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Aqua Seabourne 34 Llp

OC382584

active
llp
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

41 Commercial Road, Poole, BH14 0HU
Incorporated 19/02/2013

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Officers

Mrs Fiona Mary Garvey

llp designated member · Since 19/02/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 142 other boards

Mr Timothy Guy Lewis

llp designated member · Since 19/02/2013

BRITISH · UNITED KINGDOM · Age 64

Also on 138 other boards

Hugh Roper Trust

llp member · Since 21/03/2013

BRITISH

Mr Peter Willingham

llp member · Since 02/09/2013

BRITISH · ENGLAND · Age 78

Also on 3 other boards

Mrs Mary Bridget Evelyn Short

llp member · Since 04/09/2013

BRITISH · ENGLAND · Age 70

Also on 8 other boards

Mrs Julia Jane Kantecki

llp member · Since 20/09/2013

BRITISH · UNITED STATES · Age 64

Also on 3 other boards

Mr Richard James Thomas

llp member · Since 16/10/2013

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mrs Angela Mary Thomas

llp member · Since 16/10/2013

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Michael Ffrench Gibbs

llp member · Since 17/10/2013

BRITISH · UNITED KINGDOM · Age 83

Also on 6 other boards

Mr Robert Adrian Dungay

llp member · Since 07/11/2013

BRITISH · ENGLAND · Age 73

Also on 14 other boards

Mr Simon Lee Dicker Bahons

llp member · Since 11/11/2013

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mrs Chantelle Jacqueline Henocq

