Nova Banstead 63 Llp

OC413997

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 03/10/2016

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

Overdue

Officers

Mr Timothy Guy Lewis

llp designated member · Since 03/10/2016

BRITISH · UNITED KINGDOM

Also on 138 other boards

Mr Timothy Mark Partridge

llp member · Since 03/10/2016

BRITISH · ENGLAND

Also on 1 other board

Mrs Fiona Mary Garvey

llp designated member · Since 03/10/2016

BRITISH · UNITED KINGDOM

Also on 142 other boards

Mr David Lawrence Cornell

llp member · Since 02/11/2016

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Steve Fowler

llp member · Since 04/11/2016

BRITISH · ENGLAND

Mrs Deborah Ann Fowler

llp member · Since 04/11/2016

BRITISH · UNITED KINGDOM

Also on 9 other boards

Geoffrey Scarterfield

llp member · Since 15/11/2016

BRITISH · UNITED KINGDOM

Mr Stephen Livio Emanuel Cable

llp member · Since 01/12/2016

BRITISH · UNITED KINGDOM

Also on 1 other board

Diana Love

llp member · Since 09/12/2016

BRITISH · UNITED KINGDOM

Mrs Claire Michele Foreman

llp member · Since 09/12/2016

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mrs Sarah Jane Collins

llp member · Since 10/12/2016

BRITISH · ENGLAND

Also on 6 other boards

Clare Phillips

llp member · Since 12/12/2016

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr David John Hamer

llp member · Since 22/12/2016

BRITISH · SOUTH AFRICA

Also on 3 other boards

Mr Anthony James Raymond

llp member · Since 28/12/2016

BRITISH · ENGLAND

Also on 10 other boards

Dawn Timms

llp member · Since 06/01/2017

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Paul Clark

llp member · Since 09/01/2017

BRITISH · ENGLAND

Also on 1 other board

Syndicated Ownership Limited

llp member · Since 09/01/2017

BRITISH

Also on 8 other boards

Stanleys Walk Limited

llp member · Since 09/01/2017

BRITISH

Also on 8 other boards

Mr Stephen Cassidy

llp member · Since 09/01/2017

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Darren Christopher Bradshaw

llp member · Since 10/01/2017

BRITISH · ENGLAND

Also on 1 other board

Susan Couper

llp member · Since 10/01/2017

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Roland Tilley

llp member · Since 10/01/2017

BRITISH · UNITED KINGDOM

Also on 1 other board

Ms Natasha Jane Fowler

llp member · Since 10/01/2017

BRITISH · ENGLAND

Also on 2 other boards

Mr Brian John Spickett

llp member · Since 12/01/2017

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Sean Dwyer

llp member · Since 12/01/2017

BRITISH · ENGLAND

Also on 4 other boards

Andrew Quail

llp member · Since 12/01/2017

BRITISH · UNITED KINGDOM

Also on 2 other boards

Darrin Moore

llp member · Since 12/01/2017

BRITISH · UNITED KINGDOM

Anthony David Whittell

llp member · Since 12/01/2017

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mrs Linda Jane Pepper

llp member · Since 13/01/2017

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Matthew Henry Fleming

llp member · Since 13/01/2017

BRITISH · ENGLAND

Also on 3 other boards

Janet French

llp member · Since 13/01/2017

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Penny Helen Elizabeth Wilson

