Pinelodge Holidays Limited

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Pinelodge Holidays Limited

01966828•Private Limited With Share Capital

Darwin Forest Country Park, Darley Moor, Matlock, DE45PL
WebsiteEmail441629732428

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Incorporated

28/11/1985

Company Age

40 years

Directors

6

Employees

224

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
224 employees

Financial Overview

Total Assets

£20.88M

Liabilities

£6.64M

Net Assets

£14.24M

Turnover

£11.49M

Cash

£5.01M

Key Metrics

224

Employees

6

Directors

1

Shareholders

Board of Directors

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

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
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
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date03/04/2025
Latest Accounts03/11/2024

Trading Addresses

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

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Contact

441629732428
admin@pinelog.co.ukenquiries@pinelog.co.uk
pinelodgeholidays.co.uk
Darwin Forest Country Park, Darley Moor, Matlock, DE45PL