RENTOKIL PROPERTY HOLDINGS LIMITED
CAMBERLEY CITY LINK PROPERTY (HOLDINGS) LIMITED CITY LINK TRANSPORT SERVICES (BRISTOL) LIMITED

Hellopages » Hampshire » Hart » GU17 9AB

Company number 01525891
Status Active
Incorporation Date 31 October 1980
Company Type Private Limited Company
Address RIVERBANK MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Catherine Stead as a secretary on 8 August 2016. The most likely internet sites of RENTOKIL PROPERTY HOLDINGS LIMITED are www.rentokilpropertyholdings.co.uk, and www.rentokil-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Bagshot Rail Station is 4.4 miles; to Ash Vale Rail Station is 4.9 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rentokil Property Holdings Limited is a Private Limited Company. The company registration number is 01525891. Rentokil Property Holdings Limited has been working since 31 October 1980. The present status of the company is Active. The registered address of Rentokil Property Holdings Limited is Riverbank Meadows Business Park Blackwater Camberley Surrey Gu17 9ab. . STEAD, Catherine is a Secretary of the company. FAGAN, Daragh Patrick Feltrim is a Director of the company. HAUCK, Jonathan Ellis is a Director of the company. Secretary BROWN, Gareth Trevor has been resigned. Secretary BROWN, Gareth Trevor has been resigned. Secretary CATT, Richard John has been resigned. Secretary FAGAN, Daragh Patrick Feltrim has been resigned. Secretary LAAN, Alexandra Jane has been resigned. Secretary THOMAS, Ian James has been resigned. Secretary PLANT NOMINEES LIMITED has been resigned. Director BALDWIN, Alan Peter has been resigned. Director BOURNE, Anthony Alfred has been resigned. Director BROOM, Keith has been resigned. Director BROWN, Gareth Trevor has been resigned. Director CATT, Richard John has been resigned. Director COOKE, Michael Andrew has been resigned. Director CVETKOVIK, Petar has been resigned. Director DUNCKLEY, Peter John has been resigned. Director GODMAN, Stuart has been resigned. Director GRIFFITHS, Paul has been resigned. Director HENDERSON, Adele has been resigned. Director INGALL TOMBS, Stuart Michael has been resigned. Director KENNARD, David William Robert has been resigned. Director PEARCE, Christopher Thomas has been resigned. Director PETO, Robert James has been resigned. Director SMITH, David John has been resigned. Director THOMAS, Ian James has been resigned. Director TYLER, Colin James has been resigned. Director WARD JONES, Robert has been resigned. Director GRAYSTON CENTRAL SERVICES LIMITED has been resigned. Director PLANT NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEAD, Catherine
Appointed Date: 08 August 2016
Director
FAGAN, Daragh Patrick Feltrim
Appointed Date: 23 July 2014
56 years old
Director
HAUCK, Jonathan Ellis
Appointed Date: 02 February 2015
52 years old

Resigned Directors

Secretary
BROWN, Gareth Trevor
Resigned: 22 March 2013
Appointed Date: 27 July 2007
Secretary
BROWN, Gareth Trevor
Resigned: 17 June 1997
Appointed Date: 08 October 1993
Secretary
CATT, Richard John
Resigned: 08 October 1993
Appointed Date: 24 August 1992
Secretary
FAGAN, Daragh Patrick Feltrim
Resigned: 08 August 2016
Appointed Date: 29 April 2016
Secretary
LAAN, Alexandra Jane
Resigned: 29 April 2016
Appointed Date: 04 February 2008
Secretary
THOMAS, Ian James
Resigned: 24 August 1992
Secretary
PLANT NOMINEES LIMITED
Resigned: 27 July 2007
Appointed Date: 17 June 1997
Director
BALDWIN, Alan Peter
Resigned: 04 April 1994
Appointed Date: 24 August 1992
80 years old
Director
BOURNE, Anthony Alfred
Resigned: 17 June 1997
Appointed Date: 21 August 1996
75 years old
Director
BROOM, Keith
Resigned: 21 December 2007
Appointed Date: 27 July 2007
62 years old
Director
BROWN, Gareth Trevor
Resigned: 17 June 1997
Appointed Date: 21 August 1996
67 years old
Director
CATT, Richard John
Resigned: 08 October 1993
Appointed Date: 24 August 1992
71 years old
Director
COOKE, Michael Andrew
Resigned: 18 February 2008
Appointed Date: 27 July 2007
70 years old
Director
CVETKOVIK, Petar
Resigned: 01 September 2009
Appointed Date: 18 February 2008
64 years old
Director
DUNCKLEY, Peter John
Resigned: 04 April 1994
Appointed Date: 24 August 1992
79 years old
Director
GODMAN, Stuart
Resigned: 10 December 2010
Appointed Date: 01 September 2009
53 years old
Director
GRIFFITHS, Paul
Resigned: 23 July 2014
Appointed Date: 10 December 2010
73 years old
Director
HENDERSON, Adele
Resigned: 07 March 2013
Appointed Date: 16 July 2012
62 years old
Director
INGALL TOMBS, Stuart Michael
Resigned: 02 February 2015
Appointed Date: 07 March 2013
58 years old
Director
KENNARD, David William Robert
Resigned: 24 August 1992
75 years old
Director
PEARCE, Christopher Thomas
Resigned: 21 August 1996
Appointed Date: 08 October 1993
84 years old
Director
PETO, Robert James
Resigned: 07 March 2013
Appointed Date: 21 October 2011
58 years old
Director
SMITH, David John
Resigned: 07 March 2013
Appointed Date: 05 December 2011
60 years old
Director
THOMAS, Ian James
Resigned: 24 August 1992
68 years old
Director
TYLER, Colin James
Resigned: 15 March 2011
Appointed Date: 17 December 2007
67 years old
Director
WARD JONES, Robert
Resigned: 21 August 1996
Appointed Date: 08 October 1993
78 years old
Director
GRAYSTON CENTRAL SERVICES LIMITED
Resigned: 27 July 2007
Appointed Date: 17 June 1997
Director
PLANT NOMINEES LIMITED
Resigned: 27 July 2007
Appointed Date: 17 June 1997

Persons With Significant Control

Rentokil Initial (1993) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENTOKIL PROPERTY HOLDINGS LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Appointment of Mrs Catherine Stead as a secretary on 8 August 2016
09 Aug 2016
Termination of appointment of Daragh Patrick Feltrim Fagan as a secretary on 8 August 2016
04 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 101
...
... and 166 more events
17 Jul 1986
Accounts for a small company made up to 31 October 1985
15 Jul 1986
New director appointed
15 Jul 1986
Registered office changed on 15/07/86 from: 13/14 ascot road clockhouse lane feltham middx TW14 8QF
03 Nov 1980
Allotment of shares
31 Oct 1980
Incorporation

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