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FORMBY LAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Formby Land Limited. The company was founded 6 years ago and was given the registration number 12073404. The firm's registered office is in ROCHESTER. You can find them at 41 High Street, , Rochester, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FORMBY LAND LIMITED
Company Number:12073404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:41 High Street, Rochester, Kent, England, ME1 1LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knights Place Farm, Cobham, Rochester, England, ME2 3UB

Director01 September 2022Active
4 The Historic Dockyard, Church Lane, Chatham, United Kingdom, ME4 4LF

Director01 September 2022Active
4 Parrs Head Mews, Rochester, United Kingdom, ME1 1NP

Director19 December 2019Active
36c, High Street, Rochester, England, ME1 1LD

Director27 June 2019Active

People with Significant Control

A And N Holdings Limited
Notified on:05 January 2023
Status:Active
Country of residence:United Kingdom
Address:29 Queens Apartments, Palace Terrace, Douglas, United Kingdom, IM2 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Mackness
Notified on:22 April 2020
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:4 The Historic Dockyard, Church Lane, Chatham, United Kingdom, ME4 4LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Am Development Consultants Limited
Notified on:11 March 2020
Status:Active
Country of residence:United Kingdom
Address:Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Aaron Paul Stone Investments Ltd
Notified on:11 March 2020
Status:Active
Country of residence:England
Address:The Granary, Hermitage Court, Maidstone, England, ME16 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lucas Property & Developments Limited
Notified on:11 March 2020
Status:Active
Country of residence:United Kingdom
Address:Knights Place Farm, Rochester, United Kingdom, ME2 3UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aaron Paul Stone
Notified on:10 March 2020
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:Wierton Place, Wierton Road, Maidstone, United Kingdom, ME17 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Mackness
Notified on:10 March 2020
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:4 The Historic Dockyard, Church Lane, Chatham, United Kingdom, ME4 4LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mark Lucas
Notified on:10 March 2020
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:36c High Street, Rochester, United Kingdom, ME1 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aaron Paul Stone
Notified on:10 March 2020
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:Wierton Place, Wierton Road, Maidstone, United Kingdom, ME17 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Maria Perry
Notified on:19 December 2019
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:4 Parrs Head Mews, Rochester, United Kingdom, ME1 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Alexander Lucas
Notified on:27 June 2019
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:36c, High Street, Rochester, England, ME1 1LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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