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Home > England & Wales Companies > PINELODGE HOLIDAYS LIMITED
Company Information for

PINELODGE HOLIDAYS LIMITED

DARWIN FOREST COUNTRY PARK DARLEY MOOR, TWO DALES, MATLOCK, DERBYSHIRE, DE4 5PL,
Company Registration Number
01966828
Private Limited Company
Active

Company Overview

About Pinelodge Holidays Ltd
PINELODGE HOLIDAYS LIMITED was founded on 1985-11-28 and has its registered office in Matlock. The organisation's status is listed as "Active". Pinelodge Holidays Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PINELODGE HOLIDAYS LIMITED
 
Legal Registered Office
DARWIN FOREST COUNTRY PARK DARLEY MOOR
TWO DALES
MATLOCK
DERBYSHIRE
DE4 5PL
Other companies in DE4
 
Filing Information
Company Number 01966828
Company ID Number 01966828
Date formed 1985-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/10/2023
Account next due 31/07/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 02:47:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINELODGE HOLIDAYS LIMITED
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Company Officers of PINELODGE HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH GOLDACRE
 Company Secretary 2018-02-27
PAUL ST JOHN DALY
 Director 1993-01-05
JUDITH GOLDACRE
 Director 2018-02-15
JOHN HUGH GRAYSON
 Director 1991-09-02
LYNDSEY FIONA GRAYSON
 Director 2001-02-27
NICHOLAS MARK HUGH GRAYSON
 Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ST JOHN DALY
 Company Secretary 2016-10-14 2018-02-27
ANDREW PHILIP PARKER
 Company Secretary 2015-10-22 2016-10-14
CRAIG PHILIP INSLEY
 Company Secretary 2013-10-31 2015-07-31
CRAIG PHILIP INSLEY
 Director 2014-09-08 2015-07-31
PAUL ST JOHN DALY
 Company Secretary 2006-07-27 2013-10-31
IAN STUART GRANT
 Director 1994-03-28 2013-10-31
ALISTAIR HILL GRAY
 Director 1991-09-02 2010-04-05
MARK JONATHAN RANDALL
 Company Secretary 2002-04-15 2006-07-27
IAN MICHAEL BROWN
 Company Secretary 1993-03-22 2002-04-15
PAUL FRANK ATKINSON
 Director 1993-01-25 1997-06-04
JOHN RICHARD PADLEY
 Director 1992-03-22 1993-01-05
JOHN RICHARD PADLEY
 Director 1991-09-02 1993-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ST JOHN DALY PLUS DESIGN AND BUILD LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active
PAUL ST JOHN DALY PINELOG TRUSTEES LIMITED Director 2002-07-19 CURRENT 2002-07-19 Active
PAUL ST JOHN DALY PINELOG GROUP LIMITED Director 2002-04-18 CURRENT 2002-04-18 Active
PAUL ST JOHN DALY DEW PITCHMASTIC PLC Director 1995-10-12 CURRENT 1962-04-04 Dissolved 2017-09-01
PAUL ST JOHN DALY DEW CONSTRUCTION LIMITED Director 1995-09-12 CURRENT 1934-04-13 Active - Proposal to Strike off
PAUL ST JOHN DALY DEW HOLDINGS PUBLIC LIMITED COMPANY Director 1995-04-30 CURRENT 1992-04-29 Dissolved 2014-02-28
PAUL ST JOHN DALY PINELODGE LIMITED Director 1992-12-17 CURRENT 1992-12-02 Active
PAUL ST JOHN DALY PINELOG LIMITED Director 1992-05-13 CURRENT 1991-03-01 Active
PAUL ST JOHN DALY PITCH (REALISATIONS) LIMITED Director 1991-04-17 CURRENT 1982-10-27 Liquidation
JOHN HUGH GRAYSON PLUS DESIGN AND BUILD LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active
JOHN HUGH GRAYSON PINELOG TRUSTEES LIMITED Director 2002-07-19 CURRENT 2002-07-19 Active
JOHN HUGH GRAYSON PINELOG GROUP LIMITED Director 2002-04-18 CURRENT 2002-04-18 Active
JOHN HUGH GRAYSON PINELODGE LIMITED Director 1992-12-17 CURRENT 1992-12-02 Active
JOHN HUGH GRAYSON PINELOG RENTALS LIMITED Director 1991-04-25 CURRENT 1991-04-10 Active
JOHN HUGH GRAYSON PINELOG LIMITED Director 1991-03-19 CURRENT 1991-03-01 Active
LYNDSEY FIONA GRAYSON PINELOG LIMITED Director 2009-06-01 CURRENT 1991-03-01 Active
LYNDSEY FIONA GRAYSON PINELOG GROUP LIMITED Director 2006-07-13 CURRENT 2002-04-18 Active
LYNDSEY FIONA GRAYSON GRAYSON MANAGEMENT LIMITED Director 2006-01-30 CURRENT 2006-01-30 Active
LYNDSEY FIONA GRAYSON GRAYSONFAVOUR LIMITED Director 1997-08-18 CURRENT 1962-09-26 Active
NICHOLAS MARK HUGH GRAYSON PLUS DESIGN AND BUILD LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active
NICHOLAS MARK HUGH GRAYSON PINELOG GROUP LIMITED Director 2006-07-13 CURRENT 2002-04-18 Active
NICHOLAS MARK HUGH GRAYSON GRAYSON MANAGEMENT LIMITED Director 2006-01-30 CURRENT 2006-01-30 Active
NICHOLAS MARK HUGH GRAYSON PINELOG LIMITED Director 2004-12-02 CURRENT 1991-03-01 Active
NICHOLAS MARK HUGH GRAYSON GRAYSONFAVOUR LIMITED Director 1995-07-11 CURRENT 1962-09-26 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Team Player / Party HostMatlockYou must be able to work a minimum of 3 days per week including weekends and bank holidays. Team Player / Party Host....2016-05-27
HousekeepingMatlock*Job title: * Housekeeping *Location: * Matlock *Salary: * National Minimum/Living wage *Contract: * Permanent, Part time Up to 3 days per week *Benefits: *2016-05-17

