J. M. D. DEVELOPMENTS LIMITED

Overview

Company Name	J. M. D. DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01376556
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1978

Summary

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

What is the purpose of J. M. D. DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is J. M. D. DEVELOPMENTS LIMITED located?

Registered Office Address	107 Western Way Ponteland NE20 9LY Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of J. M. D. DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MILIAIR PROPERTIES LIMITED	Jul 03, 1978	Jul 03, 1978

What are the latest accounts for J. M. D. DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for J. M. D. DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for J. M. D. DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Total exemption full accounts made up to Jun 30, 2025	10 pages	AA

Nov 18, 2025	Registration of charge 013765560028, created on Nov 14, 2025	50 pages	MR01

Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with updates	4 pages	CS01

Nov 17, 2025	Notification of Seacliff Holdings Limited as a person with significant control on Nov 14, 2025	2 pages	PSC02

Nov 17, 2025	Withdrawal of a person with significant control statement on Nov 17, 2025	2 pages	PSC09

Nov 17, 2025	Termination of appointment of Jeanette Strachan as a director on Nov 14, 2025	1 pages	TM01

Nov 17, 2025	Termination of appointment of David Strachan as a director on Nov 14, 2025	1 pages	TM01

Nov 03, 2025	Registration of charge 013765560027, created on Oct 31, 2025	59 pages	MR01

Feb 25, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Sep 21, 2023	Registration of charge 013765560024, created on Sep 15, 2023	50 pages	MR01

Sep 21, 2023	Registration of charge 013765560025, created on Sep 15, 2023	50 pages	MR01

Sep 21, 2023	Registration of charge 013765560026, created on Sep 15, 2023	50 pages	MR01

May 24, 2023	Notification of a person with significant control statement	2 pages	PSC08

May 24, 2023	Cessation of David Strachan as a person with significant control on May 24, 2023	1 pages	PSC07

May 24, 2023	Cessation of David Douglass as a person with significant control on May 24, 2023	1 pages	PSC07

Feb 20, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Cessation of Linda Helen Isabella Douglass as a person with significant control on Jan 17, 2023	1 pages	PSC07

Jan 17, 2023	Termination of appointment of Linda Helen Isabella Douglass as a director on Jan 17, 2023	1 pages	TM01

Jan 17, 2023	Appointment of Mr William Anthony Douglass as a director on Jan 17, 2023	2 pages	AP01

Jan 06, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

View All Filings

Who are the officers of J. M. D. DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLASS, David Nursery House Bradley Hall NE41 8JL Wylam Northumberland			Secretary	Nursery House Bradley Hall NE41 8JL Wylam Northumberland		British		38229710001
DOUGLASS, David Nursery House Bradley Hall NE41 8JL Wylam Northumberland			Director	Nursery House Bradley Hall NE41 8JL Wylam Northumberland	United Kingdom	British	1948-6	38229710001
DOUGLASS, William Anthony High Callerton NE20 9TT Newcastle Upon Tyne Garden Cottage United Kingdom	Jan 17, 2023		Director	High Callerton NE20 9TT Newcastle Upon Tyne Garden Cottage United Kingdom	United Kingdom	British	1979-2	214611690001
DOUGLASS, Linda Helen Isabella Nursery House Bradley Hall NE41 8JL Wylam Northumberland		Jan 17, 2023	Director	Nursery House Bradley Hall NE41 8JL Wylam Northumberland	United Kingdom	British	1951-6	5134180001
STRACHAN, Carol Lesley The Old Vicarage Bywell NE43 7AD Stocksfield Northumberland		May 07, 2004	Director	The Old Vicarage Bywell NE43 7AD Stocksfield Northumberland		British	1949-2	5134160004
STRACHAN, David Kiplaw Farm NE61 3TQ Whalton Northumberland		Nov 14, 2025	Director	Kiplaw Farm NE61 3TQ Whalton Northumberland	England	British	1944-11	72714330001
STRACHAN, George Morton The Old Vicarage Bywell NE43 7AD Stocksfield Northumberland		May 07, 2004	Director	The Old Vicarage Bywell NE43 7AD Stocksfield Northumberland		British	1948-9	4318500004
STRACHAN, Jeanette Kiplaw Farm Whalton NE61 3TQ Morpeth Northumberland		Nov 14, 2025	Director	Kiplaw Farm Whalton NE61 3TQ Morpeth Northumberland	England	British	1944-10	5134170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J. M. D. DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seacliff Holdings Limited

Nov 14, 2025

High Callerton

NE20 9TT Newcastle Upon Tyne

Garden Cottage

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	16759945

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Mr David Strachan

Jul 01, 2016

Whalton

NE61 3TQ Morpeth

Kiplaw Farm

Northumberland

England

Yes

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.

Mr David Douglass

Jul 01, 2016

Western Way

Ponteland

NE20 9LY Newcastle Upon Tyne

107

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Linda Helen Isabella Douglass

Jun 01, 2016

Western Way

Ponteland

NE20 9LY Newcastle Upon Tyne

107

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for J. M. D. DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 24, 2023	Nov 14, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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