Company · Rochester
Formby Land Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 27/06/2019
- Registered office
- Rochester
Ownership
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Maria Perry ceased 2020-03-10
75-100% shares, 75-100% voting · notified 2019-12-19 - confirmed: also a director of this company - Andrew Mackness ceased 2020-03-11
25-50% shares, 25-50% voting, appoints directors · notified 2020-03-10 - confirmed: also a director of this company - Andrew Mackness ceased 2023-01-05
25-50% shares, 25-50% voting · notified 2020-04-22 - confirmed: also a director of this company - Aaron Paul Stone Investments Limited
25-50% shares, 25-50% voting · notified 2020-03-11 - Lucas Property & Developments Limited
25-50% shares, 25-50% voting · notified 2020-03-11 - A&N Holdings LTD
25-50% shares, 25-50% voting · notified 2023-01-05 - AM Development Consultants Limited ceased 2020-04-22
25-50% shares (firm), 25-50% voting (firm), appoints directors · notified 2020-03-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 17 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 17 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Formby Land Limited
is controlled by Maria Perry
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-12-19, ceased 2020-03-10 · source: Companies House PSC register
Ultimately controlled by Maria Perry.
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- Purpleshine Designs (Management) Limited
- Maverick Ladies Lounge Limited
- 12083174
- Ingleshine Limited
- Promotions Essex UK LTD
- G&H Supplier Limited
- Crystalside Limited
- 555 Limited
- Rochester Trading Limited
- 14920834
- 13241058
- Oakbrook Limited
- Waterglade Limited
- Capricorn Catering Limited
- Kent Bars Limited
- Simpson & Owen Carriages Limited
- Windhall Limited
- Jubileebay Limited
- Castle Hill Contractors Limited
- F & F Lease & Rental LTD
- South East Lettings LTD
- Heathrow T4 GP Limited
- Housequake Promotions Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £223,500
- Cash
- £2,756
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Mark Alexander Lucas Director · appointed 2019
- Maria Perry Director · appointed 2019
- Andrew Mackness Director · appointed 2022
Directors past 6 years
- Mark Alexander Lucas Director · appointed 2019
- Maria Perry Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Mark Alexander Lucas Director · appointed 2019
- Maria Perry Director · appointed 2019
- Andrew Mackness Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12073404
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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