Company number 05615110
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address PINEGROVES CARAVAN PARK, HIGH LANE TANSLEY, MATLOCK, DERBYSHIRE, DE4 5BG
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 100
. The most likely internet sites of PINEGROVES HOLIDAY HOMES LIMITED are www.pinegrovesholidayhomes.co.uk, and www.pinegroves-holiday-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Pinegroves Holiday Homes Limited is a Private Limited Company.
The company registration number is 05615110. Pinegroves Holiday Homes Limited has been working since 08 November 2005.
The present status of the company is Active. The registered address of Pinegroves Holiday Homes Limited is Pinegroves Caravan Park High Lane Tansley Matlock Derbyshire De4 5bg. . THORPE, Sandra Lyn is a Secretary of the company. THORPE, John Colin is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005
Persons With Significant Control
Mr John Colin Thorpe
Notified on: 1 September 2016
72 years old
Nature of control: Has significant influence or control
PINEGROVES HOLIDAY HOMES LIMITED Events
11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 23 more events
29 Nov 2005
Registered office changed on 29/11/05 from: bradshaw doody and co clarence house 47 clarence road chesterfield derbyshire S40 1LQ
18 Nov 2005
Registered office changed on 18/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Nov 2005
Director resigned
18 Nov 2005
Secretary resigned
08 Nov 2005
Incorporation