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PINELODGE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
13
Beneficial owners
1
UBO hops
12
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1992-12-02
Legal form
ltd
Activity
99999
Registered office
Darwin Forest Country Park Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England

PINELODGE LIMITED is a ltd registered in GB, incorporated 1992-12-02 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-10-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
02769796
Status
active
Type
ltd
Incorporated
1992-12-02
Registered office
Darwin Forest Country Park Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England
SIC
99999
Officers · 5 active
  • RANDALL, Mark
    secretary · appt 2021-10-31
  • GRAYSON, Beverley Anne
    director · British · appt 2009-02-20
  • GRAYSON, Cheryle Patricia
    director · British · appt 2011-01-16
  • GRAYSON, Nicholas Mark Hugh
    director · British · appt 2019-06-04
  • RANDALL, Mark Jonathan
    director · British · appt 2021-10-31
  • BROWN, Ian Michael(resigned)
    secretary · British · appt 1992-12-17
  • DALY, Paul St John(resigned)
    secretary · British · appt 2006-07-27
  • RANDALL, Mark Jonathan(resigned)
    secretary · British · appt 2002-04-15
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1992-12-02
  • DALY, Kathryn(resigned)
    director · British · appt 2009-02-20
  • DALY, Paul St John(resigned)
    director · British · appt 1992-12-17
  • GRAYSON, John Hugh(resigned)
    director · British · appt 1992-12-17
Beneficial owners · PSC · 1 current
  • ■
    Pinelog Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-10-31
Accounts due
2027-07-31
Confirmation stmt due
2026-12-15
FORMERLY KNOWN AS
  • LEISURELAND FROM PINELOG LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39
Metric2025
Net assets£2
Cash£2
Shareholder funds£2
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS1 earlier year

1 earlier year of accounts + the net-assets trend behind the glass.

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PINELODGE LIMITED. Notes are community-contributed leads, not verified facts.

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