Portsmouth Naval Base Property Company (queen Street) Limited in Hm Naval Base PORTSMOUTH - PO1 3LJ

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Portsmouth Naval Base Property Company (queen Street) Limited PORTSMOUTH

Founded in 2003, Portsmouth Naval Base Property Company (queen Street), classified under reg no. 04969934 is an active company. Currently registered at 19 College Road PO1 3LJ, Portsmouth the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Simon V., Roger C. and David B.. In addition one secretary - Patrick H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Portsmouth Naval Base Property Company (queen Street) Limited Address / Contact

Office Address	19 College Road
Office Address2	Hm Naval Base
Town	Portsmouth
Post code	PO1 3LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04969934
Date of Incorporation	Wed, 19th Nov 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Simon V.

Position: Director

Appointed: 01 April 2024

Patrick H.

Position: Secretary

Appointed: 29 July 2021

Roger C.

Position: Director

Appointed: 29 November 2012

David B.

Position: Director

Appointed: 29 November 2012

Hannah P.

Position: Secretary

Appointed: 06 April 2021

Resigned: 29 July 2021

Michael R.

Position: Director

Appointed: 29 November 2018

Resigned: 31 March 2024

Timothy R.

Position: Director

Appointed: 26 November 2003

Resigned: 12 April 2012

Robin B.

Position: Director

Appointed: 26 November 2003

Resigned: 31 December 2015

Peter G.

Position: Director

Appointed: 26 November 2003

Resigned: 29 November 2012

Peter G.

Position: Secretary

Appointed: 26 November 2003

Resigned: 01 April 2021

Hugh S.

Position: Director

Appointed: 26 November 2003

Resigned: 31 March 2017

Martin H.

Position: Secretary

Appointed: 19 November 2003

Resigned: 26 November 2003

Bibi A.

Position: Director

Appointed: 19 November 2003

Resigned: 26 November 2003

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Monday 1st April 2024. filed on: 3rd, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Monday 1st April 2024. filed on: 3rd, April 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 31st March 2024 filed on: 3rd, April 2024	officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 8th, November 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 26th, October 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 6th, January 2022	accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on Thursday 29th July 2021 filed on: 30th, July 2021	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 29th July 2021) of a secretary filed on: 30th, July 2021	officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 6th April 2021) of a secretary filed on: 6th, April 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 1st April 2021 filed on: 1st, April 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 23rd, March 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (6 pages)
CH03	On Saturday 1st December 2018 secretary's details were changed filed on: 7th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on Thursday 29th November 2018. filed on: 30th, November 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Friday 31st March 2017 filed on: 15th, June 2017	officers	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st March 2016 filed on: 31st, December 2016	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Thursday 31st December 2015 filed on: 5th, January 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th November 2015 filed on: 7th, December 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 7th December 2015	capital
AA	Small company accounts for the period up to Monday 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
CH01	On Tuesday 2nd December 2014 director's details were changed filed on: 2nd, December 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th November 2014 filed on: 2nd, December 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 12th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th November 2013 filed on: 4th, December 2013	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 4th December 2013	capital
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th November 2012 filed on: 10th, December 2012	annual return	Free Download (6 pages)
AP01	New director appointment on Thursday 6th December 2012. filed on: 6th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 6th December 2012 filed on: 6th, December 2012	officers	Free Download (1 page)
AP01	New director appointment on Thursday 6th December 2012. filed on: 6th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 11th May 2012 filed on: 11th, May 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th November 2011 filed on: 6th, December 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 13th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th November 2010 filed on: 1st, December 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 22nd, October 2010	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 29th, December 2009	accounts	Free Download (6 pages)
CH01	On Friday 11th December 2009 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
CH01	On Friday 11th December 2009 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
CH01	On Friday 11th December 2009 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th November 2009 filed on: 11th, December 2009	annual return	Free Download (6 pages)
CH01	On Friday 11th December 2009 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
363a	Period up to Thursday 26th February 2009 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 3rd, October 2008	accounts	Free Download (5 pages)
363a	Period up to Thursday 13th December 2007 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 12th, November 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 4th, January 2007	accounts	Free Download (6 pages)
363a	Period up to Wednesday 22nd November 2006 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 21st November 2005 - Annual return with full member list filed on: 21st, November 2005	annual return	Free Download (3 pages)
287	Registered office changed on 21/11/05 from: 19 college road h mid naval base portsmouth PO1 3LJ filed on: 21st, November 2005	address	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 23rd, September 2005	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 19th, August 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, August 2005	officers	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 29th, January 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 7th January 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/04 to 31/03/04 filed on: 8th, June 2004	accounts	Free Download (1 page)
288a	On Tuesday 24th February 2004 New secretary appointed;new director appointed filed on: 24th, February 2004	officers	Free Download (3 pages)
287	Registered office changed on 13/02/04 from: 10 norwich street london EC4A 1BD filed on: 13th, February 2004	address	Free Download (1 page)
288a	On Friday 13th February 2004 New director appointed filed on: 13th, February 2004	officers	Free Download (3 pages)
288a	On Friday 13th February 2004 New director appointed filed on: 13th, February 2004	officers	Free Download (2 pages)
288b	On Friday 13th February 2004 Secretary resigned filed on: 13th, February 2004	officers	Free Download (1 page)
288b	On Friday 13th February 2004 Director resigned filed on: 13th, February 2004	officers	Free Download (1 page)
288a	On Friday 13th February 2004 New director appointed filed on: 13th, February 2004	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, November 2003	incorporation	Free Download (18 pages)

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