Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Weycombe Road Management Company Limited
- Incorporated
- 16 January 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Diane Edna TivendaleNicholas James Martin
- Owned by
- Monika Pilat-KhazanbeikAmir Sarmad KhazanbeikNicholas James Martin
- Accounts type
- Dormant
- Region
- South East
- Address
- 80 Weycombe RoadHaslemereSurreyGU27 1EQ
Officers 3 active
Officer details are public data from the Companies House register.
Tivendale, Diane Edna
Director · Appointed 27 January 2023
British
Born October 1967 (59)
Martin, Nicholas James
Secretary · Appointed 28 September 2005
British
Martin, Nicholas James
Director · Appointed 28 September 2005
British
Born August 1975 (51)
Officer history (11 former)
10 January 2026
Resigned Khazanbeik, Amir Sarmad as Director
27 January 2023
Resigned Farrelly, Thomas John as Director
27 January 2023
Appointed Tivendale, Diane Edna as Director
6 March 2020
Resigned Austin, Barry Richard as Director
6 March 2020
Appointed Khazanbeik, Amir Sarmad as Director
6 March 2020
Appointed Farrelly, Thomas John as Director
1 September 2012
Resigned Aldridge, Ian Haywood as Director
16 May 2008
Resigned Robson, Natalie as Director
29 October 2005
29 October 2005
Appointed Robson, Natalie as Director
28 September 2005
Appointed Aldridge, Ian Haywood as Director
28 September 2005
Appointed Martin, Nicholas James as Secretary
28 September 2005
Appointed Martin, Nicholas James as Director
28 September 2005
Resigned Hutchinson, Jennifer as Director
28 September 2005
Appointed Austin, Barry Richard as Director
26 August 2005
31 January 2005
12 March 2004
Resigned Coles, Richard John Nigel as Director
12 March 2004
Appointed Hutchinson, Jennifer as Director
16 January 2004
16 January 2004
16 January 2004
Appointed Coles, Richard John Nigel as Director
16 January 2004
16 January 2004
16 January 2004
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Monika Pilat-Khazanbeik
Individual · Notified 10 January 2026
Owns 25–50% of shares
Polish
Born October 1983 (43)
Amir Sarmad Khazanbeik
Individual · Notified 10 January 2026
Owns 25–50% of shares
British,Iranian
Born June 1982 (44)
Diane Edna Tivendale
Individual · Notified 27 January 2023
Has significant influence or control
British
Born October 1967 (59)
Nicholas James Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1975 (51)
Former controllers (3)
10 January 2026
Ceased Amir Sarmad Khazanbeik — Has significant influence or control
27 January 2023
Ceased Thomas John Farrelly — Has significant influence or control
6 March 2020
Ceased Barry Richard Austin — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 29 January 2026 | Notification of a person with significant control | |||
| 29 January 2026 | Notification of a person with significant control | |||
| 29 January 2026 | Confirmation statement with updates | 16 January 2026 | ||
| 10 January 2026 | Termination of appointment of a director |
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