Pinelog Trustees Limited

Active04490203 Private limited company
Incorporated
19 July 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East Midlands
Address
Darwin Forest Sydnope Hill
Darley Moor
Matlock
DE4 5PL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 3 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)
Officer history (7 former)
31 October 2021
Appointed Randall, Mark as Secretary
31 October 2021
Appointed Randall, Mark Jonathan as Director
31 October 2021
Resigned Daly, Paul St John as Director
31 October 2021
Resigned Daly, Paul St John as Secretary
4 June 2019
Appointed Grayson, Nicholas Mark Hugh as Director
25 April 2019
Resigned Grayson, John Hugh as Director
31 October 2013
Resigned Cottingham, Barrie as Director
27 July 2006
Resigned Randall, Mark Jonathan as Secretary
27 July 2006
Appointed Daly, Paul St John as Secretary
19 July 2002
Appointed Instant Companies Limited as Corporate Nominee Director
19 July 2002
Resigned Instant Companies Limited as Corporate Nominee Director
19 July 2002
Appointed Randall, Mark Jonathan as Secretary
19 July 2002
Appointed Cottingham, Barrie as Director
19 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 July 2002
Appointed Grayson, John Hugh as Director
19 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 July 2002
Appointed Daly, Paul St John as Director

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
Private Limited Company
Reg. no. 4420286

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

Financials

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

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates19 July 2026
29 June 2026Accounts for a dormant company31 October 2025
27 August 2025Confirmation statement with no updates19 July 2025
20 June 2025Registered office address changed
20 June 2025Accounts for a dormant company31 October 2024
Show all recent filings

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