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Home > England & Wales Companies > MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)
Company Information for

MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)

2 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1JP,
Company Registration Number
00982638
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Myrtleside (northwood) Company Limited (the)
MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE) was founded on 1970-06-22 and has its registered office in Cambridge. The organisation's status is listed as "Active". Myrtleside (northwood) Company Limited (the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)
 
Legal Registered Office
2 HILLS ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1JP
Other companies in RG12
 
Filing Information
Company Number 00982638
Company ID Number 00982638
Date formed 1970-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 12:32:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)
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Company Officers of MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)

Current Directors
Officer Role Date Appointed
MORTIMER SECRETARIES LIMITED
 Company Secretary 2010-06-08
PATRICIA DIANA BLOOMFIELD
 Director 2007-11-21
MUSTANSEIR EBRAHIMJEE
 Director 2012-06-20
GRAHAM ROBERT HISCOCKS
 Director 2012-06-20
SHEILA TOWNSEND
 Director 2012-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES HALL
 Director 2012-06-20 2015-10-28
PATRICIA MARY TERESA CHAMBERLAIN
 Director 2009-02-16 2012-06-22
PAMELA HUDSON ROBERTS
 Director 2009-05-27 2012-06-22
MORTIMER SECRETARIES LTD.
 Company Secretary 2010-07-20 2011-04-13
MAUREEN HANNAH SHEPHARD
 Company Secretary 2009-05-27 2010-05-26
MAUREEN HANNAH SHEPHARD
 Director 2009-05-27 2010-05-26
IAN ROGER SCOTT
 Director 2008-03-18 2009-08-07
COLIN MICHAEL HARRIS
 Director 2004-07-12 2008-12-24
JOHN RICHARD GALE SANDERCOCK
 Director 1999-09-01 2008-12-24
LESLEY BARBARA GLASSBERG
 Company Secretary 2007-07-25 2008-09-01
MARY NIVEN
 Director 2002-06-06 2008-03-18
BRENDA COLLIER
 Director 2001-04-25 2007-11-21
MARGARET ANNE RUDOLPH
 Company Secretary 2003-06-23 2006-08-23
ROBIN PYBURN
 Director 2003-05-30 2004-07-12
DEREK ROSTRON BADEN
 Director 1993-06-28 2003-06-27
BRENDA COOK
 Company Secretary 2000-03-31 2003-06-22
MICHAEL HAROLD JAMES HORNBY
 Director 1997-04-03 2003-01-24
JOHN BRICKWOOD WAITE
 Director 1992-05-11 2002-08-15
DEREK ROBERT JAMES STEWART
 Director 1992-05-11 2001-04-10
DAVID JOHN CARUTH
 Company Secretary 1998-11-13 2000-03-31
HECTOR WILLIAM JAMES SPITTLE
 Director 1997-12-31 1999-07-02
DEREK ROBERT JAMES STEWART
 Company Secretary 1992-05-11 1998-11-13
THOMAS RITCHIE NIVEN
 Director 1992-05-11 1997-12-31
ALAN KEITH BARNARD
 Director 1992-05-11 1997-02-18
PHILIP FREDERICK ALLDAY
 Director 1992-05-11 1993-06-28

