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Company Information for

PINELODGE LIMITED

DARWIN FOREST COUNTRY PARK SYDNOPE HILL, DARLEY MOOR, MATLOCK, DE4 5PL,
Company Registration Number
02769796
Private Limited Company
Active

Company Overview

About Pinelodge Ltd
PINELODGE LIMITED was founded on 1992-12-02 and has its registered office in Matlock. The organisation's status is listed as "Active". Pinelodge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PINELODGE LIMITED
 
Legal Registered Office
DARWIN FOREST COUNTRY PARK SYDNOPE HILL
DARLEY MOOR
MATLOCK
DE4 5PL
Other companies in DE4
 
Previous Names
LEISURELAND FROM PINELOG LIMITED21/08/2006
Filing Information
Company Number 02769796
Company ID Number 02769796
Date formed 1992-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-05 20:13:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINELODGE LIMITED
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Companies with same name PINELODGE LIMITED
The following companies were found which have the same name as PINELODGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PINELODGE HOLIDAYS LIMITED DARWIN FOREST COUNTRY PARK DARLEY MOOR TWO DALES MATLOCK DERBYSHIRE DE4 5PL Active Company formed on the 1985-11-28
PINELODGE PROPERTY LIMITED 10 BOWER MOUNT ROAD MAIDSTONE KENT ME16 8AU Active Company formed on the 2012-12-04
PINELODGE DEVELOPMENTS PTY. LTD. Active Company formed on the 2001-04-06
PINELODGE PROPERTY INVESTMENTS PTE. LTD. ORCHARD ROAD Singapore 238882 Dissolved Company formed on the 2008-09-09
PINELODGE PARTNERSHIP PTY LTD SA 5290 Active Company formed on the 2017-06-16
PINELODGE LEASE PTY LTD Active Company formed on the 2019-05-03
PINELODGE LEASE PTY LTD Active Company formed on the 2019-05-03

Company Officers of PINELODGE LIMITED

Current Directors
Officer Role Date Appointed
PAUL ST JOHN DALY
 Company Secretary 2006-07-27
PAUL ST JOHN DALY
 Director 1992-12-17
BEVERLEY ANNE GRAYSON
 Director 2009-02-20
CHERYLE PATRICIA GRAYSON
 Director 2011-01-16
JOHN HUGH GRAYSON
 Director 1992-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN DALY
 Director 2009-02-20 2016-03-14
MARK JONATHAN RANDALL
 Company Secretary 2002-04-15 2006-07-27
IAN MICHAEL BROWN
 Company Secretary 1992-12-17 2002-04-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-12-02 1992-12-17
INSTANT COMPANIES LIMITED
 Nominated Director 1992-12-02 1992-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ST JOHN DALY PINELOG TRUSTEES LIMITED Company Secretary 2006-07-27 CURRENT 2002-07-19 Active
PAUL ST JOHN DALY PINELOG RENTALS LIMITED Company Secretary 2006-07-27 CURRENT 1991-04-10 Active
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 HOLIDAYS LIMITED Director 1993-01-05 CURRENT 1985-11-28 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
BEVERLEY ANNE GRAYSON PINELOG GROUP LIMITED Director 2014-05-01 CURRENT 2002-04-18 Active
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 HOLIDAYS LIMITED Director 1991-09-02 CURRENT 1985-11-28 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

More director information

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
2024-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-12-15CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-01AP01DIRECTOR APPOINTED MR MARK RANDALL
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM Darwin Forest Country Park Darley Moor Two Dales, Matlock Derbyshire DE4 5LN
2021-12-01AP03Appointment of Mr Mark Randall as company secretary on 2021-10-31
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ST JOHN DALY
2021-12-01TM02Termination of appointment of Paul St John Daly on 2021-10-31
2021-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-06-04AP01DIRECTOR APPOINTED MR NICHOLAS MARK HUGH GRAYSON
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGH GRAYSON
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANNE GRAYSON / 19/08/2016
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH GRAYSON / 19/08/2016
2016-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN DALY
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH GRAYSON / 30/11/2015
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANNE GRAYSON / 30/11/2015
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN DALY / 30/11/2015
2015-12-23CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ST JOHN DALY on 2015-11-30
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYLE PATRICIA GRAYSON / 30/11/2015
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ST JOHN DALY / 30/11/2015
2015-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0102/12/14 ANNUAL RETURN FULL LIST
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19AR0102/12/13 ANNUAL RETURN FULL LIST
2013-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-12-21AR0102/12/12 FULL LIST
2012-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-12-21AR0102/12/11 FULL LIST
2011-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-02-16AP01DIRECTOR APPOINTED MRS CHERYLE PATRICIA GRAYSON
2010-12-20AR0102/12/10 FULL LIST
2010-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-18AR0102/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANNE GRAYSON / 16/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN DALY / 16/12/2009
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-27288aDIRECTOR APPOINTED MRS KATHRYN DALY
2009-02-26288aDIRECTOR APPOINTED MRS BEVERLEY ANNE GRAYSON
2008-12-23363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-21363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-22363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-08-21CERTNMCOMPANY NAME CHANGED LEISURELAND FROM PINELOG LIMITED CERTIFICATE ISSUED ON 21/08/06
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
2005-12-22363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-24363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/03
2003-12-19363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/02
2002-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-23363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/11/01
2002-05-10288aNEW SECRETARY APPOINTED
2002-05-10288bSECRETARY RESIGNED
2001-12-14363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/00
2000-12-11363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-12-23363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/98
1998-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-23363sRETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
1998-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/97
1997-12-19363sRETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS
1997-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/96
1996-12-31363sRETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS
1996-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/95
1996-01-02363sRETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS
1995-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/94
1994-12-22363sRETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS
1994-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1994-05-19SRES03EXEMPTION FROM APPOINTING AUDITORS 06/05/94
1993-12-21363sRETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS
1993-07-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1993-01-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-01-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-13287REGISTERED OFFICE CHANGED ON 13/01/93 FROM: 2, BACHES STREET LONDON. N1 6UB
1993-01-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PINELODGE 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINELODGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
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 LIMITED

Intangible Assets
Patents
We have not found any records of PINELODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINELODGE LIMITED
Trademarks
We have not found any records of PINELODGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINELODGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PINELODGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PINELODGE 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DE4 5PL