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 - MATLOCK

This company is listed in the following categories:
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)

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

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GRAYSONFAVOUR LIMITED MATLOCK Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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PINELODGE HOLIDAYS LIMITED MATLOCK ENGLAND Active FULL 55201 - Holiday centres and villages
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAYSONFAVOUR LIMITED MATLOCK Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PINELODGE HOLIDAYS LIMITED MATLOCK ENGLAND Active FULL 55201 - Holiday centres and villages
PINELOG LIMITED MATLOCK ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
PINELOG RENTALS LIMITED MATLOCK ENGLAND Active DORMANT 99999 - Dormant Company
PINELOG TRUSTEES LIMITED MATLOCK ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GRAYSON MANAGEMENT LIMITED MATLOCK Active DORMANT 70229 - Management consultancy activities other than financial management
PLUS DESIGN AND BUILD LIMITED MATLOCK ENGLAND Active DORMANT 99999 - Dormant Company