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37 THE PARK LIMITED

Company summary

Company number: 04163106
Status: ACTIVE
Incorporated / age: 19 February 200125 years
Registered office: Buckman Brow House, Thwaites, Millom, Cumbria, LA18 5HX
Accounts due: 30 November 2026
Confirmation statement due: 5 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 11:11 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
Buckman Brow House, Thwaites, Millom, Cumbria, LA18 5HX
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.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRON, Graham Paul ACTIVE	Secretary	28 Feb 2001				Buckman Brow House, Thwaites, Millom, Cumbria, LA18 5HX
BARRON, Graham Paul ACTIVE	Director	28 Feb 2001		England	November 1949	Buckman Brow House, Thwaites, Millom, Cumbria, LA18 5HX
HARTLEY, Josephine Victoria May ACTIVE	Director	05 Jun 2017		England	November 1982	Buckman Brow House, Thwaites, Millom, Cumbria, LA18 5HX
LEWIS, Jonathan Roger Oscar ACTIVE	Director	06 Mar 2010		England	October 1974	Buckman Brow House, Thwaites, Millom, Cumbria, LA18 5HX
STEVENS, John Philip ACTIVE	Director	15 Aug 2019		England	April 1989	Buckman Brow House, Thwaites, Millom, Cumbria, LA18 5HX
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	19 Feb 2001	28 Feb 2001			31 Corsham Street, London, N1 6DR
GALLAGHER, Tim RESIGNED	Director	28 Feb 2001	06 Mar 2010	England	May 1974	Flat 2, 37 The Park Ealing, London, W5 5NP
HAKE, Richard Gordon RESIGNED	Director	19 Nov 2007	05 Jun 2019	England	March 1979	Flat 4 37 The Park, Ealing, London, W5 5NP
HEAVEY, Maria Ann RESIGNED	Director	28 Feb 2001	19 Nov 2007		January 1968	Flat 4, 37 The Park Ealing, London, W5 5NP
LEWIS, Geoffrey Bowen RESIGNED	Director	20 Oct 2014	05 Jun 2017	United Kingdom	May 1953	Buckman Brow House, Thwaites, Millom, Cumbria, LA18 5HX
MAWHINNEY, Margaret RESIGNED	Director	28 Feb 2001	20 Oct 2014	England	September 1950	11, Homewood Road, Sturry, Canterbury, Kent, CT2 0JP, United Kingdom
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	19 Feb 2001	28 Feb 2001			31 Corsham Street, London, N1 6DR

BARRON, Graham Paul ACTIVE
Role: Secretary
Appointed on: 28 Feb 2001
Address: Buckman Brow House, Thwaites, Millom, Cumbria, LA18 5HX

BARRON, Graham Paul ACTIVE
Role: Director
Appointed on: 28 Feb 2001
Country of Residence: England
Date of birth: November 1949
Address: Buckman Brow House, Thwaites, Millom, Cumbria, LA18 5HX

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 2001
Resigned on: 28 Feb 2001
Address: 31 Corsham Street, London, N1 6DR

GALLAGHER, Tim RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 06 Mar 2010
Country of Residence: England
Date of birth: May 1974
Address: Flat 2, 37 The Park Ealing, London, W5 5NP

HAKE, Richard Gordon RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 05 Jun 2019
Country of Residence: England
Date of birth: March 1979
Address: Flat 4 37 The Park, Ealing, London, W5 5NP

HEAVEY, Maria Ann RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 19 Nov 2007
Date of birth: January 1968
Address: Flat 4, 37 The Park Ealing, London, W5 5NP

LEWIS, Geoffrey Bowen RESIGNED
Role: Director
Appointed on: 20 Oct 2014
Resigned on: 05 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Buckman Brow House, Thwaites, Millom, Cumbria, LA18 5HX

MAWHINNEY, Margaret RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 20 Oct 2014
Country of Residence: England
Date of birth: September 1950
Address: 11, Homewood Road, Sturry, Canterbury, Kent, CT2 0JP, United Kingdom

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 2001
Resigned on: 28 Feb 2001
Address: 31 Corsham Street, London, N1 6DR