FORMBY MANAGEMENT LIMITED
Overview
| Company Name | FORMBY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11796798 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORMBY MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FORMBY MANAGEMENT LIMITED located?
| Registered Office Address | Penelope House Westerhill Road Coxheath ME17 4DH Maidstone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORMBY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for FORMBY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for FORMBY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Am Surveying & Block Management as a secretary on Jul 14, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Kent Gateway Block Management Limited as a secretary on Jul 14, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from Kent Gateway Block Management New Road Rochester ME1 1DX England to Penelope House Westerhill Road Coxheath Maidstone ME17 4DH on Jul 14, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of A and N Holdings Limited as a person with significant control on Jan 05, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Andrew Mackness as a person with significant control on Jan 05, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Kent Gateway Block Management Limited as a secretary on Jan 12, 2022 | 2 pages | AP04 | ||||||||||
Registered office address changed from The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to Kent Gateway Block Management New Road Rochester ME1 1DX on Mar 07, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU United Kingdom to The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT on Mar 02, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Aaron Paul Stone as a person with significant control on Jan 30, 2019 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Jan 30, 2019
| 3 pages | SH01 | ||||||||||
Notification of Andrew Mackness as a person with significant control on Jan 30, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Mark Alexander Lucas as a person with significant control on Jan 30, 2019 | 2 pages | PSC01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FORMBY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AM SURVEYING & BLOCK MANAGEMENT | Secretary | Westerhill Road Coxheath ME17 4DH Maidstone Penelope House England |
| 236517370001 | ||||||||||
| STONE, Aaron Paul | Director | Wierton Road Boughton Monchelsea ME17 4JS Maidstone Wierton Place Kent United Kingdom | United Kingdom | British | Director | 212705780001 | ||||||||
| KENT GATEWAY BLOCK MANAGEMENT LIMITED | Secretary | New Road ME1 1DX Rochester Kent Gateway England |
| 123850940001 |
Who are the persons with significant control of FORMBY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A And N Holdings Limited | Jan 05, 2023 | Palace Terrace IM2 4NX Douglas 29 Queens Apartments Isle Of Man United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Mackness | Jan 30, 2019 | Church Lane ME4 4LF Chatham 4 The Historic Dockyard United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Aaron Paul Stone | Jan 30, 2019 | Wierton Road ME17 4JS Maidstone Wierton Place United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Alexander Lucas | Jan 30, 2019 | Cobham ME2 3UB Rochester Knights Place Farm Kent England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0