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Company Information for

LITTLEHAM 2010 LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
07293923
Private Limited Company
Active

Company Overview

About Littleham 2010 Ltd
LITTLEHAM 2010 LIMITED was founded on 2010-06-23 and has its registered office in Exeter. The organisation's status is listed as "Active". Littleham 2010 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LITTLEHAM 2010 LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in EX2
 
Filing Information
Company Number 07293923
Company ID Number 07293923
Date formed 2010-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 11:24:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLEHAM 2010 LIMITED

Company Officers of LITTLEHAM 2010 LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM EDWARD VANSTONE
Company Secretary 2016-01-04
DAVID JOHN COBB
Director 2010-06-23
LEIGH STUART RIX
Director 2010-06-23
JOHN CHRISTIAN VARLEY
Director 2010-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN COBB
Company Secretary 2010-06-23 2016-01-04
GRAHAM ROBERTSON STEPHENS
Director 2010-06-23 2010-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN COBB GRANARY FORD MANAGEMENT LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
DAVID JOHN COBB HUNTSHAW LTD Director 2014-05-07 CURRENT 2014-05-07 Active
DAVID JOHN COBB LIVERTON SOLAR LTD Director 2014-05-07 CURRENT 2014-05-07 Active
DAVID JOHN COBB LIVERTON 2014 LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
DAVID JOHN COBB CLINTON RENEWABLES LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
DAVID JOHN COBB LITTLEHAM 2013 LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
DAVID JOHN COBB PENCLEAVE 3 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2017-02-21
DAVID JOHN COBB PENCLEAVE 2 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
DAVID JOHN COBB LIVERTON BUSINESS PARK 2012 LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
DAVID JOHN COBB PENCLEAVE 1 LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
DAVID JOHN COBB PENCLEAVE LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active
DAVID JOHN COBB LIVERTON BUSINESS PARK 2011 LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
DAVID JOHN COBB CLINTON DEVON ESTATES LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
DAVID JOHN COBB XJJM DEVELOPMENTS LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
DAVID JOHN COBB CCH EUROPE LIMITED Director 2007-08-23 CURRENT 2007-08-23 Active
DAVID JOHN COBB THE NATURAL GAME COMPANY LIMITED Director 2005-08-11 CURRENT 2005-08-11 Active
DAVID JOHN COBB EAST DEVON HEATHS LAND MANAGEMENT COMPANY LIMITED Director 2005-04-07 CURRENT 2005-04-07 Active
DAVID JOHN COBB THE NATURAL MEAT COMPANY LIMITED Director 2005-03-17 CURRENT 2005-03-17 Active
DAVID JOHN COBB FILMIT LOCATIONS LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active
DAVID JOHN COBB CCH PROPERTY COMPANY LIMITED Director 2000-12-08 CURRENT 2000-12-08 Active
LEIGH STUART RIX LIVERTON 2014 LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
LEIGH STUART RIX CLINTON RENEWABLES LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
LEIGH STUART RIX PENCLEAVE 3 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2017-02-21
LEIGH STUART RIX PENCLEAVE 2 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
LEIGH STUART RIX LIVERTON BUSINESS PARK 2012 LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
LEIGH STUART RIX LIVERTON BUSINESS PARK 2011 LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
LEIGH STUART RIX CLINTON DEVON ESTATES LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
LEIGH STUART RIX XJJM DEVELOPMENTS LIMITED Director 2010-12-31 CURRENT 2010-02-24 Active
LEIGH STUART RIX CCH PROPERTY COMPANY LIMITED Director 2010-05-14 CURRENT 2000-12-08 Active
JOHN CHRISTIAN VARLEY GRANARY FORD MANAGEMENT LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
JOHN CHRISTIAN VARLEY HUNTSHAW LTD Director 2014-05-07 CURRENT 2014-05-07 Active
JOHN CHRISTIAN VARLEY LIVERTON SOLAR LTD Director 2014-05-07 CURRENT 2014-05-07 Active
JOHN CHRISTIAN VARLEY LIVERTON 2014 LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
JOHN CHRISTIAN VARLEY CLINTON RENEWABLES LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
JOHN CHRISTIAN VARLEY LITTLEHAM 2013 LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
JOHN CHRISTIAN VARLEY PENCLEAVE 3 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2017-02-21
JOHN CHRISTIAN VARLEY PENCLEAVE 2 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
JOHN CHRISTIAN VARLEY LIVERTON BUSINESS PARK 2012 LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
JOHN CHRISTIAN VARLEY PENCLEAVE 1 LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
JOHN CHRISTIAN VARLEY PENCLEAVE LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active
JOHN CHRISTIAN VARLEY LIVERTON BUSINESS PARK 2011 LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
