Formby Land Limited is a private limited company registered at 41 High Street, Rochester ME1 1LN. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-06-27, this 4-year-old company is run by 3 directors.
Director Andrew M., appointed on 01 September 2022. Director Mark L., appointed on 01 September 2022. Director Maria P., appointed on 19 December 2019.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-01-10 and the date for the subsequent filing is 2024-01-24. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 41 High Street |
| Town | Rochester |
| Post code | ME1 1LN |
| Country of origin | United Kingdom |
| Registration Number | 12073404 |
| Date of Incorporation | Thu, 27th Jun 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 19 December 2019
The register of persons with significant control who own or control the company consists of 11 names. As BizStats found, there is A and N Holdings Limited from Douglas, United Kingdom. The abovementioned PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lucas Property & Developments Limited that put Rochester, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Aaron Paul Stone Investments Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
A And N Holdings Limited
29 Queens Apartments Palace Terrace, Douglas, Isle Of Man, IM2 4NX, United Kingdom
| Legal authority | Isle Of Man |
| Legal form | Limited |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man |
| Registration number | 135790c |
| Notified on | 5 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucas Property & Developments Limited
| Legal authority | England |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 09600470 |
| Notified on | 11 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aaron Paul Stone Investments Ltd
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 4905416 |
| Notified on | 11 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 22 April 2020 |
| Ceased on | 5 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Am Development Consultants Limited
Henwood House Henwood, Ashford, Kent, TN24 8DH, United Kingdom
| Legal authority | England |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 09995949 |
| Notified on | 11 March 2020 |
| Ceased on | 22 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aaron S.
| Notified on | 10 March 2020 |
| Ceased on | 11 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew M.
| Notified on | 10 March 2020 |
| Ceased on | 11 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aaron S.
| Notified on | 10 March 2020 |
| Ceased on | 11 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark L.
| Notified on | 10 March 2020 |
| Ceased on | 11 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maria P.
| Notified on | 19 December 2019 |
| Ceased on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark L.
| Notified on | 27 June 2019 |
| Ceased on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 666 | 666 | 3 255 | 5 905 |
| Current Assets | 666 | 52 067 | 144 214 | |
| Debtors | 48 812 | 138 309 | ||
| Net Assets Liabilities | 3 | 3 | 31 418 | 82 543 |
| Other Debtors | 48 811 | 130 309 | ||
| Property Plant Equipment | 49 557 | 49 557 | 49 557 | 49 557 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | ||
| Bank Borrowings Overdrafts | 50 220 | 50 220 | 50 220 | |
| Corporation Tax Payable | 7 369 | 13 549 | ||
| Creditors | 50 220 | 50 220 | 50 220 | 111 228 |
| Net Current Assets Liabilities | 666 | 666 | 32 081 | 32 986 |
| Other Creditors | 12 372 | 97 679 | ||
| Other Taxation Social Security Payable | 245 | |||
| Property Plant Equipment Gross Cost | 49 557 | 49 557 | 49 557 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 49 557 | |||
| Total Assets Less Current Liabilities | 50 223 | 50 223 | 81 638 | 82 543 |
| Trade Debtors Trade Receivables | 1 | 8 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 10th Jan 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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