Company information:
Littleham 2013 Limited (No: 08834877)
Address: CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE, UNITED KINGDOM
Status: Active
Incorporated: 01-Jul-2014
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 21-Jan-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID JOHN COBB ( DOB: May-1961 From: Jan-2014 )
Current Director: JOHN CHRISTIAN VARLEY ( DOB: Oct-1960 From: Jan-2014 )
Current Director: WILLIAM JOHN WILDING ( DOB: Jan-1963 From: Mar-2023 )
Current Director: JONATHAN LUCAS SINGLETON WOOD ( DOB: Jan-1993 From: Mar-2023 )
Current Secretary: GRAHAM EDWARD VANSTONE ( From: Jan-2016 )
Resigned Director: STUART LEIGH RIX ( DOB: Jan-1958 From: Jan-2014 To: Mar-2023 )
Resigned Secretary: DAVID JOHN COBB ( From: Jan-2014 To: Jan-2016 )
Persons of Significant Control:
Braundshill Holdings Limited, Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-01)
Edward Charles Fane Trefusis, The Rolle Estate Office Bicton Arena, East Budleigh, Budleigh Salterton, Devon, EX9 7BL, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-04-01)
Mr David James Roper Robinson, The Rolle Estate Office Bicton Arena, East Budleigh, Budleigh Salterton, Devon, EX9 7BL, United Kingdom: Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-04-01)
Michael Trefusis Chamberlayne Lvo, The Rolle Estate Office Bicton Arena, East Budleigh, Budleigh Salterton, Devon, EX9 7BL, United Kingdom: Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-04-01)