FP

FIVE POINTS MANAGEMENT COMPANY LIMITED

Active

Company number 03134161

Maidenhead, England · Incorporated 5 December 1995

2 Winchester Drive, Maidenhead, Berkshire, SL6 3AH, England

Last updated on 13 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
30 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

FORMALDIRECT PROPERTY MANAGEMENT LIMITED · 5 December 1995 – 12 February 1996

Company overview

FIVE POINTS MANAGEMENT COMPANY LIMITED (company number 03134161) is an active private company limited by guarantee without share capital, incorporated on 5 December 1995. It was originally named Formaldirect Property Management Limited until 12 February 1996. The company’s registered office is at 2 Winchester Drive, Maidenhead, Berkshire SL6 3AH.

The company’s principal activity is the management of real estate (SIC 68320). It has no charges, no insolvency history and has never been liquidated. Recent accounts have been filed as dormant (up to 31 March 2025) and then as micro-entity (to 31 March 2026). The next accounts are due by 31 December 2027. Confirmation statements have been filed on time, with the most recent made up to 26 November 2025.

As at the latest filings, the sole active officer is Mr Christodoulos Georghiou Mylonas, appointed as director on 25 November 2025. Jacqueline Matilda Mcconville and Susan Elizabeth Mylonas resigned as directors on 26 and 24 November 2025 respectively. Rehan Siddiqui resigned earlier in 2025. There are no persons with significant control listed.

The company has maintained a consistent pattern of filing dormant or micro-entity accounts and annual confirmation statements in recent years.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
29 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Accounts With Accounts Type Dormant
Accounts
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Dormant
Accounts
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Dormant
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Dormant
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Dormant
Accounts
22 November 2021 View
Accounts With Accounts Type Dormant
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Dormant
Accounts
21 August 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
21 August 2020 View
Change Sail Address Company With Old Address New Address
Address
14 December 2019 View
Move Registers To Registered Office Company With New Address
Address
14 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2019 View
Accounts With Accounts Type Dormant
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2018 View
Change Person Director Company With Change Date
Officers
16 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Accounts With Accounts Type Dormant
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Accounts With Accounts Type Dormant
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Dormant
Accounts
18 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Accounts With Accounts Type Dormant
Accounts
15 October 2015 View
Change Person Director Company With Change Date
Officers
20 May 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 December 2014 View
Accounts With Accounts Type Dormant
Accounts
9 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2013 View
Change Person Director Company With Change Date
Officers
4 September 2013 View
Appoint Person Director Company With Name
Officers
22 August 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
12 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 February 2011 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Change Sail Address Company With Old Address
Address
15 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2010 View
Change Sail Address Company With Old Address
Address
14 July 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 December 2009 View
Move Registers To Sail Company
Address
22 December 2009 View
Change Sail Address Company
Address
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Legacy
Address
1 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
31 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
29 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2008 View
Legacy
Annual Return
28 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Annual Return
17 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2004 View
Legacy
Annual Return
12 December 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
12 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2003 View
Legacy
Annual Return
13 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Annual Return
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Accounts With Accounts Type Full
Accounts
10 May 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
11 May 2000 View
Accounts With Accounts Type Full
Accounts
20 March 2000 View
Legacy
Annual Return
9 December 1999 View
Accounts With Accounts Type Full
Accounts
25 May 1999 View
Legacy
Annual Return
24 November 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Annual Return
9 December 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Legacy
Address
18 September 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Annual Return
5 February 1997 View
Memorandum Articles
Incorporation
21 February 1996 View
Legacy
Address
12 February 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Officers
12 February 1996 View
Certificate Change Of Name Company
Change Of Name
9 February 1996 View
Incorporation Company
Incorporation
5 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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