# 1921 Group Limited

## Details

- **Company number:** [05906053](https://find-and-update.company-information.service.gov.uk/company/05906053)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2006
- **Registered office:** 9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NR8 6AH
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)


## 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 |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |




## Owned by

1921 Group Limited → [R G Carter Holdings Limited](/company/15593910)



## Controls

- [Bullen Developments Limited](/company/09903280) (09903280)
- [Bullen Limited](/company/03376955) (03376955)
- [Drayton Property Company Limited](/company/05211858) (05211858)
- [R G Carter Holdings Holdco Limited](/company/16108747) (16108747)
- [R. G. Carter Developments Limited](/company/04258205) (04258205)
- [R.G. Carter Investments Limited](/company/04258276) (04258276)
- [RG Carter Group Limited](/company/00925049) (00925049)



## Directors' other companies

- [CARTER, James George Stratton](/person/5599173) - director at [R.G. Carter Construction Limited](/company/03284871)
- [CARTER, James George Stratton](/person/5599173) - director at [Old Miller's Wharf Norwich Limited](/company/05897818)
- [CARTER, Robert Edward Russell](/person/6669690) - director at [R.G. Carter Construction Limited](/company/03284871)
- [CARTER, Robert George Russell](/person/5354169) - director at [Letheringsett Farms Limited](/company/04874540)
- [CARTER, Robert George Russell](/person/5354169) - director at [Bullen Properties Limited](/company/05906065)
- [CARTER, Robert George Russell](/person/5354169) - director at [Burnham Farms Limited](/company/12962422)
- [CARTER, Robert George Russell](/person/5354169) - director at [R G Carter Holdings Holdco Limited](/company/16108747)
- [JEFFRIES, Richard Mark](/person/6370564) - director at [R.G. Carter Pension Fund Trustee Limited](/company/03292351)



## Companies at the same address

- [Builders Equipment Limited](/company/00638968) (00638968)
- [Bullen Developments Limited](/company/09903280) (09903280)
- [Bullen Group Limited](/company/01005917) (01005917)
- [Bullen Homes Limited](/company/03711778) (03711778)
- [Bullen No.2 Limited](/company/07982662) (07982662)
- [C. & H. Quick-Mix Limited](/company/00839216) (00839216)
- [Carter Concrete Limited](/company/09027623) (09027623)
- [Carter Design Limited](/company/04760753) (04760753)
- [Carter Energy Limited](/company/07923516) (07923516)
- [Carter Homes Limited](/company/07384598) (07384598)