PG

PNR GROUP LTD

Liquidation

Company number 03190995

St. Albans · Incorporated 26 April 1996

2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

Last updated on 4 September 2026

Buying and selling of own real estate · SIC 68100

Activities of head offices · SIC 70100

Financial management · SIC 70221

Management consultancy activities other than financial management · SIC 70229

Status
Liquidation
Company age
30 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
16 December 2020

Company history

Previous company names

ARCHVALUE LIMITED · 26 April 1996 – 7 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 October 2023
Next due
31 July 2025
Overdue by 14 months
Confirmation statement Overdue
Last filed
26 April 2024
Next due
10 May 2025
Overdue by 17 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Judy Susan Ascroft
Born February 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 October 2020
PS
Mr Peter Anthony Ascroft
Born June 1956
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Peter Ascroft
Born June 1956
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
16 December 2020
Shares allotted · 0 shares allotted
—
21 March 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 November 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 November 2024 View
Resolution
Resolution
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2021 View
Resolution
Resolution
20 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2021 View
Resolution
Resolution
13 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Resolution
Resolution
7 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2021 View
Capital Allotment Shares
Capital
18 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Capital Allotment Shares
Capital
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Statement Of Companys Objects
Change Of Constitution
29 April 2013 View
Capital Name Of Class Of Shares
Capital
29 April 2013 View
Resolution
Resolution
29 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2013 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2012 View
Accounts With Accounts Type Dormant
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2010 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Annual Return
27 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2007 View
Legacy
Accounts
10 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2006 View
Legacy
Annual Return
27 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2005 View
Legacy
Annual Return
28 April 2005 View
Accounts With Accounts Type Dormant
Accounts
30 July 2004 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Dormant
Accounts
29 November 2003 View
Legacy
Annual Return
25 April 2003 View
Accounts With Accounts Type Dormant
Accounts
9 January 2003 View
Legacy
Annual Return
9 May 2002 View
Accounts With Accounts Type Dormant
Accounts
28 February 2002 View
Legacy
Annual Return
18 June 2001 View
Accounts With Accounts Type Dormant
Accounts
24 January 2001 View
Legacy
Annual Return
3 May 2000 View
Legacy
Officers
2 May 2000 View
Accounts With Accounts Type Dormant
Accounts
31 March 2000 View
Legacy
Annual Return
16 May 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Address
9 March 1999 View
Accounts With Accounts Type Dormant
Accounts
8 June 1998 View
Legacy
Annual Return
29 April 1998 View
Accounts With Accounts Type Dormant
Accounts
26 January 1998 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Resolution
Resolution
2 May 1997 View
Legacy
Annual Return
2 May 1997 View
Resolution
Resolution
2 May 1997 View
Resolution
Resolution
2 May 1997 View
Legacy
Officers
8 June 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Address
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Incorporation Company
Incorporation
26 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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