PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED
COMPANY NUMBER
04207508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/04/2001
(23 years and 8 months old)
WEBSITE
http://pnbpropertytrust.org
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
27/04/2001
21/05/2001
POINTREGION LIMITED
PORTSMOUTH
PO1 3LJ
Telephone: 02392820921
TPS: No
19 College Road
H M Naval Base
Portsmouth
Hampshire
PO1 3LJ
Telephone: 92820921
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTSMOUTH NAVAL BASE PROPERTY TRUST | Active - Accounts Filed | View Report |
| PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | Roger Patrick Ching (917417018) has left the board |
| 09/07/2024 | New Board Member Henry Lawrence Flint (916281338) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2012 - Present (12years) Born in May 1950 (age: 74) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2022 - Present (2 years and 5 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
27/04/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTSMOUTH NAVAL BASE PROPERTY TRUST | Active - Accounts Filed | View Report |
| PORTSMOUTH NAVAL BASE PROPERTY (PRIDDY''S HARD) LIMITED | Active - Accounts Filed | View Report |
| PORTSMOUTH NAVAL BASE PROPERTY COMPANY (QUEEN STREET) LIMITED | Active - Accounts Filed | View Report |
| PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| PORTSMOUTH NAVAL BASE TRADING CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | Roger Patrick Ching (917417018) has left the board |
| 09/07/2024 | New Board Member Henry Lawrence Flint (916281338) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 27/07/2022 | New Board Member Virginia Adair Gibson (929832559) Appointed |
| 27/07/2022 | Neil Erskine Rankin (904909128) has left the board |
| 11/01/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Company Secretary Hannah Prowse (928169785) Appointed |
| 27/03/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 10/05/2017 | Hugh Robert Siegle (900930444) has left the board |
| 05/01/2017 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 07/01/2016 | Robin Thomas Bishop (909571722) has left the board |
| 09/05/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 13/11/2013 | Colin Stansfield Smith (904019439) has left the board |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
| 07/12/2012 | New Board Member Roger Ching (917417018) Appointed |
| 07/12/2012 | New Board Member David Edward Butters (916162969) Appointed |
| 18/10/2012 | Peter Charles Goodship (901397458) has left the board |
| 18/10/2012 | New Company Secretary Peter Charles Goodship (916500760) Appointed |
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