60 Penyston Management Limited. Head office in Watford. Check Director.

60 Penyston Management Limited, Watford

60 Penyston Management Limited is a private limited company. Located at 3 Dowding Way, Leavesden, Watford WD25 7GA, this 33 years old business was incorporated on 1991-01-23 and is classified as "undifferentiated goods-producing activities of private households for own use" (Standard Industrial Classification: 98100).
3 directors can be found in the business: Diane C. (appointed on 10 July 2014), Anita B. (appointed on 25 March 2010), Graham B. (appointed on 05 June 2007). As for the secretaries (1 in total), we can name: Graham B. (appointed on 01 October 2014).

About
Name: 60 Penyston Management Limited
Number: 02576138
Incorporation date: 1991-01-23
End of financial year: 31 January


Address:	3 Dowding Way Leavesden Watford WD25 7GA
SIC code:	98100 - Undifferentiated goods-producing activities of private households for own use

Company staff

People with significant control

Graham B.

6 April 2016

Nature of control:	significiant influence or control

Diane C.

6 April 2016

Nature of control:	significiant influence or control

Anita B.

6 April 2016

Nature of control:	significiant influence or control

Mark F.

6 April 2016 - 15 March 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	134	184	93	1,105	1,638	2,115	753	1,844	953	1,942	2,116	2,458
Total Assets Less Current Liabilities	83	83	43	742	1,275	2,115	1,788	1,844	953	1,942	2,116	2,458
Number Shares Allotted	-	-	-	5	-	-	-	-	-	-	-	-
Shareholder Funds	83	83	43	742	1,275	-	-	-	-	-	-	-

The deadline for 60 Penyston Management Limited confirmation statement filing is 2024-02-06. The most recent one was sent on 2023-01-23. The target date for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was submitted for the time period up until 31 January 2023.

4 persons of significant control are reported in the Companies House, namely: Graham B. who has substantial control or influence. Diane C. who has substantial control or influence. Anita B. who has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 15th, September 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 24th, September 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 5th, October 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 24th, July 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 30th, May 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 24th, October 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 17th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/23 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (7 pages)
SH01	5.00 GBP is the capital in company's statement on 2016/02/04 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 19th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/23 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 23rd, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/23 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/02/11 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 1st, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/23 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 23rd, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/23 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 7th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/23 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 4th, October 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/01/23 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 1st, December 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 2009/02/16 with shareholders record filed on: 16th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 27th, October 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 2008/01/31 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 4th, September 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 2007/01/25 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 17th, October 2006 \| accounts	Free Download (9 pages)
363a	Annual return up to 2006/03/27 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 23rd, September 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 2005/02/08 with shareholders record filed on: 8th, February 2005 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 24th, September 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to 2004/02/09 with shareholders record filed on: 9th, February 2004 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 16th, September 2003 \| accounts	Free Download (9 pages)
363s	Annual return up to 2003/02/18 with shareholders record filed on: 18th, February 2003 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 8th, August 2002 \| accounts	Free Download (9 pages)
363s	Annual return up to 2002/01/29 with shareholders record filed on: 29th, January 2002 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 23rd, August 2001 \| accounts	Free Download (9 pages)
363s	Annual return up to 2001/02/06 with shareholders record filed on: 6th, February 2001 \| annual return	Free Download (8 pages)
363(288)	2001/02/06 Annual return (Director resigned) annual return
AA	Accounts for the year ending on 2000/01/31 filed on: 30th, October 2000 \| accounts	Free Download (10 pages)
363s	Annual return up to 2000/01/28 with shareholders record filed on: 28th, January 2000 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 1999/01/31 filed on: 21st, May 1999 \| accounts	Free Download (11 pages)
363s	Annual return up to 1999/02/16 with shareholders record filed on: 16th, February 1999 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1998/01/31 filed on: 19th, March 1998 \| accounts	Free Download (9 pages)
363s	Annual return up to 1998/02/03 with shareholders record filed on: 3rd, February 1998 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1997/01/31 filed on: 25th, April 1997 \| accounts	Free Download (10 pages)
363s	Annual return up to 1997/02/27 with shareholders record filed on: 27th, February 1997 \| annual return	Free Download (6 pages)
363(288)	1997/02/27 Annual return (Director's particulars changed) annual return
AA	Accounts for the year ending on 1995/01/31 filed on: 2nd, May 1996 \| accounts	Free Download (6 pages)
363s	Annual return up to 1996/04/23 with shareholders record filed on: 23rd, April 1996 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1996/01/31 filed on: 23rd, April 1996 \| accounts	Free Download (6 pages)
363s	Annual return up to 1995/04/28 with shareholders record filed on: 28th, April 1995 \| annual return	Free Download (6 pages)
363(288)	1995/04/28 Annual return (Director resigned) annual return
AA	Accounts for the year ending on 1994/01/31 filed on: 17th, June 1994 \| accounts
363s	Annual return up to 1994/04/26 with shareholders record filed on: 26th, April 1994 \| annual return
AA	Accounts for the year ending on 1993/01/31 filed on: 4th, June 1993 \| accounts
363s	Annual return up to 1993/01/28 with shareholders record filed on: 28th, January 1993 \| annual return
AA	Dormant company accounts reported for the period up to 1992/01/31 filed on: 3rd, August 1992 \| accounts
363s	Annual return up to 1992/02/27 with shareholders record filed on: 27th, February 1992 \| annual return
363(287)	Registered office changed on 27/02/92 annual return

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