Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
60 Penyston Management Limited
- Incorporated
- 23 January 1991 (35 years)
- Industry
- Undifferentiated goods-producing activities of private households for own use (98100)
- Directors
- Diane Chadwick-JonesGraham Michael Barton
- Controlled by
- Graham Michael BartonDiane Chadwick-Jones
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 3 Dowding WayLeavesdenWatfordWD25 7GA
Officers 3 active
Officer details are public data from the Companies House register.
Barton, Graham Michael
Secretary · Appointed 1 October 2014
Chadwick-Jones, Diane
Director · Appointed 10 July 2014
British
Born June 1966 (60)
Barton, Graham Michael
Director · Appointed 5 June 2007
British
Born November 1977
Officer history (22 former)
22 January 2026
Resigned Black, Anita as Director
2 March 2020
Resigned Fessey, Mark Charles as Director
1 October 2014
Resigned Lewis, Cordelia Jane as Secretary
1 October 2014
Appointed Barton, Graham Michael as Secretary
31 July 2014
Resigned Swann, Lynsey as Director
31 July 2014
Resigned Lewis, Cordelia Jane as Director
10 July 2014
Appointed Chadwick-Jones, Diane as Director
31 March 2014
Appointed Fessey, Mark Charles as Director
25 March 2010
Appointed Swann, Lynsey as Director
25 March 2010
Appointed Black, Anita as Director
23 February 2010
Resigned Curtis, Amanda Jayne as Director
23 February 2010
Resigned Bristow, Elizabeth Ann as Director
30 October 2008
Appointed Lewis, Cordelia Jane as Secretary
30 October 2008
Resigned Bristow, Elizabeth Ann as Secretary
5 June 2007
Appointed Barton, Graham Michael as Director
5 June 2007
Resigned Reading, Suzanne Michele as Director
11 May 2007
Appointed Lewis, Cordelia Jane as Director
11 May 2007
Resigned Shaughnessy, Jacqueline Theresa as Director
1 April 2000
Resigned Hamson, Gavin as Director
3 February 1999
Appointed Curtis, Amanda Jayne as Director
3 February 1999
Appointed Reading, Suzanne Michele as Director
7 November 1997
Appointed Shaughnessy, Jacqueline Theresa as Director
11 July 1997
Appointed Bristow, Elizabeth Ann as Secretary
11 July 1997
Appointed Bristow, Elizabeth Ann as Director
11 July 1997
Resigned Maury, Jean Marc Herve Christian as Secretary
11 July 1997
Resigned Maury, Jean Marc Herve Christian as Director
31 May 1997
Resigned Turner, Joyce Pauline as Director
20 December 1995
Resigned Wordley, Jason Lee as Secretary
20 December 1995
Appointed Maury, Jean Marc Herve Christian as Secretary
3 May 1995
Appointed Hamson, Gavin as Director
1 July 1994
Resigned Wordley, Jason Lee as Director
30 June 1994
Appointed Wordley, Jason Lee as Secretary
30 June 1994
Appointed Wordley, Jason Lee as Director
30 June 1994
Resigned Spurgeon, Gregory Peter as Director
30 June 1994
Resigned Spurgeon, Gregory Peter as Secretary
1 November 1993
Appointed Maury, Jean Marc Herve Christian as Director
30 July 1993
Resigned Reseigh, David George as Secretary
30 July 1993
Resigned Reseigh, David George as Director
30 July 1993
Appointed Spurgeon, Gregory Peter as Secretary
28 March 1991
Appointed Spurgeon, Gregory Peter as Director
23 January 1991
23 January 1991
23 January 1991
23 January 1991
23 January 1991
Appointed Reseigh, David George as Secretary
23 January 1991
Appointed Reseigh, David George as Director
23 January 1991
Appointed Turner, Joyce Pauline as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Graham Michael Barton
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1977
Diane Chadwick-Jones
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1966 (60)
Former controllers (2)
22 January 2026
Ceased Anita Black — Has significant influence or control
15 March 2020
Ceased Mark Charles Fessey — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,718
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £720 | £940 | £2,458 | £2,116 | £1,942 | £953 |
| Net Current Assets | £1,938 | £940 | £2,458 | £2,116 | £1,942 | £953 |
| Net Assets | £1,718 | £720 | £2,238 | £1,896 | £1,722 | £733 |
| Shareholder Funds | £1,718 | £720 | £2,238 | £1,896 | £1,722 | £733 |
Filings
Filing history not loaded yet. See it on Companies House
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →