Last Companies House update: 4 August 2026
LITTLEHAM 2010 LIMITED
Active
•07293923
Address
Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
Activity
Buying and selling of own real estate
Incorporation
23 June 2010
Legal information
LITTLEHAM 2010 LIMITED
Company number
07293923
Company type
Private limited company
Legal situation
Active
Activity
LITTLEHAM 2010 LIMITED
SIC Code
68100•Buying and selling of own real estate
Fields of activity
Real estate activities
Officers
LITTLEHAM 2010 LIMITED
6 currently employed and 7 former officers
Noel George Herbert MANNS
Currently employed
Role: Director
Appointed on: 22 January 2025
Nationality: British
Age: 67 years old • Born on 07/1959
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE
Lord CLINTON DL
Currently employed
Role: Director
Appointed on: 30 January 2024
Nationality: British
Age: 64 years old • Born on 03/1962
Address: Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton EX9 7BL
Edward Charles Rolle FANE TREFUSIS
Currently employed
Role: Director
Appointed on: 30 January 2024
Nationality: British
Age: 32 years old • Born on 02/1994
Address: The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton EX9 7BL
David James Roper ROBINSON
Currently employed
Role: Director
Appointed on: 30 January 2024
Nationality: British
Age: 71 years old • Born on 07/1955
Address: Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton EX9 7BL
David John COBB
Currently employed
Role: Director
Appointed on: 23 June 2010
Nationality: British
Age: 65 years old • Born on 05/1961
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE
John Christian VARLEY
Currently employed
Role: Director
Appointed on: 23 June 2010
Nationality: British
Age: 65 years old • Born on 10/1960
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE
FORMER OFFICERS
William David John DALE
Former executive
Role: Director
Appointed on: 1 September 2023
Until: 30 January 2024
Nationality: British
Age: 51 years old • Born on 11/1974
Address: The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton EX9 7BL
William John WILDING
Former executive
Role: Director
Appointed on: 6 December 2022
Until: 30 January 2024
Nationality: British
Age: 63 years old • Born on 01/1963
Address: The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton EX9 7BL
Jonathan Lucas Singleton WOOD
Former executive
Role: Director
Appointed on: 6 December 2022
Until: 1 September 2023
Nationality: British
Age: 33 years old • Born on 01/1993
Address: The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton EX9 7BL
Graham Edward VANSTONE
Former executive
Role: Secretary
Appointed on: 4 January 2016
Until: 30 January 2024
Address: Clinton Devon Estates, Bicton Arena, Budleigh Salterton EX9 7BL
Persons with significant control
LITTLEHAM 2010 LIMITED
4 current and 3 former
Noel Manns
Current
Braundshill Holdings Limited
Current
Voting percentage: From 75% to 100%
Address: Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
David Robinson
Current
Edward Fane Trefusis
Current
Percentage of shares: From 50% to 75%
Nationality: British
Address: The Rolle Estate Office Bicton Arena, East Budleigh, Budleigh Salterton EX9 7BL
FORMER PERSONS WITH SIGNIFICANT CONTROL
Caroline Fowle
Former
Percentage of shares: From 25% to 50%
Nationality: British
Address: Bovey House, Nr Beer EX12 3AD
David Robinson
Former
Michael Chamberlayne Lvo
Former
Filing history
LITTLEHAM 2010 LIMITED
82 documents
Confirmation statement made on 24 June 2026 with updates
Confirmation statement made on 24 June 2026 with updates
8 July 2026
24 June 2026
Resolutions
Resolutions
24 June 2026
Statement by Directors
Statement by Directors
10 November 2025
Statement of capital on 10 November 2025
Statement of capital on 10 November 2025
10 November 2025
Solvency Statement dated 06/11/25
Solvency Statement dated 06/11/25
10 November 2025
Resolutions
Resolutions
10 November 2025
10 November 2025
Confirmation statement made on 24 June 2025 with updates
Confirmation statement made on 24 June 2025 with updates
26 June 2025
Appointment of Mr Noel George Herbert Manns as a director on 22 January 2025
Appointment of Mr Noel George Herbert Manns as a director on 22 January 2025
28 January 2025
Annual accounts
LITTLEHAM 2010 LIMITED
15 documents
Financial statements 2025
24 November 2025
Financial statements 2024
7 October 2024
Financial statements 2023
25 July 2023
Financial statements 2022
22 July 2022
Financial statements 2021
6 August 2021
Financial statements 2020
1 September 2020
Financial statements 2019
5 August 2019
Financial statements 2018
17 July 2018
Financial statements 2017
22 May 2017
Financial statements 2016
7 December 2016
Contact information
LITTLEHAM 2010 LIMITED
Phone
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Email
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Websites
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Address
Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE