THE DISPUTE SERVICE LIMITED
HEMEL HEMPSTEAD TENANCY DEPOSIT SCHEME LIMITED

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Company number 04851694
Status Active
Incorporation Date 31 July 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 THE PROGRESSION CENTRE, 42 MARK ROAD, HEMEL HEMPSTEAD, HERTS, HP2 7DW
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Confirmation statement made on 31 July 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of THE DISPUTE SERVICE LIMITED are www.thedisputeservice.co.uk, and www.the-dispute-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The Dispute Service Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04851694. The Dispute Service Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of The Dispute Service Limited is 1 The Progression Centre 42 Mark Road Hemel Hempstead Herts Hp2 7dw. . HANKEY, Nicholas is a Secretary of the company. ALLAN, Mark Lee is a Director of the company. BERG, Jodi is a Director of the company. HANKEY, Nicholas is a Director of the company. HARRIOTT, Stephen is a Director of the company. PARTINGTON, Thomas Martin, Prof is a Director of the company. RESIDENTIAL LANDLORDS ASSOCIATION LIMITED is a Director of the company. ROYAL INSTITUTION OF CHARTERED SURVEYORS is a Director of the company. THE NATIONALFEDERATION OF PROPERTY PROFESSIONALS is a Director of the company. Secretary LINDO, Malcolm Leslie has been resigned. Secretary RICHARDSON, Melanie has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary YOUNG, Peter Victor has been resigned. Director DICKIE, Fiona has been resigned. Director GAUTIER, Agnes has been resigned. Director HARDS, John Peter has been resigned. Director HORNSEY, John has been resigned. Director HYATT, Tim Christopher Sinclair has been resigned. Director LINDO, Malcolm Leslie has been resigned. Director LINDO, Malcolm Leslie has been resigned. Director OSTERVIG, Lindsay has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SMITH, Marveen Agnes Loudon has been resigned. Director THOMAS, Andrew has been resigned. Director TURNER, Adrian Keith has been resigned. Director WILBY, Kit has been resigned. Director THE ASSOCIATION OF RESIDENTIAL LETTING AGENTS has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
HANKEY, Nicholas
Appointed Date: 20 September 2011

Director
ALLAN, Mark Lee
Appointed Date: 19 November 2013
52 years old

Director
BERG, Jodi
Appointed Date: 01 December 2010
69 years old

Director
HANKEY, Nicholas
Appointed Date: 20 September 2011
64 years old

Director
HARRIOTT, Stephen
Appointed Date: 01 December 2010
66 years old

Director
PARTINGTON, Thomas Martin, Prof
Appointed Date: 05 May 2010
81 years old

Director
RESIDENTIAL LANDLORDS ASSOCIATION LIMITED
Appointed Date: 17 July 2013

Director
ROYAL INSTITUTION OF CHARTERED SURVEYORS
Appointed Date: 12 July 2004

Director
THE NATIONALFEDERATION OF PROPERTY PROFESSIONALS
Appointed Date: 14 February 2005

Resigned Directors

Secretary
LINDO, Malcolm Leslie
Resigned: 20 September 2011
Appointed Date: 09 August 2007

Secretary
RICHARDSON, Melanie
Resigned: 21 December 2005
Appointed Date: 31 July 2003

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Secretary
YOUNG, Peter Victor
Resigned: 09 August 2007
Appointed Date: 21 December 2005

Director
DICKIE, Fiona
Resigned: 11 December 2008
Appointed Date: 14 February 2005
57 years old

Director
GAUTIER, Agnes
Resigned: 06 June 2005
Appointed Date: 14 February 2005
46 years old

Director
HARDS, John Peter
Resigned: 11 December 2008
Appointed Date: 12 July 2004
70 years old

Director
HORNSEY, John
Resigned: 30 April 2012
Appointed Date: 12 July 2004
77 years old

Director
HYATT, Tim Christopher Sinclair
Resigned: 11 December 2008
Appointed Date: 12 March 2007
56 years old

Director
LINDO, Malcolm Leslie
Resigned: 18 March 2013
Appointed Date: 11 December 2008
77 years old

Director
LINDO, Malcolm Leslie
Resigned: 11 December 2008
Appointed Date: 11 December 2008
77 years old

Director
OSTERVIG, Lindsay
Resigned: 17 January 2007
Appointed Date: 12 July 2004
76 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Director
SMITH, Marveen Agnes Loudon
Resigned: 11 December 2008
Appointed Date: 12 July 2004
76 years old

Director
THOMAS, Andrew
Resigned: 11 December 2008
Appointed Date: 12 March 2007
62 years old

Director
TURNER, Adrian Keith
Resigned: 28 June 2004
Appointed Date: 31 July 2003
69 years old

Director
WILBY, Kit
Resigned: 11 December 2008
Appointed Date: 14 February 2005
77 years old

Director
THE ASSOCIATION OF RESIDENTIAL LETTING AGENTS
Resigned: 11 December 2008
Appointed Date: 21 June 2004

Persons With Significant Control

The National Federation Of Property Professionals
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Royal Institution Of Chartered Surveyors
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE DISPUTE SERVICE LIMITED Events

03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 Jul 2016
Group of companies' accounts made up to 31 March 2016
05 Apr 2016
Satisfaction of charge 3 in full
02 Sep 2015
Satisfaction of charge 2 in full
...
... and 85 more events
20 Aug 2003
New secretary appointed
20 Aug 2003
New director appointed
20 Aug 2003
Secretary resigned
20 Aug 2003
Director resigned
31 Jul 2003
Incorporation

THE DISPUTE SERVICE LIMITED Charges

3 May 2012
Rent deposit deed
Delivered: 11 May 2012
Status: Satisfied on 5 April 2016
Persons entitled: Alburn (Hempstead No. 1) Limited
Description: Its interest in the account the deposit sum and all money…
4 May 2007
Rent deposit deed
Delivered: 11 May 2007
Status: Satisfied on 2 September 2015
Persons entitled: Alburn (Hempstead No.1) Limited
Description: The tenants interest in all the monies standing to the…
8 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…