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PATRICIA DIANA BLOOMFIELD BLOOMFIELDS WELCH MANAGEMENT LTD Director 2016-07-01 CURRENT 2004-09-09 Active
PATRICIA DIANA BLOOMFIELD THE BLOOMFIELD CONSULTANCY MANAGING FOR SUCCESS LIMITED Director 2002-08-16 CURRENT 2002-08-16 Dissolved 2016-12-20
MUSTANSEIR EBRAHIMJEE EGROUP (UK) LIMITED Director 1998-02-10 CURRENT 1998-02-10 Active
GRAHAM ROBERT HISCOCKS WATERMAN SUSTAINABLE ENERGY LIMITED Director 2015-06-30 CURRENT 2004-06-03 Dissolved 2015-11-17
GRAHAM ROBERT HISCOCKS WATERMAN CPM LTD Director 1999-09-20 CURRENT 1986-09-05 Dissolved 2015-11-17
GRAHAM ROBERT HISCOCKS WATERMAN ENVIRONMENTAL LIMITED Director 1997-07-29 CURRENT 1990-09-05 Dissolved 2016-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-08-17AP01DIRECTOR APPOINTED MRS DIPEXA PATEL
2022-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-11-03AP01DIRECTOR APPOINTED MRS PHILIPA JESNICK
2021-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-05-26CH01Director's details changed for Mr Bharat Amlani on 2021-05-26
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA TOWNSEND
2021-02-17AP01DIRECTOR APPOINTED MR BHARAT AMLANI
2020-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-10-07CH01Director's details changed for Mrs Sheila Townsend on 2019-10-07
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE England
2019-10-07CH04SECRETARY'S DETAILS CHNAGED FOR MORTIMER SECRETARIES LIMITED on 2019-10-07
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-05-20CH01Director's details changed for Mrs Sheila Townsend on 2019-05-20
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM C O John Morimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-06-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AR0111/05/16 ANNUAL RETURN FULL LIST
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HALL
2015-06-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11AR0111/05/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12AR0111/05/14 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0111/05/13 ANNUAL RETURN FULL LIST
2012-08-02AP01DIRECTOR APPOINTED MR GRAHAM ROBERT HISCOCKS
2012-07-24AP01DIRECTOR APPOINTED DR DAVID JAMES HALL
2012-07-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AP01DIRECTOR APPOINTED MRS SHEILA TOWNSEND
2012-07-02AP01DIRECTOR APPOINTED MR MUSTANSEIR EBRAHIMJEE
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHAMBERLAIN
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ROBERTS
2012-05-15AR0111/05/12 NO MEMBER LIST
2011-09-12RES01ALTER ARTICLES 25/05/2011
2011-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-11AR0111/05/11 NO MEMBER LIST
2011-05-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 11/05/2011
2011-04-13TM02APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LTD.
2010-07-20AP04CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LTD.
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM IVECO HOUSE 2ND FLOOR STATION ROAD WATFORD HERTS WD17 1DL
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN SHEPHARD
2010-07-14TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN SHEPHARD
2010-06-24AP04CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
2010-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-20AR0111/05/10 NO MEMBER LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HANNAH SHEPHARD / 11/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HUDSON ROBERTS / 11/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY TERESA CHAMBERLAIN / 11/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DIANA BLOOMFIELD / 11/05/2010
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HUDSON ROBERTS / 27/05/2009
2009-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-09288aDIRECTOR AND SECRETARY APPOINTED MAUREEN HANNAH SHEPHARD
2009-06-09288aDIRECTOR APPOINTED PATRICIA HUDSON ROBERTS
2009-06-01363aANNUAL RETURN MADE UP TO 11/05/09
2009-05-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-11RES01ALTER ARTICLES 18/03/2008
2009-03-17288aDIRECTOR APPOINTED PATRICIA MARY TERESA CHAMBERLAIN
2009-01-01288bAPPOINTMENT TERMINATED DIRECTOR COLIN HARRIS
2009-01-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN SANDERCOCK
2008-12-23288bAPPOINTMENT TERMINATED SECRETARY LESLEY GLASSBERG
2008-07-23363sANNUAL RETURN MADE UP TO 11/05/08
2008-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR MARY NIVEN
2008-04-15288aDIRECTOR APPOINTED IAN ROGER SCOTT
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288bDIRECTOR RESIGNED
2007-09-10288aNEW SECRETARY APPOINTED
2007-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-14363sANNUAL RETURN MADE UP TO 11/05/07
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 35 GREEN LANE NORTHWOOD MIDDLESEX HA6 2PX
2006-08-21288bSECRETARY RESIGNED
2006-08-10363sANNUAL RETURN MADE UP TO 11/05/06
2006-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-16363sANNUAL RETURN MADE UP TO 11/05/05
2005-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-16288bDIRECTOR RESIGNED
2004-06-14363sANNUAL RETURN MADE UP TO 11/05/04
2004-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-07288bDIRECTOR RESIGNED
2003-07-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)

Intangible Assets
Patents
We have not found any records of MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE) registering or being granted any patents
Domain Names
We do not have the domain name information for MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)
Trademarks
We have not found any records of MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE) are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE) any grants or awards.
Ownership
    We could not find any group structure information
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