JOHN CHRISTIAN VARLEY CLINTON DEVON ESTATES LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
JOHN CHRISTIAN VARLEY TRADEWIND TURBINES LTD Director 2010-07-20 CURRENT 2009-06-29 Dissolved 2014-11-20
JOHN CHRISTIAN VARLEY XJJM DEVELOPMENTS LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
JOHN CHRISTIAN VARLEY CCH EUROPE LIMITED Director 2007-08-23 CURRENT 2007-08-23 Active
JOHN CHRISTIAN VARLEY THE NATURAL GAME COMPANY LIMITED Director 2005-08-11 CURRENT 2005-08-11 Active
JOHN CHRISTIAN VARLEY EAST DEVON HEATHS LAND MANAGEMENT COMPANY LIMITED Director 2005-04-07 CURRENT 2005-04-07 Active
JOHN CHRISTIAN VARLEY EAST DEVON PEBBLEBED HEATHS CONSERVATION TRUST Director 2005-04-05 CURRENT 2005-04-05 Active
JOHN CHRISTIAN VARLEY THE NATURAL MEAT COMPANY LIMITED Director 2005-03-17 CURRENT 2005-03-17 Active
JOHN CHRISTIAN VARLEY FILMIT LOCATIONS LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active
JOHN CHRISTIAN VARLEY THE DAVID ARNOLD-FORSTER TRUST Director 2002-11-21 CURRENT 2002-11-21 Dissolved 2016-04-12
JOHN CHRISTIAN VARLEY CCH PROPERTY COMPANY LIMITED Director 2000-12-08 CURRENT 2000-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-17AA31/03/18 TOTAL EXEMPTION FULL
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 2875100
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-06-27PSC05PSC'S CHANGE OF PARTICULARS / BRAUNDSHILL HOLDINGS LIMITED / 26/06/2018
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2017-07-06PSC07CESSATION OF CAROLINE FOWLE AS A PSC
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE FOWLE
2017-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAUNDSHILL HOLDINGS LIMITED
2017-07-05PSC07CESSATION OF DAVID JAMES ROPER ROBINSON AS A PSC
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD FANE TREFUSIS
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 2875100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHAMBERLAYNE LVO
2017-07-05PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES ROPER ROBINSON / 31/10/2016
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES ROPER ROBINSON
2017-07-05PSC04PSC'S CHANGE OF PARTICULARS / MICHAEL TREFUSIS CHAMBERLAYNE LVO / 31/10/2016
2017-05-22AA31/03/17 TOTAL EXEMPTION FULL
2016-12-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 072939230004
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2875100
2016-07-13AR0123/06/16 FULL LIST
2016-01-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID COBB
2016-01-20AP03SECRETARY APPOINTED GRAHAM EDWARD VANSTONE
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072939230002
2015-07-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2875100
2015-07-06AR0123/06/15 FULL LIST
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 072939230003
2014-07-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2875100
2014-07-18AR0123/06/14 FULL LIST
2014-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 072939230002
2014-01-24SH0114/01/14 STATEMENT OF CAPITAL GBP 2875100
2014-01-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-21RES01ADOPT ARTICLES 14/01/2014
2014-01-21RES12VARYING SHARE RIGHTS AND NAMES
2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 072939230001
2013-07-15AR0123/06/13 FULL LIST
2013-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-31AR0122/06/12 FULL LIST
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH RIX / 22/06/2012
2012-03-05RES12VARYING SHARE RIGHTS AND NAMES
2012-03-05RES01ADOPT ARTICLES 25/01/2012
2012-02-14SH02SUB-DIVISION 26/01/12
2011-10-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH RIX / 03/08/2011
2011-07-28AR0123/06/11 FULL LIST
2010-08-31SH0123/06/10 STATEMENT OF CAPITAL GBP 100
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2010-06-29AP01DIRECTOR APPOINTED MR JOHN CHRISTIAN VARLEY
2010-06-29AP03SECRETARY APPOINTED MR DAVID JOHN COBB
2010-06-28AP01DIRECTOR APPOINTED MR LEIGH RIX
2010-06-28AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-06-28AP01DIRECTOR APPOINTED MR DAVID JOHN COBB
2010-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LITTLEHAM 2010 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTLEHAM 2010 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-22 Outstanding TAYLOR WIMPEY UK LIMITED
2015-06-29 Outstanding TAYLOR WIMPEY UK LIMITED
2014-05-08 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-12-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LITTLEHAM 2010 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLEHAM 2010 LIMITED
Trademarks
We have not found any records of LITTLEHAM 2010 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLEHAM 2010 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LITTLEHAM 2010 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where LITTLEHAM 2010 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLEHAM 2010 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTLEHAM 2010 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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