Tenancy Deposit Solutions Limited

Company Name	Tenancy Deposit Solutions Limited
Company Status	Active
Company Number	05861648
Category	Private Limited Company
Incorporation Date	29 June 2006(17 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edward William Hooker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(1 day after company formation)
Appointment Duration	17 years, 10 months
Role	Insurance Brooker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Sean James Hooker
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 May 2019(12 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Head Of Redress
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mrs Teresa Anne Dunne
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 May 2019(12 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Human Resources Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Andrew Hunter
Status	Current
Appointed	01 June 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr David Anthony Jacobs
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(1 day after company formation)
Appointment Duration	15 years, 11 months (resigned 01 June 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Secretary Name	Mr David Anthony Jacobs
Nationality	British
Status	Resigned
Appointed	30 June 2006(1 day after company formation)
Appointment Duration	15 years, 11 months (resigned 01 June 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Patrick Andrew Jacobs
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Anthony Charles Lock
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2018)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr David John Salusbury
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 20 April 2018)
Role	Property Manager
Country of Residence	England
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Ian Cyril Langley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	19 October 2006(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 22 December 2016)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Michael Kevin Glanvill
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 22 December 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr John Socha
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 2009)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	36 Thorpeville Moulton Northampton Northamptonshire NN3 7TR

Director Name	Mr Richard John Price
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(3 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2018)
Role	Landlord
Country of Residence	England
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Sean James Hooker
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(10 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 March 2018)
Role	Head Of Redress
Country of Residence	England
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mrs Teresa Anne Dunne
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(11 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 March 2018)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Adrian Dion Jeakings
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(12 years after company formation)
Appointment Duration	7 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH

Director Name	Mr Richard Arthur Lambert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(12 years after company formation)
Appointment Duration	7 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH

Director Name	Ms Kathryn Ann Mutter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2023)
Role	Director Of Membership Services
Country of Residence	Wales
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£100,213
Cash	£626,191
Current Liabilities	£859,217

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

4 July 2019	Delivered on: 18 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 November 2012	Delivered on: 10 November 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 July 2019

