STEELSTONE PROPERTIES LIMITED

Company summary

Insolvency history recorded

Company number: 00970370
Status: DISSOLVED
Incorporated / age: 19 January 197056 years
Registered office: C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 16:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Nature of business
Dormant Company
Previous company names
RENTOKIL INITIAL PROPERTIES LIMITED
BET PROPERTIES LIMITED
PSP LIMITED
HAT PROPERTY LIMITED
H.A.T. PROPERTY CO. LIMITED (THE)

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
8 December 2025
Dissolved on
25 June 2026
Practitioners
- Simon David Chandler
  Insolvency practitioner
  Appointed
  8 December 2025
- Lucy Law
  Insolvency practitioner
  Appointed
  8 December 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COUTTS, Johanne ACTIVE	Secretary	22 Apr 2013				1/1, 15, North Claremont Street, Glasgow, G3 7NR, Scotland
COLHOUN, Francis ACTIVE	Director	18 Aug 2006		Scotland	April 1973	1/1, 15, North Claremont Street, Glasgow, G3 7NR, Scotland
FOSTER, Adam Lincoln ACTIVE	Director	18 Aug 2006		England	October 1963	1/1, 15, North Claremont Street, Glasgow, G3 7NR, Scotland
COLHOUN, Francis RESIGNED	Secretary	18 Aug 2006	22 Apr 2013			3c, Orbital Court, East Kilbride, Glasgow, G74 5PH, Scotland
DANE, Laura May RESIGNED	Secretary	29 Apr 1994	09 Aug 1996			2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
DAWSON, Rodney RESIGNED	Secretary	25 Jun 1993	29 Apr 1994			Chapel Cottage 2 High Street, Great Linford, Milton Keynes, Buckinghamshire, MK14 5AX
PLANT NOMINEES LIMITED RESIGNED	Secretary	09 Aug 1996	18 Aug 2006			Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
PLANT NOMINEES LTD RESIGNED	Secretary		01 Jun 1993			Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES
CARR, Antony Rae Lambton RESIGNED	Director		12 Jun 1992	England	August 1934	The Tower House, Chilton Polden, Bridgwater, Somerset, TA7 9EQ
CRIPPS, Andrew Ronald RESIGNED	Director		19 Jun 1996		November 1949	The Old Vicarage Vicarage Lane, Little Budworth, Tarporley, Cheshire, CW6 9BP
FOOTE, Graham Bremner RESIGNED	Director	14 Jun 1996	01 Jun 1998		June 1938	27 Crescent Road, Burgess Hill, Sussex, RH15 8EH
GRIFFITHS, Paul RESIGNED	Director		18 Aug 2006		July 1952	Mill Barn, Silver Hill Hurst Green, Etchingham, East Sussex, TN19 7QD
HANNINGTON, Sandra Beryl RESIGNED	Director	21 Jun 1996	10 Aug 2006		May 1950	85 Kennel Lane, Fetcham, Leatherhead, Surrey, KT22 9PR
LLOYD, James William RESIGNED	Director		10 May 1993		July 1938	Rivermead Lambourn Road, Great Shefford, Newbury, Berkshire, RG16 7EA
PAYNE, Roger Christopher RESIGNED	Director	22 Sep 2000	09 Sep 2005	United Kingdom	July 1948	Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
ROBERTSON, Ian Donald Winton RESIGNED	Director	04 Oct 1993	21 Jun 1996	United Kingdom	June 1946	Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
TREGIDGO, Timothy John RESIGNED	Director	29 Jul 1993	02 Aug 1993		July 1943	37 Belmont Road, Maidenhead, Berkshire, SL6 6JL
WOOD, Malcolm Victor RESIGNED	Director		01 Jun 1993	England	May 1945	Harptree 2 Watery Lane, Merton Park, London, SW20 9AA
YOUNG, John Malcolm RESIGNED	Director		01 Jun 1993		July 1935	Wedgewood Hambledon Road, Godalming, Surrey, GU7 1PJ
GRAYSTON CENTRAL SERVICES LIMITED RESIGNED	Director	29 Aug 1996	18 Aug 2006			Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex, RH19 1DY
PLANT NOMINEES LIMITED RESIGNED	Director	09 Aug 1996	18 Aug 2006			Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY

COUTTS, Johanne ACTIVE
Role: Secretary
Appointed on: 22 Apr 2013
Address: 1/1, 15, North Claremont Street, Glasgow, G3 7NR, Scotland

COLHOUN, Francis ACTIVE
Role: Director
Appointed on: 18 Aug 2006
Country of Residence: Scotland
Date of birth: April 1973
Address: 1/1, 15, North Claremont Street, Glasgow, G3 7NR, Scotland

FOSTER, Adam Lincoln ACTIVE
Role: Director
Appointed on: 18 Aug 2006
Country of Residence: England
Date of birth: October 1963
Address: 1/1, 15, North Claremont Street, Glasgow, G3 7NR, Scotland

COLHOUN, Francis RESIGNED
Role: Secretary
Appointed on: 18 Aug 2006
Resigned on: 22 Apr 2013
Address: 3c, Orbital Court, East Kilbride, Glasgow, G74 5PH, Scotland

DANE, Laura May RESIGNED
Role: Secretary
Appointed on: 29 Apr 1994
Resigned on: 09 Aug 1996
Address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ

DAWSON, Rodney RESIGNED
Role: Secretary
Appointed on: 25 Jun 1993
Resigned on: 29 Apr 1994
Address: Chapel Cottage 2 High Street, Great Linford, Milton Keynes, Buckinghamshire, MK14 5AX

PLANT NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Aug 1996
Resigned on: 18 Aug 2006
Address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY

PLANT NOMINEES LTD RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1993
Address: Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES

CARR, Antony Rae Lambton RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1992
Country of Residence: England
Date of birth: August 1934
Address: The Tower House, Chilton Polden, Bridgwater, Somerset, TA7 9EQ

CRIPPS, Andrew Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1996
Date of birth: November 1949
Address: The Old Vicarage Vicarage Lane, Little Budworth, Tarporley, Cheshire, CW6 9BP

FOOTE, Graham Bremner RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 01 Jun 1998
Date of birth: June 1938
Address: 27 Crescent Road, Burgess Hill, Sussex, RH15 8EH

GRIFFITHS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2006
Date of birth: July 1952
Address: Mill Barn, Silver Hill Hurst Green, Etchingham, East Sussex, TN19 7QD

HANNINGTON, Sandra Beryl RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 10 Aug 2006
Date of birth: May 1950
Address: 85 Kennel Lane, Fetcham, Leatherhead, Surrey, KT22 9PR

LLOYD, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Date of birth: July 1938
Address: Rivermead Lambourn Road, Great Shefford, Newbury, Berkshire, RG16 7EA

PAYNE, Roger Christopher RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 09 Sep 2005
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL

ROBERTSON, Ian Donald Winton RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 21 Jun 1996
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN

TREGIDGO, Timothy John RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 02 Aug 1993
Date of birth: July 1943
Address: 37 Belmont Road, Maidenhead, Berkshire, SL6 6JL

WOOD, Malcolm Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Country of Residence: England
Date of birth: May 1945
Address: Harptree 2 Watery Lane, Merton Park, London, SW20 9AA

YOUNG, John Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: July 1935
Address: Wedgewood Hambledon Road, Godalming, Surrey, GU7 1PJ

GRAYSTON CENTRAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 18 Aug 2006
Address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex, RH19 1DY

PLANT NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 18 Aug 2006
Address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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