PORTSMOUTH HARBOUR RENAISSANCE LIMITED
PORTSMOUTH

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Company number 03290436
Status Active
Incorporation Date 5 December 1996
Company Type Private Limited Company
Address MR PETER GOODSHIP, PORTSMOUTH NAVAL BASE PROPERTY TRUST 19 COLLEGE ROAD, HM NAVAL BASE PORTSMOUTH, PORTSMOUTH, HAMPSHIRE, PO1 3LJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Ian George Lycett as a director on 30 September 2016. The most likely internet sites of PORTSMOUTH HARBOUR RENAISSANCE LIMITED are www.portsmouthharbourrenaissance.co.uk, and www.portsmouth-harbour-renaissance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Portsmouth Harbour Renaissance Limited is a Private Limited Company. The company registration number is 03290436. Portsmouth Harbour Renaissance Limited has been working since 05 December 1996. The present status of the company is Active. The registered address of Portsmouth Harbour Renaissance Limited is Mr Peter Goodship Portsmouth Naval Base Property Trust 19 College Road Hm Naval Base Portsmouth Portsmouth Hampshire Po1 3lj. . GOODSHIP, Peter Charles is a Secretary of the company. GOODSHIP, Peter Charles is a Director of the company. HAMILTON-BAILY, Stephen Andrew is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary LANE, Valerie Jean has been resigned. Secretary SMITH, Barry Peter has been resigned. Director CHING, Roger Patrick has been resigned. Director JUDD, Frank Ashcroft, Rt. Hon. Lord has been resigned. Director KING, William Lawrence has been resigned. Director LYCETT, Ian George has been resigned. Director SIEGLE, Hugh Robert has been resigned. Director STONEHAM, Benjamin Russell Mackintosh, Lord has been resigned. Director WADSWORTH, Kathryn Anne has been resigned. Director WILSON, Ronald David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOODSHIP, Peter Charles
Appointed Date: 21 May 2007
Director
GOODSHIP, Peter Charles
Appointed Date: 20 December 1996
76 years old
Director
HAMILTON-BAILY, Stephen Andrew
Appointed Date: 01 December 2015
64 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 19 December 1996
Appointed Date: 05 December 1996
Secretary
LANE, Valerie Jean
Resigned: 21 May 2007
Appointed Date: 29 June 2004
Secretary
SMITH, Barry Peter
Resigned: 29 June 2004
Appointed Date: 19 December 1996
Director
CHING, Roger Patrick
Resigned: 01 September 2011
Appointed Date: 20 December 1996
74 years old
Director
JUDD, Frank Ashcroft, Rt. Hon. Lord
Resigned: 18 October 2006
Appointed Date: 01 April 1998
90 years old
Director
KING, William Lawrence
Resigned: 19 December 1996
Appointed Date: 05 December 1996
77 years old
Director
LYCETT, Ian George
Resigned: 30 September 2016
Appointed Date: 01 March 2002
69 years old
Director
SIEGLE, Hugh Robert
Resigned: 18 October 2006
Appointed Date: 01 April 1998
79 years old
Director
STONEHAM, Benjamin Russell Mackintosh, Lord
Resigned: 18 October 2006
Appointed Date: 20 December 1996
77 years old
Director
WADSWORTH, Kathryn Anne
Resigned: 25 November 2015
Appointed Date: 01 September 2011
68 years old
Director
WILSON, Ronald David
Resigned: 01 March 2002
Appointed Date: 20 December 1996
82 years old

PORTSMOUTH HARBOUR RENAISSANCE LIMITED Events

08 Jan 2017
Accounts for a small company made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Dec 2016
Termination of appointment of Ian George Lycett as a director on 30 September 2016
30 Dec 2015
Accounts for a small company made up to 31 March 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 58 more events
28 Apr 1998
Secretary resigned
28 Apr 1998
Director resigned
28 Apr 1998
New secretary appointed
09 Oct 1997
Accounting reference date extended from 31/12/97 to 31/03/98
05 Dec 1996
Incorporation

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