llp member · Since 13/01/2017

BRITISH · UNITED KINGDOM

Mr Robert Clive Patmore

llp member · Since 16/01/2017

BRITISH · ENGLAND

Also on 27 other boards

Mr Stephen Robert Harrison

llp member · Since 16/01/2017

BRITISH · ENGLAND

Also on 4 other boards

Mrs Vanessa Mary Harwood

llp member · Since 16/01/2017

BRITISH · ENGLAND

Also on 4 other boards

Mrs Janet Harrison

llp member · Since 16/01/2017

BRITISH · ENGLAND

Also on 4 other boards

Mr Richard Huxley Cowen

llp member · Since 18/01/2017

BRITISH · ENGLAND

Also on 6 other boards

Mrs Michyla Samra

llp member · Since 20/01/2017

BRITISH · ENGLAND

Also on 1 other board

John Stevenson

llp member · Since 23/01/2017

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Joanna Elizabeth Roper

llp member · Since 23/01/2017

BRITISH · ENGLAND

Also on 22 other boards

Pauline Lucy Scutt

llp member · Since 24/01/2017

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mrs Rhian Rose John

llp member · Since 24/01/2017

BRITISH · ENGLAND

Also on 1 other board

Mr Graham Philip Bell

llp member · Since 25/01/2017

BRITISH · UNITED KINGDOM

Also on 14 other boards

Russell Pfeiffer

llp member · Since 26/01/2017

BRITISH · UNITED KINGDOM

Gordon Mackenzie-Philps

llp member · Since 27/01/2017

BRITISH · UNITED KINGDOM

Arthur John Phillips

llp member · Since 31/01/2017

BRITISH · UNITED KINGDOM

Mr David Mark Dufall

llp member · Since 01/02/2017

BRITISH · ENGLAND

Also on 1 other board

Emma Ormrod

llp member · Since 01/02/2017

BRITISH · UNITED KINGDOM

Mr Timothy Wookey

llp member · Since 06/02/2017

BRITISH · UNITED KINGDOM

Also on 2 other boards

Annette Lynne Campbell

llp member · Since 13/02/2017

BRITISH · UNITED KINGDOM

Also on 1 other board

Janet Christine Beaumont

llp member · Since 22/02/2017

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Carole Byrne

llp member · Since 23/02/2017

BRITISH · UNITED KINGDOM

Also on 3 other boards

Jennifer Joan Young

llp member · Since 09/03/2017

BRITISH · UNITED KINGDOM

Also on 2 other boards

Debbie Beamish

llp member · Since 14/03/2017

BRITISH · UNITED KINGDOM

Mrs Melanie Peters

llp member · Since 17/03/2017

BRITISH · ENGLAND

Also on 3 other boards

Mr Simon John Cox

llp member · Since 13/04/2017

BRITISH · ENGLAND

Also on 25 other boards

Dargeo Limited

llp member · Since 02/05/2017

BRITISH

Also on 13 other boards

Mr Christopher Paul Lloyd

llp member · Since 05/06/2017

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr James Hamilton Weston

llp member · Since 19/06/2017

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mrs Rachel Emma Aldridge

llp member · Since 20/09/2017

BRITISH · ENGLAND

Also on 3 other boards

Mrs Catherine Eileen Brookman

llp member · Since 06/04/2018

ENGLAND

Also on 2 other boards

Mrs Joanne Claire Chapman

llp member · Since 11/12/2019

BRITISH · ENGLAND

Also on 6 other boards

Aviano Limited

llp member · Since 01/04/2021

Also on 59 other boards

Aviano Limited

corporate llp member · Since 01/04/2021

Also on 59 other boards

Mrs Kirsty Baird

llp member · Since 01/04/2021

ENGLAND

Also on 6 other boards

Mrs Michelle Fleur Love

llp member · Since 06/04/2021

BRITISH · ENGLAND

Also on 9 other boards

Mrs Julie Anne Dillon

llp member · Since 01/04/2022

ENGLAND

Mr Edward Garvey

llp member · Since 10/07/2023

ENGLAND

Also on 10 other boards

Timothy Mark Partridge

llp member · Since 03/10/2016

England

Timothy Guy Lewis

llp designated member · Since 03/10/2016

United Kingdom

Fiona Mary Garvey

llp designated member · Since 03/10/2016

United Kingdom

David Lawrence Cornell

llp member · Since 02/11/2016

United Kingdom

Deborah Ann Fowler

llp member · Since 04/11/2016

United Kingdom

Steve Fowler

llp member · Since 04/11/2016

England

Stephen Livio Emanuel Cable

llp member · Since 01/12/2016

United Kingdom

Diana Love

llp member · Since 09/12/2016

United Kingdom

Claire Michele Foreman

llp member · Since 09/12/2016

United Kingdom

Sarah Jane Collins

llp member · Since 10/12/2016

England

Clare Phillips

