60 PENYSTON MANAGEMENT LIMITED

Company summary

Company number: 02576138
Status: ACTIVE
Incorporated / age: 23 January 199135 years
Registered office: 3 Dowding Way, Leavesden, Watford, WD25 7GA
Accounts due: 31 October 2027
Confirmation statement due: 6 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 15:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Dowding Way, Leavesden, Watford, WD25 7GA
Nature of business
Undifferentiated goods-producing activities of private households for own use
Previous company names
60 PENYSTONE MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTON, Graham Michael ACTIVE	Secretary	01 Oct 2014				3, Dowding Way, Leavesden, Watford, WD25 7GA, England
BARTON, Graham Michael ACTIVE	Director	05 Jun 2007		England	November 1977	3, Dowding Way, Leavesden, Watford, WD25 7GA, England
CHADWICK-JONES, Diane ACTIVE	Director	10 Jul 2014		England	June 1966	Dale View, Hockett Lane, Cookham Dean, Berkshire, SL6 9UF, England
BRISTOW, Elizabeth Ann RESIGNED	Secretary	11 Jul 1997	30 Oct 2008			Flat 5 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB
LEWIS, Cordelia Jane RESIGNED	Secretary	30 Oct 2008	01 Oct 2014			3, Dowding Way, Leavesden, Watford, WD25 7GA, England
MAURY, Jean Marc Herve Christian RESIGNED	Secretary	20 Dec 1995	11 Jul 1997			Flat 3 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB
RESEIGH, David George RESIGNED	Secretary	23 Jan 1991	30 Jul 1993			60 Penyston Road, Maidenhead, Berkshire, SL6 6EB
SPURGEON, Gregory Peter RESIGNED	Secretary	30 Jul 1993	30 Jun 1994			Flat 1 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB
WORDLEY, Jason Lee RESIGNED	Secretary	30 Jun 1994	20 Dec 1995			Flat 4, 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	23 Jan 1991	23 Jan 1991			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
BLACK, Anita RESIGNED	Director	25 Mar 2010	22 Jan 2026	England	November 1958	3, Dowding Way, Leavesden, Watford, WD25 7GA, England
BRISTOW, Elizabeth Ann RESIGNED	Director	11 Jul 1997	23 Feb 2010	United Kingdom	July 1972	Flat 5 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB
CURTIS, Amanda Jayne RESIGNED	Director	03 Feb 1999	23 Feb 2010	United Kingdom	November 1964	Flat 2 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB
FESSEY, Mark Charles RESIGNED	Director	31 Mar 2014	02 Mar 2020	United Kingdom	September 1982	Flat 5, 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB, England
HAMSON, Gavin RESIGNED	Director	03 May 1995	01 Apr 2000		February 1971	Flat 1, 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB
LEWIS, Cordelia Jane RESIGNED	Director	11 May 2007	31 Jul 2014	United Kingdom	September 1982	32, Barrington Road, Letchworth Garden City, Hertfordshire, SG6 3TG, England
MAURY, Jean Marc Herve Christian RESIGNED	Director	01 Nov 1993	11 Jul 1997			Flat 3 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB
READING, Suzanne Michele RESIGNED	Director	03 Feb 1999	05 Jun 2007		March 1968	Flat 4 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB
RESEIGH, David George RESIGNED	Director	23 Jan 1991	30 Jul 1993		December 1949	60 Penyston Road, Maidenhead, Berkshire, SL6 6EB
SHAUGHNESSY, Jacqueline Theresa RESIGNED	Director	07 Nov 1997	11 May 2007		April 1961	Flat 3, 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB
SPURGEON, Gregory Peter RESIGNED	Director	28 Mar 1991	30 Jun 1994		March 1967	Flat 1 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB
SWANN, Lynsey RESIGNED	Director	25 Mar 2010	31 Jul 2014	United Kingdom	April 1979	32, Barrington Road, Letchworth Garden City, Hertfordshire, SG6 3TG, England
TURNER, Joyce Pauline RESIGNED	Director	23 Jan 1991	31 May 1997		June 1921	60 Penyston Road, Maidenhead, Berkshire, SL6 6EB
WORDLEY, Jason Lee RESIGNED	Director	30 Jun 1994	01 Jul 1994		October 1966	Flat 4, 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB
BOURSE SECURITIES LIMITED RESIGNED	Nominee Director	23 Jan 1991	23 Jan 1991			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

