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Nova Chichester 45 Llp

OC397269

active
llp
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

41 Commercial Road, Poole, BH14 0HU
Incorporated 23/12/2014

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Officers

Mr Timothy Guy Lewis

llp designated member · Since 23/12/2014

BRITISH · UNITED KINGDOM

Also on 138 other boards

Mrs Fiona Mary Garvey

llp designated member · Since 23/12/2014

BRITISH · UNITED KINGDOM

Also on 142 other boards

Mr Anthony James Raymond

llp member · Since 27/01/2015

BRITISH · ENGLAND

Also on 10 other boards

Fiona Hamilton

llp member · Since 18/02/2015

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Emma Jane Crowe

llp member · Since 23/02/2015

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Susan Perry-Whitehead

llp member · Since 18/03/2015

BRITISH · ENGLAND

Also on 4 other boards

Mrs Lorraine Jean Shirley

llp member · Since 20/03/2015

BRITISH · ENGLAND

Also on 7 other boards

Barbara Anne Roberts

llp member · Since 15/04/2015

BRITISH · UNITED KINGDOM

Also on 1 other board

Sandy Anne Hignett

llp member · Since 17/04/2015

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Nicola Richardson

llp member · Since 16/06/2015

BRITISH · ENGLAND

Also on 2 other boards

Mrs Julie Ann Lewis

llp member · Since 07/08/2015

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Joanna Elizabeth Roper

llp member · Since 23/05/2016

BRITISH · ENGLAND

Also on 22 other boards

Aviano Limited

llp member · Since 01/04/2021

Also on 59 other boards

Mr Robert Clive Patmore

llp member · Since 10/11/2022

BRITISH · ENGLAND

Also on 27 other boards

Hazza Limited

llp member · Since 10/11/2022

BRITISH

Also on 26 other boards

Henocq Holdings Ltd

llp member · Since 01/04/2025

Also on 10 other boards

Fiona Mary Garvey

llp designated member · Since 23/12/2014

United Kingdom

Timothy Guy Lewis

llp designated member · Since 23/12/2014

United Kingdom

Anthony James Raymond

llp member · Since 27/01/2015

England

Fiona Hamilton

llp member · Since 18/02/2015

United Kingdom

Emma Jane Crowe

llp member · Since 23/02/2015

United Kingdom

Susan Perry-Whitehead

llp member · Since 18/03/2015

England

Lorraine Jean Shirley

llp member · Since 20/03/2015

England

Barbara Anne Roberts

llp member · Since 15/04/2015

United Kingdom

Sandy Anne Hignett

llp member · Since 17/04/2015

United Kingdom

Nicola Richardson

llp member · Since 16/06/2015

England

Julie Ann Lewis

llp member · Since 07/08/2015

United Kingdom

Joanna Elizabeth Roper

llp member · Since 23/05/2016

England

Aviano Limited

corporate llp member · Since 01/04/2021

Reg: 11705087

Also on 59 other boards

Hazza Limited

corporate llp member · Since 10/11/2022

Reg: 11102833

Also on 26 other boards

Robert Clive Patmore

llp member · Since 10/11/2022

England

Henocq Holdings Ltd

corporate llp member · Since 01/04/2025

Reg: 16116364

Also on 10 other boards

Former

Hugh Richard Roper

llp member · Resigned 23/05/2016

Joanna Elizabeth Roper

llp designated member · Resigned 23/05/2016

Anita Lucia Lewis

llp member · Resigned 01/04/2021

Ruth Tozer

llp member · Resigned 10/11/2022

Joan Bright

llp member · Resigned 10/11/2022

Rosalind Wheadon

llp member · Resigned 06/02/2024

Michael John Roberts

llp member · Resigned 05/05/2024

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

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 18/10/2019Registered 18/10/2019
Charge
outstanding

LLOYDS BANK PLC

Created 18/10/2019Registered 18/10/2019

Change History

status → active
2026-07-23

Active

type → llp
2026-07-23

Limited Liability Partnership

address line1 → 41 Commercial Road
2026-07-23

41 COMMERCIAL ROAD

post town → Poole
2026-07-23

POOLE

officer appointed → GARVEY, Fiona Mary
2026-07-23
officer appointed → LEWIS, Timothy Guy
2026-07-23
officer appointed → CROWE, Emma Jane
2026-07-23
officer appointed → HAMILTON, Fiona
2026-07-23
officer appointed → HIGNETT, Sandy Anne
2026-07-23
officer appointed → LEWIS, Julie Ann
2026-07-23
officer appointed → PATMORE, Robert Clive
2026-07-23
officer appointed → PERRY-WHITEHEAD, Susan
2026-07-23
officer appointed → RAYMOND, Anthony James
2026-07-23
officer appointed → RICHARDSON, Nicola
2026-07-23
officer appointed → ROBERTS, Barbara Anne
2026-07-23
officer appointed → ROPER, Joanna Elizabeth
2026-07-23
officer appointed → SHIRLEY, Lorraine Jean
2026-07-23
officer appointed → AVIANO LIMITED
2026-07-23
officer appointed → HAZZA LIMITED
2026-07-23
officer appointed → HENOCQ HOLDINGS LTD
2026-07-23