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MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)

Learn more about MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C\O JOHN MORIMER PROPERTY MANAGEMENT LTD., BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE

MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00982638
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

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11/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALL
Form type: TM01
Date: 2015.11.03
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
£2.95
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11/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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11/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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11/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.20
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DIRECTOR APPOINTED MR GRAHAM ROBERT HISCOCKS
Form type: AP01
Date: 2012.08.02
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DIRECTOR APPOINTED DR DAVID JAMES HALL
Form type: AP01
Date: 2012.07.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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DIRECTOR APPOINTED MRS SHEILA TOWNSEND
Form type: AP01
Date: 2012.07.05
£2.95
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DIRECTOR APPOINTED MR MUSTANSEIR EBRAHIMJEE
Form type: AP01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHAMBERLAIN
Form type: TM01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR PAMELA ROBERTS
Form type: TM01
Date: 2012.06.22
£2.95
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11/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.15
£2.95
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ALTER ARTICLES 25/05/2011
Form type: RES01
Date: 2011.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
£2.95
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11/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 11/05/2011
Form type: CH04
Date: 2011.05.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LTD.
Form type: TM02
Date: 2011.04.13
£2.95
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CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LTD.
Form type: AP04
Date: 2010.07.20
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REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, IVECO HOUSE 2ND FLOOR, STATION ROAD, WATFORD, HERTS, WD17 1DL
Form type: AD01
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN SHEPHARD
Form type: TM01
Date: 2010.07.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAUREEN SHEPHARD
Form type: TM02
Date: 2010.07.14
£2.95
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CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
Form type: AP04
Date: 2010.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
£2.95
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11/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HANNAH SHEPHARD / 11/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HUDSON ROBERTS / 11/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY TERESA CHAMBERLAIN / 11/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DIANA BLOOMFIELD / 11/05/2010
Form type: CH01
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT
Form type: TM01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HUDSON ROBERTS / 27/05/2009
Form type: CH01
Date: 2009.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
£2.95
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DIRECTOR AND SECRETARY APPOINTED MAUREEN HANNAH SHEPHARD
Form type: 288a
Date: 2009.06.09
£2.95
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DIRECTOR APPOINTED PATRICIA HUDSON ROBERTS
Form type: 288a
Date: 2009.06.09
£2.95
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ANNUAL RETURN MADE UP TO 11/05/09
Form type: 363a
Date: 2009.06.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.11
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ALTER ARTICLES 18/03/2008
Form type: RES01
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED PATRICIA MARY TERESA CHAMBERLAIN
Form type: 288a
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN HARRIS
Form type: 288b
Date: 2009.01.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SANDERCOCK
Form type: 288b
Date: 2009.01.01
£2.95
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APPOINTMENT TERMINATED SECRETARY LESLEY GLASSBERG
Form type: 288b
Date: 2008.12.23
£2.95
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ANNUAL RETURN MADE UP TO 11/05/08
Form type: 363s
Date: 2008.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY NIVEN
Form type: 288b
Date: 2008.04.15
£2.95
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DIRECTOR APPOINTED IAN ROGER SCOTT
Form type: 288a
Date: 2008.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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ANNUAL RETURN MADE UP TO 11/05/07
Form type: 363s
Date: 2007.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, 35 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 2PX
Form type: 287
Date: 2006.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.21
£2.95
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ANNUAL RETURN MADE UP TO 11/05/06
Form type: 363s
Date: 2006.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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ANNUAL RETURN MADE UP TO 11/05/05
Form type: 363s
Date: 2005.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25

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Company directors and board members:

