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PARK ROAD SUITES MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02575525
Status: ACTIVE
Incorporated / age: 21 January 199135 years
Registered office: 5 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ
Accounts due: 31 October 2026
Confirmation statement due: 30 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 06:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VARTAN, Alastair Miles ACTIVE	Secretary	21 Mar 2025				95, Ranelagh Road, Felixstowe, Suffolk, IP11 7HU, England
VARTAN, Diana ACTIVE	Secretary	15 Jan 2006				No 4 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ
VARTAN, Diana ACTIVE	Director	21 Mar 2025		England	May 1936	Flat 4, Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ, United Kingdom
NIELSEN, Bent Leth RESIGNED	Secretary		21 Jan 1994			Flat 2 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ
ORAM, Beresford RESIGNED	Secretary		21 Jan 1994			Penthouse Suite 5 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ
ORAM, Mary Denise RESIGNED	Secretary		31 Jan 2000			Penthouse Suite 5 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ
THORNE, Napier Arnold, Dr RESIGNED	Secretary	01 Feb 2000	01 Jan 2006			3 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ
NIELSEN, Bent Leth RESIGNED	Director		22 Apr 1998		September 1930	Flat 2 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ
ORAM, Beresford RESIGNED	Director		11 May 2026	United Kingdom	June 1935	Penthouse Suite 5 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ
VARTAN, Ronald Alastair Robertson RESIGNED	Director	22 Apr 1998	15 Jun 2019	England	September 1934	Flat 4 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ
WATERHOUSE, Janet Susan RESIGNED	Director	15 Jun 2019	29 Mar 2025	United Kingdom	September 1956	5 Rosewood, Park Road, Haslemere, Surrey , GU27 2NJ

VARTAN, Alastair Miles ACTIVE
Role: Secretary
Appointed on: 21 Mar 2025
Address: 95, Ranelagh Road, Felixstowe, Suffolk, IP11 7HU, England

VARTAN, Diana ACTIVE
Role: Secretary
Appointed on: 15 Jan 2006
Address: No 4 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ

VARTAN, Diana ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: England
Date of birth: May 1936
Address: Flat 4, Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ, United Kingdom

NIELSEN, Bent Leth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 1994
Address: Flat 2 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ

ORAM, Beresford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 1994
Address: Penthouse Suite 5 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ

ORAM, Mary Denise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2000
Address: Penthouse Suite 5 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ

THORNE, Napier Arnold, Dr RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 01 Jan 2006
Address: 3 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ

NIELSEN, Bent Leth RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1998
Date of birth: September 1930
Address: Flat 2 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ

ORAM, Beresford RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2026
Country of Residence: United Kingdom
Date of birth: June 1935
Address: Penthouse Suite 5 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ

VARTAN, Ronald Alastair Robertson RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 15 Jun 2019
Country of Residence: England
Date of birth: September 1934
Address: Flat 4 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ

WATERHOUSE, Janet Susan RESIGNED
Role: Director
Appointed on: 15 Jun 2019
Resigned on: 29 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 5 Rosewood, Park Road, Haslemere, Surrey , GU27 2NJ