MG

MEATHOP GRANGE PANOPTICON LIMITED

Active

Company number 02880346

Carnforth, England · Incorporated 14 December 1993

Casterton Suite Clawthorpe Hall Business Centre, Burton-In-Kendal, Carnforth, Lancs, LA6 1NU, England

Residents property management · SIC 98000

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Exchange 5 Bank Street Bury BL9 0DN England · until 7 September 2022

Old Whitehorse Cottage 79 Bury Road Edgworth Bolton Lancashire BL7 0AR · until 29 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 September 2026
Next due
19 September 2027
13 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NL
NUTTER, Lindsay
Director
6 October 2020
HC
HOUGHTON, Christopher
Director · Resigned
24 June 2015
LJ
LONGWORTH, John
Director · Resigned
6 March 2011
JM
JACQUES, Michael Donald
Secretary · Resigned
24 June 2002
ME
MAYER, Errol Dudley
Secretary · Resigned
1 August 2000
BA
BABCHUK, Annette Anna
Director · Resigned
1 August 2000
MD
MARLBOROUGH, David Joseph
Director · Resigned
1 August 2000
BS
BAMFORTH, Suzanne Milton
Director · Resigned
21 April 1997
DS
DOWD, Stephen
Director · Resigned
23 April 1994
MC
MANTON, Christine Elizabeth
Director · Resigned
23 April 1994
SS
SEARLE, Steven
Director · Resigned
23 April 1994
SR
SELLERS, Robert Gresty
Director · Resigned
23 April 1994
SL
STURT, Linda
Director · Resigned
23 April 1994
SR
STURT, Robert Montague
Director · Resigned
23 April 1994
DP
DYKE, Peter John
Director · Resigned
1 January 1994
PM
PREECE, Malcolm Howard
Secretary · Resigned
14 December 1993
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
14 December 1993
HE
HUGHES, Eric Herbert Robert
Director · Resigned
14 December 1993
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
14 December 1993

Persons with significant control

PS
Mrs Lindsay Nutter
Born January 1967
Significant Influence Or Control
22 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2017 View
Change Person Director Company With Change Date
Officers
25 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Change Person Secretary Company With Change Date
Officers
10 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Termination Director Company With Name
Officers
4 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2008 View
Legacy
Annual Return
4 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2005 View
Legacy
Address
5 May 2005 View
Legacy
Annual Return
29 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2004 View
Legacy
Annual Return
6 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2003 View
Legacy
Annual Return
21 February 2003 View
Legacy
Address
21 February 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Officers
29 January 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Address
7 December 2000 View
Legacy
Officers
7 December 2000 View
Accounts With Accounts Type Small
Accounts
17 May 2000 View
Legacy
Annual Return
18 February 2000 View
Legacy
Officers
18 February 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Officers
6 October 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Full
Accounts
14 May 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Accounts With Accounts Type Full
Accounts
28 April 1997 View
Legacy
Annual Return
27 December 1996 View
Accounts With Accounts Type Full
Accounts
23 May 1996 View
Legacy
Annual Return
5 January 1996 View
Accounts With Accounts Type Full
Accounts
7 September 1995 View
Legacy
Annual Return
10 January 1995 View
Legacy
Officers
20 June 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Officers
23 May 1994 View
Legacy
Officers
23 May 1994 View
Legacy
Capital
20 April 1994 View
Memorandum Articles
Incorporation
10 March 1994 View
Resolution
Resolution
10 March 1994 View
Legacy
Accounts
28 February 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
15 January 1994 View
Legacy
Officers
15 January 1994 View
Legacy
Address
15 January 1994 View
Incorporation Company
Incorporation
14 December 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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