Formby Land Limited
- Company number
- 12073404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2019
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Aaron Paul Stone Investments Limited (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRY, Maria | Director | 19 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Alexander Lucas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2019 | 19 Dec 2019 |
| Miss Maria Perry | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Dec 2019 | 10 Mar 2020 |
| Mr Andrew Mackness | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Mar 2020 | 11 Mar 2020 |
| Mr Aaron Paul Stone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Mar 2020 | 11 Mar 2020 |
| Aaron Paul Stone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Mar 2020 | 11 Mar 2020 |
| Mark Lucas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Mar 2020 | 11 Mar 2020 |
| Am Development Consultants Limited | 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 | 22 Apr 2020 |
| Mr Andrew Mackness | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Apr 2020 | 5 Jan 2023 |
| A And N Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jan 2023 | |
| Aaron Paul Stone Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Mar 2020 | |
| Lucas Property & Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £2,756 | 0 |
| 30 Jun 2024 | - | £90 | 1 |
| 30 Jun 2023 | £82,543 | £5,905 | 1 |
| 30 Jun 2022 | £31,418 | £3,255 | 0 |
| 30 Jun 2021 | £3 | £666 | 0 |
| 30 Jun 2020 | £3 | £666 | 0 |
Connections
Owned by
Formby Land Limited → Aaron Paul Stone Investments Limited
Directors’ other companies
- PERRY, Maria - Director at Hollyridge Management Limited
- PERRY, Maria - Director at Oldsgreen Associates Limited
- PERRY, Maria - Director at Maverick Ladies Lounge Limited
- PERRY, Maria - Director at Housequake Promotions Limited
- PERRY, Maria - Director at Boardroom Management Limited
- PERRY, Maria - Director at Universalite Limited
- PERRY, Maria - Director at Willowpoint Limited
- PERRY, Maria - Director at Windhall Limited
- PERRY, Maria - Director at The Victoria & Bull Properties Limited
- PERRY, Maria - Director at Coralbay Limited
Companies at the same address
- 555 Limited (16038752)
- A C A (2026) Limited (15031874)
- A J Sleggs Limited (14600484)
- Aaron Paul Stone Investments Limited (04905416)
- Adam Lightowler & Sons Limited (09291375)
- Albertus Café Limited (17060446)
- Albertus Investments Limited (15743980)
- APS C/t Properties Limited (04905400)
- APS Casino Properties Limited (04905439)
- APS Inn Properties Limited (04905444)