FORMBY MANAGEMENT LIMITED

KENT GATEWAY BLOCK MANAGEMENT, NEW ROAD, ROCHESTER  ME1 1DX
  • Active
  • Private Limited Company
  • Company No. 11796798
  • Last Updated: 01 Mar 2024

Company Profile

FORMBY MANAGEMENT LIMITED was incorporated on Wednesday, January 30, 2019 as a Private Limited Company with registered address in ROCHESTER. FORMBY MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years and 24 days.

Name FORMBY MANAGEMENT LIMITED
Company number 11796798
Company type Private Limited Company
Incorporation date 30 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address KENT GATEWAY BLOCK MANAGEMENT
NEW ROAD
ROCHESTER
ME1 1DX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
A And N Holdings Limited Palace Terrace, IM2 4NX Dates: Thursday, January 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Alexander Lucas Nationality: British Dates: Wednesday, January 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Mackness Nationality: British Dates: Wednesday, January 30, 2019 - Thursday, January 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Aaron Paul Stone Nationality: British Dates: Wednesday, January 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 27 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FORMBY MANAGEMENT LIMITED.

Previous Names

Name Change Date
FORMBY MANAGEMENT LIMITED 30 Jan 2019