PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED
PORTSMOUTH POINTREGION LIMITED

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Company number 04207508
Status Active
Incorporation Date 27 April 2001
Company Type Private Limited Company
Address 19 COLLEGE ROAD, HM NAVAL BASE, PORTSMOUTH, PO1 3LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 14,100,001 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED are www.portsmouthnavalbasepropertycompany.co.uk, and www.portsmouth-naval-base-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Portsmouth Naval Base Property Company Limited is a Private Limited Company. The company registration number is 04207508. Portsmouth Naval Base Property Company Limited has been working since 27 April 2001. The present status of the company is Active. The registered address of Portsmouth Naval Base Property Company Limited is 19 College Road Hm Naval Base Portsmouth Po1 3lj. . GOODSHIP, Peter Charles is a Secretary of the company. BUTTERS, David Edward is a Director of the company. CHING, Roger Patrick is a Director of the company. RANKIN, Neil Erskine, Rear Admiral is a Director of the company. SIEGLE, Hugh Robert is a Director of the company. Secretary BEAUMONT AND SON COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAUMONT AND SON NOMINEES LIMITED has been resigned. Director BISHOP, Robin Thomas has been resigned. Director FAWCETT, Julia has been resigned. Director GURNEY, Nicholas Bruce Jonathan has been resigned. Director ROBERTON, Timothy John Lihou has been resigned. Director STANSFIELD SMITH, Colin, Professor Sir has been resigned. Director THOMSON, David Paget has been resigned. Director WHITFIELD, William, Sir has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOODSHIP, Peter Charles
Appointed Date: 02 May 2002
Director
BUTTERS, David Edward
Appointed Date: 29 November 2012
75 years old
Director
CHING, Roger Patrick
Appointed Date: 29 November 2012
74 years old
Director
RANKIN, Neil Erskine, Rear Admiral
Appointed Date: 14 August 2001
84 years old
Director
SIEGLE, Hugh Robert
Appointed Date: 22 July 2002
79 years old

Resigned Directors

Secretary
BEAUMONT AND SON COMPANY SECRETARIES LIMITED
Resigned: 02 May 2002
Appointed Date: 16 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2001
Appointed Date: 27 April 2001
Director
BEAUMONT AND SON NOMINEES LIMITED
Resigned: 22 September 2003
Appointed Date: 16 May 2001
Director
BISHOP, Robin Thomas
Resigned: 31 December 2015
Appointed Date: 14 August 2001
94 years old
Director
FAWCETT, Julia
Resigned: 05 June 2002
Appointed Date: 30 August 2001
60 years old
Director
GURNEY, Nicholas Bruce Jonathan
Resigned: 31 December 2004
Appointed Date: 14 August 2001
80 years old
Director
ROBERTON, Timothy John Lihou
Resigned: 12 April 2012
Appointed Date: 14 August 2001
86 years old
Director
STANSFIELD SMITH, Colin, Professor Sir
Resigned: 19 June 2013
Appointed Date: 14 August 2001
93 years old
Director
THOMSON, David Paget
Resigned: 17 June 2002
Appointed Date: 14 August 2001
94 years old
Director
WHITFIELD, William, Sir
Resigned: 31 December 2004
Appointed Date: 14 August 2001
105 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 2001
Appointed Date: 27 April 2001

PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 14,100,001
06 Jan 2016
Accounts for a small company made up to 31 March 2015
05 Jan 2016
Termination of appointment of Robin Thomas Bishop as a director on 31 December 2015
05 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 14,100,001
...
... and 61 more events
25 May 2001
Registered office changed on 25/05/01 from: 1 mitchell lane bristol BS1 6BU
23 May 2001
Director resigned
23 May 2001
Secretary resigned
21 May 2001
Company name changed pointregion LIMITED\certificate issued on 21/05/01
27 Apr 2001
Incorporation

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