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FORMBY LAND LIMITED

Active
12073404·incorporated 2019-06-27

FORMBY LAND LIMITED is an active UK private limited company, incorporated on 27 June 2019 at Companies House (number 12073404; OpenRegistry canonical ID GB-12073404-formby-land-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 6,955 active companies registered in Rochester, Kent (postcode ME1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-27
Registered Address
41 HIGH STREET, ROCHESTER, KENT, ME1 1LN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-29. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FORMBY LAND LIMITED has 3 persons with significant control on file:

8 historical PSC records have ceased:

  • Mr Mark Alexander Lucas born 1957 resident in United Kingdom, British national. Notified 2019-06-27. Ceased 2019-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Maria Perry born 1971 resident in United Kingdom, British national. Notified 2019-12-19. Ceased 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Aaron Paul Stone born 1948 resident in United Kingdom, British national. Notified 2020-03-10. Ceased 2020-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Am Development Consultants Limited (England reg. 09995949). Notified 2020-03-11. Ceased 2020-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Mackness born 1964 resident in United Kingdom, British national. Notified 2020-03-10. Ceased 2020-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mark Lucas born 1957 resident in United Kingdom, British national. Notified 2020-03-10. Ceased 2020-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Aaron Paul Stone born 1948 resident in United Kingdom, British national. Notified 2020-03-10. Ceased 2020-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Mackness born 1964 resident in United Kingdom, British national. Notified 2020-04-22. Ceased 2023-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Rochester: