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The Dispute Service Limited

04851694

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

West Wing First Floor The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG
Incorporated 31/07/2003

Previously known as

Tenancy Deposit Scheme Limited · until 11/02/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Royal Institution Of Chartered Surveyors

corporate director · Since 12/07/2004

Reg: RC000487 · ENGLAND/WALES

Propertymark Ltd

corporate director · Since 14/02/2005

Reg: 00897907

Stephen Harriott

director · Since 01/12/2010

British · United Kingdom · Age 67

Anda Jane Gregory

director · Since 19/11/2019

British · England · Age 43

Paula Noelle Quigley

director · Since 19/11/2019

British · Northern Ireland · Age 52

National Residential Landlords Association

corporate director · Since 01/04/2020

Reg: 12187275

Jacqueline Harper

director · Since 20/10/2020

British · England · Age 45

Neil Richard Peers

director · Since 13/09/2022

British · England · Age 51

Fay Lila Selvan

director · Since 01/04/2024

British · England · Age 67

Helen Mary Parker

director · Since 01/12/2024

British · England · Age 61

Maria Purcell

director · Since 20/12/2024

British · England · Age 41

Nicola Jane Downer Wharton

director · Since 25/04/2025

British · England · Age 59

Sarah Elisabeth Whitehead

secretary · Since 27/02/2026

Former

Jodi Berg

director · Resigned 01/04/2020

Residential Landlords Association Limited

corporate director · Resigned 01/04/2020

David Jonathan Richard Cox

director · Resigned 03/08/2020

Quincy Jaja Hunte

director · Resigned 31/12/2023

Thomas Martin Partington

director · Resigned 31/03/2024

Nicholas Hankey

secretary · Resigned 25/04/2025

Nicholas Hankey

director · Resigned 25/04/2025

Mark Lee Allan

director · Resigned 18/11/2025

Nicola Jane Downer Wharton

secretary · Resigned 27/02/2026

Persons with Significant Control

Propertymark Ltd

25–50% votes

Arbon House, 6 Tournament Court, Coventry, CV3 6LG

Reg: 00897907 · England & Wales · Company Limited By Guarantee

Notified 06/04/2016

Royal Institution Of Chartered Surveyors

25–50% votes

12, Great George Street, London, SW1P 3AD

Reg: Rc000487 · Royal Charter · Company Incorporated By Royal Charter

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2007Registered 16/02/2007Satisfied 23/04/2024

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc
2026-05-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1West Wing First Floor The Maylands Building 200 Maylands Avenue
2026-05-09

WEST WING FIRST FLOOR THE MAYLANDS BUILDING 200 MAYLANDS AVENUE

post townHemel Hempstead
2026-05-09

HEMEL HEMPSTEAD

Filing History100 filings

Director details changed

change person director company with change date

17/03/20262 pages · PDF
Director details changed

change person director company with change date

17/03/20262 pages · PDF
Director details changed

change person director company with change date

17/03/20262 pages · PDF
Director details changed

change person director company with change date

17/03/20262 pages · PDF
AP03

appoint person secretary company with name date

27/02/20262 pages · PDF
TM02

termination secretary company with name termination date

27/02/20261 page · PDF
Accounts filed

accounts with accounts type group

08/12/202540 pages · PDF
Director resigned

termination director company with name termination date

19/11/20251 page · PDF
CC04

statement of companys objects

02/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20253 pages · PDF
AP03

appoint person secretary company with name date

28/04/20252 pages · PDF
Director appointed

appoint person director company with name date

28/04/20252 pages · PDF
Director resigned

termination director company with name termination date

28/04/20251 page · PDF
TM02

termination secretary company with name termination date

28/04/20251 page · PDF
MA

memorandum articles

03/01/202522 pages · PDF
RESOLUTIONS

resolution

03/01/20252 pages · PDF
Director appointed

appoint person director company with name date

23/12/20242 pages · PDF
Accounts filed

accounts with accounts type group

17/12/202446 pages · PDF
Director appointed

appoint person director company with name date

09/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20243 pages · PDF
CH02

change corporate director company with change date

13/05/20241 page · PDF
MR04

mortgage satisfy charge full

23/04/20241 page · PDF
Director appointed

appoint person director company with name date

01/04/20242 pages · PDF
Director resigned

termination director company with name termination date

01/04/20241 page · PDF
Director resigned

termination director company with name termination date

02/01/20241 page · PDF
Accounts filed

accounts with accounts type group

06/11/202345 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20233 pages · PDF
Accounts filed