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19DIRECTOR APPOINTED MRS CAROLINE RUTH POVEY
2024-03-20FULL ACCOUNTS MADE UP TO 29/10/23
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-07-28FULL ACCOUNTS MADE UP TO 30/10/22
2023-03-13CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-03-16AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ST JOHN DALY
2021-08-02AAFULL ACCOUNTS MADE UP TO 01/11/20
2021-04-15AP01DIRECTOR APPOINTED MR MARK JONATHAN RANDALL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM Darwin Forest Country Park Darley Moor Two Dales, Matlock Derbyshire DE4 5LN
2020-06-01AP03Appointment of Mr Mark Randall as company secretary on 2020-06-01
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH GOLDACRE
2020-06-01TM02Termination of appointment of Judith Goldacre on 2020-06-01
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-02-20AAFULL ACCOUNTS MADE UP TO 03/11/19
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGH GRAYSON
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-02-21AAFULL ACCOUNTS MADE UP TO 28/10/18
2019-02-13AP01DIRECTOR APPOINTED MRS BEVERLEY ANNE GRAYSON
2018-03-06AAFULL ACCOUNTS MADE UP TO 29/10/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-02-27AP01DIRECTOR APPOINTED MRS JUDITH GOLDACRE
2018-02-27AP03Appointment of Mrs Judith Goldacre as company secretary on 2018-02-27
2018-02-27TM02Termination of appointment of Paul St John Daly on 2018-02-27
2017-03-07AAFULL ACCOUNTS MADE UP TO 30/10/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 750000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-14AP03Appointment of Mr Paul St John Daly as company secretary on 2016-10-14
2016-10-14TM02Termination of appointment of Andrew Philip Parker on 2016-10-14
2016-09-23AUDAUDITOR'S RESIGNATION
2016-09-23AUDAUDITOR'S RESIGNATION
2016-09-01CH01Director's details changed for Mr John Hugh Grayson on 2016-08-19
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 750000
2016-04-13AR0122/03/16 ANNUAL RETURN FULL LIST
2016-03-11AAFULL ACCOUNTS MADE UP TO 01/11/15
2015-10-23AP03Appointment of Mr Andrew Philip Parker as company secretary on 2015-10-22
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG PHILIP INSLEY
2015-07-31TM02Termination of appointment of Craig Philip Insley on 2015-07-31
2015-07-23AAFULL ACCOUNTS MADE UP TO 02/11/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 750000
2015-03-24AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK HUGH GRAYSON / 24/03/2015
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSEY FIONA GRAYSON / 24/03/2015
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH GRAYSON / 24/03/2015
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ST JOHN DALY / 24/03/2015
2014-09-08AP01DIRECTOR APPOINTED MR CRAIG PHILIP INSLEY
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 750000
2014-03-25AR0122/03/14 FULL LIST
2014-02-20AAFULL ACCOUNTS MADE UP TO 03/11/13
2013-11-04AP03SECRETARY APPOINTED MR CRAIG PHILIP INSLEY
2013-11-04TM02APPOINTMENT TERMINATED, SECRETARY PAUL DALY
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRANT
2013-05-28AAFULL ACCOUNTS MADE UP TO 28/10/12
2013-04-05AR0122/03/13 FULL LIST
2012-05-18AAFULL ACCOUNTS MADE UP TO 30/10/11
2012-04-05AR0122/03/12 FULL LIST
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-03-28AR0122/03/11 FULL LIST
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAY
2010-04-14AAFULL ACCOUNTS MADE UP TO 01/11/09
2010-03-25AR0122/03/10 FULL LIST
2009-06-02288aDIRECTOR APPOINTED MR NICHOLAS MARK HUGH GRAYSON
2009-03-25363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-19AAFULL ACCOUNTS MADE UP TO 02/11/08
2008-03-25363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-03-18AAFULL ACCOUNTS MADE UP TO 28/10/07
