Satisfied 08/04/2023

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line119 College Road
2026-08-24

19 COLLEGE ROAD

post townPortsmouth
2026-08-24

PORTSMOUTH

officer appointedGREEN, Helen Judith
2026-08-24
officer appointedVERDON, Simon George
2026-08-24