accounts with accounts type group

30/11/202242 pages · PDF
Director details changed

change person director company with change date

10/11/20222 pages · PDF
MA

memorandum articles

24/09/202221 pages · PDF
RESOLUTIONS

resolution

24/09/20222 pages · PDF
Director appointed

appoint person director company with name date

16/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20223 pages · PDF
Accounts filed

accounts with accounts type group

11/08/202142 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20213 pages · PDF
Accounts filed

accounts with accounts type group

27/10/202040 pages · PDF
Director appointed

appoint person director company with name date

22/10/20202 pages · PDF
Director appointed

appoint person director company with name date

22/10/20202 pages · PDF
Director resigned

termination director company with name termination date

04/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Director resigned

termination director company with name termination date

03/04/20201 page · PDF
Director resigned

termination director company with name termination date

03/04/20201 page · PDF
AP02

appoint corporate director company with name date

03/04/20202 pages · PDF
Director appointed

appoint person director company with name date

25/11/20192 pages · PDF
Director appointed

appoint person director company with name date

22/11/20192 pages · PDF
Accounts filed

accounts with accounts type group

19/09/201937 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20193 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20191 page · PDF
CH02

change corporate director company with change date

28/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20183 pages · PDF
PSC05

change to a person with significant control

01/08/20182 pages · PDF
CH02

change corporate director company with change date

01/08/20181 page · PDF
Accounts filed

accounts with accounts type group

04/07/201836 pages · PDF
MA

memorandum articles

04/10/201721 pages · PDF
RESOLUTIONS

resolution

04/10/20172 pages · PDF
Director appointed

appoint person director company with name date

26/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20173 pages · PDF
Accounts filed

accounts with accounts type group

19/07/201732 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20164 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20165 pages · PDF
Accounts filed

accounts with accounts type group

18/07/201633 pages · PDF
MR04

mortgage satisfy charge full

05/04/20161 page · PDF
MR04

mortgage satisfy charge full

02/09/20151 page · PDF
Annual return

annual return company with made up date no member list

31/07/20156 pages · PDF
Accounts filed

accounts with accounts type group

24/07/201526 pages · PDF
Address changed

change registered office address company with date old address new address

06/05/20151 page · PDF
Address changed

change registered office address company with date old address new address

13/04/20151 page · PDF
Address changed

change registered office address company with date old address new address

13/04/20151 page · PDF
Address changed

change registered office address company with date old address new address

12/04/20151 page · PDF
Annual return

annual return company with made up date no member list

31/07/20146 pages · PDF
Accounts filed

accounts with accounts type group

21/07/201427 pages · PDF
Director appointed

appoint person director company with name

21/11/20132 pages · PDF
Annual return

annual return company with made up date no member list

02/08/20136 pages · PDF
AP02

appoint corporate director company with name

19/07/20132 pages · PDF
Accounts filed

accounts with accounts type group

08/07/201323 pages · PDF
Director resigned

termination director company with name

22/03/20131 page · PDF
Director details changed

change person director company with change date

17/01/20132 pages · PDF
Annual return

annual return company with made up date no member list

31/07/20126 pages · PDF
RESOLUTIONS

resolution

13/07/201222 pages · PDF
Accounts filed

accounts with accounts type full

26/06/201218 pages · PDF
MG01

legacy

11/05/20125 pages · PDF
Director resigned

termination director company with name

02/05/20121 page · PDF
Accounts filed

accounts with accounts type full

14/11/201113 pages · PDF
AP03

appoint person secretary company with name

13/10/20111 page · PDF
Director appointed

appoint person director company with name

13/10/20112 pages · PDF
TM02

termination secretary company with name

13/10/20111 page · PDF
Annual return

annual return company with made up date no member list

05/08/20117 pages · PDF
Director appointed

appoint person director company with name

25/02/20112 pages · PDF
Director appointed

appoint person director company with name

25/02/20112 pages · PDF
Director appointed

appoint person director company with name

25/02/20112 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201126 pages · PDF
Annual return

annual return company with made up date no member list

29/10/20106 pages · PDF
CH02

change corporate director company with change date

29/10/20102 pages · PDF
CH02

change corporate director company with change date

29/10/20102 pages · PDF
CH03

change person secretary company with change date

29/10/20102 pages · PDF
AUD

auditors resignation company

07/06/20101 page · PDF
Accounts filed

accounts with accounts type full

27/01/201012 pages · PDF
363a

legacy

23/09/20093 pages · PDF
288a

legacy

23/09/20092 pages · PDF
288c

legacy

24/06/20092 pages · PDF