TENANCY DEPOSIT SCHEME LIMITED

Overview

Company Name	TENANCY DEPOSIT SCHEME LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05287699
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TENANCY DEPOSIT SCHEME LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TENANCY DEPOSIT SCHEME LIMITED located?

Registered Office Address	West Wing First Floor The Maylands Building 200 Maylands Avenue Hemel Hempstead Industrial Estate HP2 7TG Hemel Hempstead England
Undeliverable Registered Office Address	No

What were the previous names of TENANCY DEPOSIT SCHEME LIMITED?

Previous Company Names
Company Name	From	Until
THE DISPUTE SERVICE LIMITED	Nov 16, 2004	Nov 16, 2004

What are the latest accounts for TENANCY DEPOSIT SCHEME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for TENANCY DEPOSIT SCHEME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for TENANCY DEPOSIT SCHEME LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Mar 31, 2025	Appointment of Mrs Nicola Jane Downer Wharton as a secretary on Mar 31, 2025	2 pages	AP03

Mar 31, 2025	Termination of appointment of Nicholas Hankey as a secretary on Mar 31, 2025	1 pages	TM02

Mar 31, 2025	Termination of appointment of Nicholas Hankey as a director on Mar 31, 2025	1 pages	TM01

Mar 31, 2025	Appointment of Mrs Nicola Jane Downer Wharton as a director on Mar 31, 2025	2 pages	AP01

Jul 24, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Aug 04, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Jul 24, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Oct 22, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Aug 05, 2019	Registered office address changed from PO Box 1255 1 the Progression Centre 42 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Herts HP2 7DW to West Wing First Floor the Maylands Building 200 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG on Aug 05, 2019	1 pages	AD01

Jul 25, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Jul 25, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

Jul 24, 2017	Confirmation statement made on Jul 24, 2017 with no updates	3 pages	CS01

Jul 24, 2017	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Oct 03, 2016	Confirmation statement made on Oct 01, 2016 with updates	4 pages	CS01

Jul 22, 2016	Accounts for a dormant company made up to Nov 30, 2015	2 pages	AA

View All Filings

Who are the officers of TENANCY DEPOSIT SCHEME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHARTON, Nicola Jane Downer 200 Maylands Avenue Hemel Hempstead Industrial Estate HP2 7TG Hemel Hempstead West Wing First Floor The Maylands Building England	Mar 31, 2025		Secretary	200 Maylands Avenue Hemel Hempstead Industrial Estate HP2 7TG Hemel Hempstead West Wing First Floor The Maylands Building England					334071280001
WHARTON, Nicola Jane Downer 200 Maylands Avenue Hemel Hempstead Industrial Estate HP2 7TG Hemel Hempstead West Wing First Floor The Maylands Building England	Mar 31, 2025		Director	200 Maylands Avenue Hemel Hempstead Industrial Estate HP2 7TG Hemel Hempstead West Wing First Floor The Maylands Building England	England	British	1966-11	Chartered Accountant	334070880001
HANKEY, Nicholas 200 Maylands Avenue Hemel Hempstead Industrial Estate HP2 7TG Hemel Hempstead West Wing First Floor The Maylands Building England	Sep 20, 2011	Mar 31, 2025	Secretary	200 Maylands Avenue Hemel Hempstead Industrial Estate HP2 7TG Hemel Hempstead West Wing First Floor The Maylands Building England					163924460001
LINDO, Malcolm Leslie Birch Road Northchurch HP4 3SQ Berkhamsted 6 Hertfordshire United Kingdom	Jan 27, 2009	Sep 20, 2011	Secretary	Birch Road Northchurch HP4 3SQ Berkhamsted 6 Hertfordshire United Kingdom		British		Accountant	111758680002
POTTER, Ian Charles 118 Wraes View Barrhead G78 1UL Glasgow	May 18, 2006	Sep 17, 2009	Secretary	118 Wraes View Barrhead G78 1UL Glasgow		British			43574740001
RICHARDSON, Melanie 2 Malden Close HP6 6UT Amersham Buckinghamshire	Nov 16, 2004	May 17, 2006	Secretary	2 Malden Close HP6 6UT Amersham Buckinghamshire		British			91840190001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Nov 16, 2004	Nov 16, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London					900028430001
HANKEY, Nicholas 200 Maylands Avenue Hemel Hempstead Industrial Estate HP2 7TG Hemel Hempstead West Wing First Floor The Maylands Building England	Jan 02, 2013	Mar 31, 2025	Director	200 Maylands Avenue Hemel Hempstead Industrial Estate HP2 7TG Hemel Hempstead West Wing First Floor The Maylands Building England	England	British	1961-7	Chartered Accountant	128650630001
HORNSEY, John Radnage Common Road Radnage HP14 4DH High Wycombe Orchard Cottage Buckinghamshire	Sep 17, 2009	Apr 30, 2012	Director	Radnage Common Road Radnage HP14 4DH High Wycombe Orchard Cottage Buckinghamshire	United Kingdom	British	1948-6	Insurance Broker	17043210002
LINDO, Malcolm Leslie Birch Road Northchurch HP4 3SQ Berkhamsted 6 Hertfordshire United Kingdom	Jan 27, 2009	Mar 18, 2013	Director	Birch Road Northchurch HP4 3SQ Berkhamsted 6 Hertfordshire United Kingdom	England	British	1948-1	Accountant	111758680002
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Nov 16, 2004	Nov 16, 2004	Nominee Director	41 Chalton Street NW1 1JD London					900028420001
THE ASSOCIATION OF RESIDENTIAL LETTING AGENTS Tournament Court, Edgehill Drive CV34 6LG Warwick Arbon House United Kingdom	Nov 16, 2004	Jan 27, 2009	Director	Tournament Court, Edgehill Drive CV34 6LG Warwick Arbon House United Kingdom					61065440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TENANCY DEPOSIT SCHEME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Dispute Service Limited

Apr 06, 2016

The Progression Centre, Mark Road

Hemel Hempstead Industrial Estate

HP2 7DW Hemel Hempstead

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England & Wales
Registration Number	04851694

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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