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.
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, England, DE4 5PL | Secretary | 01 June 2020 | Active |
| Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, England, DE4 5PL | Director | 11 February 2019 | Active |
| Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, England, DE4 5PL | Director | 27 February 2001 | Active |
| Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, England, DE4 5PL | Director | 01 June 2009 | Active |
| Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, England, DE4 5PL | Director | 01 April 2021 | Active |
| 32 Church Lane, Ridgeway, Sheffield, S12 3XX | Secretary | 22 March 1993 | Active |
| Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5LN | Secretary | 14 October 2016 | Active |
| The Chase 1 Oaklands, Bessacarr, Doncaster, DN4 6XW | Secretary | 27 July 2006 | Active |
| Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5LN | Secretary | 27 February 2018 | Active |
| Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5LN | Secretary | 31 October 2013 | Active |
| Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5LN | Secretary | 22 October 2015 | Active |
| 12 Furniss Avenue, Dore, Sheffield, S17 3QL | Secretary | 15 April 2002 | Active |
| Speedwell Mill Old Coach Road, Tansley, Matlock, DE4 5FY | Director | 25 January 1993 | Active |
| Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, England, DE4 5PL | Director | 05 January 1993 | Active |
| Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5LN | Director | 15 February 2018 | Active |
| 200 Smedley Street, Matlock, DE4 3JA | Director | 28 March 1994 | Active |
| Merrial Close, Upper Yeld Road, Bakewell, DE45 1JB | Director | 02 September 1991 | Active |
| Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5LN | Director | 02 September 1991 | Active |
| Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5LN | Director | 08 September 2014 | Active |
| 19 Hallowes Drive, Dronfield, Sheffield, S18 6YH | Director | 02 September 1991 | Active |
| 19 Hallowes Drive, Dronfield, Sheffield, S18 6YH | Director | - | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-15 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-30 | Officers | Termination director company with name termination date. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-13 | Officers | Appoint person director company with name date. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Officers | Appoint person director company with name date. | Download |
| 2018-02-27 | Officers | Appoint person secretary company with name date. | Download |
| 2018-02-27 | Officers | Termination secretary company with name termination date. | Download |
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