RENTOKIL PROPERTY CARE LIMITED

Company summary

Company number: 03004506
Status: ACTIVE
Incorporated / age: 22 December 199431 years
Registered office: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 10:08 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
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Nature of business
Other specialised construction activities n.e.c.
Previous company names
BET MANAGEMENT SERVICES (COMMERCIAL & INDUSTRIAL) LIMITED
AXEDENE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORDON, James Robert Anthony ACTIVE	Secretary	01 Apr 2024				Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
HARRIS, Grace Elizabeth ACTIVE	Director	05 Aug 2020		United Kingdom	April 1988	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
WOOD, Phillip Paul ACTIVE	Director	31 Oct 2018		United Kingdom	November 1965	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
ELIAS, Lynn RESIGNED	Secretary	28 Mar 1995	07 Feb 1996			The Willows, West Street, Marlow, Buckinghamshire, SL7 2BS
GAVAGHAN, Holly Louise RESIGNED	Secretary	15 Mar 1995	28 Mar 1995			82 Flat Cross, Portland Place, London, W1N 3DH
GORDON, John Christopher RESIGNED	Secretary	07 Feb 1996	03 Feb 1997			68 Chalfont Close, Hemel Hempstead, Hertfordshire, HP2 7JR
STEAD, Catherine RESIGNED	Secretary	04 Apr 2017	31 Mar 2024			Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	22 Dec 1994	15 Mar 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
PLANT NOMINEES LIMITED RESIGNED	Secretary	03 Feb 1997	04 Apr 2017			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
CANHAM, Rachel Eleanor RESIGNED	Director	04 Apr 2022	10 Nov 2022	United Kingdom	July 1981	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
ELIAS, Lynn RESIGNED	Director	28 Mar 1995	07 Feb 1996		October 1947	The Willows, West Street, Marlow, Buckinghamshire, SL7 2BS
FAGAN, Daragh Patrick Feltrim RESIGNED	Director	04 Apr 2017	30 Mar 2022	England	September 1969	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
FAGAN, Daragh Patrick Feltrim RESIGNED	Director	29 Apr 2016	08 Aug 2016	England	September 1969	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
GAVAGHAN, Holly Louise RESIGNED	Director	15 Mar 1995	28 Mar 1995		December 1970	82 Flat Cross, Portland Place, London, W1N 3DH
GORDON, John Christopher RESIGNED	Director	07 Feb 1996	03 Feb 1997		December 1945	68 Chalfont Close, Hemel Hempstead, Hertfordshire, HP2 7JR
HAMPSON, Jeffreys Kristen RESIGNED	Director	31 Oct 2018	01 Oct 2020	United Kingdom	August 1974	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
HOWROYD, David Rowan RESIGNED	Director	08 Nov 1996	03 Feb 1997		August 1953	The Yews High Street, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EF
KETTLE, Graham RESIGNED	Director	28 Mar 1995	17 Jul 1995		April 1948	Holly Cottage, Routs Green, Bledlow Ridge, Buckinghamshire, HP14 4BB
LAAN, Alexandra Jane RESIGNED	Director	27 Oct 2008	29 Apr 2016	United Kingdom	October 1969	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
NICHOLLS, Julian Frederick RESIGNED	Director	28 Mar 1995	08 Nov 1996	England	September 1951	The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
STEAD, Catherine Jane RESIGNED	Director	08 Aug 2016	31 Oct 2018	United Kingdom	October 1978	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
TRAILL, Nicholas David RESIGNED	Director	15 Mar 1995	28 Mar 1995		March 1953	30 Canterbury Way, Chelmsford, Essex, CM1 2XN
WAKEHAM, Peter Ronald RESIGNED	Director	17 Jul 1995	25 Jun 1996		February 1947	22 Ellerker Gardens, Richmond, Surrey, TW10 6AA
GRAYSTON CENTRAL SERVICES LIMITED RESIGNED	Director	03 Feb 1997	04 Apr 2017			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	22 Dec 1994	15 Mar 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
PLANT NOMINEES LIMITED RESIGNED	Director	03 Feb 1997	04 Apr 2017			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

GORDON, James Robert Anthony ACTIVE
Role: Secretary
Appointed on: 01 Apr 2024
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

HARRIS, Grace Elizabeth ACTIVE
Role: Director
Appointed on: 05 Aug 2020
Country of Residence: United Kingdom
Date of birth: April 1988
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

WOOD, Phillip Paul ACTIVE
Role: Director
Appointed on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

ELIAS, Lynn RESIGNED
Role: Secretary
Appointed on: 28 Mar 1995
Resigned on: 07 Feb 1996
Address: The Willows, West Street, Marlow, Buckinghamshire, SL7 2BS

GAVAGHAN, Holly Louise RESIGNED
Role: Secretary
Appointed on: 15 Mar 1995
Resigned on: 28 Mar 1995
Address: 82 Flat Cross, Portland Place, London, W1N 3DH

GORDON, John Christopher RESIGNED
Role: Secretary
Appointed on: 07 Feb 1996
Resigned on: 03 Feb 1997
Address: 68 Chalfont Close, Hemel Hempstead, Hertfordshire, HP2 7JR

STEAD, Catherine RESIGNED
Role: Secretary
Appointed on: 04 Apr 2017
Resigned on: 31 Mar 2024
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Dec 1994
Resigned on: 15 Mar 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

PLANT NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Feb 1997
Resigned on: 04 Apr 2017
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

CANHAM, Rachel Eleanor RESIGNED
Role: Director
Appointed on: 04 Apr 2022
Resigned on: 10 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

ELIAS, Lynn RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 07 Feb 1996
Date of birth: October 1947
Address: The Willows, West Street, Marlow, Buckinghamshire, SL7 2BS

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Director
Appointed on: 04 Apr 2017
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: September 1969
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 08 Aug 2016
Country of Residence: England
Date of birth: September 1969
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

GAVAGHAN, Holly Louise RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 28 Mar 1995
Date of birth: December 1970
Address: 82 Flat Cross, Portland Place, London, W1N 3DH

GORDON, John Christopher RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 03 Feb 1997
Date of birth: December 1945
Address: 68 Chalfont Close, Hemel Hempstead, Hertfordshire, HP2 7JR

HAMPSON, Jeffreys Kristen RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

HOWROYD, David Rowan RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 03 Feb 1997
Date of birth: August 1953
Address: The Yews High Street, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EF

KETTLE, Graham RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 17 Jul 1995
Date of birth: April 1948
Address: Holly Cottage, Routs Green, Bledlow Ridge, Buckinghamshire, HP14 4BB

LAAN, Alexandra Jane RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

NICHOLLS, Julian Frederick RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 08 Nov 1996
Country of Residence: England
Date of birth: September 1951
Address: The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

STEAD, Catherine Jane RESIGNED
Role: Director
Appointed on: 08 Aug 2016
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

TRAILL, Nicholas David RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 28 Mar 1995
Date of birth: March 1953
Address: 30 Canterbury Way, Chelmsford, Essex, CM1 2XN

WAKEHAM, Peter Ronald RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 25 Jun 1996
Date of birth: February 1947
Address: 22 Ellerker Gardens, Richmond, Surrey, TW10 6AA

GRAYSTON CENTRAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 04 Apr 2017
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Dec 1994
Resigned on: 15 Mar 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

PLANT NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 04 Apr 2017
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

Filing history

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Charges

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