PINELODGE LIMITED
Non-Trading
General Information
NAME
PINELODGE LIMITED
COMPANY NUMBER
02769796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/12/1992
(32years old)
WEBSITE
www.pinelodgeresort.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
11/01/1993
21/08/2006
LEISURELAND FROM PINELOG LIMITED
View all previous names
MATLOCK
DE4 5PL
Telephone: 01629732428
TPS: No
Darwin Forest Country Park
Sydnope Hill
Matlock
DE4 5PL
DE4 5PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINELOG LIMITED | Active - Accounts Filed | View Report |
| PINELODGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PINELODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINELODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINELODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/10/2021 - Present (3 years and 1 months) Secretary: 15/04/2002 - Present (22 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director&Secretary |
Current: 14 Past: 31 |
View Report |
|
20/02/2009 - Present (15 years and 10 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
16/01/2011 - Present (13 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2019 - Present (5 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
31/10/2021 - Present (3 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINELOG GROUP LIMITED | Active - Accounts Filed | View Report |
| PINELODGE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| PINELOG LIMITED | Active - Accounts Filed | View Report |
| PINELODGE LIMITED | Non-Trading | View Report |
| PINELOG RENTALS LIMITED | Non-Trading | View Report |
| PLUS DESIGN AND BUILD LIMITED | Non-Trading | View Report |
| PINELOG TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 14/04/2022 | New Company Secretary Mark Jonathan Randall (907225239) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Mark Randall (929008544) Appointed |
| 27/01/2022 | New Company Secretary Mark Randall (929006859) Appointed |
| 27/01/2022 | Paul St John Daly (900956384) has left the board |
| 10/12/2021 | New Board Member Mark Randall (929006753) Appointed |
| 06/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | Paul St John Daly (900956384) has left the board |
| 03/12/2021 | New Company Secretary Mark Randall (929006859) Appointed |
| 03/12/2021 | New Board Member Mark Randall (929008544) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 06/06/2019 | New Board Member Nicholas Mark Hugh Grayson (904391637) Appointed |
| 03/06/2019 | John Hugh Grayson (900636026) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 17/03/2016 | Kathryn Daly (913661921) has left the board |
| 30/12/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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