Spences Three Llp

OC389788

active

llp

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Amelia House, Crescent Road, Worthing, BN11 1RL

Incorporated 10/12/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Officers

Mr Andrew John Newton

llp designated member · Since 10/12/2013

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Blue Sonic Limited

llp designated member · Since 31/12/2018

Also on 3 other boards

Andrew John Newton

llp designated member · Since 10/12/2013

England · Age 66

Blue Sonic Limited

corporate llp designated member · Since 31/12/2018

Reg: 05131321

Also on 3 other boards

Former

Amanda Louise Newton

llp designated member · Resigned 31/12/2018

Persons with Significant Control

Mr Andrew John Newton

significant-influence-or-control-limited-liability-partnership

British · England · Age 66

Amelia House, Crescent Road, Worthing, BN11 1RL

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

ALFRED HENRY HAAGMAN

Created 10/12/2025Registered 15/12/2025

Charge

outstanding

BELVEDERE SECURITY LIMITED

Created 26/11/2024Registered 11/12/2024

Charge

outstanding

BELVEDERE SECURITY LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 26/11/2024Registered 04/12/2024

Charge

outstanding

BELVEDERE SECURITY LIMITED

Created 02/02/2024Registered 08/02/2024

Charge

outstanding

BELVEDERE SECURITY LIMITED

Created 02/02/2024Registered 05/02/2024

Charge

satisfied

JOHN BROWN

Created 11/05/2016Registered 13/05/2016Satisfied 23/06/2018

Charge

satisfied

KAN VENTURES LTD

Created 11/05/2016Registered 13/05/2016Satisfied 23/06/2018

Charge

satisfied

JOSHUA BAYLISS

Created 11/05/2016Registered 13/05/2016Satisfied 23/06/2018

Charge

satisfied

ANDREW NEWTON

Created 11/05/2016Registered 13/05/2016Satisfied 23/06/2018

Charge

satisfied

COUTTS & COMPANY

Created 31/03/2016Registered 06/04/2016Satisfied 23/06/2018

Charge

satisfied

COUTTS & COMPANY

Created 31/03/2016Registered 06/04/2016Satisfied 23/06/2018

Change History

status → active

2026-06-13

Active

type → llp

2026-06-13

Limited Liability Partnership

address line1 → Amelia House

2026-06-13

AMELIA HOUSE

post town → Worthing

2026-06-13

WORTHING

officer appointed → NEWTON, Andrew John

2026-06-13

officer appointed → BLUE SONIC LIMITED

2026-06-13