Rentokil Property Holdings Limited in Manor Royal CRAWLEY

Rentokil Property Holdings Limited CRAWLEY

Founded in 1980, Rentokil Property Holdings, classified under reg no. 01525891 is an active company. Currently registered at Compass House RH10 9PY, Crawley the company has been in the business for fourty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2013-06-03 Rentokil Property Holdings Limited is no longer carrying the name City Link Property (holdings).

At the moment there are 2 directors in the the company, namely Rachel C. and Jeffreys H.. In addition one secretary - Catherine S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rentokil Property Holdings Limited Address / Contact

Office Address	Compass House
Office Address2	Manor Royal
Town	Crawley
Post code	RH10 9PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01525891
Date of Incorporation	Fri, 31st Oct 1980
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Rachel C.

Position: Director

Appointed: 04 April 2022

Jeffreys H.

Position: Director

Appointed: 01 September 2020

Catherine S.

Position: Secretary

Appointed: 08 August 2016

Patricia H.

Position: Director

Appointed: 30 September 2019

Resigned: 31 August 2020

Daragh F.

Position: Secretary

Appointed: 29 April 2016

Resigned: 08 August 2016

Jonathan H.

Position: Director

Appointed: 02 February 2015

Resigned: 30 September 2019

Daragh F.

Position: Director

Appointed: 23 July 2014

Resigned: 30 March 2022

Stuart I.

Position: Director

Appointed: 07 March 2013

Resigned: 02 February 2015

Adele H.

Position: Director

Appointed: 16 July 2012

Resigned: 07 March 2013

David S.

Position: Director

Appointed: 05 December 2011

Resigned: 07 March 2013

Robert P.

Position: Director

Appointed: 21 October 2011

Resigned: 07 March 2013

Paul G.

Position: Director

Appointed: 10 December 2010

Resigned: 23 July 2014

Stuart G.

Position: Director

Appointed: 01 September 2009

Resigned: 10 December 2010

Petar C.

Position: Director

Appointed: 18 February 2008

Resigned: 01 September 2009

Alexandra L.

Position: Secretary

Appointed: 04 February 2008

Resigned: 29 April 2016

Colin T.

Position: Director

Appointed: 17 December 2007

Resigned: 15 March 2011

Michael C.

Position: Director

Appointed: 27 July 2007

Resigned: 18 February 2008

Keith B.

Position: Director

Appointed: 27 July 2007

Resigned: 21 December 2007

Gareth B.

Position: Secretary

Appointed: 27 July 2007

Resigned: 22 March 2013

Plant Nominees Limited

Position: Corporate Secretary

Appointed: 17 June 1997

Resigned: 27 July 2007

Plant Nominees Limited

Position: Corporate Director

Appointed: 17 June 1997

Resigned: 27 July 2007

Grayston Central Services Limited

Position: Corporate Director

Appointed: 17 June 1997

Resigned: 27 July 2007

Gareth B.

Position: Director

Appointed: 21 August 1996

Resigned: 17 June 1997

Anthony B.

Position: Director

Appointed: 21 August 1996

Resigned: 17 June 1997

Gareth B.

Position: Secretary

Appointed: 08 October 1993

Resigned: 17 June 1997

Robert W.

Position: Director

Appointed: 08 October 1993

Resigned: 21 August 1996

Christopher P.

Position: Director

Appointed: 08 October 1993

Resigned: 21 August 1996

Peter D.

Position: Director

Appointed: 24 August 1992

Resigned: 04 April 1994

Richard C.

Position: Secretary

Appointed: 24 August 1992

Resigned: 08 October 1993

Alan B.

Position: Director

Appointed: 24 August 1992

Resigned: 04 April 1994

Richard C.

Position: Director

Appointed: 24 August 1992

Resigned: 08 October 1993

Ian T.

Position: Director

Appointed: 07 June 1992

Resigned: 24 August 1992

David K.

Position: Director

Appointed: 07 June 1992

Resigned: 24 August 1992

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Rentokil Initial (1993) Limited from Crawley, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rentokil Initial (1993) Limited

Compass House Manor Royal, Blackwater, Crawley, West Sussex, RH10 9PY, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2864290
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

City Link Property (holdings)	June 3, 2013
City Link Transport Services (bristol)	July 26, 2007

