Portsmouth Naval Base Property Company (Queen Street) Limited

Active04969934 Private limited company

Incorporated: 19 November 2003 (22 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Helen Judith Green
Simon George Verdon
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: 3 December 2026
Last conf. stmt: 19 November 2025

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Green, Helen Judith

Director · Appointed 8 August 2025

Also at Portsmouth Historic Quarter Trust, Portsmouth Naval Base Property Company Limited, Portsmouth Naval Base Trading Co. Limited

British

Born July 1967 (59)

Verdon, Simon George

Director · Appointed 1 April 2024

Also at Portsmouth Naval Base Property (Priddy's Hard) Limited

British

Born April 1957 (69)

Officer history (14 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

Appointed Robson, Robert Neil as Director

14 July 2025

Resigned Butters, David Edward 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

1 April 2024

Appointed Verdon, Simon George as Director

31 March 2024

Resigned Ridley, Michael James 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

29 November 2018

Appointed Ridley, Michael James as Director

31 March 2017

Resigned Siegle, Hugh Robert as Director

31 December 2015

Resigned Bishop, Robin Thomas as Director

29 November 2012

Appointed Butters, David Edward as Director

29 November 2012

Appointed Ching, Roger Patrick as Director

29 November 2012

Resigned Goodship, Peter Charles as Director

12 April 2012

Resigned Roberton, Timothy John Lihou as Director

26 November 2003

Appointed Bishop, Robin Thomas as Director

26 November 2003

Appointed Siegle, Hugh Robert as Director

26 November 2003

Appointed Roberton, Timothy John Lihou as Director

26 November 2003

Appointed Goodship, Peter Charles as Secretary

26 November 2003

Appointed Goodship, Peter Charles as Director

26 November 2003

Resigned Henderson, Martin Robert as Secretary

26 November 2003

Resigned Ally, Bibi Rahima as Director

19 November 2003

Appointed Henderson, Martin Robert as Secretary

19 November 2003

Appointed Ally, Bibi Rahima as 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 90

Date	Description	Made Up To
3 August 2026	Total exemption full accounts	31 March 2026
3 February 2026	Total exemption full accounts	31 March 2025
25 November 2025	Confirmation statement with no updates	19 November 2025
4 September 2025	Termination of appointment of a director
8 August 2025	Termination of appointment of a director