1921 GROUP LIMITED

active Company number 05906053

Private Limited by Shares · Incorporated on 15th Aug 2006

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SIC codes: 64203, 70100
Registered office: Norwich, NR8 6AH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

1921 GROUP LIMITED is a private limited by shares company based in Norwich. It was incorporated on 15th Aug 2006 and is currently showing its status as 'Active'. The company's stated activities are Activities of construction holding companies, Activities of head offices .

6 Directors View directors

75 Companies at address View all 84 Companies in postcode View postcode

SICs

View other companies in Norwich (NR) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Alflatt	Secretary	5th Mar 2020	This company	Not recorded	—
James Carter	Director	15th Jun 2011		British	View profile
Robert Carter	Director	4th May 2010		British	View profile
Robert Carter	Director	11th Oct 2006		British	View profile
Richard Jeffries	Director	27th May 2015		British	View profile
Nigel Keen	Director	13th Jun 2019		British	View profile
R G Carter Holdings Limited	Corporate PSC	1st Jul 2024	—	—	View profile
Friars 1921 Limited (ceased)	Corporate PSC	1st Jul 2024	—	—	View profile
Robert George Russell Carter (ceased)	PSC	6th Apr 2016	—	British	View profile
Robert George Russell Carter (ceased)	PSC	6th Apr 2016	—	British	View profile
Robert George Russell Carter (ceased)	PSC	6th Apr 2016	—	British	View profile
Robert George Russell Carter (ceased)	PSC	6th Apr 2016	—	British	View profile

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SONATA FM LIMITED	16236126	7th Feb 2025	active
R G CARTER HOLDINGS HOLDCO LIMITED	16108747	29th Nov 2024	active
YOUNGS FIRE LIMITED	16050074	30th Oct 2024	active
CHARGE NOW LIMITED	15957337	16th Sep 2024	active
CHARGE IT NOW LIMITED	15954715	13th Sep 2024	active

Showing the latest 5 of 74 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Aug 2006
Company type: Private Limited by Shares
SIC codes: 64203, 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Aug 2006 Company incorporated
15th Aug 2006 Maureen Pooley appointed as Director
15th Aug 2006 Mary Prentice appointed as Director
15th Aug 2006 Maureen Pooley appointed as Secretary
11th Oct 2006 Maureen Pooley resigned as Director
11th Oct 2006 Mary Prentice resigned as Director
11th Oct 2006 Brian Neale appointed as Director
11th Oct 2006 Maureen Pooley resigned as Secretary
11th Oct 2006 Robert Carter appointed as Director
25th Oct 2006 Gerald Daniels appointed as Secretary
27th Nov 2006 Roy Burton appointed as Director
27th Nov 2006 Thomas Atkins appointed as Director
27th Nov 2006 Jonathan Barclay appointed as Director
27th Nov 2006 Anthony Duckworth Chad appointed as Director
27th Nov 2006 Gerald Daniels resigned as Secretary
27th Nov 2006 Michael Dixon appointed as Secretary
30th Jul 2008 Michael Dixon appointed as Director
30th Jul 2008 Michael Dixon resigned as Secretary
30th Jul 2008 Gerald Daniels appointed as Secretary
4th May 2010 David Coventry appointed as Director
4th May 2010 Donald Carter appointed as Director
4th May 2010 Robert Carter appointed as Director
26th May 2010 Roy Burton resigned as Director
26th May 2010 Michael Dixon resigned as Director
26th May 2010 Brian Neale resigned as Director
15th Jun 2011 James Carter appointed as Director
31st May 2014 Thomas Atkins resigned as Director
25th Feb 2015 Jonathan Barclay resigned as Director
27th May 2015 Richard Jeffries appointed as Director
1st Feb 2016 Anna Dugdale appointed as Director
6th Apr 2016 Robert George Russell Carter appointed as PSC
6th Apr 2016 Robert George Russell Carter appointed as PSC
6th Apr 2016 Robert George Russell Carter appointed as PSC
6th Apr 2016 Robert George Russell Carter appointed as PSC
20th Dec 2017 David Coventry resigned as Director
6th Jun 2018 Anthony Duckworth Chad resigned as Director
6th Jun 2018 Gerald Daniels resigned as Secretary
6th Jun 2018 Jonathan Gibbins appointed as Secretary
27th Sep 2018 Anthony Habgood appointed as Director
31st Jan 2019 Emily Vinters appointed as Director
29th Mar 2019 Donald Carter resigned as Director
13th Jun 2019 Nigel Keen appointed as Director
31st Dec 2019 Anna Dugdale resigned as Director
5th Mar 2020 Robert Alflatt appointed as Secretary
5th Mar 2020 Jonathan Gibbins resigned as Secretary
16th Aug 2022 Robert George Russell Carter ceased to be a PSC
16th Aug 2022 Robert George Russell Carter ceased to be a PSC
16th Aug 2022 Robert George Russell Carter ceased to be a PSC
28th Sep 2023 Anthony Habgood resigned as Director
26th Oct 2023 Emily Vinters resigned as Director
1st Jul 2024 R G Carter Holdings Limited appointed as Corporate PSC
1st Jul 2024 Friars 1921 Limited appointed as Corporate PSC
1st Jul 2024 Friars 1921 Limited ceased to be a Corporate PSC
1st Jul 2024 Robert George Russell Carter ceased to be a PSC
15th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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