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FIVE POINTS MANAGEMENT COMPANY LIMITED - 2, Winchester Drive, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 03134161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- Winchester Drive
- Maidenhead
- Berkshire
- SL6 3AH
- England 2, Winchester Drive, Maidenhead, Berkshire, SL6 3AH, England UK
Management
- Managing Directors
- MCCONVILLE, Jacqueline Matilda
- MYLONAS, Susan Elizabeth
- SIDDIQUI, Rehan
- Company secretaries
- MYLONAS, Christodoulos Georghiou
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1995-12-05
- Age Of Company 1995-12-05 28 years
- SIC/NACE
- 68320
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FORMALDIRECT PROPERTY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-01-16
- Last Date: 2019-12-05
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FIVE POINTS MANAGEMENT COMPANY LIMITED Company Description
- FIVE POINTS MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03134161. Its current trading status is "live". It was registered 1995-12-05. It was previously called FORMALDIRECT PROPERTY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 2 .
Get FIVE POINTS MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Five Points Management Company Limited - 2, Winchester Drive, Maidenhead, Berkshire, United Kingdom
- 1995-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-08-21) - AA
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change-account-reference-date-company-previous-shortened (2020-08-21) - AA01
keyboard_arrow_right 2019
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move-registers-to-registered-office-company-with-new-address (2019-12-14) - AD04
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confirmation-statement-with-no-updates (2019-12-14) - CS01
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accounts-with-accounts-type-dormant (2019-04-30) - AA
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change-sail-address-company-with-old-address-new-address (2019-12-14) - AD02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01
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termination-secretary-company-with-name-termination-date (2018-05-16) - TM02
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change-person-director-company-with-change-date (2018-05-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-16) - AD01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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appoint-person-secretary-company-with-name-date (2018-05-03) - AP03
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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accounts-with-accounts-type-dormant (2018-01-03) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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accounts-with-accounts-type-dormant (2017-01-04) - AA
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confirmation-statement-with-no-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-dormant (2016-03-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-12-07) - AR01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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accounts-with-accounts-type-dormant (2015-10-15) - AA
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change-person-director-company-with-change-date (2015-05-20) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-12-08) - AR01
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accounts-with-accounts-type-dormant (2014-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
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change-corporate-secretary-company-with-change-date (2014-08-05) - CH04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-20) - TM01
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change-registered-office-address-company-with-date-old-address (2013-08-12) - AD01
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appoint-corporate-secretary-company-with-name (2013-08-12) - AP04
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change-person-director-company-with-change-date (2013-08-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2013-10-03) - AA
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change-person-director-company-with-change-date (2013-09-04) - CH01
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appoint-person-director-company-with-name (2013-08-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-12-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-12-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-12-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-02-09) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-14) - TM01
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change-sail-address-company-with-old-address (2010-07-14) - AD02
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accounts-with-accounts-type-total-exemption-full (2010-03-18) - AA
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change-sail-address-company-with-old-address (2010-07-15) - AD02
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appoint-person-director-company-with-name (2010-07-19) - AP01
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change-registered-office-address-company-with-date-old-address (2010-07-15) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-31) - 288a
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annual-return-company-with-made-up-date-no-member-list (2009-12-22) - AR01
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move-registers-to-sail-company (2009-12-22) - AD03
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change-sail-address-company (2009-12-22) - AD02
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change-person-director-company-with-change-date (2009-12-22) - CH01
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legacy (2009-04-01) - 287
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legacy (2009-03-31) - 288b
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legacy (2009-03-16) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-03-20) - AA
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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legacy (2008-07-29) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-02-20) - AA
keyboard_arrow_right 2007
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legacy (2007-12-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-03-07) - AA
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legacy (2007-01-04) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-01) - 288b
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legacy (2006-07-26) - 288a
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legacy (2006-07-18) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-05-09) - AA
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legacy (2006-01-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-04) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-07-05) - AA
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legacy (2005-12-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-09) - AA
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363s
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legacy (2003-06-11) - 288b
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legacy (2003-03-24) - 288a
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legacy (2003-03-12) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-02-27) - AA
keyboard_arrow_right 2002
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legacy (2002-12-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-05-28) - AA
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legacy (2002-04-05) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-08) - 288a
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legacy (2001-01-08) - 363s
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legacy (2001-04-30) - 288b
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accounts-with-accounts-type-full (2001-05-10) - AA
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legacy (2001-12-10) - 288a
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legacy (2001-12-10) - 363s
-
legacy (2001-12-10) - 288b
keyboard_arrow_right 2000
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legacy (2000-05-11) - 288b
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accounts-with-accounts-type-full (2000-03-20) - AA
keyboard_arrow_right 1999
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legacy (1999-12-09) - 363s
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accounts-with-accounts-type-full (1999-05-25) - AA
keyboard_arrow_right 1998
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legacy (1998-11-24) - 363s
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accounts-with-accounts-type-full (1998-10-15) - AA
keyboard_arrow_right 1997
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legacy (1997-02-05) - 363s
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legacy (1997-05-06) - 288b
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legacy (1997-05-19) - 288a
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legacy (1997-06-12) - 288a
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legacy (1997-09-18) - 287
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accounts-with-accounts-type-full (1997-10-23) - AA
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legacy (1997-12-09) - 363s
keyboard_arrow_right 1996
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memorandum-articles (1996-02-21) - MEM/ARTS
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legacy (1996-02-12) - 287
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legacy (1996-02-12) - 288
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certificate-change-of-name-company (1996-02-09) - CERTNM
keyboard_arrow_right 1995
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incorporation-company (1995-12-05) - NEWINC