Introduction
Watch Company
F
FORMBY LAND LIMITED
FORMBY LAND LIMITED is an active company incorporated on 27 June 2019 with the registered office located in Rochester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FORMBY LAND LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12073404
LTD Company
Age
6 Years
Incorporated 27 June 2019
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2026
Period: 1 July 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
41 High Street Rochester, ME1 1LN,
Previous Addresses
36C High Street Rochester ME1 1LD England
From: 27 June 2019To: 10 March 2020
20 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Dec 19
Termination Director Company With Name T...
New Owner
Dec 19
Notification Of A Person With Significan...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 20
Notification Of A Person With Significan...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
New Owner
Mar 20
Notification Of A Person With Significan...
New Owner
Mar 20
Notification Of A Person With Significan...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
New Owner
Mar 20
Notification Of A Person With Significan...
New Owner
Apr 20
Notification Of A Person With Significan...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
14
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LUCAS, Mark Alexander
ActiveCobham, RochesterME2 3UB
Born August 1957
Director
Appointed 01 Sept 2022
LUCAS, Mark Alexander
Cobham, RochesterME2 3UB
Born August 1957
Director
01 Sept 2022
Active
MACKNESS, Andrew
ActiveChurch Lane, ChathamME4 4LF
Born August 1964
Director
Appointed 01 Sept 2022
MACKNESS, Andrew
Church Lane, ChathamME4 4LF
Born August 1964
Director
01 Sept 2022
Active
PERRY, Maria
ActiveRochesterME1 1NP
Born June 1971
Director
Appointed 19 Dec 2019
PERRY, Maria
RochesterME1 1NP
Born June 1971
Director
19 Dec 2019
Active
LUCAS, Mark Alexander
ResignedHigh Street, RochesterME1 1LD
Born August 1957
Director
Appointed 27 Jun 2019
Resigned 19 Dec 2019
LUCAS, Mark Alexander
High Street, RochesterME1 1LD
Born August 1957
Director
27 Jun 2019
Resigned 19 Dec 2019
Resigned
Persons with significant control
11
3 Active
8 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 22 Apr 2020
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
22 Apr 2020
Ceased 05 Jan 2023
Ceased
Henwood, AshfordTN24 8DH
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
Notified 11 Mar 2020
Ceased 22 Apr 2020
Am Development Consultants Limited
Henwood, AshfordTN24 8DH
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
11 Mar 2020
Ceased 22 Apr 2020
Ceased
Hermitage Court, MaidstoneME16 9NT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2020
Aaron Paul Stone Investments Ltd
Hermitage Court, MaidstoneME16 9NT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2020
Active
RochesterME2 3UB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2020
Lucas Property & Developments Limited
RochesterME2 3UB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2020
Active
Aaron Paul Stone
CeasedWierton Road, MaidstoneME17 4JS
Born September 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2020
Ceased 11 Mar 2020
Aaron Paul Stone
Wierton Road, MaidstoneME17 4JS
Born September 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Mar 2020
Ceased 11 Mar 2020
Ceased
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
Right to appoint and remove directors
Notified 10 Mar 2020
Ceased 11 Mar 2020
Mr Andrew Mackness
Church Lane, ChathamME4 4LF
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Mar 2020
Ceased 11 Mar 2020
Ceased
Mark Lucas
CeasedRochesterME1 1LD
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2020
Ceased 11 Mar 2020
Mark Lucas
RochesterME1 1LD
Born August 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Mar 2020
Ceased 11 Mar 2020
Ceased
Mr Aaron Paul Stone
CeasedWierton Road, MaidstoneME17 4JS
Born September 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2020
Ceased 11 Mar 2020
Mr Aaron Paul Stone
Wierton Road, MaidstoneME17 4JS
Born September 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Mar 2020
Ceased 11 Mar 2020
Ceased
Miss Maria Perry
CeasedRochesterME1 1NP
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Dec 2019
Ceased 10 Mar 2020
Miss Maria Perry
RochesterME1 1NP
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Dec 2019
Ceased 10 Mar 2020
Ceased
Mr Mark Alexander Lucas
CeasedHigh Street, RochesterME1 1LD
Born August 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2019
Ceased 19 Dec 2019
Mr Mark Alexander Lucas
High Street, RochesterME1 1LD
Born August 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2019
Ceased 19 Dec 2019
Ceased
Filing History
49
Description
Type
Date Filed
Document
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 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
5 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2022
5 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2022
4 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2020
22 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2020
22 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 April 2020
22 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2020
11 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2020
11 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2020
11 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2020
11 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2020
11 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2020
11 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2020
10 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2020
10 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2020
6 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2019
19 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 December 2019
19 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2019