llp member · Since 11/12/2013

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Adrian George Curry Stead

llp member · Since 18/12/2013

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Ms Stacey Louise Poole

llp member · Since 19/12/2013

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr David Owen Griffiths

llp member · Since 29/12/2013

BRITISH · UNITED KINGDOM · Age 78

Also on 6 other boards

Mrs Anna Louise Griffiths

llp member · Since 29/12/2013

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mrs Charlotte Ruth Kantecki

llp member · Since 17/02/2014

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Nicole Kerstin Crompton

llp member · Since 26/02/2014

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mrs Shirley Taylor

llp member · Since 04/03/2014

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Stefano John Zammattio

llp member · Since 19/03/2014

BRITISH · UNITED KINGDOM · Age 61

Sandra Deirdre Jennings

llp member · Since 31/03/2014

BRITISH · UNITED KINGDOM · Age 83

Also on 5 other boards

Mrs Mary Bridget Speck

llp member · Since 06/04/2015

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Deborah Louise Francis

llp member · Since 11/04/2015

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mrs Lucie Joanne Allen

llp member · Since 06/04/2016

BRITISH · ENGLAND · Age 57

Also on 29 other boards

Mrs Grace Caroline Brandon

llp member · Since 06/04/2018

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mrs Donna Leigh Hoare

llp member · Since 01/04/2020

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Aviano Limited

llp member · Since 01/04/2021

Also on 59 other boards

Mrs Lynne Patricia Raymond

llp member · Since 01/04/2022

BRITISH · ENGLAND · Age 77

Also on 6 other boards

Glanyrafon 1924 Ltd

llp member · Since 06/04/2023

Also on 29 other boards

Henocq Holdings Ltd

llp member · Since 01/04/2025

Also on 10 other boards

Timothy Guy Lewis

llp designated member · Since 19/02/2013

United Kingdom · Age 64

Fiona Mary Garvey

llp designated member · Since 19/02/2013

United Kingdom · Age 58

Hugh Roper Trust

corporate llp member · Since 21/03/2013

Reg: N/A · UK

Peter Willingham

llp member · Since 02/09/2013

England · Age 78

Mary Bridget Evelyn Short

llp member · Since 04/09/2013

England · Age 70

Julia Jane Kantecki

llp member · Since 20/09/2013

United States · Age 64

Richard James Thomas

llp member · Since 16/10/2013

England · Age 67

Angela Mary Thomas

llp member · Since 16/10/2013

England · Age 67

Michael Ffrench Gibbs

llp member · Since 17/10/2013

United Kingdom · Age 83

Robert Adrian Dungay

llp member · Since 07/11/2013

England · Age 73

Simon Lee Dicker

llp member · Since 11/11/2013

United Kingdom · Age 51

Chantelle Jacqueline Henocq

llp member · Since 11/12/2013

England · Age 52

Adrian George Curry Stead

llp member · Since 18/12/2013

United Kingdom · Age 59

Stacey Louise Poole

llp member · Since 19/12/2013

United Kingdom · Age 54

Anna Louise Griffiths

llp member · Since 29/12/2013

United Kingdom · Age 65

David Owen Griffiths

llp member · Since 29/12/2013

United Kingdom · Age 78

Charlotte Ruth Kantecki

llp member · Since 17/02/2014

England · Age 70

Nicole Kerstin Crompton

llp member · Since 26/02/2014

United Kingdom · Age 49

Shirley Taylor

llp member · Since 04/03/2014

England · Age 70

Stefano John Zammattio

llp member · Since 19/03/2014

United Kingdom · Age 61

Sandra Deirdre Jennings

llp member · Since 31/03/2014

United Kingdom · Age 83

Mary Bridget Speck

llp member · Since 06/04/2015

United Kingdom · Age 73

Deborah Louise Francis

llp member · Since 11/04/2015

United Kingdom · Age 68

Lucie Joanne Allen

llp member · Since 06/04/2016

England · Age 57

Grace Caroline Brandon

llp member · Since 06/04/2018

England · Age 68

Donna Leigh Hoare

llp member · Since 01/04/2020

England · Age 65

Aviano Limited

corporate llp member · Since 01/04/2021

Reg: 11705087

Also on 59 other boards

Lynne Patricia Raymond

llp member · Since 01/04/2022

England · Age 77

Glanyrafon 1924 Ltd

corporate llp member · Since 06/04/2023

Reg: 13279353

Also on 29 other boards

Henocq Holdings Ltd

corporate llp member · Since 01/04/2025

Reg: 16116364

Also on 10 other boards

Former

Hugh Richard Roper

llp designated member · Resigned 21/03/2013

Grace Caroline Brandon

llp member · Resigned 05/04/2014

Robert Kantecki

llp member · Resigned 01/09/2014

Joan Hoare

llp member · Resigned 11/02/2015

Geoffrey Paul Speck

llp member · Resigned 05/04/2015

Malcolm William Taylor

llp member · Resigned 05/04/2015

Stephen Allen

llp member · Resigned 05/04/2016

John Robert Brandon

llp member · Resigned 06/04/2018

Stephen James Pringle Hoare

llp member · Resigned 01/04/2020

Anita Lucia Lewis

llp member · Resigned 01/04/2021

Anthony James Raymond

llp member · Resigned 01/04/2022

Sally Anne Smyth

llp member · Resigned 06/04/2023

Murray Martyn Smyth

llp member · Resigned 06/04/2023

Joy Frances Henocq

llp member · Resigned 01/04/2025

Kelvin John Henocq

llp member · Resigned 01/04/2025

Persons with Significant Control

Mr Timothy Guy Lewis

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 64

41, Commercial Road, Poole, BH14 0HU

Notified 06/04/2016

Change History

officer appointedGARVEY, Fiona Mary
2026-08-27
officer appointedLEWIS, Timothy Guy
2026-08-27
officer appointedALLEN, Lucie Joanne
2026-08-27
officer appointedBRANDON, Grace Caroline
2026-08-27
officer appointedCROMPTON, Nicole Kerstin
2026-08-27
officer appointedDICKER, Simon Lee
2026-08-27
officer appointedDUNGAY, Robert Adrian
2026-08-27
officer appointedFRANCIS, Deborah Louise
2026-08-27
officer appointedGIBBS, Michael Ffrench
2026-08-27
officer appointedGRIFFITHS, Anna Louise
2026-08-27
officer appointedGRIFFITHS, David Owen
2026-08-27
officer appointedHENOCQ, Chantelle Jacqueline
2026-08-27
officer appointedHOARE, Donna Leigh
2026-08-27
officer appointedJENNINGS, Sandra Deirdre
2026-08-27
officer appointedKANTECKI, Charlotte Ruth
2026-08-27
officer appointedKANTECKI, Julia Jane
2026-08-27
officer appointedPOOLE, Stacey Louise
2026-08-27
officer appointedRAYMOND, Lynne Patricia
2026-08-27
officer appointedSHORT, Mary Bridget Evelyn
