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Pinelodge Limited

Pinelodge Limited is a dormant company incorporated on 2 December 1992 with the registered office located in Matlock, Derbyshire. Pinelodge Limited was registered 32 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
02769796
Private limited company
Age
32 years
Incorporated 2 December 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Darwin Forest Country Park Sydnope Hill
Darley Moor
Matlock
DE4 5PL
England
Address changed on 1 Dec 2021 (3 years ago)
Previous address was Darwin Forest Country Park Darley Moor Two Dales, Matlock Derbyshire DE4 5LN
Telephone
01629732428
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Mar 1947
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in UK • Born in Jan 1970
Pinelog Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinelodge Holidays Limited
Beverley Anne Grayson, Nicholas Mark Hugh Grayson, and 1 more are mutual people.
Active
Pinelog Group Limited
Beverley Anne Grayson, Nicholas Mark Hugh Grayson, and 1 more are mutual people.
Active
Graysonfavour Limited
Beverley Anne Grayson and Nicholas Mark Hugh Grayson are mutual people.
Active
Pinelog Limited
Nicholas Mark Hugh Grayson and Mark Jonathan Randall are mutual people.
Active
Pinelog Trustees Limited
Nicholas Mark Hugh Grayson and Mark Jonathan Randall are mutual people.
Active
Grayson Management Limited
Beverley Anne Grayson and Nicholas Mark Hugh Grayson are mutual people.
Active
Plus Design And Build Limited
Nicholas Mark Hugh Grayson and Mark Jonathan Randall are mutual people.
Active
Lodestar Holdings Limited
Mark Jonathan Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Paul St John Daly Resigned
4 Years Ago on 31 Oct 2021
Mr Mark Randall Appointed
4 Years Ago on 31 Oct 2021
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 20 Jun 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 21 Jun 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 15 Dec 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 21 Jun 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 1 Dec 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 26 Apr 2022
Appointment of Mr Mark Randall as a director on 31 October 2021
Submitted on 1 Dec 2021
Registered office address changed from Darwin Forest Country Park Darley Moor Two Dales, Matlock Derbyshire DE4 5LN to Darwin Forest Country Park Sydnope Hill Darley Moor Matlock DE4 5PL on 1 December 2021
Submitted on 1 Dec 2021
Termination of appointment of Paul St John Daly as a director on 31 October 2021
Submitted on 1 Dec 2021
Repayment History
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