Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Park Road Suites Management Company Limited
- Incorporated
- 21 January 1991 (35 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Diana Vartan
- Controlled by
- Diana Vartan
- Accounts type
- Micro entity
- Region
- South East
- Address
- 5 RosewoodPark RoadHaslemereGU27 2NJ
Officers 3 active
Officer details are public data from the Companies House register.
Vartan, Alastair Miles
Secretary · Appointed 21 March 2025
Vartan, Diana
Director · Appointed 21 March 2025
British
Born May 1936 (90)
Vartan, Diana
Secretary · Appointed 15 January 2006
British
Officer history (8 former)
11 May 2026
Resigned Oram, Beresford as Director
29 March 2025
Resigned Waterhouse, Janet Susan as Director
21 March 2025
Appointed Vartan, Diana as Director
21 March 2025
Appointed Vartan, Alastair Miles as Secretary
15 June 2019
15 June 2019
Appointed Waterhouse, Janet Susan as Director
15 January 2006
Appointed Vartan, Diana as Secretary
1 January 2006
Resigned Thorne, Napier Arnold, Dr as Secretary
1 February 2000
Appointed Thorne, Napier Arnold, Dr as Secretary
31 January 2000
Resigned Oram, Mary Denise as Secretary
22 April 1998
22 April 1998
Resigned Nielsen, Bent Leth as Director
21 January 1994
Resigned Nielsen, Bent Leth as Secretary
21 January 1994
Resigned Oram, Beresford as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Diana Vartan
Individual · Notified 9 June 2026
Has significant influence or control
British
Born May 1936 (90)
Former controllers (2)
9 June 2026
Ceased Beresford Oram — Has significant influence or control
9 June 2026
Ceased Beresford Oram — Has significant influence or control
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Net Assets
- £6,896
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £6,891 | £12,102 | £12,911 | £11,942 | £13,901 | £14,775 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £4,000 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £6,891 | £12,102 | £12,911 | £11,942 | £13,901 | £10,775 |
| Net Assets | £6,896 | £12,107 | £12,911 | £11,947 | £13,901 | £10,775 |
| Shareholder Funds | £6,896 | £12,107 | £12,911 | £11,947 | £13,901 | £10,775 |
Filings
Filing history not loaded yet. See it on Companies House
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