Pinelog Group Limited
Company Profile
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MediumPinelog Group Limited
04420286•Private Limited With Share Capital
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE45LN
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Incorporated
18/04/2002
Company Age
24 years
Directors
6
Employees
268
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Pinelog Group Limited (04420286) is a private limited with share capital incorporated on 18/04/2002 (24 years old) and registered in matlock, DE45LN. The company operates under SIC code 70100 and is classified as Medium.
Darwin forest country park in the beautiful derbyshire peak district is one of the uk's top holiday parks and provides luxury self-catering holiday accommodation. it is the perfect place to stay for visiting scenic countryside, stately homes including chatsworth house, picturesque villages, theme pa...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 18/04/2002
DE45LN
268 employees
Financial Overview
Total Assets
£24.47M
Liabilities
£7.32M
Net Assets
£17.16M
Turnover
£13.69M
Cash
£6.91M
Key Metrics
268
Employees
6
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Group
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 Group
Category:Accounts
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Memorandum Articles
Category:Incorporation
Date:26-01-2021
Resolution
Category:Resolution
Date:26-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2017
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
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2016
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:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2015
Capital Cancellation Shares
Category:Capital
Date:27-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Memorandum Articles
Category:Incorporation
Date:16-04-2015
Resolution
Category:Resolution
Date:16-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2013
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Termination Secretary Company With Name
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-01-2013
Capital Cancellation Shares
Category:Capital
Date:20-12-2012
Resolution
Category:Resolution
Date:20-12-2012
Resolution
Category:Resolution
Date:20-12-2012
Resolution
Category:Resolution
Date:20-12-2012
Resolution
Category:Resolution
Date:20-12-2012
Resolution
Category:Resolution
Date:20-12-2012
Resolution
Category:Resolution
Date:20-12-2012
Resolution
Category:Resolution
Date:20-12-2012
Resolution
Category:Resolution
Date:20-12-2012
Resolution
Category:Resolution
Date:20-12-2012
Resolution
Category:Resolution
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2010
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Address
Date:10-05-2007
Legacy
Category:Officers
Date:10-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2007
Legacy
Category:Capital
Date:24-11-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date03/04/2025
Latest Accounts03/11/2024
Trading Addresses
Darwin Forest Country Park, Darley Moor, Two Dales,, Matlock, Derbyshire, DE45LNRegistered
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