1921 Group Limited
- Company number
- 05906053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2006
- Nature of business
- Activities of construction holding companies
Activities of head offices - Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Previous names
- Friars 534 Limited (until 21 Dec 2006)
- R G Carter Holdings Holdco Limited (until 6 Mar 2025)
- R. G. Carter Holdings Limited (until 17 Dec 2024)
- RG Carter Group Limited (until 25 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEEN, Nigel | Director | 13 Jun 2019 | |
| JEFFRIES, Richard Mark | Director | 27 May 2015 | |
| CARTER, James George Stratton | Director | 15 Jun 2011 | |
| CARTER, Robert Edward Russell | Director | 4 May 2010 | |
| CARTER, Robert George Russell | Director | 11 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| R G Carter Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 | |
| Friars 1921 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 | 1 Jul 2024 |
| Mr Robert George Russell Carter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2024 |
| Mr Robert George Russell Carter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 16 Aug 2022 |
| Mr Robert George Russell Carter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 16 Aug 2022 |
| Mr Robert George Russell Carter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 16 Aug 2022 |
Accounts
Connections
Owned by
1921 Group Limited → R G Carter Holdings Limited
Controls
- Bullen Developments Limited (09903280)
- Bullen Limited (03376955)
- Drayton Property Company Limited (05211858)
- R G Carter Holdings Holdco Limited (16108747)
- R. G. Carter Developments Limited (04258205)
- R.G. Carter Investments Limited (04258276)
- RG Carter Group Limited (00925049)
Directors’ other companies
- CARTER, James George Stratton - Director at R.G. Carter Construction Limited
- CARTER, James George Stratton - Director at Old Miller's Wharf Norwich Limited
- CARTER, Robert Edward Russell - Director at R.G. Carter Construction Limited
- CARTER, Robert George Russell - Director at Letheringsett Farms Limited
- CARTER, Robert George Russell - Director at Bullen Properties Limited
- CARTER, Robert George Russell - Director at Burnham Farms Limited
- CARTER, Robert George Russell - Director at R G Carter Holdings Holdco Limited
- JEFFRIES, Richard Mark - Director at R.G. Carter Pension Fund Trustee Limited
Companies at the same address
- Bullen Developments Limited (09903280)
- Bullen Group Limited (01005917)
- Bullen Homes Limited (03711778)
- Bullen No.2 Limited (07982662)
- C. & H. Quick-Mix Limited (00839216)
- Carter Concrete Limited (09027623)
- Carter Design Limited (04760753)
- Carter Energy Limited (07923516)
- Carter Homes Limited (07384598)
- Carter Interiors Limited (04858533)