Introduction
Watch Company
F
FORMBY MANAGEMENT LIMITED
FORMBY MANAGEMENT LIMITED is an active company incorporated on 30 January 2019 with the registered office located in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FORMBY MANAGEMENT LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11796798
LTD Company
Age
7 Years
Incorporated 30 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 10 January 2025 (1 year ago)
Submitted on 23 January 2025 (1 year ago)
Next Due
Due by 24 January 2026
For period ending 10 January 2026
Address
Penelope House Westerhill Road Coxheath Maidstone, ME17 4DH,
Previous Addresses
Kent Gateway Block Management New Road Rochester ME1 1DX England
From: 7 March 2022To: 14 July 2025
The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT United Kingdom
From: 2 March 2021To: 7 March 2022
Studio 1 305a Goldhawk Road London W12 8EU United Kingdom
From: 30 January 2019To: 2 March 2021
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
New Owner
Feb 19
Notification Of A Person With Significan...
New Owner
Feb 19
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AM SURVEYING & BLOCK MANAGEMENT
ActiveWesterhill Road, MaidstoneME17 4DH
Corporate secretary
Appointed 14 Jul 2025
AM SURVEYING & BLOCK MANAGEMENT
Westerhill Road, MaidstoneME17 4DH
Corporate secretary
14 Jul 2025
Active
STONE, Aaron Paul
ActiveWierton Road, MaidstoneME17 4JS
Born September 1948
Director
Appointed 30 Jan 2019
STONE, Aaron Paul
Wierton Road, MaidstoneME17 4JS
Born September 1948
Director
30 Jan 2019
Active
KENT GATEWAY BLOCK MANAGEMENT LIMITED
ResignedNew Road, RochesterME1 1DX
Corporate secretary
Appointed 12 Jan 2022
Resigned 14 Jul 2025
KENT GATEWAY BLOCK MANAGEMENT LIMITED
New Road, RochesterME1 1DX
Corporate secretary
12 Jan 2022
Resigned 14 Jul 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
A And N Holdings Limited
ActivePalace Terrace, DouglasIM2 4NX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2023
A And N Holdings Limited
Palace Terrace, DouglasIM2 4NX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2023
Active
Mr Andrew Mackness
CeasedChurch Lane, ChathamME4 4LF
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2019
Ceased 05 Jan 2023
Mr Andrew Mackness
Church Lane, ChathamME4 4LF
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2019
Ceased 05 Jan 2023
Ceased
Mr Aaron Paul Stone
ActiveWierton Road, MaidstoneME17 4JS
Born September 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2019
Mr Aaron Paul Stone
Wierton Road, MaidstoneME17 4JS
Born September 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2019
Active
Mr Mark Alexander Lucas
ActiveCobham, RochesterME2 3UB
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2019
Mr Mark Alexander Lucas
Cobham, RochesterME2 3UB
Born August 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2019
Active
Filing History
26
Description
Type
Date Filed
Document
14 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 July 2025
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
10 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2023
10 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2023
8 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 March 2022
7 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2022
2 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2019