60 PENYSTON MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02576138

Incorporation date

23/01/1991

Size

Micro Entity

Classification

Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1991)

27/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

24/01/2026

Cessation of Anita Black as a person with significant control on 2026-01-22

View PDF (1 pages)

24/01/2026

Termination of appointment of Anita Black as a director on 2026-01-22

View PDF (1 pages)

19/09/2025

Micro company accounts made up to 2025-01-31

View PDF (6 pages)

24/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

14/10/2024

Micro company accounts made up to 2024-01-31

View PDF (6 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2023-01-31

View PDF (6 pages)

26/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

15/09/2022

Micro company accounts made up to 2022-01-31

View PDF (6 pages)

26/01/2022

Confirmation statement made on 2022-01-23 with updates

View PDF (4 pages)

24/09/2021

Micro company accounts made up to 2021-01-31

View PDF (6 pages)

29/03/2021

Cessation of Mark Charles Fessey as a person with significant control on 2020-03-15

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (4 pages)

25/01/2021

Termination of appointment of Mark Charles Fessey as a director on 2020-03-02

View PDF (1 pages)

05/10/2020

Micro company accounts made up to 2020-01-31

View PDF (6 pages)

24/01/2020

Director's details changed for Mr Mark Black on 2020-01-23

View PDF (2 pages)

24/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

24/07/2019

Micro company accounts made up to 2019-01-31

View PDF (6 pages)

21/07/2019

Change of details for Mr Mark Black as a person with significant control on 2019-05-13

View PDF (2 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

30/05/2018

Micro company accounts made up to 2018-01-31

View PDF (6 pages)

24/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

24/10/2017

Micro company accounts made up to 2017-01-31

View PDF (6 pages)

02/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (8 pages)

17/03/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

04/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (7 pages)

19/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

03/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (7 pages)

03/02/2015

Register inspection address has been changed from C/O Cordelia Lewis 32 Barrington Road Letchworth Garden City Hertfordshire SG6 3TG England to 3 Dowding Way Leavesden Watford WD25 7GA

View PDF (1 pages)

23/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

03/10/2014

Termination of appointment of Cordelia Jane Lewis as a secretary on 2014-10-01

View PDF (1 pages)

03/10/2014

Appointment of Mr Graham Michael Barton as a secretary on 2014-10-01

View PDF (2 pages)

03/10/2014

Registered office address changed from C/O Liz Bristow 60 Penyston Road Maidenhead Berkshire SL6 6EB England to 3 Dowding Way Leavesden Watford WD25 7GA on 2014-10-03

View PDF (1 pages)

03/10/2014

Appointment of Ms Diane Chadwick-Jones as a director on 2014-07-10

View PDF (2 pages)

03/10/2014

Appointment of Mr Mark Fessey as a director on 2014-03-31

View PDF (2 pages)

31/07/2014

Registered office address changed from C/O Cordelia Lewis 32 Barrington Road Letchworth Garden City Hertfordshire SG6 3TG to 60 Penyston Road Maidenhead Berkshire SL6 6EB on 2014-07-31

View PDF (1 pages)

31/07/2014

Termination of appointment of Lynsey Swann as a director on 2014-07-31

View PDF (1 pages)

31/07/2014

Termination of appointment of Cordelia Jane Lewis as a director on 2014-07-31

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (6 pages)

11/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

01/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

25/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (6 pages)

25/01/2013

Secretary's details changed for Mrs Cordelia Jane Lewis on 2013-01-24

View PDF (1 pages)

25/01/2013

Director's details changed for Graham Barton on 2013-01-24

View PDF (2 pages)

25/01/2013

Director's details changed for Miss Lynsey Swann on 2013-01-24

View PDF (2 pages)

25/01/2013

Register inspection address has been changed from C/O Cordelia Mott Flat 3, 60 Penyston Road Maidenhead Berkshire SL6 6EB England

View PDF (1 pages)

25/01/2013

Director's details changed for Mrs Cordelia Jane Lewis on 2013-01-24

View PDF (2 pages)

25/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2013

Director's details changed for Mr Mark Black on 2013-01-24

View PDF (2 pages)

25/01/2013

Secretary's details changed for Miss Cordelia Jane Mott on 2013-01-24

View PDF (1 pages)

24/01/2013

Registered office address changed from C/O Cordelia Mott Flat 3 60 Penyston Road Maidenhead Berkshire SL6 6EB United Kingdom on 2013-01-24

View PDF (1 pages)

11/07/2012

Director's details changed for Miss Cordelia Jane Mott on 2012-07-11

View PDF (2 pages)

23/03/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

27/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (8 pages)

07/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

06/10/2011

Registered office address changed from 60 Penyston Road Maidenhead Berks SL6 6EB on 2011-10-06

View PDF (1 pages)

25/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (9 pages)

24/01/2011

Register(s) moved to registered office address

View PDF (1 pages)

04/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (9 pages)

29/03/2010

Appointment of Miss Lynsey Swann as a director

View PDF (2 pages)

29/03/2010

Appointment of Mr Mark Black as a director

View PDF (2 pages)

23/02/2010

Termination of appointment of Elizabeth Bristow as a director

View PDF (1 pages)

23/02/2010

Termination of appointment of Amanda Curtis as a director

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (7 pages)

10/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/02/2010

Director's details changed for Amanda Jayne Curtis on 2010-01-23

View PDF (2 pages)

