PINELODGE HOLIDAYS LIMITED
Active - Accounts Filed
General Information
NAME
PINELODGE HOLIDAYS LIMITED
COMPANY NUMBER
01966828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55201 -
Holiday centres and villages
INCORPORATION DATE
28/11/1985
(38 years and 11 months old)
WEBSITE
https://pinelodgeholidays.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
29/10/2023
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PREVIOUS NAMES
28/11/1985
24/02/1986
BROOMCO (157) LIMITED
DERBYSHIRE
DE4 5PL
Telephone: 04162973242
TPS: No
28a Queen Street
Barnstaple
Devon
EX32 8HQ
Telephone: 828129
Buxton Road
Ashbourne
Derbyshire
DE6 2AQ
Telephone: 300000
Darwin Forest Country Park
Darley Moor
Matlock
Derbyshire DE4 5PL
DE4 5PL
Telephone: 814481
Managers Office
Buxton Road
Bakewell
Derbyshire
DE45 1GS
Telephone: 732428
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINELOG GROUP LIMITED | Active - Accounts Filed | View Report |
| PINELODGE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Caroline Ruth Povey (932950086) Appointed |
| 24/03/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PINELODGE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINELODGE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINELODGE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2001 - Present (23 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 01/04/2021 - Present (3 years and 7 months) Secretary: 15/04/2002 - Present (22 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director&Secretary |
Current: 14 Past: 31 |
View Report |
|
01/06/2009 - Present (15 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
11/02/2019 - Present (5 years and 9 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINELOG GROUP LIMITED | Active - Accounts Filed | View Report |
| PINELODGE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| PINELOG LIMITED | Active - Accounts Filed | View Report |
| PINELODGE LIMITED | Non-Trading | View Report |
| PINELOG RENTALS LIMITED | Non-Trading | View Report |
| PLUS DESIGN AND BUILD LIMITED | Non-Trading | View Report |
| PINELOG TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Caroline Ruth Povey (932950086) Appointed |
| 24/03/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 03/12/2021 | Paul St John Daly (900956384) has left the board |
| 19/04/2021 | New Board Member Mark Jonathan Randall (907225239) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 03/06/2020 | New Company Secretary Mark Randall (927026498) Appointed |
| 03/06/2020 | Judith Goldacre (924363828) has left the board |
| 03/06/2020 | Judith Goldacre (924363801) has left the board |
| 10/03/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 03/06/2019 | John Hugh Grayson (900636026) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 15/02/2019 | New Board Member Beverley Anne Grayson (902174307) Appointed |
| 10/03/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Board Member Judith Goldacre (924363828) Appointed |
| 01/03/2018 | New Company Secretary Judith Goldacre (924363801) Appointed |
| 01/03/2018 | Paul St John Daly (921635518) has left the board |
| 10/03/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 18/10/2016 | Andrew Philip Parker (920205448) has left the board |
| 18/10/2016 | New Company Secretary Paul St John Daly (921635518) Appointed |
| 17/04/2016 | New Confirmation Statement filed |
| 15/04/2016 | New Accounts filed |
| 27/10/2015 | New Company Secretary Andrew Philip Parker (920205448) Appointed |
| 04/08/2015 | New Accounts filed |
| 04/08/2015 | Craig Philip Insley (919074634) has left the board |
| 04/08/2015 | Craig Philip Insley (918260004) has left the board |
| 28/03/2015 | New Confirmation Statement filed |
| 10/09/2014 | New Board Member Craig Philip Insley (919074634) Appointed |
| 29/03/2014 | New Confirmation Statement filed |
| 24/02/2014 | New Accounts filed |
| 06/11/2013 | New Company Secretary Craig Philip Insley (918260004) Appointed |
| 04/11/2013 | Ian Stuart Grant (903840635) has left the board |
| 03/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 09/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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