Rentokil Property Care Limited

Active03004506 Private limited company
Incorporated
22 December 1994 (31 years)
Previously known as
Bet Management Services (Commercial & Industrial) Limited (until 23 October 2018)
Axedene Limited (until 27 March 1995)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
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.

Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Director · Appointed 5 August 2020
British
Born April 1988 (38)
Director · Appointed 31 October 2018
British
Born November 1965
Officer history (23 former)
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
31 March 2024
Resigned Stead, Catherine as Secretary
10 November 2022
Resigned Canham, Rachel Eleanor as Director
4 April 2022
Appointed Canham, Rachel Eleanor as Director
30 March 2022
Resigned Fagan, Daragh Patrick Feltrim as Director
1 October 2020
Resigned Hampson, Jeffreys Kristen as Director
5 August 2020
Appointed Harris, Grace Elizabeth as Director
31 October 2018
Appointed Hampson, Jeffreys Kristen as Director
31 October 2018
Resigned Stead, Catherine Jane as Director
31 October 2018
Appointed Wood, Phillip Paul as Director
4 April 2017
Appointed Fagan, Daragh Patrick Feltrim as Director
4 April 2017
Appointed Stead, Catherine as Secretary
4 April 2017
Resigned Grayston Central Services Limited as Corporate Director
4 April 2017
Resigned Plant Nominees Limited as Corporate Secretary
4 April 2017
Resigned Plant Nominees Limited as Corporate Director
8 August 2016
Appointed Stead, Catherine Jane as Director
8 August 2016
Resigned Fagan, Daragh Patrick Feltrim as Director
29 April 2016
Appointed Fagan, Daragh Patrick Feltrim as Director
29 April 2016
Resigned Laan, Alexandra Jane as Director
27 October 2008
Appointed Laan, Alexandra Jane as Director
3 February 1997
Resigned Howroyd, David Rowan as Director
3 February 1997
Resigned Gordon, John Christopher as Director
3 February 1997
Appointed Grayston Central Services Limited as Corporate Director
3 February 1997
Appointed Plant Nominees Limited as Corporate Secretary
3 February 1997
Resigned Gordon, John Christopher as Secretary
3 February 1997
Appointed Plant Nominees Limited as Corporate Director
8 November 1996
Appointed Howroyd, David Rowan as Director
8 November 1996
Resigned Nicholls, Julian Frederick as Director
25 June 1996
Resigned Wakeham, Peter Ronald as Director
7 February 1996
Appointed Gordon, John Christopher as Director
7 February 1996
Appointed Gordon, John Christopher as Secretary
7 February 1996
Resigned Elias, Lynn as Director
7 February 1996
Resigned Elias, Lynn as Secretary
17 July 1995
Appointed Wakeham, Peter Ronald as Director
17 July 1995
Resigned Kettle, Graham as Director
28 March 1995
Appointed Elias, Lynn as Director
28 March 1995
Resigned Gavaghan, Holly Louise as Director
28 March 1995
Appointed Nicholls, Julian Frederick as Director
28 March 1995
Appointed Kettle, Graham as Director
28 March 1995
Appointed Elias, Lynn as Secretary
28 March 1995
Resigned Gavaghan, Holly Louise as Secretary
28 March 1995
Resigned Traill, Nicholas David as Director
15 March 1995
Appointed Gavaghan, Holly Louise as Secretary
15 March 1995
Appointed Traill, Nicholas David as Director
15 March 1995
Appointed Gavaghan, Holly Louise as Director
15 March 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 March 1995
Resigned London Law Services Limited as Corporate Nominee Director
22 December 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 December 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08047295
Former controllers (1)
1 November 2018
Ceased Rentokil Initial (1993) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Full accounts31 December 2025
19 September 2025Full accounts31 December 2024
2 April 2025Confirmation statement with no updates28 March 2025
28 August 2024Full accounts31 December 2023
8 April 2024Termination of appointment of a secretary
Show all recent filings

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