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ASTIN POINT MANAGEMENT LIMITED

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ASTIN POINT MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05725794

Incorporation date

01/03/2006

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

12 Portwey Close, Brixworth, Northampton NN6 9XECopy
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Latest events (Record since 01/03/2006)
dot icon12/03/2026
Confirmation statement made on 2026-03-01 with no updates
View PDF (3 pages)
dot icon13/06/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon01/03/2025
Confirmation statement made on 2025-03-01 with no updates
View PDF (3 pages)
dot icon07/01/2025
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon04/03/2024
Appointment of Mrs Amy Caroline Payne as a secretary on 2024-03-01
View PDF (2 pages)
dot icon04/03/2024
Registered office address changed from 3 Rosemary Gardens Rugby CV22 5BF England to 12 Portwey Close Brixworth Northampton NN6 9XE on 2024-03-04
View PDF (1 pages)
dot icon04/03/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon16/06/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon02/04/2023
Confirmation statement made on 2023-03-01 with no updates
View PDF (3 pages)
dot icon13/01/2023
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon01/04/2022
Confirmation statement made on 2022-03-01 with no updates
View PDF (3 pages)
dot icon28/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon29/04/2021
Confirmation statement made on 2021-03-01 with updates
View PDF (4 pages)
dot icon29/04/2021
Cessation of Rosemary Elizabeth Tucker as a person with significant control on 2020-11-27
View PDF (1 pages)
dot icon29/04/2021
Notification of Dee Mark & General Properties Ltd as a person with significant control on 2020-11-27
View PDF (2 pages)
dot icon28/07/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon28/07/2020
Registered office address changed from 3 Rosemary Gardens Rugby CV22 5BF England to 3 Rosemary Gardens Rugby CV22 5BF on 2020-07-28
View PDF (1 pages)
dot icon28/07/2020
Registered office address changed from 11 Kings Lane Flore Northampton Northamptonshire NN7 4LQ to 3 Rosemary Gardens Rugby CV22 5BF on 2020-07-28
View PDF (1 pages)
dot icon28/07/2020
Director's details changed for Mr Colin Norman Rogers on 2020-06-26
View PDF (2 pages)
dot icon10/03/2020
Confirmation statement made on 2020-03-01 with no updates
View PDF (3 pages)
dot icon27/09/2019
Notification of Rosemary Elizabeth Tucker as a person with significant control on 2019-01-01
View PDF (2 pages)
dot icon02/07/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon14/03/2019
Confirmation statement made on 2019-03-01 with no updates
View PDF (3 pages)
dot icon14/03/2019
Registered office address changed from The Moorings King Charles Quay Falmouth Cornwall TR11 3HQ England to 11 Kings Lane Flore Northampton Northamptonshire NN7 4LQ on 2019-03-14
View PDF (2 pages)
dot icon14/03/2019
Termination of appointment of David William Tuckley as a director on 2018-12-31
View PDF (1 pages)
dot icon11/03/2019
Cessation of David William Tuckley as a person with significant control on 2018-12-31
View PDF (1 pages)
dot icon19/02/2019
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon06/03/2018
Confirmation statement made on 2018-03-01 with no updates
View PDF (3 pages)
dot icon21/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon06/03/2017
Confirmation statement made on 2017-03-01 with updates
View PDF (5 pages)
dot icon18/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon21/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
View PDF (6 pages)
dot icon25/01/2016
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon24/01/2016
Registered office address changed from Unit 1 Astin Point Everdon Park Heartlands Daventry Northamptonshire NN11 8YJ to The Moorings King Charles Quay Falmouth Cornwall TR11 3HQ on 2016-01-24
View PDF (1 pages)
dot icon01/10/2015
Appointment of David William Tuckley as a director on 2015-09-14
View PDF (3 pages)
dot icon13/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (5 pages)
dot icon05/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon07/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon18/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon19/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
View PDF (5 pages)
dot icon29/02/2012
Change of share class name or designation
View PDF (2 pages)
dot icon27/02/2012
Registered office address changed from No 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA on 2012-02-27
View PDF (1 pages)
dot icon27/02/2012
Termination of appointment of Hp Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon25/11/2011
Termination of appointment of Hp Directors Limited as a director
View PDF (1 pages)
dot icon09/11/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon11/08/2011
Appointment of Martin Oxborough as a director
View PDF (3 pages)
dot icon11/08/2011
Appointment of Colin Norman Rogers as a director
View PDF (3 pages)
dot icon30/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon09/06/2010
Annual return made up to 2010-03-01 with full list of shareholders
View PDF (6 pages)
dot icon09/06/2010
Secretary's details changed for Hp Secretarial Services Limited on 2009-10-01
View PDF (2 pages)
dot icon09/06/2010
Director's details changed for Hp Directors Limited on 2009-10-01
View PDF (2 pages)
dot icon08/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon18/03/2009
Return made up to 01/03/09; full list of members
View PDF (4 pages)
dot icon31/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (2 pages)
dot icon14/03/2008
Return made up to 01/03/08; full list of members
View PDF (4 pages)
dot icon25/01/2008
Ad 17/01/08--------- £ si 3@1=3 £ ic 3/6
View PDF (2 pages)
dot icon10/12/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (2 pages)
dot icon03/09/2007
Ad 23/08/07--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon03/07/2007
Resolutions
View PDF (0 pages)
dot icon03/07/2007
Resolutions
View PDF (0 pages)
dot icon03/07/2007
Resolutions
View PDF (1 pages)
dot icon29/03/2007
Return made up to 01/03/07; full list of members
View PDF (2 pages)
dot icon25/08/2006
Memorandum and Articles of Association
View PDF (16 pages)
dot icon25/08/2006
Registered office changed on 25/08/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN
View PDF (1 pages)
dot icon25/08/2006
£ nc 100000/6 11/08/06
View PDF (1 pages)
dot icon18/08/2006
Certificate of change of name
View PDF (3 pages)
dot icon01/03/2006
Incorporation
View PDF (42 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
6.00
-
0.00
-
-
2023
-
6.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HP SECRETARIAL SERVICES LIMITED
Nominee Secretary
01/03/2006 - 24/02/2012
212
HP DIRECTORS LIMITED
Nominee Director
01/03/2006 - 25/11/2011
45
Oxborough, Martin
Director
05/08/2011 - Present
4
Tuckley, David William
Director
14/09/2015 - 31/12/2018
2
Rogers, Colin Norman
Director
05/08/2011 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASTIN POINT MANAGEMENT LIMITED

ASTIN POINT MANAGEMENT LIMITED is an(a) Active company incorporated on 01/03/2006 with the registered office located at 12 Portwey Close, Brixworth, Northampton NN6 9XE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTIN POINT MANAGEMENT LIMITED?

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ASTIN POINT MANAGEMENT LIMITED is currently Active. It was registered on 01/03/2006 .

Where is ASTIN POINT MANAGEMENT LIMITED located?

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ASTIN POINT MANAGEMENT LIMITED is registered at 12 Portwey Close, Brixworth, Northampton NN6 9XE.

What does ASTIN POINT MANAGEMENT LIMITED do?

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ASTIN POINT MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASTIN POINT MANAGEMENT LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-01 with no updates.