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

On track

Officers

Mr Timothy Guy Lewis

llp designated member · Since 03/10/2016

BRITISH · UNITED KINGDOM · Age 64

Also on 138 other boards

Mr Timothy Mark Partridge

llp member · Since 03/10/2016

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mrs Fiona Mary Garvey

llp designated member · Since 03/10/2016

BRITISH · UNITED KINGDOM · Age 58

Also on 142 other boards

Mr David Lawrence Cornell

llp member · Since 02/11/2016

BRITISH · UNITED KINGDOM · Age 75

Also on 4 other boards

Mr Steve Fowler

llp member · Since 04/11/2016

BRITISH · ENGLAND · Age 69

Mrs Deborah Ann Fowler

llp member · Since 04/11/2016

BRITISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Geoffrey Scarterfield

llp member · Since 15/11/2016

BRITISH · UNITED KINGDOM · Age 73

Mr Stephen Livio Emanuel Cable

llp member · Since 01/12/2016

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Diana Love

llp member · Since 09/12/2016

BRITISH · UNITED KINGDOM · Age 68

Mrs Claire Michele Foreman

llp member · Since 09/12/2016

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mrs Sarah Jane Collins

llp member · Since 10/12/2016

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Clare Phillips

llp member · Since 12/12/2016

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr David John Hamer

llp member · Since 22/12/2016

BRITISH · SOUTH AFRICA · Age 62

Also on 3 other boards

Mr Anthony James Raymond

llp member · Since 28/12/2016

BRITISH · ENGLAND · Age 78

Also on 10 other boards

Dawn Timms

llp member · Since 06/01/2017

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Paul Clark

llp member · Since 09/01/2017

BRITISH · ENGLAND · Age 67

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 · Age 64

Also on 2 other boards

Mr Darren Christopher Bradshaw

llp member · Since 10/01/2017

BRITISH · ENGLAND · Age 59

Also on 1 other board

Susan Couper

llp member · Since 10/01/2017

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Roland Tilley

llp member · Since 10/01/2017

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Ms Natasha Jane Fowler

llp member · Since 10/01/2017

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Brian John Spickett

llp member · Since 12/01/2017

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Sean Dwyer

llp member · Since 12/01/2017

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Andrew Quail

llp member · Since 12/01/2017

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Darrin Moore

llp member · Since 12/01/2017

BRITISH · UNITED KINGDOM · Age 61

Anthony David Whittell

llp member · Since 12/01/2017

BRITISH · UNITED KINGDOM · Age 87

Also on 6 other boards

Mrs Linda Jane Pepper

llp member · Since 13/01/2017

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Matthew Henry Fleming

llp member · Since 13/01/2017

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Janet French

llp member · Since 13/01/2017

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Mrs Penny Helen Elizabeth Wilson

llp member · Since 13/01/2017

BRITISH · UNITED KINGDOM · Age 64

Mr Robert Clive Patmore

llp member · Since 16/01/2017

BRITISH · ENGLAND · Age 80

Also on 27 other boards

Mr Stephen Robert Harrison

llp member · Since 16/01/2017

BRITISH · ENGLAND · Age 81

Also on 4 other boards

Mrs Vanessa Mary Harwood

llp member · Since 16/01/2017

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mrs Janet Harrison

llp member · Since 16/01/2017

BRITISH · ENGLAND · Age 78

Also on 4 other boards

Mr Richard Huxley Cowen

llp member · Since 18/01/2017

BRITISH · ENGLAND · Age 77

Also on 6 other boards

Mrs Michyla Samra

llp member · Since 20/01/2017

BRITISH · ENGLAND · Age 51

Also on 1 other board

John Stevenson

llp member · Since 23/01/2017

BRITISH · UNITED KINGDOM · Age 77

Also on 2 other boards

Mrs Joanna Elizabeth Roper

llp member · Since 23/01/2017

BRITISH · ENGLAND · Age 54

Also on 22 other boards

Pauline Lucy Scutt

llp member · Since 24/01/2017

BRITISH · UNITED KINGDOM · Age 87

Also on 3 other boards

Mrs Rhian Rose John

llp member · Since 24/01/2017

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Graham Philip Bell

llp member · Since 25/01/2017

BRITISH · UNITED KINGDOM · Age 54

Also on 14 other boards

Russell Pfeiffer

llp member · Since 26/01/2017

BRITISH · UNITED KINGDOM · Age 66

Gordon Mackenzie-Philps

llp member · Since 27/01/2017

BRITISH · UNITED KINGDOM · Age 62

Arthur John Phillips

llp member · Since 31/01/2017

BRITISH · UNITED KINGDOM · Age 83

Mr David Mark Dufall

llp member · Since 01/02/2017

BRITISH · ENGLAND · Age 64

Also on 1 other board

Emma Ormrod

llp member · Since 01/02/2017

BRITISH · UNITED KINGDOM · Age 53

Mr Timothy Wookey

llp member · Since 06/02/2017

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Annette Lynne Campbell

llp member · Since 13/02/2017

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Janet Christine Beaumont

llp member · Since 22/02/2017

BRITISH · UNITED KINGDOM · Age 83

Also on 1 other board

Mrs Carole Byrne

llp member · Since 23/02/2017

BRITISH · UNITED KINGDOM · Age 83

Also on 3 other boards

Jennifer Joan Young

llp member · Since 09/03/2017

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Debbie Beamish

llp member · Since 14/03/2017

BRITISH · UNITED KINGDOM · Age 64

Mrs Melanie Peters

llp member · Since 17/03/2017

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Simon John Cox

llp member · Since 13/04/2017

BRITISH · ENGLAND · Age 63

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 · Age 75

Also on 6 other boards

Mr James Hamilton Weston

llp member · Since 19/06/2017

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mrs Rachel Emma Aldridge

llp member · Since 20/09/2017

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mrs Catherine Eileen Brookman

