Tenancy Deposit Scheme Limited

Active05287699 Private company limited by guarantee
Incorporated
16 November 2004 (21 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
West Wing First Floor The Maylands Building 200 Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7TG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whitehead, Sarah Elisabeth
Secretary · Appointed 11 March 2026
Director · Appointed 11 March 2026
British
Born May 1959 (67)
Director · Appointed 31 March 2025
British
Born November 1966
Officer history (11 former)
11 March 2026
Appointed Harriott, Stephen as Director
11 March 2026
Resigned Wharton, Nicola Jane Downer as Secretary
11 March 2026
Appointed Whitehead, Sarah Elisabeth as Secretary
31 March 2025
Appointed Wharton, Nicola Jane Downer as Director
31 March 2025
Appointed Wharton, Nicola Jane Downer as Secretary
31 March 2025
Resigned Hankey, Nicholas as Director
31 March 2025
Resigned Hankey, Nicholas as Secretary
18 March 2013
Resigned Lindo, Malcolm Leslie as Director
2 January 2013
Appointed Hankey, Nicholas as Director
30 April 2012
Resigned Hornsey, John as Director
20 September 2011
Resigned Lindo, Malcolm Leslie as Secretary
20 September 2011
Appointed Hankey, Nicholas as Secretary
17 September 2009
Appointed Hornsey, John as Director
17 September 2009
Resigned Potter, Ian Charles as Secretary
27 January 2009
Appointed Lindo, Malcolm Leslie as Director
27 January 2009
Appointed Lindo, Malcolm Leslie as Secretary
27 January 2009
Resigned The Association Of Residential Letting Agents as Corporate Director
18 May 2006
Appointed Potter, Ian Charles as Secretary
17 May 2006
Resigned Richardson, Melanie as Secretary
16 November 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
16 November 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
16 November 2004
Appointed Richardson, Melanie as Secretary
16 November 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
16 November 2004
Appointed The Association Of Residential Letting Agents as Corporate Director
16 November 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 04851694

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Homesabroad.Uk.Com Limited Has significant influence or control
Money Shield Ltd Owns 50–75% of shares
Nfopp Awarding Body Ltd Owns 75–100% of shares
Propertylive Limited Holds 75–100% of voting rights
Propertymark Academy Limited Owns 75–100% of shares
Propertymark Connect Ltd Owns 50–75% of shares
Propertysite Limited Holds 75–100% of voting rights
The Able Agent Limited Owns 75–100% of shares
The Association of Residential Letting Agents Holds 75–100% of voting rights (as a firm)
The Dispute Service Limited Holds 25–50% of voting rights
New Homes Ombudsman Service Limited Owns 75–100% of shares
Pay A Trade Ltd Owns 25–50% of shares
Safedeposits Scotland Limited Holds 50–75% of voting rights
Tenancy Deposit Scheme Limited This company Owns 75–100% of shares
The Ombudsman for Residential Lettings Company Limited Right to appoint and remove directors
Warwick & Hertford Limited Owns 25–50% of shares
The National Association of Estate Agents Holds 75–100% of voting rights

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates17 March 2026
17 March 2026Accounts for a dormant company30 November 2025
17 March 2026Appointment of a director
17 March 2026Termination of appointment of a secretary
17 March 2026Appointment of a secretary
Show all recent filings

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