2026-08-27
officer appointedSPECK, Mary Bridget
2026-08-27

Key FinancialsYear ending 31/03/2026

Net Worth

£1.5M

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£44k

Debtors

£250k

0avg. employees

Director Loans

Directors owe company£210k
Signed by 29 April 2026Prepared with Silverfin

Filing History88 filings

Accounts filed

accounts with accounts type total exemption full

16/07/20268 pages · PDF
LLCS01

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20258 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

24/04/20252 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

24/04/20251 page · PDF
LLTM01

termination member limited liability partnership with name termination date

24/04/20251 page · PDF
LLCS01

confirmation statement with no updates

19/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/20248 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

11/04/20241 page · PDF
LLCS01

confirmation statement with no updates

20/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20238 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

17/04/20232 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

17/04/20231 page · PDF
LLTM01

termination member limited liability partnership with name termination date

17/04/20231 page · PDF
LLCS01

confirmation statement with no updates

20/02/20233 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

18/11/20222 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

18/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20228 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

01/08/20221 page · PDF
LLTM01

termination member limited liability partnership with name termination date

01/08/20221 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

24/02/20222 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

24/02/20221 page · PDF
LLCS01

confirmation statement with no updates

21/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/20218 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

30/06/20212 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

30/06/20211 page · PDF
LLCS01

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20208 pages · PDF
LLCS01

confirmation statement with no updates

19/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20198 pages · PDF
LLCS01

confirmation statement with no updates

22/02/20193 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

30/11/20182 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

30/11/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20188 pages · PDF
LLCS01

confirmation statement with no updates

21/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20178 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

26/07/20173 pages · PDF
LLCS01

confirmation statement with updates

08/03/201754 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20164 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

13/09/20161 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/06/20163 pages · PDF
LLAR01

annual return limited liability partnership with made up date

29/02/201640 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20156 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

12/11/20151 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

27/05/20152 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

27/05/20152 pages · PDF
RP04

second filing of form with form type

04/03/20153 pages · PDF
LLAR01

annual return limited liability partnership with made up date

03/03/201535 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20145 pages · PDF
LLAA01

change account reference date limited liability partnership previous extended

22/10/20143 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

28/08/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

07/05/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

29/04/20142 pages · PDF
LLTM01

termination member limited liability partnership with name

16/04/20141 page · PDF
LLAP01

appoint person member limited liability partnership

16/04/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

16/04/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

27/03/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

27/03/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

27/03/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

27/03/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

27/03/20142 pages · PDF
LLAR01

annual return limited liability partnership with made up date

14/03/201428 pages · PDF
LLAP01

appoint person member limited liability partnership

13/03/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

13/03/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

13/03/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

29/01/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

29/01/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

20/01/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

20/01/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

20/01/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

20/01/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

03/01/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

03/01/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

10/12/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

21/11/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

21/11/20132 pages · PDF
LLTM01

termination member limited liability partnership with name

21/11/20131 page · PDF
LLAP02

appoint corporate member limited liability partnership

07/11/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

07/11/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

05/11/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

05/11/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

24/10/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

16/10/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

10/10/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

10/10/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

18/09/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

18/09/20132 pages · PDF
LLIN01

incorporation limited liability partnership

19/02/20139 pages · PDF