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Jméno

Formby Land Limited
Adresa
41 High Street
Rochester
ME1 1LN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. leden 2023
Company No. 12073404 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 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