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Rentokil Property Care Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Crawley
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Company Details
  • Business Name
    Rentokil Property Care Limited
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    03004506
  • Listing UID
    34467
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Location
  • 4RHG+R8 Crawley, UK

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Geolocation Details
  • Latitude
    51.129605
  • Longitude
    -0.17423
  • Easting
    527850.0
  • Northing
    138288.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU273074
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, January 7, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GORDON, James Robert Anthony
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: secretary
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
    HARRIS, Grace Elizabeth
    Appointed On: August 5, 2020
    Occupation: N/A
    Role: director
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
    WOOD, Phillip Paul
    Appointed On: October 31, 2018
    Occupation: N/A
    Role: director
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
    ELIAS, Lynn
    Appointed On: March 28, 1995
    Occupation: N/A
    Role: secretary
    Address: The Willows, West Street, Marlow, Buckinghamshire, SL7 2BS
    Resigned On: February 7, 1996
    GAVAGHAN, Holly Louise
    Appointed On: March 15, 1995
    Occupation: N/A
    Role: secretary
    Address: 82 Flat Cross, Portland Place, London, W1N 3DH
    Resigned On: March 28, 1995
    GORDON, John Christopher
    Appointed On: February 7, 1996
    Occupation: N/A
    Role: secretary
    Address: 68 Chalfont Close, Hemel Hempstead, Hertfordshire, HP2 7JR
    Resigned On: February 3, 1997
    STEAD, Catherine
    Appointed On: April 4, 2017
    Occupation: N/A
    Role: secretary
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
    Resigned On: March 31, 2024
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: December 22, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: March 15, 1995
    PLANT NOMINEES LIMITED
    Appointed On: February 3, 1997
    Occupation: N/A
    Role: corporate-secretary
    Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
    Resigned On: April 4, 2017
    CANHAM, Rachel Eleanor
    Appointed On: April 4, 2022
    Occupation: N/A
    Role: director
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
    Resigned On: November 10, 2022
    ELIAS, Lynn
    Appointed On: March 28, 1995
    Occupation: N/A
    Role: director
    Address: The Willows, West Street, Marlow, Buckinghamshire, SL7 2BS
    Resigned On: February 7, 1996
    FAGAN, Daragh Patrick Feltrim
    Appointed On: April 4, 2017
    Occupation: N/A
    Role: director
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
    Resigned On: March 30, 2022
    FAGAN, Daragh Patrick Feltrim
    Appointed On: April 29, 2016
    Occupation: N/A
    Role: director
    Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
    Resigned On: August 8, 2016
    GAVAGHAN, Holly Louise
    Appointed On: March 15, 1995
    Occupation: N/A
    Role: director
    Address: 82 Flat Cross, Portland Place, London, W1N 3DH
    Resigned On: March 28, 1995
    GORDON, John Christopher
    Appointed On: February 7, 1996
    Occupation: N/A
    Role: director
    Address: 68 Chalfont Close, Hemel Hempstead, Hertfordshire, HP2 7JR
    Resigned On: February 3, 1997
    HAMPSON, Jeffreys Kristen
    Appointed On: October 31, 2018
    Occupation: N/A
    Role: director
    Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
    Resigned On: October 1, 2020
    HOWROYD, David Rowan
    Appointed On: November 8, 1996
    Occupation: N/A
    Role: director
    Address: The Yews High Street, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EF
    Resigned On: February 3, 1997
    KETTLE, Graham
    Appointed On: March 28, 1995
    Occupation: N/A
    Role: director
    Address: Holly Cottage, Routs Green, Bledlow Ridge, Buckinghamshire, HP14 4BB
    Resigned On: July 17, 1995
    LAAN, Alexandra Jane
    Appointed On: October 27, 2008
    Occupation: N/A
    Role: director
    Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
    Resigned On: April 29, 2016
    NICHOLLS, Julian Frederick
    Appointed On: March 28, 1995
    Occupation: N/A
    Role: director
    Address: The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
    Resigned On: November 8, 1996
    STEAD, Catherine Jane
    Appointed On: August 8, 2016
    Occupation: N/A
    Role: director
    Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
    Resigned On: October 31, 2018
    TRAILL, Nicholas David
    Appointed On: March 15, 1995
    Occupation: N/A
    Role: director
    Address: 30 Canterbury Way, Chelmsford, Essex, CM1 2XN
    Resigned On: March 28, 1995
    WAKEHAM, Peter Ronald
    Appointed On: July 17, 1995
    Occupation: N/A
    Role: director
    Address: 22 Ellerker Gardens, Richmond, Surrey, TW10 6AA
    Resigned On: June 25, 1996
    GRAYSTON CENTRAL SERVICES LIMITED
    Appointed On: February 3, 1997
    Occupation: N/A
    Role: corporate-director
    Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
    Resigned On: April 4, 2017
    LONDON LAW SERVICES LIMITED
    Appointed On: December 22, 1994
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: March 15, 1995
    PLANT NOMINEES LIMITED
    Appointed On: February 3, 1997
    Occupation: N/A
    Role: corporate-director
    Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
    Resigned On: April 4, 2017
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    RENTOKIL PROPERTY CARE LIMITED
    Company Number
    03004506
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 28, 2026
    Next Due
    April 11, 2027
    Next Made Up To
    March 28, 2027
    Overdue
    No
    Date Of Creation
    December 22, 1994
    ETag
    b20b4638bb1d0d0d3b4397470676eef3bfec8dbc
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 1, 2015
    Previous Company Names
    Ceased On
    October 23, 2018
    Effective From
    March 27, 1995
    Name
    BET MANAGEMENT SERVICES (COMMERCIAL & INDUSTRIAL) LIMITED
    Ceased On
    March 27, 1995
    Effective From
    December 22, 1994
    Name
    AXEDENE LIMITED
    Registered Office Address
    Address Line 1
    Compass House
    Address Line 2
    Manor Royal
    country
    United Kingdom
    Locality
    Crawley
    Post Code
    RH10 9PY
    Region
    West Sussex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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