Pinelodge Holidays Limited

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Pinelodge Holidays Limited

01966828•Private Limited With Share Capital

Darwin Forest Country Park, Darley Moor, Matlock, DE45PL

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Incorporated

28/11/1985

Company Age

40 years

Directors

6

Employees

242

SIC Code

55201

Risk

very low risk

Company Overview

Registration, classification & business activity

Pinelodge Holidays Limited (01966828) is a private limited with share capital incorporated on 28/11/1985 (40 years old) and registered in matlock, DE45PL. The company operates under SIC code 55201 - holiday centres and villages.

Pinelodge holidays ltd is a family owned 5-star lodge holiday park business employing over 200 people in the derbyshire peak district. they own and operate two award winning luxury lodge holiday parks; darwin forest in matlock and sandybrook in ashbourne. all the lodges and facility buildings are bu...

Private Limited With Share Capital
SIC: 55201
Medium
Incorporated 28/11/1985
DE45PL
242 employees

Financial Overview

Total Assets

£22.88M

Liabilities

£6.21M

Net Assets

£16.67M

Turnover

£12.18M

Cash

£6.09M

Key Metrics

242

Employees

6

Directors

1

Shareholders

Board of Directors

5
M
mark jonathan randall
director
L
lyndsey fiona grayson
director
B
beverley anne grayson
director
C
caroline ruth povey
director
N
nicholas mark hugh grayson
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2016
Auditors Resignation Company
Category:Auditors
Date:23-09-2016
Auditors Resignation Company
Category:Auditors
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2013
Termination Secretary Company With Name
Category:Officers
Date:04-11-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Address
Date:10-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2007
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Address
Date:27-07-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:02-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:14-04-2003
Auditors Resignation Company
Category:Auditors
Date:13-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Annual Return
Date:03-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2001
Legacy
Category:Annual Return
Date:09-04-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Annual Return
Date:17-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-1999
Legacy
Category:Annual Return
Date:30-03-1999
Auditors Resignation Company
Category:Auditors
Date:19-10-1998
Legacy
Category:Annual Return
Date:30-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-1998
Legacy
Category:Officers
Date:11-06-1997
Legacy
Category:Annual Return
Date:21-04-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2027
Filing Date20/07/2026
Latest Accounts02/11/2025

Trading Addresses

Buxton Road, Ashbourne, Derbyshire, DE62AQ
Darwin Forest Country Park, Darley Moor, Matlock, Derbyshire De4 5Pl, DE45PLRegistered
Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE451GS
28A Queen Street, Barnstaple, Devon, EX328HQ

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Contact

Darwin Forest Country Park, Darley Moor, Matlock, DE45PL