llp member · Since 06/04/2018

ENGLAND · Age 64

Also on 2 other boards

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

Aviano Limited

corporate llp member · Since 01/04/2021

Also on 59 other boards

Mrs Kirsty Baird

llp member · Since 01/04/2021

ENGLAND · Age 53

Also on 6 other boards

Mrs Michelle Fleur Love

llp member · Since 06/04/2021

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mrs Julie Anne Dillon

llp member · Since 01/04/2022

ENGLAND · Age 58

Mr Edward Garvey

llp member · Since 10/07/2023

ENGLAND · Age 52

Also on 10 other boards

Timothy Mark Partridge

llp member · Since 03/10/2016

England · Age 66

Timothy Guy Lewis

llp designated member · Since 03/10/2016

United Kingdom · Age 64

Fiona Mary Garvey

llp designated member · Since 03/10/2016

United Kingdom · Age 58

David Lawrence Cornell

llp member · Since 02/11/2016

United Kingdom · Age 75

Deborah Ann Fowler

llp member · Since 04/11/2016

United Kingdom · Age 69

Steve Fowler

llp member · Since 04/11/2016

England · Age 69

Stephen Livio Emanuel Cable

llp member · Since 01/12/2016

United Kingdom · Age 75

Diana Love

llp member · Since 09/12/2016

United Kingdom · Age 68

Claire Michele Foreman

llp member · Since 09/12/2016

United Kingdom · Age 64

Sarah Jane Collins

llp member · Since 10/12/2016

England · Age 61

Clare Phillips

llp member · Since 12/12/2016

United Kingdom · Age 66

David John Hamer

llp member · Since 22/12/2016

South Africa · Age 62

Anthony James Raymond

llp member · Since 28/12/2016

England · Age 78

Stephen Cassidy

llp member · Since 09/01/2017

United Kingdom · Age 64

Paul Clark

llp member · Since 09/01/2017

England · Age 67

Natasha Jane Fowler

llp member · Since 10/01/2017

England · Age 38

Susan Couper

llp member · Since 10/01/2017

United Kingdom · Age 58

Darren Christopher Bradshaw

llp member · Since 10/01/2017

England · Age 59

Andrew Quail

llp member · Since 12/01/2017

United Kingdom · Age 79

Darrin Moore

llp member · Since 12/01/2017

United Kingdom · Age 61

Sean Dwyer

llp member · Since 12/01/2017

England · Age 64

Linda Jane Pepper

llp member · Since 13/01/2017

United Kingdom · Age 65

Matthew Henry Fleming

llp member · Since 13/01/2017

United Kingdom · Age 69

Janet French

llp member · Since 13/01/2017

United Kingdom · Age 75

Janet Harrison

llp member · Since 16/01/2017

England · Age 78

Robert Clive Patmore

llp member · Since 16/01/2017

England · Age 80

Vanessa Mary Harwood

llp member · Since 16/01/2017

England · Age 61

Stephen Robert Harrison

llp member · Since 16/01/2017

England · Age 81

Richard Huxley Cowen

llp member · Since 18/01/2017

England · Age 77

Rhian Rose John

llp member · Since 24/01/2017

England · Age 58

Graham Philip Bell

llp member · Since 25/01/2017

United Kingdom · Age 54

Russell Pfeiffer

llp member · Since 26/01/2017

United Kingdom · Age 66

Gordon Mackenzie-Philps

llp member · Since 27/01/2017

United Kingdom · Age 62

Arthur John Phillips

llp member · Since 31/01/2017

United Kingdom · Age 83

David Mark Dufall

llp member · Since 01/02/2017

England · Age 64

Emma Ormrod

llp member · Since 01/02/2017

United Kingdom · Age 53

Annette Lynne Campbell

llp member · Since 13/02/2017

United Kingdom · Age 74

Janet Christine Beaumont

llp member · Since 22/02/2017

United Kingdom · Age 83

Carole Byrne

llp member · Since 23/02/2017

United Kingdom · Age 83

Debbie Beamish

llp member · Since 14/03/2017

United Kingdom · Age 64

Melanie Peters

llp member · Since 17/03/2017

England · Age 54

Simon John Cox

llp member · Since 13/04/2017

England · Age 63

Christopher Paul Lloyd

llp member · Since 05/06/2017

United Kingdom · Age 75

Rachel Emma Aldridge

llp member · Since 20/09/2017

England · Age 61

Catherine Eileen Brookman

llp member · Since 06/04/2018

England · Age 64

Joanne Claire Chapman

llp member · Since 11/12/2019

England · Age 46

Kirsty Baird

llp member · Since 01/04/2021

England · Age 53

Michelle Fleur Love

llp member · Since 06/04/2021

England · Age 54

Julie Anne Dillon

llp member · Since 01/04/2022

England · Age 58

Edward Garvey

llp member · Since 10/07/2023

England · Age 52

Persons with Significant Control

Mr Timothy Guy Lewis

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

British · United Kingdom · Age 64

41, Commercial Road, Poole, BH14 0HU

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