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Portsmouth Naval Base Property Company Limited

Portsmouth Naval Base Property Company Limited is an active company incorporated on 27 April 2001 with the registered office located in Portsmouth, Hampshire. Portsmouth Naval Base Property Company Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04207508
Private limited company
Age
24 years
Incorporated 27 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
19 College Road
Hm Naval Base
Portsmouth
PO1 3LJ
Same address for the past 24 years
Telephone
02392820921
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Mar 1951
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1960
Director • Chartered Surveyor And Property Consulta • British • Lives in England • Born in May 1950
Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Portsmouth Historic Quarter Trust
David Edward Butters, Roger Patrick Ching, and 3 more are mutual people.
Active
Portsmouth Naval Base Property Company (Queen Street) Limited
David Edward Butters, Roger Patrick Ching, and 3 more are mutual people.
Active
Portsmouth Naval Base Trading Co. Limited
David Edward Butters, Robert Neil Robson, and 1 more are mutual people.
Active
Portsmouth Naval Base Property (Priddy's Hard) Limited
Roger Patrick Ching and Henry Lawrence Flint are mutual people.
Active
Horsecombe Vale Conservation Limited
David Edward Butters is a mutual person.
Active
South Downs National Park Trust
Robert Neil Robson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12K
Decreased by £943K (-99%)
Turnover
£631K
Increased by £631K (%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£6.6M
Increased by £484K (+8%)
Total Liabilities
-£21K
Increased by £11K (+110%)
Net Assets
£6.58M
Increased by £473K (+8%)
Debt Ratio (%)
0%
Increased by 0.15% (+95%)
Latest Activity
Henry Lawrence Flint Resigned
2 Months Ago on 2 Sep 2025
Mrs Helen Judith Green Appointed
3 Months Ago on 8 Aug 2025
Robert Neil Robson Resigned
3 Months Ago on 7 Aug 2025
Mr Robert Neil Robson Appointed
3 Months Ago on 14 Jul 2025
David Edward Butters Resigned
3 Months Ago on 14 Jul 2025
Patrick Duncan Holmes Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Small Accounts Submitted
10 Months Ago on 6 Jan 2025
Mr Henry Lawrence Flint Appointed
1 Year 4 Months Ago on 1 Jul 2024
Roger Patrick Ching Resigned
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Termination of appointment of Henry Lawrence Flint as a director on 2 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Robert Neil Robson as a director on 7 August 2025
Submitted on 8 Aug 2025
Appointment of Mrs Helen Judith Green as a director on 8 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Robert Neil Robson as a director on 14 July 2025
Submitted on 14 Jul 2025
Termination of appointment of David Edward Butters as a director on 14 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Patrick Duncan Holmes as a secretary on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 7 May 2025
Statement by Directors
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Solvency Statement dated 30/01/25
Submitted on 5 Feb 2025
Repayment History
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