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Company Information for

FORMBY PROPERTY LIMITED

98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, L37 6BS,
Company Registration Number
07429228
Private Limited Company
Active

Company Overview

About Formby Property Ltd
FORMBY PROPERTY LIMITED was founded on 2010-11-04 and has its registered office in Liverpool. The organisation's status is listed as "Active". Formby Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FORMBY PROPERTY LIMITED
 
Legal Registered Office
98 LIVERPOOL ROAD
FORMBY
LIVERPOOL
L37 6BS
Other companies in L1
 
Filing Information
Company Number 07429228
Company ID Number 07429228
Date formed 2010-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 12:37:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMBY PROPERTY LIMITED
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Companies with same name FORMBY PROPERTY LIMITED
The following companies were found which have the same name as FORMBY PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORMBY PROPERTY MANAGEMENT LIMITED 27 HOLMWOOD GARDENS FORMBY LIVERPOOL L37 1NH Active Company formed on the 2021-05-12

Company Officers of FORMBY PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER LATHEY
 Director 2016-09-01
STONEOAK INVESTMENTS LIMITED
 Director 2016-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PETER KEATING
 Director 2011-09-21 2016-10-18
NICOLA KATE MCLACHLAN
 Director 2011-09-21 2016-10-18
LISA MARY SMITH
 Director 2010-11-04 2011-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER LATHEY OAKMORE INVESTMENTS LIMITED Director 2016-10-10 CURRENT 2016-08-09 Active
CHRISTOPHER LATHEY MERSEY CHAMBERS LIMITED Director 2016-10-04 CURRENT 2016-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2024-05-23FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-09DIRECTOR APPOINTED MR IQBAL SINGH SANDHU
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM 116 Duke Street Liverpool Merseyside L1 5JW England
2023-01-09CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-19CH01Director's details changed for Mr Christopher Lathey on 2021-04-19
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-02-04DISS40Compulsory strike-off action has been discontinued
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2020-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-06PSC08Notification of a person with significant control statement
2018-03-06PSC07CESSATION OF STONEOAK INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-17CH01Director's details changed for Mr Christopher Lathey on 2017-01-02
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-10-28AP01DIRECTOR APPOINTED MR CHRISTOPHER LATHEY
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MCLACHLAN
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KEATING
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM The Lighthouse 98 Liverpool Road Formby Merseyside L37 6BS
2016-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-28AP02Appointment of Stoneoak Investments Limited as director on 2016-09-27
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0104/11/15 ANNUAL RETURN FULL LIST
2015-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0104/11/14 FULL LIST
2014-12-08AR0104/11/14 FULL LIST
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM 116 Duke Street Liverpool L1 5JW
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-25AR0104/11/13 ANNUAL RETURN FULL LIST
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER KEATING / 01/01/2013
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE MCLACHLAN / 01/01/2013
2013-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-23AR0104/11/12 ANNUAL RETURN FULL LIST
2012-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-16AA01PREVEXT FROM 30/11/2011 TO 31/12/2011
2011-12-22AR0104/11/11 FULL LIST
2011-11-03AP01DIRECTOR APPOINTED MR ALAN PETER KEATING
2011-11-03AP01DIRECTOR APPOINTED NICOLA KATE MCLACHLAN
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARY SMITH
2010-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FORMBY PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORMBY PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORMBY PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORMBY PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of FORMBY PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORMBY PROPERTY LIMITED
Trademarks
We have not found any records of FORMBY PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMBY PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FORMBY PROPERTY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FORMBY PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMBY PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORMBY PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L37 6BS