MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)

Company summary

Company number: 00982638
Status: ACTIVE
Incorporated / age: 22 June 197056 years
Registered office: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 22:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	03 Jul 2026				95, London Road, Croydon, Surrey, CR0 2RF, England
AMLANI, Bharat ACTIVE	Director	17 Feb 2021		United Kingdom	June 1961	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
JASANI, Sonal Bella ACTIVE	Director	07 Jul 2026		England	February 1969	2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
KOTECHA, Minal ACTIVE	Director	20 Aug 2024		England	November 1967	2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
PATEL, Dipexa ACTIVE	Director	17 Aug 2022		United Kingdom	January 1977	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
CARUTH, David John RESIGNED	Secretary	13 Nov 1998	31 Mar 2000			100 College Road, Harrow, Middlesex, HA1 1EN
COOK, Brenda RESIGNED	Secretary	31 Mar 2000	22 Jun 2003			90 High Street, Harrow, Middlesex, HA1 3LP
GLASSBERG, Lesley Barbara RESIGNED	Secretary	25 Jul 2007	01 Sep 2008			15 Sandy Lodge Way, Northwood, Middlesex, HA6 2AR
RUDOLPH, Margaret Anne RESIGNED	Secretary	23 Jun 2003	23 Aug 2006			63 West Avenue, Pinner, Middlesex, HA5 5DA
SHEPHARD, Maureen Hannah RESIGNED	Secretary	27 May 2009	26 May 2010			12, Myrtleside Close, Northwood, Middlesex, HA6 2XQ
STEWART, Derek Robert James RESIGNED	Secretary		13 Nov 1998			47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
MORTIMER SECRETARIES LIMITED RESIGNED	Secretary	08 Jun 2010	03 Jul 2026			2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
MORTIMER SECRETARIES LTD. RESIGNED	Secretary	20 Jul 2010	13 Apr 2011			C\O John Mortimre Property Management Ltd., Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom
ALLDAY, Philip Frederick RESIGNED	Director		28 Jun 1993		May 1906	6 Myrtleside Close, Northwood, Middlesex, HA6 2XH
BADEN, Derek Rostron RESIGNED	Director	28 Jun 1993	27 Jun 2003		June 1940	27 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
BARNARD, Alan Keith, Doctor RESIGNED	Director		18 Feb 1997		April 1931	1 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
BLOOMFIELD, Patricia Diana RESIGNED	Director	21 Nov 2007	07 Jul 2026	England	February 1945	15 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
CHAMBERLAIN, Patricia Mary Teresa RESIGNED	Director	16 Feb 2009	22 Jun 2012	England	July 1926	27, Myrtleside Close, Northwood, Middlesex, HA6 2XQ
COLLIER, Brenda RESIGNED	Director	25 Apr 2001	21 Nov 2007		March 1927	28 Myrtleside Close, Northwood, Middlesex, HA6 2XH
EBRAHIMJEE, Mustanseir RESIGNED	Director	20 Jun 2012	24 Jul 2024	United Kingdom	March 1957	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
HALL, David James, Dr RESIGNED	Director	20 Jun 2012	28 Oct 2015	United Kingdom	April 1984	C\O John Morimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom
HARRIS, Colin Michael RESIGNED	Director	12 Jul 2004	24 Dec 2008	United Kingdom	February 1937	3 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
HISCOCKS, Graham Robert RESIGNED	Director	20 Jun 2012	07 Jul 2026	England	February 1954	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
HORNBY, Michael Harold James RESIGNED	Director	03 Apr 1997	24 Jan 2003		April 1929	8 Myrtleside Close, Northwood, Middlesex, HA6 2XH
JESNICK, Philipa RESIGNED	Director	03 Nov 2021	24 Jul 2024	United Kingdom	November 1947	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
NIVEN, Mary RESIGNED	Director	06 Jun 2002	18 Mar 2008		September 1927	53 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
NIVEN, Thomas Ritchie RESIGNED	Director		31 Dec 1997		January 1917	53 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
PYBURN, Robin RESIGNED	Director	30 May 2003	12 Jul 2004		October 1935	16 Myrtleside Close, Northwood, Middlesex, HA6 2XH
ROBERTS, Pamela Hudson RESIGNED	Director	27 May 2009	22 Jun 2012	England	November 1940	16, Myrtleside Close, Northwood, Middlesex, HA6 2XH
SANDERCOCK, John Richard Gale RESIGNED	Director	01 Sep 1999	24 Dec 2008	England	July 1947	19 Copse Wood Way, Northwood, Middlesex, HA6 2TP
SCOTT, Ian Roger RESIGNED	Director	18 Mar 2008	07 Aug 2009		October 1945	21, Myrtleside Close, Northwood, Middlesex, HA6 2XQ
SHEPHARD, Maureen Hannah RESIGNED	Director	27 May 2009	26 May 2010	England	September 1946	12, Myrtleside Close, Northwood, Middlesex, HA6 2XQ
SPITTLE, Hector William James RESIGNED	Director	31 Dec 1997	02 Jul 1999		August 1921	19 Myrtleside Close, Northwood, Middlesex, HA6 2XG
STEWART, Derek Robert James RESIGNED	Director		10 Apr 2001		January 1935	47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
TOWNSEND, Sheila RESIGNED	Director	20 Jun 2012	06 Apr 2021	United Kingdom	July 1948	C/O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom
WAITE, John Brickwood RESIGNED	Director		15 Aug 2002		July 1914	26 Myrtleside Close, Northwood, Middlesex, HA6 2XH

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jul 2026
Address: 95, London Road, Croydon, Surrey, CR0 2RF, England

