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Company Information for

LITTLEHAM 2013 LIMITED

Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE,
Company Registration Number
08834877
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Littleham 2013 Ltd
LITTLEHAM 2013 LIMITED was founded on 2014-01-07 and has its registered office in Exeter. The organisation's status is listed as "Active - Proposal to Strike off". Littleham 2013 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 2013 LIMITED
 
Legal Registered Office
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
Other companies in EX2
 
Filing Information
Company Number 08834877
Company ID Number 08834877
Date formed 2014-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-25 04:14:37
Primary Source:Companies House
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Company Officers of LITTLEHAM 2013 LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM EDWARD VANSTONE
 Company Secretary 2016-01-04
DAVID JOHN COBB
 Director 2014-01-07
STUART LEIGH RIX
 Director 2014-01-07
JOHN CHRISTIAN VARLEY
 Director 2014-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN COBB
 Company Secretary 2014-01-07 2016-01-04

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 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 LITTLEHAM 2010 LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active
DAVID JOHN COBB XJJM DEVELOPMENTS LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active - Proposal to Strike off
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
STUART LEIGH RIX GRANARY FORD MANAGEMENT LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
STUART LEIGH RIX HUNTSHAW LTD Director 2014-05-07 CURRENT 2014-05-07 Active
STUART LEIGH RIX LIVERTON SOLAR LTD Director 2014-05-07 CURRENT 2014-05-07 Active
STUART LEIGH RIX PENCLEAVE 1 LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
STUART LEIGH RIX PENCLEAVE LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active
STUART LEIGH RIX CCH EUROPE LIMITED Director 2010-05-14 CURRENT 2007-08-23 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 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 LITTLEHAM 2010 LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active
JOHN CHRISTIAN VARLEY XJJM DEVELOPMENTS LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active - Proposal to Strike off
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
2023-10-31SECOND GAZETTE not voluntary dissolution
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-08-07Application to strike the company off the register
2023-05-30CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2023-05-30CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2023-05-26CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2023-04-2731/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04APPOINTMENT TERMINATED, DIRECTOR STUART LEIGH RIX
2023-04-04DIRECTOR APPOINTED WILLIAM JOHN WILDING
2023-04-04DIRECTOR APPOINTED MR JONATHAN LUCAS SINGLETON WOOD
2023-03-30Restoration by order of the court
2021-01-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-13DS01Application to strike the company off the register
2020-08-03CH01Director's details changed for Mr John Christian Varley on 2020-08-03
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-12-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088348770001
2019-08-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2019-01-15CH01Director's details changed for Mr John Christian Varley on 2017-09-29
2018-07-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27PSC05Change of details for Braundshill Holdings Limited as a person with significant control on 2018-06-26
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD
2018-01-19PSC02Notification of Braundshill Holdings Limited as a person with significant control on 2017-04-01
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-01-19PSC07CESSATION OF DAVID JAMES ROPER ROBINSON AS A PSC
2018-01-19PSC07CESSATION OF EDWARD CHARLES FANE TREFUSIS AS A PSC
2018-01-19PSC07CESSATION OF MICHAEL TREFUSIS CHAMBERLAYNE LVO AS A PSC
2017-08-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-08-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20TM02Termination of appointment of David John Cobb on 2016-01-04
2016-01-20AP03Appointment of Graham Edward Vanstone as company secretary on 2016-01-04
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0107/01/16 ANNUAL RETURN FULL LIST
2015-07-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 088348770001
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0107/01/15 ANNUAL RETURN FULL LIST
2014-10-06SH10Particulars of variation of rights attached to shares
2014-04-01AA01Current accounting period extended from 31/01/15 TO 31/03/15
2014-01-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LITTLEHAM 2013 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 2013 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LITTLEHAM 2013 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LITTLEHAM 2013 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLEHAM 2013 LIMITED
Trademarks
We have not found any records of LITTLEHAM 2013 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLEHAM 2013 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 (68209 - Other letting and operating of own or leased real estate) as LITTLEHAM 2013 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LITTLEHAM 2013 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 2013 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 2013 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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