Ltd Facts The UK company register, as filed

Register entry · No. 02769796

PINELODGE LIMITED

Active Private Limited Company Incorporated 2 Dec 1992

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Dec 1992 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DARWIN FOREST COUNTRY PARK SYDNOPE HILL, DARLEY MOOR, MATLOCK, ENGLAND, DE4 5PL

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Dec 2026
    Last made up to
    1 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PINELODGE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £2 £2 —
31 Oct 2024 not published not published — £2 —
31 Oct 2023 not published not published — £2 —
31 Oct 2022 not published not published — £2 —
31 Oct 2021 not published not published — £2 —
31 Oct 2020 * not published not published — £2 —

* From the following year's accounts (prior-year figures).

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Beverley Anne Grayson Company Director Director 20 Feb 2009 — March 1947 British · England
Cheryle Patricia Grayson Leisure Consultant Director 16 Jan 2011 — January 1970 British · United Kingdom
Nicholas Mark Hugh Grayson Company Director Director 4 Jun 2019 — April 1972 British · England
Mark Jonathan Randall Chartered Accountant Director 31 Oct 2021 — March 1969 British · United Kingdom
Mark Randall Secretary 31 Oct 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pinelog Limited company · 02587185 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PINELODGE LIMITED still trading?

The register shows PINELODGE LIMITED as active.

What does PINELODGE LIMITED do?

It files the industry code 99999 (Dormant Company).

When was PINELODGE LIMITED set up?

It was incorporated on 2 December 1992.

When are PINELODGE LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is PINELODGE LIMITED's next confirmation statement due?

By 15 December 2026.

Who runs PINELODGE LIMITED?

PINELODGE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 02776458 ISLE OF WIGHT SCHOOL JOURNEYS LIMITED Active Private Limited Company Inc. 24 Dec 1992 99999 · Dormant Company
  2. 02776637 KILBAGIE RECYCLED FIBRES LTD Active Private Limited Company Inc. 24 Dec 1992 99999 · Dormant Company
  3. 02776469 NORFOLK BROADS YACHTING CO. LIMITED Active Private Limited Company Inc. 24 Dec 1992 99999 · Dormant Company
  4. 02776087 ALUMASC D DEVELOPMENTS LIMITED Active Private Limited Company Inc. 23 Dec 1992 99999 · Dormant Company
  5. 02776268 G.T. POWER LIMITED Active Private Limited Company Inc. 23 Dec 1992 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House