This company is commonly known as Astin Point Management Limited. The company was founded 18 years ago and was given the registration number 05725794. The firm's registered office is in RUGBY. You can find them at 3 Rosemary Gardens, , Rugby, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ASTIN POINT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05725794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Rosemary Gardens, Rugby, England, CV22 5BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Portwey Close, Brixworth, Northampton, England, NN6 9XE | Secretary | 01 March 2024 | Active |
| 1 Astin Point, Everdon Park, Heartlands, Daventry, United Kingdom, NN11 8YJ | Director | 05 August 2011 | Active |
| 3, Rosemary Gardens, Rugby, England, CV22 5BF | Director | 05 August 2011 | Active |
| Oxford House, Cliftonville, Northampton, United Kingdom, NN1 5PN | Corporate Nominee Secretary | 01 March 2006 | Active |
| The Moorings, King Charles Quay, Falmouth, Uk, TR11 3HQ | Director | 14 September 2015 | Active |
| Oxford House, Cliftonville, Northampton, United Kingdom, NN1 5PN | Corporate Nominee Director | 01 March 2006 | Active |
| Dee Mark & General Properties Ltd | ||
| Notified on | : | 27 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 114, London Road, Camberley, England, GU15 3TJ |
| Nature of control | : |
|
| Mrs Rosemary Elizabeth Tucker | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Moorings, King Charles Quay, Falmouth, United Kingdom, TR11 3HQ |
| Nature of control | : |
|
| Mr David William Tuckley | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Moorings, King Charles Quay, Falmouth, England, TR11 3HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-28 | Officers | Change person director company with change date. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-14 | Officers | Termination director company with name termination date. | Download |
| 2019-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type dormant. | Download |
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