2007-04-10353LOCATION OF REGISTER OF MEMBERS
2007-04-10363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-03-29AAFULL ACCOUNTS MADE UP TO 29/10/06
2006-07-28288aNEW SECRETARY APPOINTED
2006-07-27288bSECRETARY RESIGNED
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: ROYDS WORKS ATTERCLIFFE ROAD SHEFFIELD S4 7WZ
2006-03-27363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-03-22AAFULL ACCOUNTS MADE UP TO 30/10/05
2005-05-10AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-07363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-04-15AAFULL ACCOUNTS MADE UP TO 02/11/03
2004-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-02363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-05-06AAFULL ACCOUNTS MADE UP TO 03/11/02
2003-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-14363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-03-13AUDAUDITOR'S RESIGNATION
2002-06-02AAFULL ACCOUNTS MADE UP TO 04/11/01
2002-05-10288bSECRETARY RESIGNED
2002-05-10288aNEW SECRETARY APPOINTED
2002-04-03363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 29/10/00
2001-04-09363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-03-13288aNEW DIRECTOR APPOINTED
2000-04-17363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-04-09AAFULL ACCOUNTS MADE UP TO 01/11/98
1999-03-30363sRETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1998-10-19AUDAUDITOR'S RESIGNATION
1998-03-30363sRETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1998-03-20AAFULL ACCOUNTS MADE UP TO 02/11/97
1997-06-11288bDIRECTOR RESIGNED
1997-04-21363sRETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
1997-04-01AAFULL ACCOUNTS MADE UP TO 03/11/96
1996-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-22363sRETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
1996-04-02AAFULL ACCOUNTS MADE UP TO 29/10/95
1995-04-09363sRETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS
1995-03-30AAFULL ACCOUNTS MADE UP TO 30/10/94
1995-03-07395PARTICULARS OF MORTGAGE/CHARGE
1994-11-15123£ NC 500000/750000 28/10/94
1994-11-15ORES04NC INC ALREADY ADJUSTED 28/10/94
1994-11-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/94
1994-05-24123NC INC ALREADY ADJUSTED 05/01/94
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55201 - Holiday centres and villages




Licences & Regulatory approval
We could not find any licences issued to PINELODGE HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINELODGE HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1995-03-07 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1993-03-27 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-11-01
Annual Accounts
2014-11-02
Annual Accounts
2013-11-03
Annual Accounts
2012-10-28
Annual Accounts
2011-10-30
Annual Accounts
2010-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINELODGE HOLIDAYS LIMITED

Intangible Assets
Patents
We have not found any records of PINELODGE HOLIDAYS LIMITED registering or being granted any patents
Domain Names

PINELODGE HOLIDAYS LIMITED owns 1 domain names.

little-monkeys.co.uk  

Trademarks
We have not found any records of PINELODGE HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PINELODGE HOLIDAYS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2015-12-09 GBP £200 Adults Social Care
Brighton & Hove City Council 2013-05-31 GBP £410 S Svcs - Learning Disability

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PINELODGE HOLIDAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINELODGE HOLIDAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINELODGE HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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