PNR GROUP LTD
PNR GROUP LTD is an active private limited company, incorporated on 26 April 1996. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Horseshoe Park, Reading. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PNR GROUP LTD previously had the company name ARCHVALUE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03190995 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/04/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 HORSESHOE PARK |
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Address Line 2 | PANGBOURNE |
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Post Town | READING |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | RG8 7JW |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/05/2024 |
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Last Made Up Date | 26/04/2023 |
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Return
Next Due Date | 24/05/2017 |
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Last Made Up Date | 26/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
70100 - Activities of head offices
70221 - Financial management
70229 - Management consultancy activities other than financial management
Company Name History
From 07/01/2021 onwards:
PNR GROUP LTD
Prior to 07/01/2021:
ARCHVALUE LIMITED
Directors
(The company's officers)
MRS JUDY SUSAN ASCROFT
(~63 year old British national)
1 HORSESHOE PARK, PANGBOURNE, READING, BERKSHIRE, RG8 7JW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2024
MR PETER ANTHONY ASCROFT
(~67 year old British national)
EAST WING MAIDENHATCH HOUSE, PANGBOURNE, READING, BERKSHIRE, RG8 8HH
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 22/02/1999
MRS JUDITH SUSAN ASCROFT
1 HORSESHOE PARK, PANGBOURNE, READING, BERKSHIRE, RG8 7JW, ENGLAND
Appointed on 04/01/2021
Shareholders
(Persons of Significant Control)
Mr Peter Anthony Ascroft
(~67 year old British national)
1, Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Judy Susan Ascroft
(~63 year old British national)
1, Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/10/2020
Connections
(Shared officers)
186 PROPERTY SOLUTIONS (SOUTHERN) LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PNR GROUP LTD: Maps
Maps show the location of the postcode of the registered office, RG8 7JW.
Map of PNR GROUP LTD at local scale
Map of PNR GROUP LTD at district scale
More Companies in RG8 7JW
Other companies with registered offices in RG8 7JW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)