This company is commonly known as Rentokil Property Care Limited. The company was founded 29 years ago and was given the registration number 03004506. The firm's registered office is in CAMBERLEY. You can find them at Riverbank Meadows Business Park, Blackwater, Camberley, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | RENTOKIL PROPERTY CARE LIMITED |
|---|---|---|
| Company Number | : | 03004506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Secretary | 01 April 2024 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Director | 05 August 2020 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Director | 31 October 2018 | Active |
| The Willows, West Street, Marlow, SL7 2BS | Secretary | 28 March 1995 | Active |
| 82 Flat Cross, Portland Place, London, W1N 3DH | Secretary | 15 March 1995 | Active |
| 68 Chalfont Close, Hemel Hempstead, HP2 7JR | Secretary | 07 February 1996 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Secretary | 04 April 2017 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 22 December 1994 | Active |
| Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB | Corporate Secretary | 03 February 1997 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Director | 04 April 2022 | Active |
| The Willows, West Street, Marlow, SL7 2BS | Director | 28 March 1995 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Director | 04 April 2017 | Active |
| Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB | Director | 29 April 2016 | Active |
| 82 Flat Cross, Portland Place, London, W1N 3DH | Director | 15 March 1995 | Active |
| 68 Chalfont Close, Hemel Hempstead, HP2 7JR | Director | 07 February 1996 | Active |
| Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB | Director | 31 October 2018 | Active |
| The Yews High Street, Welford On Avon, Stratford Upon Avon, CV37 8EF | Director | 08 November 1996 | Active |
| Holly Cottage, Routs Green, Bledlow Ridge, HP14 4BB | Director | 28 March 1995 | Active |
| Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB | Director | 27 October 2008 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 22 December 1994 | Active |
| The Thatched Cottage, Smiths End Lane Barley, Royston, SG8 8LH | Director | 28 March 1995 | Active |
| Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB | Director | 08 August 2016 | Active |
| 30 Canterbury Way, Chelmsford, CM1 2XN | Director | 15 March 1995 | Active |
| 22 Ellerker Gardens, Richmond, TW10 6AA | Director | 17 July 1995 | Active |
| Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB | Corporate Director | 03 February 1997 | Active |
| Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB | Corporate Director | 03 February 1997 | Active |
| Castlefield House Limited | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY |
| Nature of control | : |
|
| Rentokil Initial (1993) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Riverbank, Meadows Business Park, Camberley, United Kingdom, GU17 9AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Change person director company with change date. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-20 | Officers | Change person director company with change date. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-15 | Officers | Change person director company with change date. | Download |
| 2020-12-18 | Officers | Change person director company with change date. | Download |
| 2020-12-18 | Officers | Change person secretary company with change date. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-08-10 | Officers | Appoint person director company with name date. | Download |
| 2020-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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