37 the Park Limited

Company Registration Number: 04163106

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
37 the Park Limited is a Private Company Limited by Shares first registered on 19 February 2001. Its current registered address is in Millom, Cumbria.

Registered Address

BUCKMAN BROW HOUSE
THWAITES
MILLOM
CUMBRIA
LA18 5HX

This is the only company currently registered at this postcode.

Registration Data

Company Number

04163106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000
Current Assets £364£249£770£978£691£393£724£518£139£1,282£976£779
of which Cash £364£249£770£978£691£393£724£518£139£1,282£976£779
Total Assets £2,364£2,249£2,770£2,978£2,691£2,393£2,724£2,518£2,139£3,282£2,976£2,779
Current Liabilities £11£11£12£12£12£12£11£11£28£808£784£7
Net Current Assets £353£238£758£966£679£381£713£507£111£474£192£772
Total Net Worth £2,353£2,238£2,758£2,966£2,679£2,381£2,713£2,507£2,111£2,474£2,192£2,772

Previous Names

No previous names

Company Officers

  • BARRON, Graham Paul

    Secretary

    Appointed on 28 February 2001

     

    Buckman Brow House
    Thwaites
    Millom
    Cumbria
    LA18 5HX

  • BARRON, Graham Paul

    Director

    Appointed on 28 February 2001

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1949

    Buckman Brow House
    Thwaites
    Millom
    Cumbria
    LA18 5HX

  • HAKE, Richard Gordon

    Director

    Appointed on 19 November 2007

     

    Nationality: British

    Occupation: Actuary

    Month of birth: March 1979

    Flat 4 37 The Park
    Ealing
    London
    W5 5NP

  • HARTLEY, Josephine Victoria May

    Director

    Appointed on 5 June 2017

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: November 1982

    Buckman Brow House
    Thwaites
    Millom
    Cumbria
    LA18 5HX

  • LEWIS, Jonathan Roger Oscar

    Director

    Appointed on 6 March 2010

     

    Nationality: British

    Occupation: It Manager

    Month of birth: October 1974

    Buckman Brow House
    Thwaites
    Millom
    Cumbria
    LA18 5HX

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2001

    Resigned on 28 February 2001

    31 Corsham Street
    London
    N1 6DR

  • GALLAGHER, Tim

    Director

    Appointed on 28 February 2001

    Resigned on 6 March 2010

    Nationality: British

    Occupation: Software Developer

    Month of birth: May 1974

    Flat 2
    37 The Park Ealing
    London
    W5 5NP

  • HEAVEY, Maria Ann

    Director

    Appointed on 28 February 2001

    Resigned on 19 November 2007

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: January 1968

    Flat 4
    37 The Park Ealing
    London
    W5 5NP

  • LEWIS, Geoffrey Bowen

    Director

    Appointed on 20 October 2014

    Resigned on 5 June 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1953

    Buckman Brow House
    Thwaites
    Millom
    Cumbria
    LA18 5HX

  • MAWHINNEY, Margaret

    Director

    Appointed on 28 February 2001

    Resigned on 20 October 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1950

    11
    Homewood Road
    Sturry
    Canterbury
    Kent
    CT2 0JP
    United Kingdom

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2001

    Resigned on 28 February 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 June 2017 Appointment of Miss Josephine Victoria May Hartley as a director on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: AP01. Barcode: X67Y7QAJ. Transaction: MzE3NzM3MjU5NWFkaXF6a2N4.

  2. 5 June 2017 Termination of appointment of Geoffrey Bowen Lewis as a director on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: TM01. Barcode: X67Y4M6W. Transaction: MzE3NzM2OTA3NGFkaXF6a2N4.

  3. 23 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V2VBM. Transaction: MzE2OTYxMzc3NmFkaXF6a2N4.

  4. 23 November 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5JUJ0SH. Transaction: MzE2MjQyNDMxNWFkaXF6a2N4.

  5. 7 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X529TEUZ. Transaction: MzE0MzU0MDg5NGFkaXF6a2N4.

  6. 25 November 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KG7HUG. Transaction: MzEzNTcwODE2NWFkaXF6a2N4.

  7. 12 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZSPSH. Transaction: MzExOTA1Njc0M2FkaXF6a2N4.

  8. 21 November 2014 Appointment of Mr Geoffrey Bowen Lewis as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3L4LHSZ. Transaction: MzExMTc5NTA1OWFkaXF6a2N4.

  9. 19 November 2014 Termination of appointment of Margaret Mawhinney as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3KZE6DU. Transaction: MzExMTYzODQ3OGFkaXF6a2N4.

