Nova Walhampton 57 Llp

OC411438

active

llp

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

41 Commercial Road, Poole, BH14 0HU

Incorporated 24/04/2016

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Officers

Mr Timothy Guy Lewis

llp designated member · Since 24/04/2016

BRITISH · UNITED KINGDOM · Age 64

Also on 138 other boards

Mrs Vanessa Mary Harwood

llp member · Since 13/06/2016

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Alastair Peter Warwick-Smith

llp member · Since 13/06/2016

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Stanleys Walk Limited

llp member · Since 14/06/2016

BRITISH

Also on 8 other boards

Jeremy Ball

llp member · Since 14/06/2016

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Syndicated Ownership Limited

llp member · Since 14/06/2016

BRITISH

Also on 8 other boards

Mrs Jacqueline Middleton

llp member · Since 14/06/2016

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mrs Christine Dwyer

llp member · Since 15/06/2016

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Hugh Roper Trust

llp member · Since 15/06/2016

BRITISH

Mrs Fiona Mary Garvey

llp designated member · Since 16/06/2016

BRITISH · UNITED KINGDOM · Age 58

Also on 142 other boards

Beverley Anne Murray

llp member · Since 16/06/2016

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mrs Carol Susan Tilley

llp member · Since 16/06/2016

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Graham Philip Bell

llp member · Since 16/06/2016

BRITISH · UNITED KINGDOM · Age 54

Also on 14 other boards

Mr John Willoughby Burnett

llp member · Since 16/06/2016

BRITISH · UNITED KINGDOM · Age 83

Also on 11 other boards

Mr Richard Huxley Cowen

llp member · Since 16/06/2016

BRITISH · ENGLAND · Age 77

Also on 6 other boards

Mrs Lucie Joanne Allen

llp member · Since 23/06/2016

BRITISH · ENGLAND · Age 57

Also on 29 other boards

Charles James Quinn

llp member · Since 24/06/2016

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mrs Tessa Marie Gillingham

llp member · Since 01/07/2016

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr Steven Gillingham

llp member · Since 01/07/2016

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mrs Sally Ann Reid

llp member · Since 18/07/2016

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Mr Haydn Robert Martin

llp member · Since 19/09/2016

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mrs Grace Caroline Brandon

llp member · Since 29/09/2016

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Adeline Clare Willis

llp member · Since 14/11/2016

BRITISH · UNITED KINGDOM · Age 89

Also on 2 other boards

Joanne Battisby

llp member · Since 06/04/2017

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mrs Joanne Claire Chapman

llp member · Since 11/12/2019

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Aviano Limited

llp member · Since 01/04/2021

Also on 59 other boards

Glanyrafon 1924 Ltd

llp member · Since 01/04/2022

Also on 29 other boards

Red & White Stripe Company Ltd

llp member · Since 05/12/2022

Timothy Guy Lewis

llp designated member · Since 24/04/2016

United Kingdom · Age 64

Vanessa Mary Harwood

llp member · Since 13/06/2016

England · Age 61

Alastair Peter Warwick-Smith

llp member · Since 13/06/2016

England · Age 56

Jacqueline Middleton

llp member · Since 14/06/2016

England · Age 70

Jeremy Ball

llp member · Since 14/06/2016

United Kingdom · Age 65

Syndicated Ownership Limited

corporate llp member · Since 14/06/2016

Reg: 05256874

Also on 8 other boards

Stanleys Walk Limited

corporate llp member · Since 14/06/2016

Reg: 04755064

Also on 8 other boards

Hugh Roper Trust

corporate llp member · Since 15/06/2016

Christine Dwyer

llp member · Since 15/06/2016

England · Age 67

Fiona Mary Garvey

llp designated member · Since 16/06/2016

United Kingdom · Age 58

John Willoughby Burnett

llp member · Since 16/06/2016

United Kingdom · Age 83

Carol Susan Tilley

llp member · Since 16/06/2016

United Kingdom · Age 63

Graham Philip Bell

llp member · Since 16/06/2016

United Kingdom · Age 54

Beverley Anne Murray

llp member · Since 16/06/2016

United Kingdom · Age 65

Lucie Joanne Allen

llp member · Since 23/06/2016

England · Age 57

Charles James Quinn

llp member · Since 24/06/2016

United Kingdom · Age 74

Tessa Marie Gillingham

llp member · Since 01/07/2016

England · Age 57

Steven Gillingham

llp member · Since 01/07/2016

England · Age 63

Sally Ann Reid

llp member · Since 18/07/2016

England · Age 64

Haydn Robert Martin

llp member · Since 19/09/2016

United Kingdom · Age 63

Grace Caroline Brandon

llp member · Since 29/09/2016

England · Age 68

Adeline Clare Willis

llp member · Since 14/11/2016

United Kingdom · Age 89

Joanne Battisby

llp member · Since 06/04/2017

United Kingdom · Age 54

Joanne Claire Chapman

llp member · Since 11/12/2019

England · Age 46

Aviano Limited

corporate llp member · Since 01/04/2021

Reg: 11705087

Also on 59 other boards

Glanyrafon 1924 Ltd

corporate llp member · Since 01/04/2022

Reg: 13279353

Also on 29 other boards

Red & White Stripe Company Ltd

corporate llp member · Since 05/12/2022

Reg: 13884620

Former

Nigel Jonathon Harwood

llp member · Resigned 13/06/2016

Fiona Mary Garvey

llp designated member · Resigned 16/06/2016

Clive Jeffrey Battisby

llp designated member · Resigned 05/04/2017

Patricia Chapman

llp member · Resigned 11/12/2019

Barry Gilbert Shereston

llp designated member · Resigned 05/04/2020

Anita Lucia Lewis

llp member · Resigned 01/04/2021

Murray Martyn Smyth

llp member · Resigned 31/03/2022

Sally Anne Smyth

llp member · Resigned 31/03/2022

Alan Peter Duncalf

llp member · Resigned 05/12/2022

Richard Huxley Cowen

llp member · Resigned 08/06/2025

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 24/04/2016

Change History

status → active

2026-08-10

Active

type → llp

2026-08-10

Limited Liability Partnership

address line1 → 41 Commercial Road

2026-08-10

41 COMMERCIAL ROAD

post town → Poole

2026-08-10

POOLE

officer appointed → GARVEY, Fiona Mary

2026-08-10

officer appointed → LEWIS, Timothy Guy

2026-08-10

officer appointed → ALLEN, Lucie Joanne

2026-08-10

officer appointed → BALL, Jeremy

2026-08-10

officer appointed → BATTISBY, Joanne

2026-08-10

officer appointed → BELL, Graham Philip

2026-08-10

officer appointed → BRANDON, Grace Caroline

2026-08-10

officer appointed → BURNETT, John Willoughby

2026-08-10

officer appointed → CHAPMAN, Joanne Claire

2026-08-10

officer appointed → DWYER, Christine

2026-08-10

officer appointed → GILLINGHAM, Steven

2026-08-10

officer appointed → GILLINGHAM, Tessa Marie

2026-08-10

officer appointed → HARWOOD, Vanessa Mary

2026-08-10

officer appointed → MARTIN, Haydn Robert

2026-08-10

officer appointed → MIDDLETON, Jacqueline

2026-08-10

officer appointed → MURRAY, Beverley Anne

2026-08-10