Meadowfield Property Maintenance Ltd

Active03975738 Private limited company
Incorporated
18 April 2000 (26 years)
Previously known as
T3D Limited (until 29 July 2020)
Industry
Other engineering activities (71129)
Directors
Owned by
Peter Wade
Megan Wade
Accounts type
Dormant
Region
Yorkshire
Address
Stockrail House Waggon Lane
Upton
Pontefract
WF9 1FE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wade, Peter
Secretary · Appointed 18 March 2021
Director · Appointed 10 June 2004
Also at Meadowfield Village Homes Limited, Lead Technical Services Ltd, New Waterton Park Limited
British
Born May 1947 (79)
Officer history (9 former)
18 March 2021
Appointed Wade, Peter as Secretary
18 March 2021
Resigned Everett, Ian as Secretary
18 March 2021
Resigned Everett, Ian Percy as Director
28 July 2020
Resigned Wade, Peter as Secretary
28 July 2020
Appointed Everett, Ian as Secretary
28 July 2020
Appointed Everett, Ian Percy as Director
28 July 2020
Resigned Wade, Megan as Director
10 June 2004
Resigned Rawlinson, Steven as Secretary
10 June 2004
Appointed Wade, Megan as Director
10 June 2004
Appointed Wade, Peter as Secretary
10 June 2004
Appointed Wade, Peter as Director
10 June 2004
Resigned Jenkins, Ian as Director
10 June 2004
Resigned Rawlinson, Steven as Director
18 April 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
18 April 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
18 April 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
18 April 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
18 April 2000
Appointed Rawlinson, Steven as Secretary
18 April 2000
Appointed Jenkins, Ian as Director
18 April 2000
Appointed Rawlinson, Steven as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1948 (78)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates18 January 2026
30 January 2026Accounts for a dormant company30 April 2025
7 March 2025Change of details for a person with significant control
7 March 2025Notification of a person with significant control
7 March 2025Confirmation statement with no updates18 January 2025
Show all recent filings

Some other companies at this address

Lead Technical Services Ltd
Meadowfield Village Homes Limited

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