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
Buying and selling of own real estate
Officers
LITTLEHAM 2010 LIMITED
13 officers
Role: Director
Appointed on: 30 January 2024
Nationality: British
Date of birth: 03/1962
Address: Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton EX9 7BL
Role: Director
Appointed on: 23 June 2010
Nationality: British
Date of birth: 05/1961
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE
Role: Director
Appointed on: 30 January 2024
Nationality: British
Date of birth: 02/1994
Address: The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton EX9 7BL
Role: Director
Appointed on: 22 January 2025
Nationality: British
Date of birth: 07/1959
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE
Role: Director
Appointed on: 30 January 2024
Nationality: British
Date of birth: 07/1955
Address: Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton EX9 7BL
Role: Director
Appointed on: 23 June 2010
Nationality: British
Date of birth: 10/1960
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE
Former officers
Role: Secretary
Appointed on: 23 June 2010
Until: 4 January 2016
Address: Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD
Role: Secretary
Appointed on: 4 January 2016
Until: 30 January 2024
Address: Clinton Devon Estates, Bicton Arena, Budleigh Salterton EX9 7BL
Role: Director
Appointed on: 1 September 2023
Until: 30 January 2024
Nationality: British
Date of birth: 11/1974
Address: The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton EX9 7BL
Role: Director
Appointed on: 23 June 2010
Until: 6 December 2022
Nationality: British
Date of birth: 01/1958
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE
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Ultimate beneficial owners
LITTLEHAM 2010 LIMITED
4 ultimate beneficial owners
Braundshill Holdings Limited
Voting percentage: From 75% to 100%
Address: Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
Edward Fane Trefusis
Percentage of shares: From 50% to 75%
Nationality: British
Address: The Rolle Estate Office Bicton Arena, East Budleigh, Budleigh Salterton EX9 7BL
David Robinson
Noel Manns
Filing history
LITTLEHAM 2010 LIMITED
78 documents
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
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
Director's details changed for The Hon Charles Patrick Rolle Fane Trefusis on 19 August 2024
Director's details changed for The Hon Charles Patrick Rolle Fane Trefusis on 19 August 2024
20 August 2024
Confirmation statement made on 24 June 2024 with updates
Confirmation statement made on 24 June 2024 with updates
4 July 2024
Termination of appointment of William John Wilding as a director on 30 January 2024
Termination of appointment of William John Wilding as a director on 30 January 2024
30 January 2024
Termination of appointment of Graham Edward Vanstone as a secretary on 30 January 2024
Termination of appointment of Graham Edward Vanstone as a secretary on 30 January 2024
30 January 2024
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Annual accounts
LITTLEHAM 2010 LIMITED
15 documents
Total exemption full accounts made up to 31 March 2025
24 November 2025
Total exemption full accounts made up to 31 March 2024
7 October 2024
Total exemption full accounts made up to 31 March 2023
25 July 2023
Total exemption full accounts made up to 31 March 2022
22 July 2022
Total exemption full accounts made up to 31 March 2021
6 August 2021
Total exemption full accounts made up to 31 March 2020
1 September 2020
Total exemption full accounts made up to 31 March 2019
5 August 2019
Total exemption full accounts made up to 31 March 2018
17 July 2018
Total exemption full accounts made up to 31 March 2017
22 May 2017
Total exemption small company accounts made up to 31 March 2016
7 December 2016
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Contact information
LITTLEHAM 2010 LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE