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Pinelodge Holidays Limited, DE4 5LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PINELODGE HOLIDAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pinelodge Holidays Limited. The company was founded 38 years ago and was given the registration number 01966828. The firm's registered office is in TWO DALES, MATLOCK. You can find them at Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire. This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:PINELODGE HOLIDAYS LIMITED
Company Number:01966828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1985
End of financial year:29 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, England, DE4 5PL

Secretary01 June 2020Active
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, England, DE4 5PL

Director11 February 2019Active
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, England, DE4 5PL

Director27 February 2001Active
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, England, DE4 5PL

Director01 June 2009Active
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, England, DE4 5PL

Director01 April 2021Active
32 Church Lane, Ridgeway, Sheffield, S12 3XX

Secretary22 March 1993Active
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5LN

Secretary14 October 2016Active
The Chase 1 Oaklands, Bessacarr, Doncaster, DN4 6XW

Secretary27 July 2006Active
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5LN

Secretary27 February 2018Active
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5LN

Secretary31 October 2013Active
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5LN

Secretary22 October 2015Active
12 Furniss Avenue, Dore, Sheffield, S17 3QL

Secretary15 April 2002Active
Speedwell Mill Old Coach Road, Tansley, Matlock, DE4 5FY

Director25 January 1993Active
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, England, DE4 5PL

Director05 January 1993Active
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5LN

Director15 February 2018Active
200 Smedley Street, Matlock, DE4 3JA

Director28 March 1994Active
Merrial Close, Upper Yeld Road, Bakewell, DE45 1JB

Director02 September 1991Active
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5LN

Director02 September 1991Active
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5LN

Director08 September 2014Active
19 Hallowes Drive, Dronfield, Sheffield, S18 6YH

Director02 September 1991Active
19 Hallowes Drive, Dronfield, Sheffield, S18 6YH

Director-Active

People with Significant Control

Pinelog Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Darwin Forest Country Park, Sydnope Hill, Matlock, England, DE4 5PL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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