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Rentokil Property Holdings Limited, GU17 9AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RENTOKIL PROPERTY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rentokil Property Holdings Limited. The company was founded 44 years ago and was given the registration number 01525891. 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 68100 - Buying and selling of own real estate.

Company Information

Name:RENTOKIL PROPERTY HOLDINGS LIMITED
Company Number:01525891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Secretary01 April 2024Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director04 April 2022Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director01 September 2020Active
2, City Place, Beehive Ring Road, Gatwick Airport, England, RH6 0HA

Secretary27 July 2007Active
19 Holbrook School Lane, Horsham, RH12 5PP

Secretary08 October 1993Active
Avenings School Lane, Danehill, RH17 7JE

Secretary24 August 1992Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Secretary29 April 2016Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Secretary04 February 2008Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Secretary08 August 2016Active
51 Cheylesmore Drive, Frimley, Camberley, GU16 5BN

Secretary-Active
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9RF

Corporate Secretary17 June 1997Active
Field House, Churt, Farnham, GU10 2QE

Director24 August 1992Active
129 Goldstone Crescent, Hove, BN3 6BB

Director21 August 1996Active
Target Express House, Woodlands Park Ashton Road, Newton Le Willows, WA12 0HF

Director27 July 2007Active
19 Holbrook School Lane, Horsham, RH12 5PP

Director21 August 1996Active
Avenings School Lane, Danehill, RH17 7JE

Director24 August 1992Active
Somerley Middle Drive, Maresfield Park, TN22 2HG

Director27 July 2007Active
Highlands, Brookledge Lane, Adlington, SK10 4JU

Director18 February 2008Active
Lake House Deerleap Road, Westcott, Dorking, RH4 3LE

Director24 August 1992Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director23 July 2014Active
18, Appletree Road, Chipping Warden, OX17 1LW

Director01 September 2009Active
2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0HA

Director10 December 2010Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Director02 February 2015Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Director30 September 2019Active
Coventry Airpark, Siskin Parkway West, Baginton, Coventry, England, CV3 4PA

Director16 July 2012Active
2 City Place, Beehive Ring Road, Gatwick Airport, Gatwick, England, RH6 0HA

Director07 March 2013Active
47 Brockley Combe, Weybridge, KT13 9QD

Director-Active
Felcourt, East Grinstead, RH19 2JY

Director08 October 1993Active
Coventry Airpark, Siskin Parkway West, Baginton, Coventry, England, CV3 4PA

Director21 October 2011Active
Redhill House, Holcot Road, Walgrave, Northampton, England, NN6 9QP

Director05 December 2011Active
51 Cheylesmore Drive, Frimley, Camberley, GU16 5BN

Director-Active
7 Green Park, Prestwood, HP16 0PZ

Director17 December 2007Active
Merryn, 33 Roedean Crescent, London, SW15 5JX

Director08 October 1993Active
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9RF

Corporate Director17 June 1997Active
Portland House, Bressenden Place, London, SW1E 5BH

Corporate Director17 June 1997Active

People with Significant Control

Rentokil Initial (1993) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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