Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Pinelodge Limited
- Incorporated
- 2 December 1992 (33 years)
- Previously known as
- Leisureland From Pinelog Limited (until 21 August 2006)Weightdeal Company Limited (until 11 January 1993)
- Industry
- Dormant Company (99999)
- Directors
- Cheryle Patricia Grayson
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Darwin Forest Country Park Sydnope HillDarley MoorMatlockDE4 5PL
Officers 5 active
Officer details are public data from the Companies House register.
Randall, Mark
Secretary · Appointed 31 October 2021
Director · Appointed 31 October 2021
British
Born March 1969 (57)
Director · Appointed 4 June 2019
British
Born April 1972 (54)
Grayson, Cheryle Patricia
Director · Appointed 16 January 2011
British
Born January 1970 (56)
Director · Appointed 20 February 2009
British
Born March 1947 (79)
Officer history (8 former)
31 October 2021
Appointed Randall, Mark as Secretary
31 October 2021
31 October 2021
31 October 2021
4 June 2019
25 April 2019
14 March 2016
16 January 2011
Appointed Grayson, Cheryle Patricia as Director
20 February 2009
20 February 2009
27 July 2006
27 July 2006
15 April 2002
15 April 2002
17 December 1992
17 December 1992
17 December 1992
17 December 1992
17 December 1992
2 December 1992
2 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability 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 This company Owns 75–100% of shares
Pinelog Rentals Limited 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
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 20 June 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 18 December 2024 | Confirmation statement with no updates | 1 December 2024 | ||
| 21 June 2024 | Accounts for a dormant company | 31 October 2023 |
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