BARTON, Graham Michael ACTIVE
Role: Secretary
Appointed on: 01 Oct 2014
Address: 3, Dowding Way, Leavesden, Watford, WD25 7GA, England

BARTON, Graham Michael ACTIVE
Role: Director
Appointed on: 05 Jun 2007
Country of Residence: England
Date of birth: November 1977
Address: 3, Dowding Way, Leavesden, Watford, WD25 7GA, England

CHADWICK-JONES, Diane ACTIVE
Role: Director
Appointed on: 10 Jul 2014
Country of Residence: England
Date of birth: June 1966
Address: Dale View, Hockett Lane, Cookham Dean, Berkshire, SL6 9UF, England

BRISTOW, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 11 Jul 1997
Resigned on: 30 Oct 2008
Address: Flat 5 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB

LEWIS, Cordelia Jane RESIGNED
Role: Secretary
Appointed on: 30 Oct 2008
Resigned on: 01 Oct 2014
Address: 3, Dowding Way, Leavesden, Watford, WD25 7GA, England

MAURY, Jean Marc Herve Christian RESIGNED
Role: Secretary
Appointed on: 20 Dec 1995
Resigned on: 11 Jul 1997
Address: Flat 3 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB

RESEIGH, David George RESIGNED
Role: Secretary
Appointed on: 23 Jan 1991
Resigned on: 30 Jul 1993
Address: 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB

SPURGEON, Gregory Peter RESIGNED
Role: Secretary
Appointed on: 30 Jul 1993
Resigned on: 30 Jun 1994
Address: Flat 1 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB

WORDLEY, Jason Lee RESIGNED
Role: Secretary
Appointed on: 30 Jun 1994
Resigned on: 20 Dec 1995
Address: Flat 4, 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jan 1991
Resigned on: 23 Jan 1991
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

BLACK, Anita RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 22 Jan 2026
Country of Residence: England
Date of birth: November 1958
Address: 3, Dowding Way, Leavesden, Watford, WD25 7GA, England

BRISTOW, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 23 Feb 2010
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Flat 5 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB

CURTIS, Amanda Jayne RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 23 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Flat 2 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB

FESSEY, Mark Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Flat 5, 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB, England

HAMSON, Gavin RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 01 Apr 2000
Date of birth: February 1971
Address: Flat 1, 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB

LEWIS, Cordelia Jane RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 32, Barrington Road, Letchworth Garden City, Hertfordshire, SG6 3TG, England

MAURY, Jean Marc Herve Christian RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 11 Jul 1997
Address: Flat 3 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB

READING, Suzanne Michele RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 05 Jun 2007
Date of birth: March 1968
Address: Flat 4 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB

RESEIGH, David George RESIGNED
Role: Director
Appointed on: 23 Jan 1991
Resigned on: 30 Jul 1993
Date of birth: December 1949
Address: 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB

SHAUGHNESSY, Jacqueline Theresa RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 11 May 2007
Date of birth: April 1961
Address: Flat 3, 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB

SPURGEON, Gregory Peter RESIGNED
Role: Director
Appointed on: 28 Mar 1991
Resigned on: 30 Jun 1994
Date of birth: March 1967
Address: Flat 1 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB

SWANN, Lynsey RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 32, Barrington Road, Letchworth Garden City, Hertfordshire, SG6 3TG, England

TURNER, Joyce Pauline RESIGNED
Role: Director
Appointed on: 23 Jan 1991
Resigned on: 31 May 1997
Date of birth: June 1921
Address: 60 Penyston Road, Maidenhead, Berkshire, SL6 6EB