Delivered on: 18 July 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

5 November 2012

Delivered on: 10 November 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 September 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
11 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
29 October 2019	Appointment of Ms Kathryn Ann Mutter as a director on 16 October 2019 (2 pages)
18 July 2019	Registration of charge 058616480002, created on 4 July 2019 (60 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
14 May 2019	Appointment of Mr Sean James Hooker as a director on 14 May 2019 (2 pages)
14 May 2019	Appointment of Ms Teresa Anne Dunne as a director on 14 May 2019 (2 pages)
31 January 2019	Termination of appointment of Adrian Dion Jeakings as a director on 31 January 2019 (1 page)
31 January 2019	Termination of appointment of Richard Arthur Lambert as a director on 31 January 2019 (1 page)
12 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
31 July 2018	Termination of appointment of David John Salusbury as a director on 20 April 2018 (1 page)
31 July 2018	Cessation of David John Salusbury as a person with significant control on 20 April 2018 (1 page)
31 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
31 July 2018	Notification of Edward William Hooker as a person with significant control on 20 April 2018 (2 pages)
3 July 2018	Appointment of Mr Richard Arthur Lambert as a director on 2 July 2018 (2 pages)
3 July 2018	Appointment of Mr Adrian Dion Jeakings as a director on 2 July 2018 (2 pages)
17 April 2018	Termination of appointment of Sean James Hooker as a director on 31 March 2018 (1 page)
17 April 2018	Termination of appointment of Anthony Charles Lock as a director on 31 March 2018 (1 page)
17 April 2018	Termination of appointment of Patrick Andrew Jacobs as a director on 31 March 2018 (1 page)
17 April 2018	Termination of appointment of Teresa Anne Dunne as a director on 31 March 2018 (1 page)
17 April 2018	Termination of appointment of Richard John Price as a director on 31 March 2018 (1 page)
2 January 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
21 December 2017	Appointment of Mrs Teresa Anne Dunne as a director on 1 December 2017 (2 pages)
21 December 2017	Appointment of Mrs Teresa Anne Dunne as a director on 1 December 2017 (2 pages)
1 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
8 June 2017	Appointment of Mr Sean James Hooker as a director on 1 April 2017 (2 pages)
8 June 2017	Appointment of Mr Sean James Hooker as a director on 1 April 2017 (2 pages)
4 January 2017	Full accounts made up to 31 March 2016 (12 pages)
4 January 2017	Full accounts made up to 31 March 2016 (12 pages)
22 December 2016	Termination of appointment of Ian Cyril Langley as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Michael Kevin Glanvill as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Michael Kevin Glanvill as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Ian Cyril Langley as a director on 22 December 2016 (1 page)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
16 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
16 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
5 October 2015	Registered office address changed from 3rd Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ to First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 3rd Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ to First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 5 October 2015 (1 page)
6 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (7 pages)
6 July 2015	Director's details changed for Mr Ian Cyril Langley on 1 July 2014 (2 pages)
6 July 2015	Director's details changed for Mr Ian Cyril Langley on 1 July 2014 (2 pages)
6 July 2015	Director's details changed for Mr Ian Cyril Langley on 1 July 2014 (2 pages)
6 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (7 pages)
27 April 2015	Director's details changed for Mr Michael Kevin Glanvill on 30 June 2014 (2 pages)
27 April 2015	Director's details changed for Mr David John Salusbury on 30 June 2014 (2 pages)
27 April 2015	Director's details changed for Mr David John Salusbury on 30 June 2014 (2 pages)
27 April 2015	Secretary's details changed for Mr David Anthony Jacobs on 30 June 2014 (1 page)
27 April 2015	Director's details changed for Mr Michael Kevin Glanvill on 30 June 2014 (2 pages)
27 April 2015	Director's details changed for Mr Anthony Charles Lock on 30 June 2014 (2 pages)
27 April 2015	Director's details changed for Mr Ian Cyril Langley on 30 June 2014 (2 pages)
27 April 2015	Director's details changed for Mr Patrick Andrew Jacobs on 30 June 2014 (2 pages)
27 April 2015	Director's details changed for Mr David Anthony Jacobs on 30 June 2014 (2 pages)
27 April 2015	Director's details changed for Mr David Anthony Jacobs on 30 June 2014 (2 pages)
27 April 2015	Director's details changed for Mr Ian Cyril Langley on 30 June 2014 (2 pages)
27 April 2015	Director's details changed for Mr Patrick Andrew Jacobs on 30 June 2014 (2 pages)
27 April 2015	Director's details changed for Mr Richard John Price on 30 June 2014 (2 pages)
27 April 2015	Director's details changed for Mr Anthony Charles Lock on 30 June 2014 (2 pages)
27 April 2015	Secretary's details changed for Mr David Anthony Jacobs on 30 June 2014 (1 page)
27 April 2015	Director's details changed for Mr Richard John Price on 30 June 2014 (2 pages)
27 April 2015	Director's details changed for Mr Edward William Hooker on 30 June 2014 (2 pages)
27 April 2015	Director's details changed for Mr Edward William Hooker on 30 June 2014 (2 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
7 July 2014	Director's details changed for Mr Edward William Hooker on 3 April 2014 (2 pages)
7 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (11 pages)
7 July 2014	Director's details changed for Mr Edward William Hooker on 3 April 2014 (2 pages)
7 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (11 pages)
7 July 2014	Director's details changed for Mr Edward William Hooker on 3 April 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael Kevin Glanvill on 31 August 2010 (2 pages)
7 July 2014	Director's details changed for Mr Michael Kevin Glanvill on 31 August 2010 (2 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (11 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (11 pages)
22 April 2013	Director's details changed for Mr David John Sulusbury on 19 October 2009 (2 pages)
22 April 2013	Director's details changed for Mr David John Sulusbury on 19 October 2009 (2 pages)
10 April 2013	Annual return made up to 29 June 2009 with a full list of shareholders (11 pages)
10 April 2013	Annual return made up to 29 June 2008 with a full list of shareholders (10 pages)
10 April 2013	Annual return made up to 29 June 2009 with a full list of shareholders (11 pages)
10 April 2013	Annual return made up to 29 June 2007 with a full list of shareholders (10 pages)
10 April 2013	Annual return made up to 29 June 2008 with a full list of shareholders (10 pages)
10 April 2013	Annual return made up to 29 June 2007 with a full list of shareholders (10 pages)
5 April 2013	Second filing of AR01 previously delivered to Companies House made up to 29 June 2012 (21 pages)
5 April 2013	Second filing of AR01 previously delivered to Companies House made up to 29 June 2012 (21 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 September 2012	Annual return made up to 29 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/04/2013 (12 pages)
7 September 2012	Annual return made up to 29 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/04/2013 (12 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (11 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (11 pages)
20 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
20 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
23 July 2010	Director's details changed for David John Sulusbury on 20 June 2010 (2 pages)
23 July 2010	Director's details changed for Ian Cyril Langley on 20 June 2010 (2 pages)
23 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (11 pages)
23 July 2010	Director's details changed for Ian Cyril Langley on 20 June 2010 (2 pages)
23 July 2010	Director's details changed for Michael Kevin Glanvill on 20 June 2010 (2 pages)
23 July 2010	Director's details changed for Michael Kevin Glanvill on 20 June 2010 (2 pages)
23 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (11 pages)
23 July 2010	Director's details changed for David John Sulusbury on 20 June 2010 (2 pages)
26 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
26 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
7 December 2009	Appointment of Mr Richard John Price as a director (2 pages)
7 December 2009	Termination of appointment of John Socha as a director (1 page)
7 December 2009	Termination of appointment of John Socha as a director (1 page)
7 December 2009	Appointment of Mr Richard John Price as a director (2 pages)
10 August 2009	Return made up to 29/06/09; full list of members (6 pages)
10 August 2009	Return made up to 29/06/09; full list of members (6 pages)
25 March 2009	Director appointed john socha (3 pages)
25 March 2009	Director appointed john socha (3 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
18 August 2008	Return made up to 29/06/08; full list of members (5 pages)
18 August 2008	Return made up to 29/06/08; full list of members (5 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
13 July 2007	Return made up to 29/06/07; full list of members (3 pages)
13 July 2007	Registered office changed on 13/07/07 from: 3RD floor kingmaer house, station road, new barnet, herts EN5 2NZ (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 3RD floor kingmaer house, station road, new barnet, herts EN5 2NZ (1 page)
13 July 2007	Return made up to 29/06/07; full list of members (3 pages)
18 June 2007	Registered office changed on 18/06/07 from: solutions house, 122-128 lancaster road, barnet, herts EN4 8AL (1 page)
18 June 2007	Registered office changed on 18/06/07 from: solutions house, 122-128 lancaster road, barnet, herts EN4 8AL (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	Ad 30/06/06-30/06/06 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 July 2006	Registered office changed on 31/07/06 from: solutions house, 122 - 128 lancaster road, barnet, herts EN4 8AL (1 page)
31 July 2006	Ad 30/06/06-30/06/06 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 July 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	Registered office changed on 31/07/06 from: solutions house, 122 - 128 lancaster road, barnet, herts EN4 8AL (1 page)
31 July 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
31 July 2006	New secretary appointed;new director appointed (2 pages)
31 July 2006	New secretary appointed;new director appointed (2 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
29 June 2006	Incorporation (9 pages)
29 June 2006	Incorporation (9 pages)