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All Information about:
Name

Formby Land Limited
Address
41 High Street
Rochester
ME1 1LN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 January 2023
End of VAT Registration
28 August 2024
Company No. 12073404 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (11)

Source: Companies House
gb-flag GB A And N Holdings Limited Status: Active Notified: 05/01/2023 Companies House Number: 00135790 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Aaron Paul Stone Investments Ltd Status: Active Notified: 11/03/2020 Companies House Number: 04905416 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lucas Property & Developments Limited Status: Active Notified: 11/03/2020 Companies House Number: 09600470 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Am Development Consultants Limited Status: Ceased Notified: 11/03/2020 Ceased: 22/04/2020 Companies House Number: 09995949 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
    •
    Lucas, Mark Status: Ceased Notified: 10/03/2020 Ceased: 11/03/2020 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Lucas, Mark Alexander Status: Ceased Notified: 27/06/2019 Ceased: 19/12/2019 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mackness, Andrew Status: Ceased Notified: 10/03/2020 Ceased: 11/03/2020 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mackness, Andrew Status: Ceased Notified: 22/04/2020 Ceased: 05/01/2023 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Perry, Maria Status: Ceased Notified: 19/12/2019 Ceased: 10/03/2020 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Stone, Aaron Paul Status: Ceased Notified: 10/03/2020 Ceased: 11/03/2020 Date of Birth: 09/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Stone, Aaron Paul Status: Ceased Notified: 10/03/2020 Ceased: 11/03/2020 Date of Birth: 09/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Lucas, Mark Alexander Cobham, Rochester, Kent, England Status: Active Notified: 01/09/2022 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mackness, Andrew Chatham, Kent, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perry, Maria Rochester, Kent, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British