Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
1921 Group Limited
- Incorporated
- 15 August 2006 (20 years)
- Previously known as
- R G Carter Holdings Holdco Limited (until 6 March 2025)R. G. Carter Holdings Limited (until 17 December 2024)RG Carter Group Limited (until 25 September 2017)Earlier: Friars 534 LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203) Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 9-11 Drayton High RoadDraytonNorwichNR8 6AH
Officers 6 active
Officer details are public data from the Companies House register.
Alflatt, Robert John
Secretary · Appointed 5 March 2020
British
Born October 1961 (65)
Director · Appointed 27 May 2015
British
Born June 1957 (69)
Director · Appointed 15 June 2011
British
Born April 1985 (41)
Director · Appointed 4 May 2010
British
Born May 1982 (44)
Director · Appointed 11 October 2006
British
Born August 1953 (73)
Officer history (18 former)
26 October 2023
28 September 2023
5 March 2020
Appointed Alflatt, Robert John as Secretary
5 March 2020
Resigned Gibbins, Jonathan Martin as Secretary
31 December 2019
13 June 2019
29 March 2019
31 January 2019
27 September 2018
6 June 2018
6 June 2018
6 June 2018
Appointed Gibbins, Jonathan Martin as Secretary
20 December 2017
1 February 2016
27 May 2015
25 February 2015
31 May 2014
15 June 2011
26 May 2010
26 May 2010
26 May 2010
4 May 2010
4 May 2010
4 May 2010
30 July 2008
30 July 2008
30 July 2008
27 November 2006
27 November 2006
27 November 2006
27 November 2006
27 November 2006
27 November 2006
25 October 2006
11 October 2006
11 October 2006
11 October 2006
11 October 2006
11 October 2006
15 August 2006
15 August 2006
15 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15593910
Former controllers (5)
1 July 2024
Ceased Friars 1921 Limited — Owns 75–100% of shares
1 July 2024
16 August 2022
16 August 2022
16 August 2022
Group structure 15 shown
Ownership group derived from the Companies House PSC register
1921 Group Limited This company Owns 75–100% of shares
Bullen Developments Limited Owns 75–100% of shares
Bullen Limited Owns 75–100% of shares
Drayton Property Company Limited Owns 75–100% of shares
R G Carter Holdings Holdco Limited Owns 75–100% of shares
R. G. Carter Developments Limited Owns 75–100% of shares
R.G. Carter Investments Limited Owns 75–100% of shares
RG Carter Group Limited Owns 75–100% of shares
Bullen Group Limited Owns 75–100% of shares
R.G. Carter Pension Fund Trustee Limited Owns 75–100% of shares
R.G. Carter West Norfolk Limited Owns 75–100% of shares
RGCC Limited Owns 75–100% of shares
Russell Property Developments Limited Owns 75–100% of shares
The House of Norfolk Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Accounts filing | |||
| 26 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 25 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Other filing |
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