The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Wade, Peter
    Civil Engineer born in May 1947
    Individual (3 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
    Wade, Peter
    Individual (3 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Secretary → CIF 0
    Mr Peter James Hodgson Wade
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    2020-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Peter Wade
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    2020-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Everett, Ian Percy
    Teacher born in March 1956
    Individual
    Officer
    1993-01-27 ~ 2020-08-27
    OF - Director → CIF 0
    Everett, Ian Percy
    General Manager
    Individual
    Officer
    1993-01-27 ~ 2020-08-27
    OF - Secretary → CIF 0
    Mr Ian Percy Everett
    Born in March 1956
    Individual
    Person with significant control
    2017-01-01 ~ 2020-08-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wade, Peter
    Consulting Engineer born in May 1947
    Individual (3 offsprings)
    Officer
    1993-01-27 ~ 1994-06-01
    OF - Director → CIF 0
    Wade, Peter James Hodgson
    Graphic Designer born in October 1975
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 2019-08-29
    OF - Director → CIF 0
  • 3
    Corporate Nominee Services Limited
    Individual
    Officer
    1993-01-27 ~ 1993-01-27
    OF - Nominee Director → CIF 0
  • 4
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    1993-01-27 ~ 1993-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEADOWFIELD VILLAGE HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
49,000 GBP2024-01-31
Current Assets
22,984 GBP2024-01-31
272,467 GBP2023-01-31
Creditors
Amounts falling due within one year
-79,263 GBP2024-01-31
-229,309 GBP2023-01-31
Net Current Assets/Liabilities
-56,008 GBP2024-01-31
43,570 GBP2023-01-31
Total Assets Less Current Liabilities
-7,008 GBP2024-01-31
43,570 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
-40,000 GBP2023-01-31
Net Assets/Liabilities
-8,073 GBP2024-01-31
2,487 GBP2023-01-31
Equity
-8,073 GBP2024-01-31
2,487 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • MEADOWFIELD VILLAGE HOMES LIMITED
    Info
    Registered number 02784179
    Stockrail House Waggon Lane, Upton, Pontefract, West Yorkshire WF9 1FE
    Private Limited Company incorporated on 1993-01-27 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.