MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)
00982638 · Active · Private Limited Guarant Nsc · 56 yrs · Cambridge
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 27 Nov 2026 (last filed 13 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
27 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)
00982638Active· Private Limited Guarant Nsc· England Wales· 1970-06-22Incorporated 1970-06-22Health 90/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- JASANI, Sonal Bella· DirectorAppointed 2026-07-07
- BLOOMFIELD, Patricia Diana· DirectorResigned 2026-07-07
- HISCOCKS, Graham Robert· DirectorResigned 2026-07-07
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2026-07-03
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2026-07-03
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AMLANI, Bharat
Director
- Appointed
- 2021-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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JASANI, Sonal Bella
Director
- Appointed
- 2026-07-07
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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KOTECHA, Minal
Director
- Appointed
- 2024-08-20
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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PATEL, Dipexa
Director
- Appointed
- 2022-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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CARUTH, David John
Secretary
- Appointed
- 1998-11-13
- Resigned
- 2000-03-31
- Nationality
- British
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COOK, Brenda
Secretary
- Appointed
- 2000-03-31
- Resigned
- 2003-06-22
- Nationality
- British
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GLASSBERG, Lesley Barbara
Secretary
- Appointed
- 2007-07-25
- Resigned
- 2008-09-01
- Nationality
- British
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RUDOLPH, Margaret Anne
Secretary
- Appointed
- 2003-06-23
- Resigned
- 2006-08-23
- Nationality
- British
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SHEPHARD, Maureen Hannah
Secretary
- Appointed
- 2009-05-27
- Resigned
- 2010-05-26
- Nationality
- British
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STEWART, Derek Robert James
Secretary
- Appointed
- —
- Resigned
- 1998-11-13
- Nationality
- British
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MORTIMER SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-06-08
- Resigned
- 2026-07-03
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MORTIMER SECRETARIES LTD.
Corporate Secretary
- Appointed
- 2010-07-20
- Resigned
- 2011-04-13
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ALLDAY, Philip Frederick
Director
- Appointed
- —
- Resigned
- 1993-06-28
- Nationality
- British
- Born
- 05/1906
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BADEN, Derek Rostron
Director
- Appointed
- 1993-06-28
- Resigned
- 2003-06-27
- Nationality
- British
- Born
- 06/1940
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BARNARD, Alan Keith, Doctor
Director
- Appointed
- —
- Resigned
- 1997-02-18
- Nationality
- British
- Born
- 04/1931
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BLOOMFIELD, Patricia Diana
Director
- Appointed
- 2007-11-21
- Resigned
- 2026-07-07
- Nationality
- British
- Residence
- England
- Born
- 02/1945
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CHAMBERLAIN, Patricia Mary Teresa
Director
- Appointed
- 2009-02-16
- Resigned
- 2012-06-22
- Nationality
- British
- Residence
- England
- Born
- 07/1926
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COLLIER, Brenda
Director
- Appointed
- 2001-04-25
- Resigned
- 2007-11-21
- Nationality
- British
- Born
- 03/1927
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EBRAHIMJEE, Mustanseir
Director
- Appointed
- 2012-06-20
- Resigned
- 2024-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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HALL, David James, Dr
Director
- Appointed
- 2012-06-20
- Resigned
- 2015-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1984
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HARRIS, Colin Michael
Director
- Appointed
- 2004-07-12
- Resigned
- 2008-12-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1937
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HISCOCKS, Graham Robert
Director
- Appointed
- 2012-06-20
- Resigned
- 2026-07-07
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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HORNBY, Michael Harold James
Director
- Appointed
- 1997-04-03
- Resigned
- 2003-01-24
- Nationality
- British
- Born
- 04/1929
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JESNICK, Philipa
Director
- Appointed
- 2021-11-03
- Resigned
- 2024-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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NIVEN, Mary
Director
- Appointed
- 2002-06-06
- Resigned
- 2008-03-18
- Nationality
- British
- Born
- 09/1927
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NIVEN, Thomas Ritchie
Director
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 01/1917
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PYBURN, Robin
Director
- Appointed
- 2003-05-30
- Resigned
- 2004-07-12
- Nationality
- British
- Born
- 10/1935
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ROBERTS, Pamela Hudson
Director
- Appointed
- 2009-05-27
- Resigned
- 2012-06-22
- Nationality
- British
- Residence
- England
- Born
- 11/1940
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SANDERCOCK, John Richard Gale
Director
- Appointed
- 1999-09-01
- Resigned
- 2008-12-24
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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SCOTT, Ian Roger
Director
- Appointed
- 2008-03-18
- Resigned
- 2009-08-07
- Nationality
- British
- Born
- 10/1945
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SHEPHARD, Maureen Hannah
Director
- Appointed
- 2009-05-27
- Resigned
- 2010-05-26
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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SPITTLE, Hector William James
Director
- Appointed
- 1997-12-31
- Resigned
- 1999-07-02
- Nationality
- British
- Born
- 08/1921
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STEWART, Derek Robert James
Director
- Appointed
- —
- Resigned
- 2001-04-10
- Nationality
- British
- Born
- 01/1935
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TOWNSEND, Sheila
Director
- Appointed
- 2012-06-20
- Resigned
- 2021-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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WAITE, John Brickwood
Director
- Appointed
- —
- Resigned
- 2002-08-15
- Nationality
- British
- Born
- 07/1914
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