# Formby Land Limited

## Details

- **Company number:** [12073404](https://find-and-update.company-information.service.gov.uk/company/12073404)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2019
- **Registered office:** 41 HIGH STREET, ROCHESTER, ME1 1LN
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Aaron Paul Stone Investments Limited](/group/80750) (23 companies)



## 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 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 |
| 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 |
| 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 |



## Owned by

Formby Land Limited → [Aaron Paul Stone Investments Limited](/company/04905416)




## Directors' other companies

- [PERRY, Maria](/person/6025481) - director at [Hollyridge Management Limited](/company/05617838)
- [PERRY, Maria](/person/6025481) - director at [Oldsgreen Associates Limited](/company/06159692)
- [PERRY, Maria](/person/6025481) - director at [Housequake Promotions Limited](/company/16218871)
- [PERRY, Maria](/person/6025481) - director at [Boardroom Management Limited](/company/05651798)
- [PERRY, Maria](/person/6025481) - director at [Universalite Limited](/company/05648651)
- [PERRY, Maria](/person/6025481) - director at [Willowpoint Limited](/company/06790802)
- [PERRY, Maria](/person/6025481) - director at [Windhall Limited](/company/16368686)
- [PERRY, Maria](/person/6025481) - director at [The Victoria & Bull Properties Limited](/company/05100260)
- [PERRY, Maria](/person/6025481) - director at [Crystalside Limited](/company/08496910)
- [PERRY, Maria](/person/6025481) - director at [Castle Hill Contractors Limited](/company/15724162)



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