Littleham 2010 Limited. net worth, address, company information. Free

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Littleham 2010 Limited (number 07293923) is a private limited company founded on 2010-06-23 in United Kingdom. The business has its registered office at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. Littleham 2010 Limited is operating under Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Littleham 2010 Limited
Number	07293923
Date of Incorporation:	Wed, 23rd Jun 2010
End of financial year:	31 March
Address:	Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
SIC code:	68100 - Buying and selling of own real estate

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: William D. (in the company from 01 September 2023), William W. (appointment date: 06 December 2022), John V. (appointed on 23 June 2010). 1 secretary is present as well: Graham V. (appointed on 04 January 2016). The Companies House indexes 7 persons of significant control, namely: Edward F. has over 1/2 to 3/4 of shares , Braundshill Holdings Limited can be found at Peninsula Park, Rydon Lane, EX2 7XE Exeter. This corporate PSC has 3/4 to full of voting rights. Noel M. has 1/2 or less of shares.

Directors

People with significant control

Edward F.

31 October 2016

Nature of control:	50,01-75% shares

Braundshill Holdings Limited

1 April 2017

Address	Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	10699989
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Noel M.

27 June 2018

Nature of control:	25-50% shares

David R.

1 April 2017

Nature of control:	25-50% shares

Michael C.

6 April 2016 - 27 June 2018

Nature of control:	25-50% shares

David R.

6 April 2016 - 1 April 2017

Nature of control:	25-50% shares

Caroline F.

6 April 2016 - 31 October 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on Friday 1st September 2023 filed on: 8th, September 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Friday 1st September 2023 filed on: 8th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st September 2023. filed on: 8th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 25th, July 2023 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on Tuesday 6th December 2022 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 9th March 2023 filed on: 9th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 6th December 2022. filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 6th December 2022. filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, July 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 6th, August 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 1st, September 2020 \| accounts	Free Download (11 pages)
(CH01) On Monday 3rd August 2020 director's details were changed filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, August 2019 \| accounts	Free Download (10 pages)
(CH01) On Friday 29th September 2017 director's details were changed filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 17th, July 2018 \| accounts	Free Download (10 pages)
(AD01) New registered office address Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE. Change occurred on Wednesday 11th April 2018. Company's previous address: Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD. filed on: 11th, April 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, May 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, December 2016 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 072939230004, created on Friday 22nd July 2016 filed on: 26th, July 2016 \| mortgage	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd June 2016 filed on: 13th, July 2016 \| annual return	Free Download (7 pages)
(AP03) Appointment (date: Monday 4th January 2016) of a secretary filed on: 20th, January 2016 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Monday 4th January 2016 filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(MR04) Charge 072939230002 satisfaction in full. filed on: 15th, July 2015 \| mortgage	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 8th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd June 2015 filed on: 6th, July 2015 \| annual return	Free Download (7 pages)
(MR01) Registration of charge 072939230003, created on Monday 29th June 2015 filed on: 1st, July 2015 \| mortgage	Free Download (16 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 18th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd June 2014 filed on: 18th, July 2014 \| annual return	Free Download (7 pages)
(SH01) 2875100.00 GBP is the capital in company's statement on Friday 18th July 2014 capital
(MR01) Registration of charge 072939230002 filed on: 8th, May 2014 \| mortgage	Free Download (10 pages)
(SH01) 2875100.00 GBP is the capital in company's statement on Tuesday 14th January 2014 filed on: 24th, January 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 21st, January 2014 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, January 2014 \| resolution	Free Download (17 pages)
(MR01) Registration of charge 072939230001 filed on: 2nd, December 2013 \| mortgage	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd June 2013 filed on: 15th, July 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 11th, June 2013 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 31st, July 2012 \| accounts	Free Download (4 pages)
(CH01) On Friday 22nd June 2012 director's details were changed filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd June 2012 filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 5th, March 2012 \| resolution	Free Download (13 pages)
(SH02) Sub-division of shares on Thursday 26th January 2012 filed on: 14th, February 2012 \| capital	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, October 2011 \| accounts	Free Download (4 pages)
(CH01) On Wednesday 3rd August 2011 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd June 2011 filed on: 28th, July 2011 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 23rd June 2010 filed on: 31st, August 2010 \| capital	Free Download (4 pages)
(AP01) New director appointment on Tuesday 29th June 2010. filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 29th June 2010 filed on: 29th, June 2010 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 29th June 2010) of a secretary filed on: 29th, June 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 28th June 2010. filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 28th June 2010. filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Thursday 31st March 2011, originally was Thursday 30th June 2011. filed on: 28th, June 2010 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, June 2010 \| incorporation	Free Download (16 pages)

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