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FORMBY PROPERTY LIMITED (07429228)

FORMBY PROPERTY LIMITED (07429228) is an active UK company. incorporated on 4 November 2010. with registered office in Liverpool. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. FORMBY PROPERTY LIMITED has been registered for 15 years. Current directors include LATHEY, Christopher, SANDHU, Iqbal Singh, STONEOAK INVESTMENTS LIMITED.

Company Number
07429228
Status
active
Type
ltd
Incorporated
4 November 2010
Age
15 years
Address
98 Liverpool Road, Liverpool, L37 6BS
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
LATHEY, Christopher, SANDHU, Iqbal Singh, STONEOAK INVESTMENTS LIMITED
SIC Codes
68100

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FORMBY PROPERTY LIMITED

FORMBY PROPERTY LIMITED is an active company incorporated on 4 November 2010 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FORMBY PROPERTY LIMITED was registered 15 years ago.(SIC: 68100)

Status

active

Active since 15 years ago

Company No

07429228

LTD Company

Age

15 Years

Incorporated 4 November 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 4 November 2025 (4 months ago)
Submitted on 4 November 2025 (4 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026
Contact
Address

98 Liverpool Road Formby Liverpool, L37 6BS,

Previous Addresses

116 Duke Street Liverpool Merseyside L1 5JW England
From: 24 October 2016To: 9 June 2023
The Lighthouse 98 Liverpool Road Formby Merseyside L37 6BS
From: 25 November 2014To: 24 October 2016
116 Duke Street Liverpool L1 5JW
From: 4 November 2010To: 25 November 2014
Timeline

10 key events • 2010 - 2023

Funding Officers Ownership
Company Founded
Nov 10
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Nov 11
Director Joined
Sept 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Oct 16
Owner Exit
Mar 18
Director Joined
Jun 23
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

LATHEY, Christopher

Active
98 Liverpool Road, FormbyL37 6BS
Born February 1969
Director
Appointed 01 Sept 2016

SANDHU, Iqbal Singh

Active
Liverpool Road, LiverpoolL37 6BS
Born May 1976
Director
Appointed 07 Jun 2023

STONEOAK INVESTMENTS LIMITED

Active
Ocean Village
Corporate director
Appointed 27 Sept 2016

KEATING, Alan Peter

Resigned
Duke Street, LiverpoolL1 5JW
Born February 1967
Director
Appointed 21 Sept 2011
Resigned 18 Oct 2016

MCLACHLAN, Nicola Kate

Resigned
Duke Street, LiverpoolL1 5JW
Born December 1971
Director
Appointed 21 Sept 2011
Resigned 18 Oct 2016

SMITH, Lisa Mary

Resigned
Duke Street, LiverpoolL1 5JW
Born November 1969
Director
Appointed 04 Nov 2010
Resigned 21 Sept 2011

Persons with significant control

1

0 Active
1 Ceased

Stoneoak Investments Limited

Ceased
Ocean Village

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

50

Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
23 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 June 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
19 April 2021
CH01Change of Director Details
Accounts With Accounts Type Small
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2020
CS01Confirmation Statement
Gazette Filings Brought Up To Date
4 February 2020
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Gazette Notice Compulsory
28 January 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Small
14 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
9 May 2018
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
6 March 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
20 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
17 January 2017
CH01Change of Director Details
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Small
9 October 2016
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
28 September 2016
AP02Appointment of Corporate Director
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Accounts With Accounts Type Small
15 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
25 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Small
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2013
AR01AR01
Change Person Director Company With Change Date
14 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Accounts With Accounts Type Dormant
31 August 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
16 April 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Appoint Person Director Company With Name
3 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 November 2011
AP01Appointment of Director
Termination Director Company With Name
3 November 2011
TM01Termination of Director
Incorporation Company
4 November 2010
NEWINCIncorporation