llp member · Since 12/12/2016

United Kingdom

David John Hamer

llp member · Since 22/12/2016

South Africa

Anthony James Raymond

llp member · Since 28/12/2016

England

Stephen Cassidy

llp member · Since 09/01/2017

United Kingdom

Paul Clark

llp member · Since 09/01/2017

England

Natasha Jane Fowler

llp member · Since 10/01/2017

England

Susan Couper

llp member · Since 10/01/2017

United Kingdom

Darren Christopher Bradshaw

llp member · Since 10/01/2017

England

Andrew Quail

llp member · Since 12/01/2017

United Kingdom

Darrin Moore

llp member · Since 12/01/2017

United Kingdom

Sean Dwyer

llp member · Since 12/01/2017

England

Linda Jane Pepper

llp member · Since 13/01/2017

United Kingdom

Matthew Henry Fleming

llp member · Since 13/01/2017

United Kingdom

Janet French

llp member · Since 13/01/2017

United Kingdom

Janet Harrison

llp member · Since 16/01/2017

England

Robert Clive Patmore

llp member · Since 16/01/2017

England

Vanessa Mary Harwood

llp member · Since 16/01/2017

England

Stephen Robert Harrison

llp member · Since 16/01/2017

England

Richard Huxley Cowen

llp member · Since 18/01/2017

England

Rhian Rose John

llp member · Since 24/01/2017

England

Graham Philip Bell

llp member · Since 25/01/2017

United Kingdom

Russell Pfeiffer

llp member · Since 26/01/2017

United Kingdom

Gordon Mackenzie-Philps

llp member · Since 27/01/2017

United Kingdom

Arthur John Phillips

llp member · Since 31/01/2017

United Kingdom

David Mark Dufall

llp member · Since 01/02/2017

England

Emma Ormrod

llp member · Since 01/02/2017

United Kingdom

Annette Lynne Campbell

llp member · Since 13/02/2017

United Kingdom

Janet Christine Beaumont

llp member · Since 22/02/2017

United Kingdom

Carole Byrne

llp member · Since 23/02/2017

United Kingdom

Debbie Beamish

llp member · Since 14/03/2017

United Kingdom

Melanie Peters

llp member · Since 17/03/2017

England

Simon John Cox

llp member · Since 13/04/2017

England

Christopher Paul Lloyd

llp member · Since 05/06/2017

United Kingdom

Rachel Emma Aldridge

llp member · Since 20/09/2017

England

Catherine Eileen Brookman

llp member · Since 06/04/2018

England

Joanne Claire Chapman

llp member · Since 11/12/2019

England

Kirsty Baird

llp member · Since 01/04/2021

England

Michelle Fleur Love

llp member · Since 06/04/2021

England

Julie Anne Dillon

llp member · Since 01/04/2022

England

Edward Garvey

llp member · Since 10/07/2023

England

Persons with Significant Control

Mr Timothy Guy Lewis

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

British · United Kingdom

Notified 03/10/2016

Charges2 outstanding

Charge

outstanding

HUGH SYMONS LENDING LIMITED

Created 06/12/2021Registered 10/12/2021

Charge

satisfied

LLOYDS BANK PLC

Created 27/01/2017Registered 07/02/2017Satisfied 30/11/2023

Charge

outstanding

LLOYDS BANK PLC

Created 27/01/2017Registered 03/02/2017

Charge

satisfied

LLOYDS BANK PLC

Created 27/01/2017Registered 03/02/2017Satisfied 17/08/2022

Change History

officer appointed → GARVEY, Fiona Mary

2026-08-15

officer appointed → LEWIS, Timothy Guy

2026-08-15

officer appointed → ALDRIDGE, Rachel Emma

2026-08-15

officer appointed → BAIRD, Kirsty

2026-08-15

officer appointed → BEAMISH, Debbie

2026-08-15

officer appointed → BEAUMONT, Janet Christine

2026-08-15

officer appointed → BELL, Graham Philip

2026-08-15

officer appointed → BRADSHAW, Darren Christopher

2026-08-15

officer appointed → BROOKMAN, Catherine Eileen

2026-08-15

officer appointed → BYRNE, Carole

2026-08-15

officer appointed → CABLE, Stephen Livio Emanuel

2026-08-15

officer appointed → CAMPBELL, Annette Lynne

2026-08-15

officer appointed → CASSIDY, Stephen

2026-08-15

officer appointed → CHAPMAN, Joanne Claire

2026-08-15

officer appointed → CLARK, Paul

2026-08-15

officer appointed → COLLINS, Sarah Jane

2026-08-15

officer appointed → CORNELL, David Lawrence

2026-08-15

officer appointed → COUPER, Susan

2026-08-15

officer appointed → COWEN, Richard Huxley

2026-08-15

officer appointed → COX, Simon John

2026-08-15