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 · Age 64

Also on 138 other boards

Mrs Fiona Mary Garvey

llp designated member · Since 23/12/2014

BRITISH · UNITED KINGDOM · Age 58

Also on 142 other boards

Mr Anthony James Raymond

llp member · Since 27/01/2015

BRITISH · ENGLAND · Age 78

Also on 10 other boards

Fiona Hamilton

llp member · Since 18/02/2015

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mrs Emma Jane Crowe

llp member · Since 23/02/2015

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mrs Susan Perry-Whitehead

llp member · Since 18/03/2015

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mrs Lorraine Jean Shirley

llp member · Since 20/03/2015

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Barbara Anne Roberts

llp member · Since 15/04/2015

BRITISH · UNITED KINGDOM · Age 83

Also on 1 other board

Sandy Anne Hignett

llp member · Since 17/04/2015

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Mrs Nicola Richardson

llp member · Since 16/06/2015

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mrs Julie Ann Lewis

llp member · Since 07/08/2015

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mrs Joanna Elizabeth Roper

llp member · Since 23/05/2016

BRITISH · ENGLAND · Age 54

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 · Age 79

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 · Age 58

Timothy Guy Lewis

llp designated member · Since 23/12/2014

United Kingdom · Age 64

Anthony James Raymond

llp member · Since 27/01/2015

England · Age 78

Fiona Hamilton

llp member · Since 18/02/2015

United Kingdom · Age 73

Emma Jane Crowe

llp member · Since 23/02/2015

United Kingdom · Age 55

Susan Perry-Whitehead

llp member · Since 18/03/2015

England · Age 63

Lorraine Jean Shirley

llp member · Since 20/03/2015

England · Age 70

Barbara Anne Roberts

llp member · Since 15/04/2015

United Kingdom · Age 83

Sandy Anne Hignett

llp member · Since 17/04/2015

United Kingdom · Age 75

Nicola Richardson

llp member · Since 16/06/2015

England · Age 66

Julie Ann Lewis

llp member · Since 07/08/2015

United Kingdom · Age 69

Joanna Elizabeth Roper

llp member · Since 23/05/2016

England · Age 54

Aviano Limited

corporate llp member · Since 01/04/2021

Reg: 11705087

Also on 59 other boards

Robert Clive Patmore

llp member · Since 10/11/2022

England · Age 79

Hazza Limited

corporate llp member · Since 10/11/2022

Reg: 11102833

Also on 26 other boards

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

Kelvin John Henocq

llp member · Resigned 01/04/2025

Joy Frances 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

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