Rentokil Property Holdings Limited

Active01525891 Private limited company
Incorporated
31 October 1980 (46 years)
Previously known as
City Link Property (Holdings) Limited (until 3 June 2013)
City Link Transport Services (Bristol) Limited (until 26 July 2007)
City Link Transport Services (Croydon) Limited (until 27 August 1982)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
South East
Address
Compass House
Manor Royal
Crawley
RH10 9PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2025
British
Born May 1973 (53)
Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Director · Appointed 4 April 2022
British
Born July 1981 (45)
Officer history (34 former)
30 July 2025
Resigned Ellis, Michael as Director
30 July 2025
Appointed Sergeant, Sarah Jane as Director
31 August 2024
Appointed Ellis, Michael as Director
31 August 2024
Resigned Hampson, Jeffreys Kristen as Director
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
31 March 2024
Resigned Stead, Catherine as Secretary
4 April 2022
Appointed Canham, Rachel Eleanor as Director
30 March 2022
Resigned Fagan, Daragh Patrick Feltrim as Director
1 September 2020
Appointed Hampson, Jeffreys Kristen as Director
31 August 2020
Resigned Haughey, Patricia Mary as Director
30 September 2019
Appointed Haughey, Patricia Mary as Director
30 September 2019
Resigned Hauck, Jonathan Ellis as Director
8 August 2016
Appointed Stead, Catherine as Secretary
8 August 2016
Resigned Fagan, Daragh Patrick Feltrim as Secretary
29 April 2016
Appointed Fagan, Daragh Patrick Feltrim as Secretary
29 April 2016
Resigned Laan, Alexandra Jane as Secretary
2 February 2015
Resigned Ingall Tombs, Stuart Michael as Director
2 February 2015
Appointed Hauck, Jonathan Ellis as Director
23 July 2014
Resigned Griffiths, Paul as Director
23 July 2014
Appointed Fagan, Daragh Patrick Feltrim as Director
22 March 2013
Resigned Brown, Gareth Trevor as Secretary
7 March 2013
Resigned Smith, David John as Director
7 March 2013
Resigned Henderson, Adele as Director
7 March 2013
Resigned Peto, Robert James as Director
7 March 2013
Appointed Ingall Tombs, Stuart Michael as Director
16 July 2012
Appointed Henderson, Adele as Director
5 December 2011
Appointed Smith, David John as Director
21 October 2011
Appointed Peto, Robert James as Director
15 March 2011
Resigned Tyler, Colin James as Director
10 December 2010
Resigned Godman, Stuart as Director
10 December 2010
Appointed Griffiths, Paul as Director
1 September 2009
Resigned Cvetkovik, Petar as Director
1 September 2009
Appointed Godman, Stuart as Director
18 February 2008
Appointed Cvetkovik, Petar as Director
18 February 2008
Resigned Cooke, Michael Andrew as Director
4 February 2008
Appointed Laan, Alexandra Jane as Secretary
21 December 2007
Resigned Broom, Keith as Director
17 December 2007
Appointed Tyler, Colin James as Director
27 July 2007
Appointed Brown, Gareth Trevor as Secretary
27 July 2007
Appointed Broom, Keith as Director
27 July 2007
Resigned Plant Nominees Limited as Corporate Secretary
27 July 2007
Resigned Grayston Central Services Limited as Corporate Director
27 July 2007
Resigned Plant Nominees Limited as Corporate Director
27 July 2007
Appointed Cooke, Michael Andrew as Director
17 June 1997
Resigned Brown, Gareth Trevor as Director
17 June 1997
Appointed Plant Nominees Limited as Corporate Secretary
17 June 1997
Appointed Grayston Central Services Limited as Corporate Director
17 June 1997
Appointed Plant Nominees Limited as Corporate Director
17 June 1997
Resigned Brown, Gareth Trevor as Secretary
17 June 1997
Resigned Bourne, Anthony Alfred as Director
21 August 1996
Resigned Pearce, Christopher Thomas as Director
21 August 1996
Appointed Brown, Gareth Trevor as Director
21 August 1996
Resigned Ward Jones, Robert as Director
21 August 1996
Appointed Bourne, Anthony Alfred as Director
4 April 1994
Resigned Baldwin, Alan Peter as Director
4 April 1994
Resigned Dunckley, Peter John as Director
8 October 1993
Appointed Ward Jones, Robert as Director
8 October 1993
Appointed Brown, Gareth Trevor as Secretary
8 October 1993
Resigned Catt, Richard John as Secretary
8 October 1993
Appointed Pearce, Christopher Thomas as Director
8 October 1993
Resigned Catt, Richard John as Director
24 August 1992
Appointed Catt, Richard John as Director
24 August 1992
Appointed Baldwin, Alan Peter as Director
24 August 1992
Appointed Dunckley, Peter John as Director
24 August 1992
Appointed Catt, Richard John as Secretary
24 August 1992
Resigned Thomas, Ian James as Secretary
24 August 1992
Resigned Kennard, David William Robert as Director
24 August 1992
Resigned Thomas, Ian James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2864290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Accounts for a dormant company31 December 2025
2 April 2026Confirmation statement with no updates28 March 2026
29 August 2025Accounts for a dormant company31 December 2024
8 August 2025Termination of appointment of a director
8 August 2025Appointment of a director
Show all recent filings

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