AMLANI, Bharat ACTIVE
Role: Director
Appointed on: 17 Feb 2021
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

JASANI, Sonal Bella ACTIVE
Role: Director
Appointed on: 07 Jul 2026
Country of Residence: England
Date of birth: February 1969
Address: 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

KOTECHA, Minal ACTIVE
Role: Director
Appointed on: 20 Aug 2024
Country of Residence: England
Date of birth: November 1967
Address: 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

PATEL, Dipexa ACTIVE
Role: Director
Appointed on: 17 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

CARUTH, David John RESIGNED
Role: Secretary
Appointed on: 13 Nov 1998
Resigned on: 31 Mar 2000
Address: 100 College Road, Harrow, Middlesex, HA1 1EN

COOK, Brenda RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 22 Jun 2003
Address: 90 High Street, Harrow, Middlesex, HA1 3LP

GLASSBERG, Lesley Barbara RESIGNED
Role: Secretary
Appointed on: 25 Jul 2007
Resigned on: 01 Sep 2008
Address: 15 Sandy Lodge Way, Northwood, Middlesex, HA6 2AR

RUDOLPH, Margaret Anne RESIGNED
Role: Secretary
Appointed on: 23 Jun 2003
Resigned on: 23 Aug 2006
Address: 63 West Avenue, Pinner, Middlesex, HA5 5DA

SHEPHARD, Maureen Hannah RESIGNED
Role: Secretary
Appointed on: 27 May 2009
Resigned on: 26 May 2010
Address: 12, Myrtleside Close, Northwood, Middlesex, HA6 2XQ

STEWART, Derek Robert James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Nov 1998
Address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ

MORTIMER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jun 2010
Resigned on: 03 Jul 2026
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

MORTIMER SECRETARIES LTD. RESIGNED
Role: Secretary
Appointed on: 20 Jul 2010
Resigned on: 13 Apr 2011
Address: C\O John Mortimre Property Management Ltd., Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom

ALLDAY, Philip Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1993
Date of birth: May 1906
Address: 6 Myrtleside Close, Northwood, Middlesex, HA6 2XH

BADEN, Derek Rostron RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 27 Jun 2003
Date of birth: June 1940
Address: 27 Myrtleside Close, Northwood, Middlesex, HA6 2XQ

BARNARD, Alan Keith, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1997
Date of birth: April 1931
Address: 1 Myrtleside Close, Northwood, Middlesex, HA6 2XQ

BLOOMFIELD, Patricia Diana RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 07 Jul 2026
Country of Residence: England
Date of birth: February 1945
Address: 15 Myrtleside Close, Northwood, Middlesex, HA6 2XQ

CHAMBERLAIN, Patricia Mary Teresa RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 22 Jun 2012
Country of Residence: England
Date of birth: July 1926
Address: 27, Myrtleside Close, Northwood, Middlesex, HA6 2XQ

COLLIER, Brenda RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 21 Nov 2007
Date of birth: March 1927
Address: 28 Myrtleside Close, Northwood, Middlesex, HA6 2XH

EBRAHIMJEE, Mustanseir RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 24 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

HALL, David James, Dr RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 28 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1984
Address: C\O John Morimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom

HARRIS, Colin Michael RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 24 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1937
Address: 3 Myrtleside Close, Northwood, Middlesex, HA6 2XQ

HISCOCKS, Graham Robert RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 07 Jul 2026
Country of Residence: England
Date of birth: February 1954
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

HORNBY, Michael Harold James RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 24 Jan 2003
Date of birth: April 1929
Address: 8 Myrtleside Close, Northwood, Middlesex, HA6 2XH

JESNICK, Philipa RESIGNED
Role: Director
Appointed on: 03 Nov 2021
Resigned on: 24 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

NIVEN, Mary RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 18 Mar 2008
Date of birth: September 1927
Address: 53 Myrtleside Close, Northwood, Middlesex, HA6 2XQ

NIVEN, Thomas Ritchie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: January 1917
Address: 53 Myrtleside Close, Northwood, Middlesex, HA6 2XQ

PYBURN, Robin RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 12 Jul 2004
Date of birth: October 1935
Address: 16 Myrtleside Close, Northwood, Middlesex, HA6 2XH

ROBERTS, Pamela Hudson RESIGNED
Role: Director
Appointed on: 27 May 2009
Resigned on: 22 Jun 2012
Country of Residence: England
Date of birth: November 1940
Address: 16, Myrtleside Close, Northwood, Middlesex, HA6 2XH

SANDERCOCK, John Richard Gale RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 24 Dec 2008
Country of Residence: England
Date of birth: July 1947
Address: 19 Copse Wood Way, Northwood, Middlesex, HA6 2TP

SCOTT, Ian Roger RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 07 Aug 2009
Date of birth: October 1945
Address: 21, Myrtleside Close, Northwood, Middlesex, HA6 2XQ

SHEPHARD, Maureen Hannah RESIGNED
Role: Director
Appointed on: 27 May 2009
Resigned on: 26 May 2010
Country of Residence: England
Date of birth: September 1946
Address: 12, Myrtleside Close, Northwood, Middlesex, HA6 2XQ

SPITTLE, Hector William James RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 02 Jul 1999
Date of birth: August 1921
Address: 19 Myrtleside Close, Northwood, Middlesex, HA6 2XG

STEWART, Derek Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2001
Date of birth: January 1935
Address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ

TOWNSEND, Sheila RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 06 Apr 2021
Country of Residence: United Kingdom
Date of birth: July 1948
Address: C/O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom

WAITE, John Brickwood RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2002
Date of birth: July 1914
Address: 26 Myrtleside Close, Northwood, Middlesex, HA6 2XH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.