PINELODGE LIMITED - MATLOCK
Company Profile | Company Filings |
Overview
PINELODGE LIMITED is a Private Limited Company from MATLOCK ENGLAND and has the status: Active.
PINELODGE LIMITED was incorporated 31 years ago on 02/12/1992 and has the registered number: 02769796. The accounts status is DORMANT and accounts are next due on 31/07/2024.
PINELODGE LIMITED was incorporated 31 years ago on 02/12/1992 and has the registered number: 02769796. The accounts status is DORMANT and accounts are next due on 31/07/2024.
PINELODGE LIMITED - MATLOCK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
DARWIN FOREST COUNTRY PARK SYDNOPE HILL
MATLOCK
DE4 5PL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEISURELAND FROM PINELOG LIMITED (until 21/08/2006)
LEISURELAND FROM PINELOG LIMITED (until 21/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JONATHAN RANDALL | Mar 1969 | British | Director | 2021-10-31 | CURRENT |
MR NICHOLAS MARK HUGH GRAYSON | Apr 1972 | British | Director | 2019-06-04 | CURRENT |
MRS BEVERLEY ANNE GRAYSON | Mar 1947 | British | Director | 2009-02-20 | CURRENT |
MRS CHERYLE PATRICIA GRAYSON | Jan 1970 | British | Director | 2011-01-16 | CURRENT |
MR MARK RANDALL | Secretary | 2021-10-31 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-12-02 UNTIL 1992-12-17 | RESIGNED | ||
MR JOHN HUGH GRAYSON | Nov 1944 | British | Director | 1992-12-17 UNTIL 2019-04-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-12-02 UNTIL 1992-12-17 | RESIGNED | ||
MR PAUL ST JOHN DALY | Nov 1951 | British | Director | 1992-12-17 UNTIL 2021-10-31 | RESIGNED |
MRS KATHRYN DALY | Nov 1951 | British | Director | 2009-02-20 UNTIL 2016-03-14 | RESIGNED |
MR PAUL ST JOHN DALY | Nov 1951 | British | Secretary | 2006-07-27 UNTIL 2021-10-31 | RESIGNED |
MR MARK JONATHAN RANDALL | Mar 1969 | British | Secretary | 2002-04-15 UNTIL 2006-07-27 | RESIGNED |
IAN MICHAEL BROWN | Secretary | 1992-12-17 UNTIL 2002-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pinelog Limited | 2016-04-06 | Matlock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PINELODGE LIMITED | 2024-06-22 | 31-10-2023 | £2 equity |
Dormant Company Accounts - PINELODGE LIMITED | 2023-06-22 | 31-10-2022 | £2 equity |
Dormant Company Accounts - PINELODGE LIMITED | 2022-04-27 | 31-10-2021 | £2 equity |