Menna Overview
Here’s a quick overview of PINELODGE HOLIDAYS LIMITED 👀 — a Matlock, Derbyshire based business that started in 1985.
PINELODGE HOLIDAYS LIMITED
- Company statusactive
- Company No01966828
- Age40 years 8 months Incorporated 28 November 1985
- Officers6
Address
Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England
PINELODGE HOLIDAYS LIMITED is an active company incorporated on 28 November 1985 and based in Matlock, Derbyshire, England. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55201 Holiday centres and villages
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Apr 2021
Appoint Person Secretary Company With Name Date
6 Years Ago on 01 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 01 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 20 Feb 2020
Termination Director Company With Name Termination Date
7 Years Ago on 30 May 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 21 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Feb 2019
Accounts With Accounts Type Full
8 Years Ago on 06 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Mar 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDALL, Mark | secretary | 01 Jun 2020 | |
| GRAYSON, Beverley Anne | director | Mar 1947 | 11 Feb 2019 |
| GRAYSON, Lyndsey Fiona | director | Nov 1973 | 27 Feb 2001 |
| GRAYSON, Nicholas Mark Hugh | director | Apr 1972 | 01 Jun 2009 |
| POVEY, Caroline Ruth | director | Jun 1980 | 18 Nov 2024 |
| RANDALL, Mark Jonathan | director | Mar 1969 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pinelog Group Limited | 06 Apr 2016 |
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GRAYSON, Beverley Anne, GRAYSON, Lyndsey Fiona, GRAYSON, Nicholas Mark Hugh, RANDALL, Mark Jonathan, DALY, Paul St John, GRANT, Ian Stuart, GRAY, Alistair Hill, GRAYSON, John Hugh are mutual persons.
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BROWN, Ian Michael, DALY, Paul St John are mutual persons.
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GRAYSON, John Hugh are mutual persons.
INSLEY, Craig Philip are mutual persons.
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Here’s a quick overview of PINELODGE HOLIDAYS LIMITED 👀 — a Matlock, Derbyshire based business that started in 1985.