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Company Information for

PNR GROUP LTD

C/O FRP ADVISORY TRADING LIMITED, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,

Company Registration Number

03190995

Private Limited Company

Liquidation

Company Overview

About Pnr Group Ltd

PNR GROUP LTD was founded on 1996-04-26 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Pnr Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PNR GROUP LTD

Legal Registered Office

C/O FRP ADVISORY TRADING LIMITED
4 BEACONSFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in RG8

Previous Names

ARCHVALUE LIMITED

07/01/2021

Filing Information

Company Number		03190995
Company ID Number		03190995
Date formed		1996-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 18:20:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PNR GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADMO FINANCIALS LIMITED ABC FLITWICK LIMITED LEONARD 36 LIMITED MORGAN ROSE ACCOUNTING SERVICES LIMITED

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Companies with same name PNR GROUP LTD

The following companies were found which have the same name as PNR GROUP LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PNR GROUP PTY LTD	NSW 2030	Active	Company formed on the 2003-08-07
PNR GROUP (NSW) PTY LTD	NSW 2570	Dissolved	Company formed on the 2016-10-18
PNR GROUP PTE. LTD.	TANNERY ROAD Singapore 347740	Active	Company formed on the 2008-09-10
PNR GROUP INC	8719 LOVAS TRL TRINITY FL 34655	Inactive	Company formed on the 2016-05-12
PNR GROUP INC.	4840 N. ARMENIA AVE. TAMPA FL 33603	Active	Company formed on the 2019-07-03
PNR GROUP HOLDINGS LTD	16 MAES MORGAN NANTYBWCH TREDEGAR NP22 3BP	Active	Company formed on the 2022-01-10
PNR GROUP, LLC	4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947	Dissolved	Company formed on the 2004-08-17
PNR Group, Inc.	1347 E Harvard St #7 Glendale CA 91205	Active	Company formed on the 2010-09-14
PNR GROUP, INC	8280 SW 162 STREET PALMETTO BAY FL 33157	Inactive	Company formed on the 2005-05-26

