Register entry · No. 02576138
60 PENYSTON MANAGEMENT LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,636.
Accounts to 31 Jan 2026 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Jan 1991 (35 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3 DOWDING WAY, LEAVESDEN, WATFORD, WD25 7GA
As filed with Companies House. -
Nature of business
- 98100 Undifferentiated goods-producing activities of private households for own use
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 6 Feb 2027
- Last made up to
- 23 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 60 PENYSTON MANAGEMENT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | — | £2,636 | 0 |
| 31 Jan 2025 | not published | not published | — | £1,718 | 0 |
| 31 Jan 2024 | not published | not published | — | £720 | 0 |
| 31 Jan 2023 | not published | not published | — | £2,238 | 0 |
| 31 Jan 2022 | not published | not published | — | £1,896 | 0 |
| 31 Jan 2021 * | not published | not published | — | £1,722 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 25, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graham Michael Barton | Director | 5 Jun 2007 | — | November 1977 | British · England |
| Diane Chadwick-Jones | Director | 10 Jul 2014 | — | June 1966 | British · England |
| Graham Michael Barton | Secretary | 1 Oct 2014 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Diane Chadwick-Jones | Significant influence or control | 6 Apr 2016 | — | June 1966 | British · England |
| Mr Graham Michael Barton | Significant influence or control | 6 Apr 2016 | — | November 1977 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 60 PENYSTON MANAGEMENT LIMITED still trading?
The register shows 60 PENYSTON MANAGEMENT LIMITED as active.
What does 60 PENYSTON MANAGEMENT LIMITED do?
It files the industry code 98100 (Undifferentiated goods-producing activities of private households for own use).
When was 60 PENYSTON MANAGEMENT LIMITED set up?
It was incorporated on 23 January 1991.
When are 60 PENYSTON MANAGEMENT LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is 60 PENYSTON MANAGEMENT LIMITED's next confirmation statement due?
By 6 February 2027.
Who runs 60 PENYSTON MANAGEMENT LIMITED?
60 PENYSTON MANAGEMENT LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House