PORTSMOUTH NAVAL BASE PROPERTY COMPANY (QUEEN STREET) LIMITED

Company summary

Company number: 04969934
Status: ACTIVE
Incorporated / age: 19 November 200322 years
Registered office: 19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ
Accounts due: 31 December 2027
Confirmation statement due: 3 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 19:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ
Nature of business
Other letting and operating of own or leased real estate

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Helen Judith ACTIVE	Director	08 Aug 2025		England	July 1967	19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ
VERDON, Simon George ACTIVE	Director	01 Apr 2024		England	April 1957	19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ
GOODSHIP, Peter Charles RESIGNED	Secretary	26 Nov 2003	01 Apr 2021			6 The Vulcan, Gunwharf Quays, Portsmouth, Hampshire, PO1 3BF, England
HENDERSON, Martin Robert RESIGNED	Secretary	19 Nov 2003	26 Nov 2003			160 Marston Avenue, Dagenham, Essex, RM10 7LP
HOLMES, Patrick Duncan RESIGNED	Secretary	29 Jul 2021	30 May 2025			19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ
PROWSE, Hannah RESIGNED	Secretary	06 Apr 2021	29 Jul 2021			19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ
ALLY, Bibi Rahima RESIGNED	Director	19 Nov 2003	26 Nov 2003	United Kingdom	January 1960	60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
BISHOP, Robin Thomas RESIGNED	Director	26 Nov 2003	31 Dec 2015	England	November 1931	19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ
BUTTERS, David Edward RESIGNED	Director	29 Nov 2012	14 Jul 2025	England	May 1950	19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ
CHING, Roger Patrick RESIGNED	Director	29 Nov 2012	30 Jun 2024	United Kingdom	March 1951	19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ
FLINT, Henry Lawrence RESIGNED	Director	01 Jul 2024	02 Sep 2025	United Kingdom	December 1960	19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ
GOODSHIP, Peter Charles RESIGNED	Director	26 Nov 2003	29 Nov 2012	England	April 1949	17 Marine Court, Southsea, Hampshire, PO4 9QU
RIDLEY, Michael James RESIGNED	Director	29 Nov 2018	31 Mar 2024	England	October 1953	27b, Kings Road, Emsworth, Hampshire, PO10 7HN, England
ROBERTON, Timothy John Lihou RESIGNED	Director	26 Nov 2003	12 Apr 2012	Scotland	August 1939	17 Warriston Crescent, Edinburgh, Scotland, GU32 1DF
ROBSON, Robert Neil RESIGNED	Director	14 Jul 2025	07 Aug 2025	England	May 1962	19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ
SIEGLE, Hugh Robert RESIGNED	Director	26 Nov 2003	31 Mar 2017	England	September 1946	Pressmead 13 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL

GREEN, Helen Judith ACTIVE
Role: Director
Appointed on: 08 Aug 2025
Country of Residence: England
Date of birth: July 1967
Address: 19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ

VERDON, Simon George ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: April 1957
Address: 19 College Road, Hm Naval Base, Portsmouth, PO1 3LJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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