37 the Park Limited

Active04163106 Private limited company
Incorporated
19 February 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
John Philip Stevens
Josephine Victoria May Hartley
Jonathan Roger Oscar Lewis
Accounts type
Total exemption full
Region
North West
Address
Buckman Brow House
Thwaites
Millom
LA18 5HX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Stevens, John Philip
Director · Appointed 15 August 2019
British
Born April 1989 (37)
Hartley, Josephine Victoria May
Director · Appointed 5 June 2017
British
Born November 1982
Lewis, Jonathan Roger Oscar
Director · Appointed 6 March 2010
British
Born October 1974 (52)
Barron, Graham Paul
Secretary · Appointed 28 February 2001
British
Barron, Graham Paul
Director · Appointed 28 February 2001
British
Born November 1949
Officer history (7 former)
15 August 2019
Appointed Stevens, John Philip as Director
5 June 2019
Resigned Hake, Richard Gordon as Director
5 June 2017
Resigned Lewis, Geoffrey Bowen as Director
5 June 2017
Appointed Hartley, Josephine Victoria May as Director
20 October 2014
Resigned Mawhinney, Margaret as Director
20 October 2014
Appointed Lewis, Geoffrey Bowen as Director
6 March 2010
Resigned Gallagher, Tim as Director
6 March 2010
Appointed Lewis, Jonathan Roger Oscar as Director
19 November 2007
Appointed Hake, Richard Gordon as Director
19 November 2007
Resigned Heavey, Maria Ann as Director
28 February 2001
Appointed Barron, Graham Paul as Director
28 February 2001
Appointed Heavey, Maria Ann as Director
28 February 2001
Appointed Gallagher, Tim as Director
28 February 2001
Appointed Barron, Graham Paul as Secretary
28 February 2001
Appointed Mawhinney, Margaret as Director
28 February 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
28 February 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
19 February 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
19 February 2001
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates19 February 2026
21 October 2025Total exemption full accounts28 February 2025
24 February 2025Confirmation statement with no updates19 February 2025
23 October 2024Total exemption full accounts29 February 2024
27 February 2024Confirmation statement with no updates19 February 2024
Show all recent filings

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