Menna Overview
Here’s a quick overview of 1921 GROUP LIMITED 👀 — a Norwich, Norfolk based business that started in 2006.
1921 GROUP LIMITED
- Company statusactive
- Company No05906053
- Age19 years 11 months Incorporated 15 August 2006
- Officers6
Address
9-11 Drayton High Road Drayton, Norwich, Norfolk, NR8 6AH, England
1921 GROUP LIMITED is an active company incorporated on 15 August 2006 and based in Norwich, Norfolk, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies, 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 06 Mar 2025
Change Of Name Notice
1 Year Ago on 06 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 17 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 17 Dec 2024
Change Of Name Notice
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2024
Memorandum Articles
2 Years Ago on 16 Jul 2024
Resolution
2 Years Ago on 16 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Resolution
2 Years Ago on 05 Jul 2024
Memorandum Articles
2 Years Ago on 05 Jul 2024
Statement Of Companys Objects
2 Years Ago on 04 Jul 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALFLATT, Robert John | secretary | 05 Mar 2020 | |
| CARTER, James George Stratton | director | Apr 1985 | 15 Jun 2011 |
| CARTER, Robert Edward Russell | director | May 1982 | 04 May 2010 |
| CARTER, Robert George Russell | director | Aug 1953 | 11 Oct 2006 |
| JEFFRIES, Richard Mark | director | Jun 1957 | 27 May 2015 |
| KEEN, Nigel | director | Oct 1961 | 13 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Friars 1921 Limited | 01 Jul 2024 | |
| R G Carter Holdings Limited | 01 Jul 2024 | |
| Mr Robert George Russell Carter | Aug 1953 | 06 Apr 2016 |
| Mr Robert George Russell Carter | Aug 1953 | 06 Apr 2016 |
| Mr Robert George Russell Carter | Aug 1953 | 06 Apr 2016 |
| Mr Robert George Russell Carter | Aug 1953 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of 1921 GROUP LIMITED 👀 — a Norwich, Norfolk based business that started in 2006.