Pinelog Limited
Company Profile
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SmallPinelog Limited
02587185•Private Limited With Share Capital
Darwin Forest Country Park, Darley Moor, Matlock, DE45PL
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Incorporated
01/03/1991
Company Age
35 years
Directors
4
Employees
44
SIC Code
32990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pinelog Limited (02587185) is a private limited with share capital incorporated on 01/03/1991 (35 years old) and registered in matlock, DE45PL. The company operates under SIC code 32990 and is classified as Small.
Pinelog ltd is part of the pinelog group which also owns & operate two successful and award winning lodge holiday parks in the derbyshire peak district; darwin forest near matlock and sandybrook near ashbourne. darwin forest has 137 pinelodges onsite as well as fantastic facilities built exclusively...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 01/03/1991
DE45PL
44 employees
Financial Overview
Total Assets
£2.57M
Liabilities
£1.16M
Net Assets
£1.41M
Turnover
£4.21M
Cash
£318.0K
Key Metrics
44
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2022
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:31-07-2021
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 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
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 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:11-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2016
Capital Allotment Shares
Category:Capital
Date:28-10-2015
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:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Capital Allotment Shares
Category:Capital
Date:14-11-2014
Resolution
Category:Resolution
Date:04-11-2014
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:07-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
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:06-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
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:10-03-2011
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:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Legacy
Category:Officers
Date:02-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Officers
Date:25-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:22-03-2007
Legacy
Category:Address
Date:22-03-2007
Legacy
Category:Address
Date:22-03-2007
Legacy
Category:Address
Date:22-03-2007
Legacy
Category:Officers
Date:16-01-2007
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:08-04-2005
Legacy
Category:Officers
Date:04-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:16-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:02-04-2003
Auditors Resignation Company
Category:Auditors
Date:13-03-2003
Legacy
Category:Officers
Date:16-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Officers
Date:22-04-2002
Import / Export
Imports
12 Months5
60 Months24
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date03/04/2025
Latest Accounts03/11/2024
Trading Addresses
Darwin Forest Country Park, Darley Moor, Matlock, Derbyshire De4 5Pl, DE45PLRegistered
Northney Marina Club, Northney Marina, Hayling Island, Hampshire, PO110NH
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