Portsmouth Naval Base Property Company Limited

Active04207508 Private limited company

Incorporated: 27 April 2001 (25 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Helen Judith Green
Virginia Adair Gibson
Accounts type: Total exemption full
Region: South East
Address: 19 College Road
Hm Naval Base
Portsmouth
PO1 3LJ

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 11 May 2027
Last conf. stmt: 27 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2025

Also at Portsmouth Historic Quarter Trust, Portsmouth Naval Base Property Company (Queen Street) Limited, Portsmouth Naval Base Trading Co. Limited

British

Born July 1967 (59)

Gibson, Virginia Adair

Director · Appointed 1 April 2019

Also at Reading Real Estate Foundation, Portsmouth Historic Quarter Trust, The Tally HO Community Pub Ltd · more companies

British

Born December 1957 (68)

Officer history (20 former)

2 September 2025

Resigned Flint, Henry Lawrence as Director

8 August 2025

Appointed Green, Helen Judith as Director

7 August 2025

Resigned Robson, Robert Neil as Director

14 July 2025

Resigned Butters, David Edward as Director

14 July 2025

Appointed Robson, Robert Neil as Director

30 May 2025

Resigned Holmes, Patrick Duncan as Secretary

1 July 2024

Appointed Flint, Henry Lawrence as Director

30 June 2024

Resigned Ching, Roger Patrick as Director

22 July 2022

Resigned Rankin, Neil Erskine, Rear Admiral as Director

29 July 2021

Appointed Holmes, Patrick Duncan as Secretary

29 July 2021

Resigned Prowse, Hannah as Secretary

6 April 2021

Appointed Prowse, Hannah as Secretary

1 April 2021

Resigned Goodship, Peter Charles as Secretary

1 April 2019

Appointed Gibson, Virginia Adair as Director

1 April 2017

Resigned Siegle, Hugh Robert as Director

31 December 2015

Resigned Bishop, Robin Thomas as Director

19 June 2013

Resigned Stansfield Smith, Colin, Professor Sir as Director

29 November 2012

Appointed Butters, David Edward as Director

29 November 2012

Appointed Ching, Roger Patrick as Director

12 April 2012

Resigned Roberton, Timothy John Lihou as Director

31 December 2004

Resigned Gurney, Nicholas Bruce Jonathan as Director

31 December 2004

Resigned Whitfield, William, Sir as Director

22 September 2003

Resigned Beaumont And Son Nominees Limited as Corporate Director

22 July 2002

Appointed Siegle, Hugh Robert as Director

17 June 2002

Resigned Thomson, David Paget as Director

5 June 2002

Resigned Fawcett, Julia as Director

2 May 2002

Resigned Beaumont And Son Company Secretaries Limited as Corporate Secretary

2 May 2002

Appointed Goodship, Peter Charles as Secretary

30 August 2001

Appointed Fawcett, Julia as Director

14 August 2001

Appointed Thomson, David Paget as Director

14 August 2001

Appointed Bishop, Robin Thomas as Director

14 August 2001

Appointed Stansfield Smith, Colin, Professor Sir as Director

14 August 2001

Appointed Rankin, Neil Erskine, Rear Admiral as Director

14 August 2001

Appointed Roberton, Timothy John Lihou as Director

14 August 2001

Appointed Whitfield, William, Sir as Director

14 August 2001

Appointed Gurney, Nicholas Bruce Jonathan as Director

16 May 2001

Appointed Beaumont And Son Company Secretaries Limited as Corporate Secretary

16 May 2001

Appointed Beaumont And Son Nominees Limited as Corporate Director

16 May 2001

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

16 May 2001

Resigned Instant Companies Limited as Corporate Nominee Director

27 April 2001

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

27 April 2001

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 112

Date	Description	Made Up To
13 July 2026	Total exemption full accounts	31 March 2026
6 May 2026	Replacement filing for the appointment of a director
6 May 2026	Confirmation statement with no updates	27 April 2026
13 February 2026	Total exemption full accounts	31 March 2025
4 September 2025	Termination of appointment of a director