Littleham 2010 Limited

07293923

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CENTENARY HOUSE PENINSULA PARK, EXETER, EX2 7XE

Incorporated 23/06/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr David John Cobb

director · Since 23/06/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 25 other boards

Mr John Christian Varley Td

director · Since 23/06/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 24 other boards

The Honourable Lord Clinton Dl

director · Since 30/01/2024

LANDOWNER

BRITISH · UNITED KINGDOM · Age 64

Also on 20 other boards

Mr Edward Charles Rolle Fane Trefusis

director · Since 30/01/2024

LANDOWNER

BRITISH · ENGLAND · Age 32

Also on 20 other boards

Mr David James Roper Robinson

director · Since 30/01/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 70

Also on 33 other boards

Mr Noel George Herbert Manns

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 29 other boards

Persons with Significant Control

Edward Fane Trefusis

50–75% shares

British · United Kingdom · Age 32

The Rolle Estate Office, Bicton Arena, Budleigh Salterton, EX9 7BL

Notified 31/10/2016

Mr David James Roper Robinson

ownership-of-shares-25-to-50-percent-as-trust

British · United Kingdom · Age 70

The Rolle Estate Office, Bicton Arena, Budleigh Salterton, EX9 7BL

Notified 01/04/2017

Braundshill Holdings Limited

75–100% votes

Appoint directors

Centenary House, Peninsula Park, Exeter, EX2 7XE

Reg: 10699989 · Companies House · Limited Company

Notified 01/04/2017

Mr Noel George Herbert Manns

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 66

The Rolle Estate Office, Bicton Arena, Budleigh Salterton, EX9 7BL

Notified 27/06/2018

Former PSCs

The Honourable Mrs Caroline Fowle

Ceased 31/10/2016

Mr David James Roper Robinson

Ceased 01/04/2017

Michael Trefusis Chamberlayne Lvo

Ceased 27/06/2018

Charges3 outstanding

Charge

outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/07/2016Registered 26/07/2016

Charge

outstanding

TAYLOR WIMPEY UK LIMITED

Created 29/06/2015Registered 01/07/2015

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/2014Registered 08/05/2014Satisfied 15/07/2015

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2013Registered 02/12/2013