LITTLEHAM 2013 LIMITED

Overview

Company Name	LITTLEHAM 2013 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08834877
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2014
Date of Cessation	Oct 31, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LITTLEHAM 2013 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LITTLEHAM 2013 LIMITED located?

Registered Office Address	Centenary House Peninsula Park Rydon Lane EX2 7XE Exeter United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LITTLEHAM 2013 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for LITTLEHAM 2013 LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 15, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 07, 2023	Application to strike the company off the register	2 pages	DS01

May 30, 2023	Confirmation statement made on Jan 07, 2023 with updates	5 pages	CS01

May 30, 2023	Confirmation statement made on Jan 07, 2022 with updates	5 pages	CS01

May 26, 2023	Confirmation statement made on Jan 07, 2021 with updates	5 pages	CS01

Apr 27, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Apr 27, 2023	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Apr 27, 2023	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Apr 04, 2023	Appointment of Mr Jonathan Lucas Singleton Wood as a director on Mar 30, 2023	2 pages	AP01

Apr 04, 2023	Appointment of William John Wilding as a director on Mar 30, 2023	2 pages	AP01

Apr 04, 2023	Termination of appointment of Stuart Leigh Rix as a director on Mar 30, 2023	1 pages	TM01

Mar 30, 2023	Restoration by order of the court	3 pages	AC92

Apr 13, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 26, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 13, 2021	Application to strike the company off the register	1 pages	DS01

Aug 03, 2020	Director's details changed for Mr John Christian Varley on Aug 03, 2020	2 pages	CH01

Jan 14, 2020	Confirmation statement made on Jan 07, 2020 with updates	5 pages	CS01

Dec 31, 2019	Satisfaction of charge 088348770001 in full	1 pages	MR04

Aug 02, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 07, 2019 with updates	5 pages	CS01

Jan 15, 2019	Director's details changed for Mr John Christian Varley on Sep 29, 2017	2 pages	CH01

Jul 18, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jun 27, 2018	Change of details for Braundshill Holdings Limited as a person with significant control on Jun 26, 2018	2 pages	PSC05

Apr 11, 2018	Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Apr 11, 2018	1 pages	AD01

View All Filings

Who are the officers of LITTLEHAM 2013 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VANSTONE, Graham Edward Bicton Arena EX9 7BL Budleigh Salterton Clinton Devon Estates Devon United Kingdom	Jan 04, 2016		Secretary	Bicton Arena EX9 7BL Budleigh Salterton Clinton Devon Estates Devon United Kingdom					204350000001
COBB, David John Bicton Arena East Budleigh EX9 7BL Budleigh Salterton The Rolle Estate Office Devon United Kingdom	Jan 07, 2014		Director	Bicton Arena East Budleigh EX9 7BL Budleigh Salterton The Rolle Estate Office Devon United Kingdom	United Kingdom	British	1961-5	Accountant	85494140001
VARLEY, John Christian Bicton Arena East Budleigh EX9 7BL East Budleigh The Rolle Estate Office Budleigh Salterton United Kingdom	Jan 07, 2014		Director	Bicton Arena East Budleigh EX9 7BL East Budleigh The Rolle Estate Office Budleigh Salterton United Kingdom	United Kingdom	British	1960-10	Estate Director	73671190003
WILDING, William John Bicton Arena East Budleigh EX9 7BL Budleigh Salterton The Rolle Estate Office Devon United Kingdom	Mar 30, 2023		Director	Bicton Arena East Budleigh EX9 7BL Budleigh Salterton The Rolle Estate Office Devon United Kingdom	United Kingdom	British	1963-1	Forestry Manager	86633350001
WOOD, Jonathan Lucas Singleton Bicton Arena East Budleigh EX9 7BL Budleigh Salterton The Rolle Estate Office United Kingdom	Mar 30, 2023		Director	Bicton Arena East Budleigh EX9 7BL Budleigh Salterton The Rolle Estate Office United Kingdom	United Kingdom	British	1993-1	Accountant	303570130001
COBB, David John Bicton Arena East Budleigh EX9 7BL Budleigh Salterton The Rolle Estate Office Devon United Kingdom	Jan 07, 2014	Jan 04, 2016	Secretary	Bicton Arena East Budleigh EX9 7BL Budleigh Salterton The Rolle Estate Office Devon United Kingdom					184039300001
RIX, Stuart Leigh Bicton Arena East Budleigh EX9 7BL Budleigh Salterton The Rolle Estate Office Devon United Kingdom	Jan 07, 2014	Mar 30, 2023	Director	Bicton Arena East Budleigh EX9 7BL Budleigh Salterton The Rolle Estate Office Devon United Kingdom	United Kingdom	British	1958-1	Land Agent	151471860004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITTLEHAM 2013 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Braundshill Holdings Limited

Apr 01, 2017

Peninsula Park

Rydon Lane

EX2 7XE Exeter

Centenary House

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House
Registration Number	10699989

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Edward Charles Fane Trefusis

Apr 06, 2016

Bicton Arena

East Budleigh

EX9 7BL Budleigh Salterton

The Rolle Estate Office

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Michael Trefusis Chamberlayne Lvo

Apr 06, 2016

Bicton Arena

East Budleigh

EX9 7BL Budleigh Salterton

The Rolle Estate Office

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David James Roper Robinson

Apr 06, 2016

Bicton Arena

East Budleigh

EX9 7BL Budleigh Salterton

The Rolle Estate Office

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LITTLEHAM 2013 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 26, 2015 Delivered On May 30, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 30, 2015Registration of a charge (MR01) Dec 31, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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