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Tenancy Deposit Scheme Northern Ireland Limited

NI615475

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Office 2-19 The Innovation Factory 385 Springfield Road, Forthriver Business Park, Belfast, BT12 7DG
Incorporated 13/11/2012

Previously known as

Tenancy Dispute Scheme Northern Ireland Limited · until 24/01/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Stephen Harriott

director · Since 13/11/2012

British · United Kingdom · Age 67

Paula Noelle Quigley

director · Since 01/04/2020

British · Northern Ireland · Age 52

Neil Richard Peers

director · Since 04/04/2022

British · England · Age 50

Samuel Henry Dickey

director · Since 05/12/2023

British · United Kingdom · Age 54

Nicola Jane Downer Wharton

director · Since 25/04/2025

British · England · Age 59

Stephen Martin Mccarron

director · Since 20/05/2025

Irish · Northern Ireland · Age 54

Emmet Mcdonough-Brown

director · Since 20/05/2025

Irish · Northern Ireland · Age 42

Sarah Elisabeth Whitehead

secretary · Since 26/03/2026

Former

Paul Andrew Mccormack

director · Resigned 30/09/2014

Ian Charles Potter

director · Resigned 02/10/2014

Ben Beadle

director · Resigned 26/09/2017

Alison Morag Margaret Macdougall

director · Resigned 29/03/2022

Thomas Martin Partington

director · Resigned 04/09/2023

Nicholas Hankey

director · Resigned 25/04/2025

Nicholas Hankey

secretary · Resigned 25/04/2025

Hugh Mark Hayward

director · Resigned 05/12/2025

Nicola Jane Downer Wharton

secretary · Resigned 26/03/2026

Persons with Significant Control

The Dispute Service Limited

75–100% shares

1 The Progression Centre, The Progression Centre, Mark Road, Hemel Hempstead, HP2 7DW

Reg: 04851694 · England & Wales · Company Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Office 2-19 The Innovation Factory 385 Springfield Road
2026-05-03

OFFICE 2-19 THE INNOVATION FACTORY 385 SPRINGFIELD ROAD

post townBelfast
2026-05-03

BELFAST

officer appointedWHITEHEAD, Sarah Elisabeth
2026-05-03
officer appointedDICKEY, Samuel Henry
2026-05-03
officer appointedHARRIOTT, Stephen
2026-05-03
officer appointedMCCARRON, Stephen Martin
2026-05-03
officer appointedMCDONOUGH-BROWN, Emmet
2026-05-03
officer appointedPEERS, Neil Richard
2026-05-03
officer appointedQUIGLEY, Paula Noelle
2026-05-03
officer appointedWHARTON, Nicola Jane Downer
2026-05-03

Filing History66 filings

TM02

termination secretary company with name termination date

27/03/20261 page · PDF
AP03

appoint person secretary company with name date

27/03/20262 pages · PDF
Director details changed

change person director company with change date

17/03/20262 pages · PDF
Director resigned

termination director company with name termination date

09/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

12/11/20254 pages · PDF
RPCH01

legacy

29/07/20252 pages · PDF
Accounts filed

accounts with accounts type small

07/07/202510 pages · PDF
Director appointed

appoint person director company with name date

30/06/20252 pages · PDF
Director appointed

appoint person director company with name date

30/06/20252 pages · PDF
Director appointed

appoint person director company with name date

28/04/20252 pages · PDF
AP03

appoint person secretary company with name date

28/04/20252 pages · PDF
TM02

termination secretary company with name termination date

28/04/20251 page · PDF
Director resigned

termination director company with name termination date

28/04/20251 page · PDF
Confirmation statement

confirmation statement with updates

13/11/20244 pages · PDF
Accounts filed

accounts with accounts type small

08/07/202411 pages · PDF
Director appointed

appoint person director company with name date

05/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

06/11/202312 pages · PDF
Director resigned

termination director company with name termination date

04/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

15/09/202212 pages · PDF
Director appointed

appoint person director company with name date

22/04/20222 pages · PDF
Director resigned

termination director company with name termination date

29/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

02/07/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20203 pages · PDF
Accounts filed

accounts with accounts type small

06/07/202013 pages · PDF
Director appointed

appoint person director company with name date

03/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20193 pages · PDF
Director details changed

change person director company with change date

05/09/20192 pages · PDF
Director details changed

change person director company with change date

05/09/20192 pages · PDF
Director details changed

change person director company with change date

05/09/20192 pages · PDF
Accounts filed

accounts with accounts type small

09/07/201912 pages · PDF
Address changed

change registered office address company with date old address new address

07/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

04/07/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20173 pages · PDF
Director appointed

appoint person director company with name date

28/09/20172 pages · PDF
Director resigned

termination director company with name termination date

26/09/20171 page · PDF
Accounts filed

accounts with accounts type small

21/06/201711 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

19/07/201623 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20157 pages · PDF
Director details changed

change person director company with change date

13/11/20152 pages · PDF
Director details changed

change person director company with change date

13/11/20152 pages · PDF
Director details changed

change person director company with change date

13/11/20152 pages · PDF
CH03

change person secretary company with change date

13/11/20151 page · PDF
Accounts filed

accounts with accounts type full

24/07/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20147 pages · PDF
Director resigned

termination director company with name termination date

14/11/20141 page · PDF
Director appointed

appoint person director company with name date

08/10/20142 pages · PDF
Director resigned

termination director company with name termination date

08/10/20141 page · PDF
Accounts filed

accounts with accounts type full

24/07/201415 pages · PDF
Director details changed

change person director company with change date

24/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20138 pages · PDF
RESOLUTIONS

resolution

21/05/201331 pages · PDF
Director appointed

appoint person director company with name

26/04/20132 pages · PDF
Director appointed

appoint person director company with name

24/04/20132 pages · PDF
Director appointed

appoint person director company with name

23/04/20132 pages · PDF
Address changed

change registered office address company with date old address

28/03/20131 page · PDF
Accounts date changed

change account reference date company current extended

14/02/20131 page · PDF
RESOLUTIONS

resolution

29/01/201317 pages · PDF
CERTNM

certificate change of name company

24/01/20132 pages · PDF
RESOLUTIONS

resolution

22/01/20131 page · PDF
CONNOT

change of name notice

22/01/20132 pages · PDF
Incorporated

incorporation company

13/11/201226 pages · PDF