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, September 2023	accounts	Free Download (226 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, September 2023	accounts	Free Download (226 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 5th, September 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, September 2022	accounts	Free Download (223 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, July 2021	accounts	Free Download (211 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 30th, October 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, September 2020	accounts	Free Download (187 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 19th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-04-04 with full list of members filed on: 4th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-04: 101.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 4th, August 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-04-04 with full list of members filed on: 4th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-04: 101.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-04-04 with full list of members filed on: 11th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-04-04 with full list of members filed on: 11th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 15th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-04-04 with full list of members filed on: 13th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 18th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-04-04 with full list of members filed on: 11th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, June 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-04-04 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-05-26 filed on: 26th, May 2009	annual return	Free Download (4 pages)
AAMD	Amended full accounts data made up to 2007-12-31 filed on: 4th, November 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/09/2007 to 31/12/2007 filed on: 4th, June 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-04-14 filed on: 14th, April 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 12th, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-25 filed on: 22nd, May 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-04-26 filed on: 26th, April 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-25 filed on: 3rd, November 2006	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-04-19 filed on: 19th, April 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-26 filed on: 18th, July 2005	accounts	Free Download (3 pages)
363a	Annual return made up to 2005-04-29 filed on: 29th, April 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-27 filed on: 13th, April 2004	accounts	Free Download (3 pages)
363a	Annual return made up to 2004-04-08 filed on: 8th, April 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-29 filed on: 13th, June 2003	accounts	Free Download (3 pages)
363a	Annual return made up to 2003-05-01 filed on: 1st, May 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-30 filed on: 17th, June 2002	accounts	Free Download (2 pages)
363a	Annual return made up to 2002-05-05 filed on: 5th, May 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 30th, May 2001	accounts	Free Download (2 pages)
363a	Annual return made up to 2001-04-26 filed on: 26th, April 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-12-26 filed on: 2nd, May 2000	accounts	Free Download (2 pages)
363a	Annual return made up to 2000-04-19 filed on: 19th, April 2000	annual return	Free Download (6 pages)
363a	Annual return made up to 1999-04-27 filed on: 27th, April 1999	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-12-27 filed on: 27th, April 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-28 filed on: 21st, May 1998	accounts	Free Download (2 pages)
363a	Annual return made up to 1998-03-30 filed on: 30th, March 1998	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-12-29 filed on: 18th, September 1997	accounts	Free Download (3 pages)
363a	Annual return made up to 1997-04-18 filed on: 18th, April 1997	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 12th, May 1996	accounts	Free Download (3 pages)
363a	Annual return made up to 1996-05-12 filed on: 12th, May 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1994-12-25 filed on: 23rd, May 1995	accounts	Free Download (3 pages)
363x	Return made up to 04/04/95; change of members filed on: 11th, April 1995	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1993-12-26 filed on: 16th, August 1994	accounts	Free Download (3 pages)
363x	Return made up to 04/04/94; no change of members filed on: 13th, April 1994	annual return	Free Download (4 pages)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 7th, November 1993	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1992-11-01 filed on: 8th, July 1993	accounts	Free Download (4 pages)
363b	Annual return made up to 1993-04-30 with full list of members filed on: 30th, April 1993	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1991-11-03 filed on: 21st, June 1992	accounts	Free Download (6 pages)
363b	Annual return made up to 1992-06-10 with full list of members filed on: 10th, June 1992	annual return	Free Download (5 pages)
363a	Annual return made up to 1992-05-27 filed on: 27th, May 1992	annual return	Free Download (7 pages)
363	Return made up to 10/04/90; full list of members filed on: 21st, May 1992	annual return	Free Download (6 pages)
363	Return made up to 08/05/89; full list of members filed on: 21st, May 1992	annual return
363a	Annual return made up to 1992-05-21 filed on: 21st, May 1992	annual return	Free Download (6 pages)
363	Return made up to 10/04/90; full list of members filed on: 21st, May 1992	annual return
363a	Annual return made up to 1992-05-21 filed on: 21st, May 1992	annual return
363	Return made up to 08/05/89; full list of members filed on: 21st, May 1992	annual return
AA	Full accounts data made up to 1989-11-05 filed on: 21st, May 1992	accounts
AA	Accounts for a small company made up to 1985-10-31 filed on: 21st, May 1992	accounts
AA	Full accounts data made up to 1988-10-31 filed on: 21st, May 1992	accounts
AA	Full accounts data made up to 1990-11-04 filed on: 21st, May 1992	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1987-10-31 filed on: 2nd, September 1988	accounts	Free Download (3 pages)
363	Return made up to 07/06/88; full list of members filed on: 2nd, September 1988	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1986-10-31 filed on: 6th, August 1987	accounts	Free Download (3 pages)
363	Return made up to 05/06/87; full list of members filed on: 6th, August 1987	annual return	Free Download (6 pages)
363	Return made up to 12/04/86; full list of members filed on: 28th, November 1986	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1985-10-31 filed on: 17th, July 1986	accounts	Free Download (3 pages)

Rentokil Property Holdings Limited CRAWLEY

Rentokil Property Holdings Limited Address / Contact

Company Information / Profile

Company staff

Rachel C.

Jeffreys H.

Catherine S.

Patricia H.

Daragh F.

Jonathan H.

Daragh F.

Stuart I.

Adele H.

David S.

Robert P.

Paul G.

Stuart G.

Petar C.

Alexandra L.

Colin T.

Michael C.

Keith B.

Gareth B.

Plant Nominees Limited

Plant Nominees Limited

Grayston Central Services Limited

Gareth B.

Anthony B.

Gareth B.

Robert W.

Christopher P.

Peter D.

Richard C.

Alan B.

Richard C.

Ian T.

David K.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us