About

Registered Number: 02575525
Date of Incorporation: 21/01/1991 (34 years and 2 months ago)
Company Status: Active
Registered Address: 5 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ

 

Park Road Suites Management Company Ltd was registered on 21 January 1991 and has its registered office in Haslemere in Surrey. This business has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATERHOUSE, Janet Susan 15 June 2019 - 1
NIELSEN, Bent Leth N/A 22 April 1998 1
VARTAN, Ronald Alastair Robertson 22 April 1998 15 June 2019 1
Secretary Name Appointed Resigned Total Appointments
VARTAN, Diana 15 January 2006 - 1
ORAM, Beresford N/A 21 January 1994 1
ORAM, Mary Denise N/A 31 January 2000 1
THORNE, Napier Arnold, Dr 01 February 2000 01 January 2006 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
CS01 - N/A 24 August 2019
AP01 - Appointment of director 03 July 2019
TM01 - Termination of appointment of director 03 July 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 26 August 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 29 August 2017
PSC01 - N/A 29 August 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 02 March 2014
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 09 February 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 12 February 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 07 February 2008
363s - Annual Return 22 January 2008
AA - Annual Accounts 20 February 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 08 February 2006
363s - Annual Return 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
AA - Annual Accounts 14 March 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 12 February 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 02 March 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 20 May 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 21 May 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 06 June 2000
363s - Annual Return 28 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
AA - Annual Accounts 08 August 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 03 July 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 11 June 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 26 April 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 01 September 1995
363x - Annual Return 15 February 1995
PRE95 - N/A 01 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1994
AA - Annual Accounts 10 October 1994
363x - Annual Return 17 January 1994
AA - Annual Accounts 07 December 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 June 1993
363x - Annual Return 14 February 1993
AA - Annual Accounts 20 November 1992
288 - N/A 13 November 1992
363a - Annual Return 14 July 1992
287 - Change in situation or address of Registered Office 25 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 September 1991
288 - N/A 05 February 1991
NEWINC - New incorporation documents 21 January 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.