Astin Point Management Limited

Active05725794 Private limited company
Incorporated
1 March 2006 (20 years)
Previously known as
Howper 573 Limited (until 18 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Colin Norman Rogers
Accounts type
Dormant
Region
East Midlands
Address
12 Portwey Close
Brixworth
Northampton
NN6 9XE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Payne, Amy Caroline
Secretary · Appointed 1 March 2024
Director · Appointed 5 August 2011
British
Born June 1963 (63)
Rogers, Colin Norman
Director · Appointed 5 August 2011
British
Born April 1950 (76)
Officer history (3 former)
1 March 2024
Appointed Payne, Amy Caroline as Secretary
31 December 2018
Resigned Tuckley, David William as Director
14 September 2015
Appointed Tuckley, David William as Director
24 February 2012
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
25 November 2011
Resigned Hp Directors Limited as Corporate Nominee Director
5 August 2011
Appointed Oxborough, Martin as Director
5 August 2011
Appointed Rogers, Colin Norman as Director
1 March 2006
Appointed Hp Directors Limited as Corporate Nominee Director
1 March 2006
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 November 2020
Owns 25–50% of shares
Limited Company
Reg. no. 01633801
Former controllers (2)
27 November 2020
Ceased Rosemary Elizabeth Tucker — Owns 25–50% of shares
31 December 2018
Ceased David William Tuckley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Astin Point Management Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates1 March 2026
13 June 2025Accounts for a dormant company31 March 2025
1 March 2025Confirmation statement with no updates1 March 2025
7 January 2025Accounts for a dormant company31 March 2024
4 March 2024Appointment of a secretary
Show all recent filings

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