ASTIN POINT MANAGEMENT LIMITED - RUGBY


Company Profile Company Filings

Overview

ASTIN POINT MANAGEMENT LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
ASTIN POINT MANAGEMENT LIMITED was incorporated 18 years ago on 01/03/2006 and has the registered number: 05725794. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ASTIN POINT MANAGEMENT LIMITED - RUGBY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 ROSEMARY GARDENS
RUGBY
CV22 5BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 573 LIMITED (until 18/08/2006)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMY CAROLINE PAYNE Secretary 2024-03-01 CURRENT
MR MARTIN OXBOROUGH Jun 1963 British Director 2011-08-05 CURRENT
COLIN NORMAN ROGERS Apr 1950 British Director 2011-08-05 CURRENT
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2006-03-01 UNTIL 2012-02-24 RESIGNED
DAVID WILLIAM TUCKLEY Aug 1946 British Director 2015-09-14 UNTIL 2018-12-31 RESIGNED
HP DIRECTORS LIMITED Corporate Nominee Director 2006-03-01 UNTIL 2011-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dee Mark & General Properties Ltd 2020-11-27 Camberley   Ownership of shares 25 to 50 percent
Mrs Rosemary Elizabeth Tucker 2019-01-01 - 2020-11-27 3/1943 Falmouth   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David William Tuckley 2017-03-01 - 2018-12-31 8/1946 Falmouth   Ownership of shares 25 to 50 percent

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OXBOROUGH PROPERTIES LTD LEAMINGTON SPA Active UNAUDITED ABRIDGED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASTIN POINT MANAGEMENT LIMITED 2023-06-17 31-03-2023 £6 equity
Dormant Company Accounts - ASTIN POINT MANAGEMENT LIMITED 2023-01-14 31-03-2022 £6 equity
Dormant Company Accounts - ASTIN POINT MANAGEMENT LIMITED 2021-12-29 31-03-2021 £6 equity
Dormant Company Accounts - ASTIN POINT MANAGEMENT LIMITED 2020-07-29 31-03-2020 £6 equity
Dormant Company Accounts - ASTIN POINT MANAGEMENT LIMITED 2017-12-22 31-03-2017 £6 equity
Dormant Company Accounts - ASTIN POINT MANAGEMENT LIMITED 2016-12-20 31-03-2016 £6 equity
Dormant Company Accounts - ASTIN POINT MANAGEMENT LIMITED 2016-01-26 31-03-2015 £6 equity
Dormant Company Accounts - ASTIN POINT MANAGEMENT LIMITED 2014-12-06 31-03-2014 £6 equity