10/02/2010

Director's details changed for Miss Cordelia Jane Mott on 2010-01-23

View PDF (2 pages)

10/02/2010

Register inspection address has been changed

View PDF (1 pages)

10/02/2010

Director's details changed for Graham Barton on 2010-02-09

View PDF (2 pages)

10/02/2010

Director's details changed for Elizabeth Ann Bristow on 2010-02-09

View PDF (2 pages)

01/12/2009

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

16/02/2009

Return made up to 23/01/09; full list of members

View PDF (5 pages)

10/11/2008

Secretary appointed miss cordelia jane mott

View PDF (1 pages)

10/11/2008

Appointment terminated secretary elizabeth bristow

View PDF (1 pages)

27/10/2008

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

31/01/2008

Return made up to 23/01/08; full list of members

View PDF (4 pages)

04/09/2007

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

10/07/2007

New director appointed

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

25/01/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

17/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

27/03/2006

Return made up to 23/01/06; full list of members

View PDF (3 pages)

23/09/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

08/02/2005

Return made up to 23/01/05; full list of members

View PDF (9 pages)

24/09/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

09/02/2004

Return made up to 23/01/04; full list of members

View PDF (9 pages)

16/09/2003

Total exemption full accounts made up to 2003-01-31

View PDF (9 pages)

18/02/2003

Return made up to 23/01/03; full list of members

View PDF (9 pages)

08/08/2002

Total exemption full accounts made up to 2002-01-31

View PDF (9 pages)

29/01/2002

Return made up to 23/01/02; full list of members

View PDF (8 pages)

23/08/2001

Total exemption full accounts made up to 2001-01-31

View PDF (9 pages)

06/02/2001

Return made up to 23/01/01; full list of members

View PDF (8 pages)

30/10/2000

Accounts made up to 2000-01-31

View PDF (10 pages)

28/01/2000

Return made up to 23/01/00; full list of members

View PDF (8 pages)

21/05/1999

Accounts made up to 1999-01-31

View PDF (11 pages)

16/02/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

19/03/1998

Accounts made up to 1998-01-31

View PDF (9 pages)

03/02/1998

Return made up to 23/01/98; no change of members

View PDF (6 pages)

14/11/1997

New director appointed

View PDF (2 pages)

12/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/1997

Accounts made up to 1997-01-31

View PDF (10 pages)

27/02/1997

Return made up to 23/01/97; full list of members

View PDF (6 pages)

02/05/1996

Accounts made up to 1995-01-31

View PDF (6 pages)

23/04/1996

Accounts made up to 1996-01-31

View PDF (6 pages)

23/04/1996

Return made up to 23/01/96; full list of members

View PDF (6 pages)

29/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/05/1995

New director appointed

View PDF (0 pages)

28/04/1995

Return made up to 23/01/95; full list of members

View PDF (6 pages)

18/07/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/06/1994

Secretary's particulars changed;secretary resigned;director resigned;new director appointed

View PDF (0 pages)

17/06/1994

Accounts made up to 1994-01-31

View PDF (0 pages)

26/04/1994

Return made up to 23/01/94; full list of members

View PDF (0 pages)

04/08/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

04/06/1993

Accounts made up to 1993-01-31

View PDF (0 pages)

28/01/1993

Return made up to 23/01/93; full list of members

View PDF (0 pages)

03/08/1992

Resolutions

View PDF (0 pages)

03/08/1992

Accounts for a dormant company made up to 1992-01-31

View PDF (0 pages)

30/07/1992

Resolutions

View PDF (0 pages)

27/02/1992

Return made up to 23/01/92; full list of members

View PDF (0 pages)

21/02/1992

Ad 31/01/92--------- £ si 3@1=3 £ ic 2/5

View PDF (0 pages)

21/02/1992

New director appointed

View PDF (0 pages)

16/10/1991

Registered office changed on 16/10/91 from: 181 newfoundland road bristol avon BS2 9LU

View PDF (0 pages)

15/05/1991

Secretary resigned;new director appointed

View PDF (0 pages)

21/03/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

08/03/1991

Director resigned;new director appointed

View PDF (0 pages)

31/01/1991

Certificate of change of name

View PDF (0 pages)

23/01/1991

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

23/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.72K
-
0.00
-
-

2022
0
1.90K
-
0.00
-
-

2023
0
2.24K
-
0.00
-
-

2023
0
2.24K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.24K £18.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barton, Graham Michael	Director	05/06/2007 - Present	-
Black, Anita	Director	25/03/2010 - 22/01/2026	-
Chadwick-Jones, Diane	Director	10/07/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 60 PENYSTON MANAGEMENT LIMITED

60 PENYSTON MANAGEMENT LIMITED is an(a) Active company incorporated on 23/01/1991 with the registered office located at 3 Dowding Way, Leavesden, Watford WD25 7GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 60 PENYSTON MANAGEMENT LIMITED?

60 PENYSTON MANAGEMENT LIMITED is currently Active. It was registered on 23/01/1991 .

Where is 60 PENYSTON MANAGEMENT LIMITED located?

60 PENYSTON MANAGEMENT LIMITED is registered at 3 Dowding Way, Leavesden, Watford WD25 7GA.

What does 60 PENYSTON MANAGEMENT LIMITED do?

60 PENYSTON MANAGEMENT LIMITED operates in the Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007) sector.

What is the latest filing for 60 PENYSTON MANAGEMENT LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-23 with no updates.