Company Officers of PNR GROUP LTD

Current Directors

Officer	Role	Date Appointed
PETER ANTHONY ASCROFT	Company Secretary	1997-07-30
PETER ANTHONY ASCROFT	Director	1999-02-22
JOHN EDMUND TAYLOR	Director	1997-07-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN WILKINSON	Company Secretary	1996-05-10	1997-07-30
PAMELA JONES	Director	1996-05-10	1997-07-30
MARC DRAPER CARTER	Director	1996-05-24	1996-05-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-04-26	1996-05-10
INSTANT COMPANIES LIMITED	Nominated Director	1996-04-26	1996-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER ANTHONY ASCROFT	PNR CONSTRUCTION LTD	Company Secretary	2001-10-04	CURRENT	2001-08-06	Active
PETER ANTHONY ASCROFT	186 PROPERTY SOLUTIONS (SOUTHERN) LTD	Company Secretary	1994-08-23	CURRENT	1994-05-19	Active
PETER ANTHONY ASCROFT	MALOM RESOURCING LTD	Director	2013-11-30	CURRENT	2010-12-13	Dissolved 2017-08-15
PETER ANTHONY ASCROFT	ETHICAL BLENDS LTD	Director	2012-04-24	CURRENT	2012-01-03	Active
PETER ANTHONY ASCROFT	PNR CONSTRUCTION LTD	Director	2001-10-04	CURRENT	2001-08-06	Active
PETER ANTHONY ASCROFT	186 PROPERTY SOLUTIONS (SOUTHERN) LTD	Director	1994-06-20	CURRENT	1994-05-19	Active
PETER ANTHONY ASCROFT	MEDIAN DEVELOPMENTS LIMITED	Director	1992-03-06	CURRENT	1986-06-13	Active
JOHN EDMUND TAYLOR	MEDIAN DEVELOPMENTS LIMITED	Director	1995-02-22	CURRENT	1986-06-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-13		REGISTERED OFFICE CHANGED ON 13/11/24 FROM 1 Horseshoe Park Pangbourne Reading Berkshire RG8 7JW England
2024-11-11		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-11		Voluntary liquidation declaration of solvency
2024-11-11		Appointment of a voluntary liquidator
2024-07-23		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-26		CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-02-02		DIRECTOR APPOINTED MRS JUDY SUSAN ASCROFT
2023-07-27		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26		CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-07-29	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2021-06-20	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-01-20	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Share for share exchange 16/12/2020
2021-01-15	PSC04	Change of details for Mr Peter Anthony Ascroft as a person with significant control on 2020-12-16
2021-01-13	RES13	Resolutions passed: Change of company name 07/01/2021
2021-01-12	PSC04	Change of details for Mr Peter Anthony Ascroft as a person with significant control on 2020-10-28
2021-01-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDY SUSAN ASCROFT
2021-01-07	RES15	CHANGE OF COMPANY NAME 07/01/21
2021-01-07	AP03	Appointment of Mrs Judith Susan Ascroft as company secretary on 2021-01-04
2021-01-07	TM02	Termination of appointment of Peter Anthony Ascroft on 2021-01-04
2020-12-18	SH01	16/12/20 STATEMENT OF CAPITAL GBP 13100
2020-12-11	PSC07	CESSATION OF JOHN EDMUND TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2020-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EDMUND TAYLOR
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-31	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-01-15	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/18 FROM 19 Reading Road Pangbourne Reading RG8 7LT
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-04	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26	AR01	26/04/16 ANNUAL RETURN FULL LIST
2016-01-15	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27	AR01	26/04/15 ANNUAL RETURN FULL LIST
2015-04-27	CH01	Director's details changed for Mr John Edmund Taylor on 2015-04-01
2014-06-06	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29	AR01	26/04/14 ANNUAL RETURN FULL LIST
2013-05-10	SH01	21/03/13 STATEMENT OF CAPITAL GBP 170
2013-05-02	AR01	26/04/13 ANNUAL RETURN FULL LIST
2013-04-29	CC04	Statement of company's objects
2013-04-29	RES01	ADOPT ARTICLES 21/03/2013
2013-04-29	RES10	Resolutions passed: Resolution of allotment of securities Resolution of Memorandum and/or Articles of Association Resolution of variation of share rights
2013-04-29	SH08	Change of share class name or designation
2013-04-17	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-27	AR01	26/04/12 ANNUAL RETURN FULL LIST
2012-04-27	CH01	Director's details changed for John Edmund Taylor on 2012-04-01
2012-02-21	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-06-09	AR01	26/04/11 ANNUAL RETURN FULL LIST
2010-05-14	AR01	26/04/10 ANNUAL RETURN FULL LIST
2010-03-02	AA	31/10/09 TOTAL EXEMPTION FULL
2009-04-29	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-04-02	AA	31/10/08 TOTAL EXEMPTION FULL
2008-08-27	AA	31/10/07 TOTAL EXEMPTION FULL
2008-06-12	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-04-27	363a	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-03-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-03-10	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/10/06
2006-10-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-27	363a	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-06-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-28	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-19	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-25	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-09	363s	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-06-18	363s	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-03	363s	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-05-02	288c	DIRECTOR'S PARTICULARS CHANGED
2000-03-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-05-16	363s	RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1999-03-12	288a	NEW DIRECTOR APPOINTED
1999-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 8TH FLOOR STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR
1998-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-04-29	363s	RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
1998-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-12-08	288a	NEW SECRETARY APPOINTED
1997-09-12	288a	NEW DIRECTOR APPOINTED
1997-09-12	288b	DIRECTOR RESIGNED
1997-09-12	288b	SECRETARY RESIGNED
1997-05-02	SRES03	EXEMPTION FROM APPOINTING AUDITORS 28/04/97
1997-05-02	ELRES	S252 DISP LAYING ACC 28/04/97
1997-05-02	ELRES	S366A DISP HOLDING AGM 28/04/97
1997-05-02	363s	RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1996-06-08	288	DIRECTOR RESIGNED
1996-05-31	288	NEW DIRECTOR APPOINTED
1996-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-05-22	288	DIRECTOR RESIGNED
1996-05-22	288	SECRETARY RESIGNED
1996-05-22	288	NEW SECRETARY APPOINTED
1996-05-22	288	NEW DIRECTOR APPOINTED
1996-04-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to PNR GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2024-11-06
Resolutions for Winding-up	2024-11-06

Fines / Sanctions

No fines or sanctions have been issued against PNR GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PNR GROUP LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PNR GROUP LTD

Intangible Assets

Patents

We have not found any records of PNR GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PNR GROUP LTD

Trademarks

We have not found any records of PNR GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PNR GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PNR GROUP LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where PNR GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PNR GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PNR GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

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