Pinelog Rentals Limited

Active02600062 Private limited company
Incorporated
10 April 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Darwin Forest Country Park Darley Moor
Two Dales
Matlock
DE4 5PL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Randall, Mark
Secretary · Appointed 31 October 2021
Director · Appointed 4 June 2019
British
Born April 1972 (54)
Officer history (8 former)
31 October 2021
Resigned Daly, Paul St John as Secretary
31 October 2021
Appointed Randall, Mark as Secretary
4 June 2019
Appointed Grayson, Nicholas Mark Hugh as Director
25 April 2019
Resigned Grayson, John Hugh as Director
5 April 2010
Resigned Gray, Alistair Hill as Director
27 July 2006
Appointed Daly, Paul St John as Secretary
27 July 2006
Resigned Randall, Mark Jonathan as Secretary
15 April 2002
Resigned Brown, Ian Michael as Secretary
15 April 2002
Appointed Randall, Mark Jonathan as Secretary
15 February 1994
Resigned Padley, John Richard as Director
1 September 1991
Appointed Gray, Alistair Hill as Director
1 September 1991
Appointed Padley, John Richard as Director
25 April 1991
Appointed Brown, Ian Michael as Secretary
25 April 1991
Appointed Grayson, John Hugh as Director
25 April 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 April 1991
Resigned Instant Companies Limited as Corporate Nominee Director
10 April 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 April 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02587185

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Pinelodge Holidays Limited Owns 75–100% of shares
Pinelog Limited Owns 75–100% of shares
Pinelodge Limited Owns 75–100% of shares
Pinelog Rentals Limited This company Owns 75–100% of shares
Plus Design and Build Limited Owns 75–100% of shares
Pinelog Trustees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Cash£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company31 October 2025
2 March 2026Confirmation statement with no updates1 March 2026
20 June 2025Accounts for a dormant company31 October 2024
3 March 2025Confirmation statement with no updates1 March 2025
21 June 2024Accounts for a dormant company31 October 2023
Show all recent filings

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