MORTIMER SECRETARIES LIMITED (current)
Secretary, 2010.06.08
C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD. BAGSHOT , BRACKNELL
RG12 9SE, BERKSHIRE
ENGLAND
PATRICIA DIANA BLOOMFIELD (current)
Director, COMPANY DIRECTOR, 2007.11.21
15 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XQ, MIDDLESEX
MUSTANSEIR EBRAHIMJEE (current)
Director, BUSINESS CONSULTANT, 2012.06.20
C\O JOHN MORIMER PROPERTY MANAGEMENT LTD. BAGSHOT , BRACKNELL
RG12 9SE, BERKSHIRE
GRAHAM ROBERT HISCOCKS (current)
Director, COMPANY SECRETARY, 2012.06.20
C\O JOHN MORIMER PROPERTY MANAGEMENT LTD. BAGSHOT , BRACKNELL
RG12 9SE, BERKSHIRE
SHEILA TOWNSEND (current)
Director, NOT KNOWN, 2012.06.20
C\O JOHN MORIMER PROPERTY MANAGEMENT LTD. BAGSHOT , BRACKNELL
RG12 9SE, BERKSHIRE
DAVID JOHN CARUTH (resigned)
Secretary, 1998.11.13 - 2000.03.31
100 COLLEGE ROAD , HARROW
HA1 1EN, MIDDLESEX
BRENDA COOK (resigned)
Secretary, 2000.03.31 - 2003.06.22
90 HIGH STREET , HARROW
HA1 3LP, MIDDLESEX
LESLEY BARBARA GLASSBERG (resigned)
Secretary, 2007.07.25 - 2008.09.01
15 SANDY LODGE WAY , NORTHWOOD
HA6 2AR, MIDDLESEX
MORTIMER SECRETARIES LTD. (resigned)
Secretary, 2010.07.20 - 2011.04.13
C\O JOHN MORTIMRE PROPERTY MANAGEMENT LTD. BAGSHOT , BRACKNELL
RG12 9SE, BERKSHIRE
MARGARET ANNE RUDOLPH (resigned)
Secretary, ACCOUNTS CLERK, 2003.06.23 - 2006.08.23
63 WEST AVENUE , PINNER
HA5 5DA, MIDDLESEX
MAUREEN HANNAH SHEPHARD (resigned)
Secretary, LIBRARIAN, 2009.05.27 - 2010.05.26
12 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XQ, MIDDLESEX
DEREK ROBERT JAMES STEWART (resigned)
Secretary, 1992.05.11 - 1998.11.13
47 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XQ, MIDDLESEX
PHILIP FREDERICK ALLDAY (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1992.05.11 - 1993.06.28
6 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XH, MIDDLESEX
DEREK ROSTRON BADEN (resigned)
Director, ACCOUNTANT, 1993.06.28 - 2003.06.27
27 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XQ, MIDDLESEX
ALAN KEITH BARNARD (resigned)
Director, RETIRED, 1992.05.11 - 1997.02.18
1 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XQ, MIDDLESEX
PATRICIA MARY TERESA CHAMBERLAIN (resigned)
Director, RETIRED, 2009.02.16 - 2012.06.22
27 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XQ, MIDDLESEX
BRENDA COLLIER (resigned)
Director, NONE, 2001.04.25 - 2007.11.21
28 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XH, MIDDLESEX
DAVID JAMES HALL (resigned)
Director, RESEARCH SCIENTIST, 2012.06.20 - 2015.10.28
C\O JOHN MORIMER PROPERTY MANAGEMENT LTD. BAGSHOT , BRACKNELL
RG12 9SE, BERKSHIRE
COLIN MICHAEL HARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.07.12 - 2008.12.24
3 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XQ, MIDDLESEX
MICHAEL HAROLD JAMES HORNBY (resigned)
Director, SOLICITOR, 1997.04.03 - 2003.01.24
8 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XH, MIDDLESEX
MARY NIVEN (resigned)
Director, CHARTERED PHYSIOTHERAPIST RETI, 2002.06.06 - 2008.03.18
53 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XQ, MIDDLESEX
THOMAS RITCHIE NIVEN (resigned)
Director, RETIRED, 1992.05.11 - 1997.12.31
53 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XQ, MIDDLESEX
ROBIN PYBURN (resigned)
Director, RETIRED, 2003.05.30 - 2004.07.12
16 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XH, MIDDLESEX
PAMELA HUDSON ROBERTS (resigned)
Director, RETIRED, 2009.05.27 - 2012.06.22
16 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XH, MIDDLESEX
JOHN RICHARD GALE SANDERCOCK (resigned)
Director, CONSULTANT, 1999.09.01 - 2008.12.24
19 COPSE WOOD WAY , NORTHWOOD
HA6 2TP, MIDDLESEX
IAN ROGER SCOTT (resigned)
Director, RETIRED, 2008.03.18 - 2009.08.07
21 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XQ, MIDDLESEX
MAUREEN HANNAH SHEPHARD (resigned)
Director, LIBRARIAN, 2009.05.27 - 2010.05.26
12 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XQ, MIDDLESEX
HECTOR WILLIAM JAMES SPITTLE (resigned)
Director, RETIRED, 1997.12.31 - 1999.07.02
19 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XG, MIDDLESEX
DEREK ROBERT JAMES STEWART (resigned)
Director, RETIRED, 1992.05.11 - 2001.04.10
47 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XQ, MIDDLESEX
JOHN BRICKWOOD WAITE (resigned)
Director, RETIRED AERONAUTICAL ENGINEER, 1992.05.11 - 2002.08.15
26 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XH, MIDDLESEX
Date 2015.12.31
Tangible Fixed Assets £ 25
Debtors £ 30
Total Assets Less Current Liabilities £ 4,126
Creditors Due Within One Year £ 30
Creditors Due After One Year £ 4,126

Companies near to MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.23. Reload the data