Meathop Grange Panopticon Limited in Burton-in-kendal CARNFORTH

Meathop Grange Panopticon Limited CARNFORTH

Founded in 1993, Meathop Grange Panopticon, classified under reg no. 02880346 is an active company. Currently registered at Casterton Suite Clawthorpe Hall Business Centre LA6 1NU, Carnforth the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Lindsay N., appointed on 6 October 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Meathop Grange Panopticon Limited Address / Contact

Office Address	Casterton Suite Clawthorpe Hall Business Centre
Office Address2	Burton-in-kendal
Town	Carnforth
Post code	LA6 1NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02880346
Date of Incorporation	Tue, 14th Dec 1993
Industry	Residents property management
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Lindsay N.

Position: Director

Appointed: 06 October 2020

Christopher H.

Position: Director

Appointed: 24 June 2015

Resigned: 06 October 2020

John L.

Position: Director

Appointed: 06 March 2011

Resigned: 24 June 2015

Michael J.

Position: Secretary

Appointed: 24 June 2002

Resigned: 25 August 2017

David M.

Position: Director

Appointed: 01 August 2000

Resigned: 01 January 2010

Annette B.

Position: Director

Appointed: 01 August 2000

Resigned: 14 August 2020

Errol M.

Position: Secretary

Appointed: 01 August 2000

Resigned: 24 June 2002

Suzanne B.

Position: Director

Appointed: 21 April 1997

Resigned: 31 August 2002

Steven S.

Position: Director

Appointed: 23 April 1994

Resigned: 21 April 1997

Linda S.

Position: Director

Appointed: 23 April 1994

Resigned: 31 July 2000

Christine M.

Position: Director

Appointed: 23 April 1994

Resigned: 03 November 1999

Stephen D.

Position: Director

Appointed: 23 April 1994

Resigned: 23 July 1999

Robert S.

Position: Director

Appointed: 23 April 1994

Resigned: 31 July 2000

Robert S.

Position: Director

Appointed: 23 April 1994

Resigned: 31 July 2000

Peter D.

Position: Director

Appointed: 01 January 1994

Resigned: 23 April 1994

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 14 December 1993

Resigned: 14 December 1993

Eric H.

Position: Director

Appointed: 14 December 1993

Resigned: 23 April 1994

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 1993

Resigned: 14 December 1993

Malcolm P.

Position: Secretary

Appointed: 14 December 1993

Resigned: 31 July 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Annette B. This PSC has significiant influence or control over the company,.

Annette B.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	8 990	1 489	4 935	8 115	9 059	10 692	14 730
Net Assets Liabilities					6 959	9 992	13 331

Other
Version Production Software						1	1
Creditors	279	279	1 750	1 750	2 100		1
Net Current Assets Liabilities	8 711	1 210	3 185	6 365	6 959	9 992	13 331
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					2 100	700	1 400
Total Assets Less Current Liabilities	8 711	1 210	3 185	6 365	6 959	9 992	13 331
Average Number Employees During Period			2	2	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 24th, November 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 4th, December 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 23rd, August 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 18th, April 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2015 filed on: 19th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 19, 2016: 6.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 18th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2014 filed on: 13th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 13, 2015: 6.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 27th, April 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2013 filed on: 13th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2012 filed on: 21st, December 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 21st, March 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2011 filed on: 11th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 5th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2010 filed on: 7th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2009 filed on: 1st, March 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (10 pages)
363a	Period up to February 24, 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 3rd, April 2008	accounts	Free Download (9 pages)
363a	Period up to March 4, 2008 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 11th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 11th, April 2007	accounts	Free Download (9 pages)
363s	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (9 pages)
363s	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 7th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 7th, September 2006	accounts	Free Download (9 pages)
363s	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (9 pages)
363s	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 7th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 7th, September 2005	accounts	Free Download (8 pages)
363s	Period up to December 29, 2004 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (9 pages)
363s	Period up to December 29, 2004 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 2nd, April 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 2nd, April 2004	accounts	Free Download (10 pages)
363s	Period up to February 6, 2004 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (9 pages)
363s	Period up to February 6, 2004 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (10 pages)
363s	Period up to February 21, 2003 - Annual return with full member list filed on: 21st, February 2003	annual return	Free Download (9 pages)
363s	Period up to February 21, 2003 - Annual return with full member list filed on: 21st, February 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 20th, February 2002	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 20th, February 2002	accounts	Free Download (3 pages)
363s	Period up to February 6, 2002 - Annual return with full member list filed on: 6th, February 2002	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to February 6, 2002 (Secretary resigned;director resigned)	annual return
363s	Period up to February 6, 2002 - Annual return with full member list filed on: 6th, February 2002	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to February 6, 2002 (Secretary resigned;director resigned)	annual return
363s	Period up to January 16, 2001 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (9 pages)
363s	Period up to January 16, 2001 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 17th, May 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 17th, May 2000	accounts	Free Download (3 pages)
363s	Period up to February 18, 2000 - Annual return with full member list filed on: 18th, February 2000	annual return	Free Download (9 pages)
363s	Period up to February 18, 2000 - Annual return with full member list filed on: 18th, February 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, February 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, February 2000	accounts	Free Download (7 pages)
363s	Period up to January 19, 1999 - Annual return with full member list filed on: 19th, January 1999	annual return	Free Download (6 pages)
363s	Period up to January 19, 1999 - Annual return with full member list filed on: 19th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 14th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 14th, May 1998	accounts	Free Download (10 pages)
363s	Period up to May 13, 1998 - Annual return with full member list filed on: 13th, May 1998	annual return	Free Download (8 pages)
363s	Period up to May 13, 1998 - Annual return with full member list filed on: 13th, May 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 13, 1998 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1996 filed on: 28th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 28th, April 1997	accounts	Free Download (9 pages)
363s	Period up to December 27, 1996 - Annual return with full member list filed on: 27th, December 1996	annual return	Free Download (6 pages)
363s	Period up to December 27, 1996 - Annual return with full member list filed on: 27th, December 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 23rd, May 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 23rd, May 1996	accounts	Free Download (8 pages)
363s	Period up to January 5, 1996 - Annual return with full member list filed on: 5th, January 1996	annual return	Free Download (6 pages)
363s	Period up to January 5, 1996 - Annual return with full member list filed on: 5th, January 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 7th, September 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 7th, September 1995	accounts	Free Download (9 pages)
363s	Period up to January 10, 1995 - Annual return with full member list filed on: 10th, January 1995	annual return	Free Download
363(288)	Annual return drawn up to January 10, 1995 (Director's particulars changed)	annual return
363s	Period up to January 10, 1995 - Annual return with full member list filed on: 10th, January 1995	annual return
363(288)	Annual return drawn up to January 10, 1995 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 28th, February 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 28th, February 1994	accounts

Meathop Grange Panopticon Limited CARNFORTH

Meathop Grange Panopticon Limited Address / Contact

Company Information / Profile

Company staff

Lindsay N.

Christopher H.

John L.

Michael J.

David M.

Annette B.

Errol M.

Suzanne B.

Steven S.

Linda S.

Christine M.

Stephen D.

Robert S.

Robert S.

Peter D.

L & A Registrars Limited

Eric H.

L & A Secretarial Limited

Malcolm P.

People with significant control

Annual reports financial information

Company filings

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