  10. 18 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KLKHOZ. Transaction: MzExMTQ2NjI4M2FkaXF6a2N4.

  11. 1 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32Q8U5T. Transaction: MzA5NTQ4NTg0NmFkaXF6a2N4.

  12. 7 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KI359T. Transaction: MzA4ODM4MTExM2FkaXF6a2N4.

  13. 3 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23CQV25. Transaction: MzA3MzgzMDcxNmFkaXF6a2N4.

  14. 28 November 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MCP62R. Transaction: MzA2ODM0Njg3OWFkaXF6a2N4.

  15. 7 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X145AD1C. Transaction: MzA1MzY2NDUyMmFkaXF6a2N4.

  16. 6 March 2012 Director's details changed for Margaret Mawhinney on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Officers. Type: CH01. Barcode: X145AD14. Transaction: MzA1MzY2NDUwOGFkaXF6a2N4.

  17. 31 October 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AUFDJYQ3. Transaction: MzA0NjMzMDg0OWFkaXF6a2N4.

  18. 7 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XY4TES64. Transaction: MzAzMzMyOTk1MmFkaXF6a2N4.

  19. 16 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AFGPXP5L. Transaction: MzAyNzA4Nzg4MmFkaXF6a2N4.

  20. 16 March 2010 Appointment of Mr Jonathan Roger Oscar Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2518IB6. Transaction: MzAxMTQ3Nzc4N2FkaXF6a2N4.

  21. 15 March 2010 Termination of appointment of Tim Gallagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NGIBZ. Transaction: MzAxMTQ3NjcxOGFkaXF6a2N4.

  22. 5 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XSTF7I1N. Transaction: MzAxMDgzMzcxN2FkaXF6a2N4.

  23. 5 March 2010 Director's details changed for Margaret Mawhinney on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XSTF6I1M. Transaction: MzAxMDgzMzU3OGFkaXF6a2N4.

  24. 5 March 2010 Director's details changed for Richard Gordon Hake on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XSTF5I1L. Transaction: MzAxMDgzMzU3N2FkaXF6a2N4.

  25. 5 March 2010 Director's details changed for Graham Paul Barron on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XSTF3I1J. Transaction: MzAxMDgzMzU3NWFkaXF6a2N4.

  26. 5 March 2010 Director's details changed for Tim Gallagher on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XSTF4I1K. Transaction: MzAxMDgzMzU3NmFkaXF6a2N4.

  27. 4 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PUE25FI1. Transaction: MzAwNDMwNTEwNmFkaXF6a2N4.

  28. 2 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSR87TI. Transaction: MjAyNzA5Nzg2OGFkaXF6a2N4.

  29. 10 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A33335JA. Transaction: MjAxOTg0NjM3MWFkaXF6a2N4.

  30. 27 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9FQXF6. Transaction: MjAwMDIwMjIwN2FkaXF6a2N4.

  31. 31 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzMDc2MGFkaXF6a2N4.

  32. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk4MDcwNGFkaXF6a2N4.

  33. 28 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODgzMDQ0MWFkaXF6a2N4.

  34. 19 February 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4MzExNmFkaXF6a2N4.

  35. 18 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMjk5MWFkaXF6a2N4.

  36. 28 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE3MTkxNWFkaXF6a2N4.

  37. 19 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NzQ2MzI2NWFkaXF6a2N4.

  38. 9 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc5OTE1MWFkaXF6a2N4.

  39. 20 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMTA0Njc4OGFkaXF6a2N4.

  40. 4 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMzNTQ5NGFkaXF6a2N4.

  41. 11 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzMjg3OTY0MmFkaXF6a2N4.

  42. 14 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQyNzM0NGFkaXF6a2N4.

  43. 19 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwOTU2NDI0M2FkaXF6a2N4.

  44. 7 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE4NjE4M2FkaXF6a2N4.

  45. 27 September 2001 Ad 09/07/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjE5MjI2NGFkaXF6a2N4.

  46. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU5OTcwN2FkaXF6a2N4.

  47. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg5ODczNWFkaXF6a2N4.

  48. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODcwNDAzOWFkaXF6a2N4.

  49. 14 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg0NDIyMmFkaXF6a2N4.

  50. 14 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjgzMTA5MmFkaXF6a2N4.

  51. 14 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg0NzA2NWFkaXF6a2N4.

  52. 14 March 2001 Registered office changed on 14/03/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTI5MDQ2NmFkaXF6a2N4.

  53. 19 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjI3Mzc4N2FkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:17:25 +0100