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JMD (DESIGN AND BUILD) LIMITED

JMD (DESIGN AND BUILD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJMD (DESIGN AND BUILD) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08433580
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JMD (DESIGN AND BUILD) LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is JMD (DESIGN AND BUILD) LIMITED located?

    Registered Office Address
    C/O Griffith Williams & Co
    36 High Street
    LL53 5RT Pwllheli
    Gwynedd
    Undeliverable Registered Office AddressNo

    What were the previous names of JMD (DESIGN AND BUILD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRITCHARD DEVELOPMENTS LIMITEDMar 07, 2013Mar 07, 2013

    What are the latest accounts for JMD (DESIGN AND BUILD) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for JMD (DESIGN AND BUILD) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 07, 2024
    Next Confirmation Statement DueMar 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2023
    OverdueYes

    What are the latest filings for JMD (DESIGN AND BUILD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Jason Pritchard as a person with significant control on Mar 22, 2024

    		2 pagesPSC04

    Cessation of Sophie May Pritchard-Keen as a person with significant control on Mar 22, 2024

    		1 pagesPSC07

    Termination of appointment of Sophie May Pritchard-Keen as a director on Mar 22, 2024

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Director's details changed for Mr Jason Pritchard on Nov 13, 2020

    		2 pagesCH01

    Confirmation statement made on Mar 07, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Jason Pritchard as a person with significant control on Nov 13, 2020

    		2 pagesPSC04

    Notification of Sophie May Pritchard-Keen as a person with significant control on Nov 13, 2020

    		2 pagesPSC01

    Cessation of Mark Lee Pritchard as a person with significant control on Nov 13, 2020

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Termination of appointment of Mark Lee Pritchard as a director on Nov 13, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 07, 2020 with updates

    		5 pagesCS01

    Notification of Jason Pritchard as a person with significant control on Mar 08, 2019

    		2 pagesPSC01

    Cessation of Sophie May Pritchard-Keen as a person with significant control on Mar 08, 2019

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Director's details changed for Mr Jason Pritchard on Dec 02, 2019

    		2 pagesCH01

    Notification of Sophie May Pritchard-Keen as a person with significant control on Mar 08, 2019

    		2 pagesPSC01

    Cessation of Darren Michael Pritchard as a person with significant control on Mar 08, 2019

    		1 pagesPSC07

    Director's details changed for Mrs Sophie May Pritchard-Keen on Dec 02, 2019

    		2 pagesCH01

    Appointment of Mr Jason Pritchard as a director on Mar 08, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of JMD (DESIGN AND BUILD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRITCHARD, Jason
    Bretton Lane
    Bretton
    CH4 0DX Chester
    Appleby
    United Kingdom
    		Director
    Bretton Lane
    Bretton
    CH4 0DX Chester
    Appleby
    United Kingdom
    		United KingdomBritish249795610001
    PRITCHARD, Anthony
    LL62 5DN Bodorgan
    2 Hen Ysgol Henblas
    Anglesey
    Wales
    		Director
    LL62 5DN Bodorgan
    2 Hen Ysgol Henblas
    Anglesey
    Wales
    		WalesBritish196962170001
    PRITCHARD, Darren Michael
    36 High Street
    LL53 5RT Pwllheli
    C/O Griffith Williams & Co
    Gwynedd
    United Kingdom
    		Director
    36 High Street
    LL53 5RT Pwllheli
    C/O Griffith Williams & Co
    Gwynedd
    United Kingdom
    		WalesBritish82287470001
    PRITCHARD, Jason Anthony
    36 High Street
    LL53 5RT Pwllheli
    C/O Griffith Williams & Co
    Gwynedd
    United Kingdom
    		Director
    36 High Street
    LL53 5RT Pwllheli
    C/O Griffith Williams & Co
    Gwynedd
    United Kingdom
    		WalesBritish176403300001
    PRITCHARD, Mark Lee
    36 High Street
    LL53 5RT Pwllheli
    C/O Griffith Williams & Co
    Gwynedd
    United Kingdom
    		Director
    36 High Street
    LL53 5RT Pwllheli
    C/O Griffith Williams & Co
    Gwynedd
    United Kingdom
    		WalesBritish182155670001
    PRITCHARD-KEEN, Sophie May
    23 Glynne Way
    CH5 3NS Hawarden
    5 Gladstone House
    Flintshire
    Wales
    		Director
    23 Glynne Way
    CH5 3NS Hawarden
    5 Gladstone House
    Flintshire
    Wales
    		United KingdomBritish203730510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JMD (DESIGN AND BUILD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sophie May Pritchard-Keen
    23 Glynne Way
    CH5 3NS Hawarden
    5 Gladstone House
    Flintshire
    Wales
    		Nov 13, 2020
    23 Glynne Way
    CH5 3NS Hawarden
    5 Gladstone House
    Flintshire
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    Mrs Sophie May Pritchard-Keen
    Bretton Road
    CH4 0DN Bretton
    7 Bretton Court Mews
    United Kingdom
    		Mar 08, 2019
    Bretton Road
    CH4 0DN Bretton
    7 Bretton Court Mews
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    Mr Jason Pritchard
    36 High Street
    LL53 5RT Pwllheli
    C/O Griffith Williams & Co
    Gwynedd
    		Mar 08, 2019
    36 High Street
    LL53 5RT Pwllheli
    C/O Griffith Williams & Co
    Gwynedd
    		No
    Nationality: British
    Country of Residence: Wales
    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 Mark Lee Pritchard
    Rhosmeirch
    LL77 7SJ Llangefni
    Gorlan Glyd
    Anglesey
    Wales
    		Apr 06, 2016
    Rhosmeirch
    LL77 7SJ Llangefni
    Gorlan Glyd
    Anglesey
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    Mr Darren Michael Pritchard
    LL77 7GA Llangefni
    56 Maes Derwydd
    Ynys Mon
    Wales
    		Apr 06, 2016
    LL77 7GA Llangefni
    56 Maes Derwydd
    Ynys Mon
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    • license: CC0