Menna Overview
Here’s a quick overview of 1948 GROUP LIMITED 👀 — a Ashford, Kent based business that started in 1999.
1948 GROUP LIMITED
- Company statusactive
- Company No03713113
- Age27 years 9 months Incorporated 12 February 1999
- Officers5
Address
Henwood House, Henwood, Ashford, Kent, TN24 8DH
1948 GROUP LIMITED is an active company incorporated on 12 February 1999 and based in Ashford, Kent. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 02 Nov 2026
Change Account Reference Date Company Previous Shortened
2 Months Ago on 30 Sep 2026
Change To A Person With Significant Control
7 Months Ago on 29 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 28 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 28 Apr 2026
Confirmation Statement With Updates
8 Months Ago on 19 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 18 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 18 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 18 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 18 Mar 2026
Resolution
8 Months Ago on 14 Mar 2026
Capital Name Of Class Of Shares
8 Months Ago on 14 Mar 2026
Resolution
9 Months Ago on 28 Feb 2026
Capital Name Of Class Of Shares
9 Months Ago on 28 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 19 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 21 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAY, Leslie John | secretary | 12 Feb 1999 | |
| RAY, Leslie John | director | Jun 1948 | 12 Feb 1999 |
| RAY, Lorraine Winifred | director | Aug 1951 | 12 Feb 1999 |
| RAY, Spencer Henry | director | Mar 1974 | 01 May 2006 |
| RAY, Wesley | director | Mar 1977 | 01 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Leslie John Ray | Jun 1948 | 30 Apr 2016 |
| Mrs Lorraine Winifred Ray | Aug 1951 | 30 Apr 2016 |
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RAY, Leslie John, RAY, Wesley are mutual persons.
RAY, Leslie John, RAY, Wesley are mutual persons.
RAY, Leslie John, RAY, Lorraine Winifred, RAY, Spencer Henry are mutual persons.
RAY, Leslie John are mutual persons.
RAY, Leslie John are mutual persons.
RAY, Leslie John, RAY, Lorraine Winifred, RAY, Spencer Henry, RAY, Wesley are mutual persons.
RAY, Leslie John, RAY, Lorraine Winifred, RAY, Spencer Henry, RAY, Wesley are mutual persons.
RAY, Lorraine Winifred, RAY, Wesley are mutual persons.
RAY, Lorraine Winifred, RAY, Spencer Henry, GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
RAY, Lorraine Winifred, RAY, Spencer Henry are mutual persons.
RAY, Spencer Henry are mutual persons.
RAY, Spencer Henry are mutual persons.
RAY, Spencer Henry are mutual persons.
RAY, Spencer Henry are mutual persons.
RAY, Spencer Henry are mutual persons.
RAY, Spencer Henry are mutual persons.
RAY, Spencer Henry are mutual persons.
RAY, Spencer Henry are mutual persons.
RAY, Spencer Henry are mutual persons.
RAY, Spencer Henry are mutual persons.
RAY, Wesley are mutual persons.
RAY, Wesley are mutual persons.
RAY, Wesley are mutual persons.
RAY, Wesley are mutual persons.
RAY, Wesley are mutual persons.
RAY, Wesley are mutual persons.
RAY, Wesley are mutual persons.
RAY, Wesley are mutual persons.
RAY, Wesley are mutual persons.
RAY, Wesley are mutual persons.
RAY, Wesley are mutual persons.
RAY, Wesley are mutual persons.
RAY, Wesley are mutual persons.
RAY, Wesley are mutual persons.
RAY, Wesley are mutual persons.
RAY, Wesley are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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Here’s a quick overview of 1948 GROUP LIMITED 👀 — a Ashford, Kent based business that started in 1999.