MEADOWFIELD PROPERTY MAINTENANCE LTD

Overview

Company Name	MEADOWFIELD PROPERTY MAINTENANCE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03975738
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEADOWFIELD PROPERTY MAINTENANCE LTD?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is MEADOWFIELD PROPERTY MAINTENANCE LTD located?

Registered Office Address	Stockrail House Waggon Lane Upton WF9 1FE Pontefract England
Undeliverable Registered Office Address	No

What were the previous names of MEADOWFIELD PROPERTY MAINTENANCE LTD?

Previous Company Names
Company Name	From	Until
T3D LIMITED	Apr 18, 2000	Apr 18, 2000

What are the latest accounts for MEADOWFIELD PROPERTY MAINTENANCE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MEADOWFIELD PROPERTY MAINTENANCE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for MEADOWFIELD PROPERTY MAINTENANCE LTD?

Filings

Date

Description

Document

Type

Mar 07, 2025

Confirmation statement made on Jan 18, 2025 with no updates

3 pages

CS01

Mar 07, 2025

Notification of Megan Wade as a person with significant control on Apr 06, 2016

2 pages

PSC01

Mar 07, 2025

Change of details for Mr Peter Wade as a person with significant control on Apr 06, 2016

2 pages

PSC04

Feb 20, 2025

Accounts for a dormant company made up to Apr 30, 2024

2 pages

Jan 19, 2024

Confirmation statement made on Jan 18, 2024 with no updates

3 pages

CS01

Jan 05, 2024

Accounts for a dormant company made up to Apr 30, 2023

2 pages

Jan 23, 2023

Accounts for a dormant company made up to Apr 30, 2022

2 pages

Jan 18, 2023

Confirmation statement made on Jan 18, 2023 with no updates

3 pages

CS01

May 04, 2022

Confirmation statement made on Apr 18, 2022 with no updates

3 pages

CS01

Jan 27, 2022

Accounts for a dormant company made up to Apr 30, 2021

2 pages

Apr 23, 2021

Confirmation statement made on Apr 18, 2021 with no updates

3 pages

CS01

Mar 25, 2021

Accounts for a dormant company made up to Apr 30, 2020

2 pages

Mar 19, 2021

Appointment of Mr Peter Wade as a secretary on Mar 18, 2021

2 pages

AP03

Mar 19, 2021

Termination of appointment of Ian Everett as a secretary on Mar 18, 2021

1 pages

TM02

Mar 19, 2021

Termination of appointment of Ian Percy Everett as a director on Mar 18, 2021

1 pages

TM01

Mar 19, 2021

Registered office address changed from 7a Low Fold Court Denby Lane Upper Denby Huddersfield HD8 8TZ England to Stockrail House Waggon Lane Upton Pontefract WF9 1FE on Mar 19, 2021

1 pages

AD01

Jul 29, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 29, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 28, 2020	RES15

Jul 28, 2020

Appointment of Mr Ian Everett as a secretary on Jul 28, 2020

2 pages

AP03

Jul 28, 2020

Termination of appointment of Megan Wade as a director on Jul 28, 2020

1 pages

TM01

Jul 28, 2020

Termination of appointment of Peter Wade as a secretary on Jul 28, 2020

1 pages

TM02

Jul 28, 2020

Appointment of Mr Ian Percy Everett as a director on Jul 28, 2020

2 pages

AP01

Jul 28, 2020

Registered office address changed from Redbeck Grange 337 Doncaster Road Crofton Wakefield WF4 1RT to 7a Low Fold Court Denby Lane Upper Denby Huddersfield HD8 8TZ on Jul 28, 2020

1 pages

AD01

Apr 22, 2020

Confirmation statement made on Apr 18, 2020 with no updates

3 pages

CS01

Jan 13, 2020

Accounts for a dormant company made up to Apr 30, 2019

2 pages

Apr 18, 2019

Confirmation statement made on Apr 18, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of MEADOWFIELD PROPERTY MAINTENANCE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WADE, Peter Waggon Lane Upton WF9 1FE Pontefract Stockrail House England	Mar 18, 2021		Secretary	Waggon Lane Upton WF9 1FE Pontefract Stockrail House England					281039100001
WADE, Peter 337 Doncaster Road Crofton WF4 1RT Wakefield West Yorkshire	Jun 10, 2004		Director	337 Doncaster Road Crofton WF4 1RT Wakefield West Yorkshire	England	British	1947-5	Consulting Engineer	37152040001
EVERETT, Ian Denby Lane Upper Denby HD8 8TZ Huddersfield 7a Low Fold Court England	Jul 28, 2020	Mar 18, 2021	Secretary	Denby Lane Upper Denby HD8 8TZ Huddersfield 7a Low Fold Court England					272475600001
RAWLINSON, Steven Ashlea Briestfield Road, Briestfield WF12 0PA Dewsbury West Yorkshire	Apr 18, 2000	Jun 10, 2004	Secretary	Ashlea Briestfield Road, Briestfield WF12 0PA Dewsbury West Yorkshire		British		Engineer	44553160002
WADE, Peter 337 Doncaster Road Crofton WF4 1RT Wakefield West Yorkshire	Jun 10, 2004	Jul 28, 2020	Secretary	337 Doncaster Road Crofton WF4 1RT Wakefield West Yorkshire		British		Consulting Engineer	37152040001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 18, 2000	Apr 18, 2000	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
EVERETT, Ian Percy Denby Lane Upper Denby HD8 8TZ Huddersfield 7a Low Fold Court England	Jul 28, 2020	Mar 18, 2021	Director	Denby Lane Upper Denby HD8 8TZ Huddersfield 7a Low Fold Court England	England	British	1956-3	Retired	33331130003
JENKINS, Ian 162 Cliff Road Crigglestone WF4 3EL Wakefield	Apr 18, 2000	Jun 10, 2004	Director	162 Cliff Road Crigglestone WF4 3EL Wakefield	England	British	1955-12	Engineer	31921960006
RAWLINSON, Steven Ashlea Briestfield Road, Briestfield WF12 0PA Dewsbury West Yorkshire	Apr 18, 2000	Jun 10, 2004	Director	Ashlea Briestfield Road, Briestfield WF12 0PA Dewsbury West Yorkshire	England	British	1953-7	Engineer	44553160002
WADE, Megan 337 Doncaster Road Crofton WF4 1RT Wakefield West Yorkshire	Jun 10, 2004	Jul 28, 2020	Director	337 Doncaster Road Crofton WF4 1RT Wakefield West Yorkshire	England	British	1948-6	Manager	33452870001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 18, 2000	Apr 18, 2000	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEADOWFIELD PROPERTY MAINTENANCE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Wade Waggon Lane Upton WF9 1FE Pontefract Stockrail House England	Apr 06, 2016	Waggon Lane Upton WF9 1FE Pontefract Stockrail House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Megan Wade Waggon Lane Upton WF9 1FE Pontefract Stockrail House England	Apr 06, 2016	Waggon Lane Upton WF9 1FE Pontefract Stockrail House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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