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Home > England & Wales Companies > TENANCY DEPOSIT SCHEME LIMITED
Company Information for

TENANCY DEPOSIT SCHEME LIMITED

WEST WING FIRST FLOOR THE MAYLANDS BUILDING 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7TG,
Company Registration Number
05287699
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Tenancy Deposit Scheme Ltd
TENANCY DEPOSIT SCHEME LIMITED was founded on 2004-11-16 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Tenancy Deposit Scheme Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TENANCY DEPOSIT SCHEME LIMITED
 
Legal Registered Office
WEST WING FIRST FLOOR THE MAYLANDS BUILDING 200 MAYLANDS AVENUE
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HP2 7TG
Other companies in HP3
 
Previous Names
THE DISPUTE SERVICE LIMITED11/02/2005
Filing Information
Company Number 05287699
Company ID Number 05287699
Date formed 2004-11-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 17:09:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENANCY DEPOSIT SCHEME LIMITED
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Companies with same name TENANCY DEPOSIT SCHEME LIMITED
The following companies were found which have the same name as TENANCY DEPOSIT SCHEME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TENANCY DEPOSIT SCHEME NORTHERN IRELAND LIMITED OFFICE 2-19 THE INNOVATION FACTORY 385 SPRINGFIELD ROAD FORTHRIVER BUSINESS PARK BELFAST BT12 7DG Active Company formed on the 2012-11-13
TENANCY DEPOSIT SCHEME IRELAND LIMITED GRANT THORNTON 13-18 CITY QUAY DUBLIN 2, DUBLIN, D02ED70, IRELAND D02ED70 Dissolved Company formed on the 2014-05-13

Company Officers of TENANCY DEPOSIT SCHEME LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS HANKEY
 Company Secretary 2011-09-20
NICHOLAS HANKEY
 Director 2013-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM LESLIE LINDO
 Director 2009-01-27 2013-03-18
JOHN HORNSEY
 Director 2009-09-17 2012-04-30
MALCOLM LESLIE LINDO
 Company Secretary 2009-01-27 2011-09-20
IAN CHARLES POTTER
 Company Secretary 2006-05-18 2009-09-17
THE ASSOCIATION OF RESIDENTIAL LETTING AGENTS
 Director 2004-11-16 2009-01-27
MELANIE RICHARDSON
 Company Secretary 2004-11-16 2006-05-17
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-11-16 2004-11-16
SDG REGISTRARS LIMITED
 Nominated Director 2004-11-16 2004-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS HANKEY MONEY SHIELD LTD Director 2018-02-05 CURRENT 2018-02-05 Active
NICHOLAS HANKEY TENANCY DEPOSIT SCHEME NORTHERN IRELAND LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
NICHOLAS HANKEY THE OMBUDSMAN FOR RESIDENTIAL LETTINGS COMPANY LIMITED Director 2011-10-03 CURRENT 2008-06-11 Active
NICHOLAS HANKEY THE DISPUTE SERVICE LIMITED Director 2011-09-20 CURRENT 2003-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-24CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2024-07-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-08-04CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/19 FROM PO Box 1255 1 the Progression Centre 42 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Herts HP2 7DW
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-10-01AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-01CH01Director's details changed for Mr Nicholas Hankey on 2015-04-13
2015-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/15 FROM 2 Brunel Court Corner Hall Hemel Hempstead Hertfordshire HP3 9XX
2014-10-01AR0101/10/14 ANNUAL RETURN FULL LIST
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-10-01AR0101/10/13 ANNUAL RETURN FULL LIST
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM LINDO
2013-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-23AP01DIRECTOR APPOINTED MR NICHOLAS HANKEY
2012-10-02AR0101/10/12 ANNUAL RETURN FULL LIST
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HORNSEY
2012-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-10-20AP03Appointment of Mr Nicholas Hankey as company secretary
2011-10-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY MALCOLM LINDO
2011-10-13AR0101/10/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-12AA30/11/09 TOTAL EXEMPTION SMALL
2010-10-19AR0101/10/10 NO MEMBER LIST
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 7-8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS
2009-12-17AR0116/11/09 NO MEMBER LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LESLIE LINDO / 16/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORNSEY / 16/11/2009
2009-10-20AP01DIRECTOR APPOINTED JOHN HORNSEY
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR THE ASSOCIATION OF RESIDENTIAL LETTING AGENTS
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY IAN POTTER
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-02-02288aDIRECTOR AND SECRETARY APPOINTED MALCOLM LESLIE LINDO
2009-01-07363aANNUAL RETURN MADE UP TO 16/11/08
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / THE ASSOCIATION OF RESIDENTIAL LETTING AGENTS / 02/05/2008
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-28363aANNUAL RETURN MADE UP TO 16/11/07
2007-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-29363aANNUAL RETURN MADE UP TO 16/11/06
2006-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-06-14288aNEW SECRETARY APPOINTED
2006-05-18288bSECRETARY RESIGNED
2005-12-01363aANNUAL RETURN MADE UP TO 16/11/05
2005-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-11CERTNMCOMPANY NAME CHANGED THE DISPUTE SERVICE LIMITED CERTIFICATE ISSUED ON 11/02/05
2004-12-03288bDIRECTOR RESIGNED
2004-12-03288aNEW SECRETARY APPOINTED
2004-12-03288bSECRETARY RESIGNED
2004-12-03288aNEW DIRECTOR APPOINTED
2004-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TENANCY DEPOSIT SCHEME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TENANCY DEPOSIT SCHEME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TENANCY DEPOSIT SCHEME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TENANCY DEPOSIT SCHEME LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TENANCY DEPOSIT SCHEME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENANCY DEPOSIT SCHEME LIMITED
Trademarks
We have not found any records of TENANCY DEPOSIT SCHEME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENANCY DEPOSIT SCHEME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TENANCY DEPOSIT SCHEME LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TENANCY DEPOSIT SCHEME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENANCY DEPOSIT SCHEME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TENANCY DEPOSIT SCHEME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP2 7TG