Nova St Austell 74 Llp

OC419386

active

llp

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

41 Commercial Road, Poole, BH14 0HU

Incorporated 06/10/2017

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Officers

Mr Timothy Guy Lewis

llp designated member · Since 06/10/2017

BRITISH · UNITED KINGDOM · Age 64

Also on 138 other boards

Mrs Fiona Mary Garvey

llp designated member · Since 06/10/2017

BRITISH · UNITED KINGDOM · Age 58

Also on 142 other boards

Mr Thomas Alan Matley

llp member · Since 06/11/2017

BRITISH · UNITED KINGDOM · Age 31

Also on 5 other boards

Mr Robert Colin Windebank

llp member · Since 07/11/2017

BRITISH · ENGLAND · Age 82

Also on 1 other board

Mr Simon John Cox

llp member · Since 07/11/2017

BRITISH · ENGLAND · Age 63

Also on 25 other boards

Mrs Delia Ann Foot

llp member · Since 13/11/2017

BRITISH · ENGLAND · Age 85

Also on 7 other boards

Mr Robert Adrian Dungay

llp member · Since 14/11/2017

BRITISH · ENGLAND · Age 73

Also on 14 other boards

Mrs Sandra Deirdre Jennings

llp member · Since 14/11/2017

BRITISH · ENGLAND · Age 83

Also on 3 other boards

Richard John Timms

llp member · Since 14/11/2017

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mrs Elizabeth Caroline Keating

llp member · Since 15/11/2017

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Peter Willingham

llp member · Since 15/11/2017

BRITISH · ENGLAND · Age 78

Also on 3 other boards

Mrs Pauline Shirley Fisk

llp member · Since 15/11/2017

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Mrs Sarah Jane Collins

llp member · Since 16/11/2017

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Andrew Forster

llp member · Since 16/11/2017

BRITISH · UNITED KINGDOM · Age 77

Anthony David Whittell

llp member · Since 16/11/2017

BRITISH · UNITED KINGDOM · Age 87

Also on 6 other boards

Lorriane Shirley

llp member · Since 17/11/2017

BRITISH · UNITED KINGDOM · Age 70

Mrs Shirley Taylor

llp member · Since 21/11/2017

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Karen Frend

llp member · Since 22/11/2017

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Eglc Enterprises Ltd

llp member · Since 28/11/2017

BRITISH

Also on 3 other boards

Dargeo Limited

llp member · Since 29/11/2017

BRITISH

Also on 13 other boards

For 44 Ltd

llp member · Since 29/11/2017

BRITISH

Also on 3 other boards

Taylor Family Investments Limited

llp member · Since 30/11/2017

BRITISH

Also on 9 other boards

Hhgc Limited

llp member · Since 30/11/2017

BRITISH

Also on 3 other boards

Hazza Limited

llp member · Since 01/12/2017

BRITISH

Also on 26 other boards

Janet Elizabeth Crowe

llp member · Since 04/12/2017

BRITISH · UNITED KINGDOM · Age 88

Also on 4 other boards

Mr Graham John Packer

llp member · Since 11/12/2017

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Mr Richard John Kantecki

llp member · Since 01/01/2019

ENGLAND · Age 50

Also on 5 other boards

Aviano Limited

llp member · Since 01/04/2021

Also on 59 other boards

Mrs Michelle Fleur Love

llp member · Since 06/04/2021

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Robert Clive Patmore

llp member · Since 01/04/2023

BRITISH · ENGLAND · Age 80

Also on 27 other boards

Henocq Holdings Ltd

llp member · Since 01/04/2025

Also on 10 other boards

Lewis Property Services (Uk) Ltd

llp member · Since 01/07/2025

Also on 1 other board

Fiona Mary Garvey

llp designated member · Since 06/10/2017

United Kingdom · Age 58

Timothy Guy Lewis

llp designated member · Since 06/10/2017

United Kingdom · Age 64

Thomas Alan Matley

llp member · Since 06/11/2017

United Kingdom · Age 31

Simon John Cox

llp member · Since 07/11/2017

England · Age 63

Robert Colin Windebank

llp member · Since 07/11/2017

England · Age 82

Delia Ann Foot

llp member · Since 13/11/2017

England · Age 85

Sandra Deirdre Jennings

llp member · Since 14/11/2017

England · Age 83

Richard John Timms

llp member · Since 14/11/2017

United Kingdom · Age 67

Robert Adrian Dungay

llp member · Since 14/11/2017

England · Age 73

Peter Willingham

llp member · Since 15/11/2017

England · Age 78

Pauline Shirley Fisk

llp member · Since 15/11/2017

United Kingdom · Age 63

Elizabeth Caroline Keating

llp member · Since 15/11/2017

England · Age 65

Sarah Jane Collins

llp member · Since 16/11/2017

England · Age 61

Anthony David Whittell

llp member · Since 16/11/2017

United Kingdom · Age 87

Andrew Forster

llp member · Since 16/11/2017

United Kingdom · Age 77

Lorriane Shirley

llp member · Since 17/11/2017

United Kingdom · Age 70

Shirley Taylor

llp member · Since 21/11/2017

England · Age 70

Karen Frend

llp member · Since 22/11/2017

United Kingdom · Age 70

Eglc Enterprises Ltd

corporate llp member · Since 28/11/2017

Reg: 11067262

Also on 3 other boards

Dargeo Limited

corporate llp member · Since 29/11/2017

Reg: 08651202

Also on 13 other boards

For 44 Ltd

corporate llp member · Since 29/11/2017

Reg: 10066829

Also on 3 other boards

Hhgc Limited

corporate llp member · Since 30/11/2017

Reg: 11049258

Also on 3 other boards

Taylor Family Investments Limited

corporate llp member · Since 30/11/2017

Reg: 11041269

Also on 9 other boards

Hazza Limited

corporate llp member · Since 01/12/2017

Reg: 11102833

Also on 26 other boards

Janet Elizabeth Crowe

llp member · Since 04/12/2017

United Kingdom · Age 88

Graham John Packer

llp member · Since 11/12/2017

England · Age 66

Richard John Kantecki

llp member · Since 01/01/2019

England · Age 50

Aviano Limited

corporate llp member · Since 01/04/2021

Reg: 11705087

Also on 59 other boards

Michelle Fleur Love

llp member · Since 06/04/2021

England · Age 54

Robert Clive Patmore

llp member · Since 01/04/2023

England · Age 80

Henocq Holdings Ltd

corporate llp member · Since 01/04/2025

Reg: 16116364

Also on 10 other boards

Lewis Property Services (Uk) Ltd

corporate llp member · Since 01/07/2025

Reg: 08464769

Also on 1 other board

Former

Joanna Elizabeth Roper

llp member · Resigned 27/11/2017

Robert Kantecki

llp member · Resigned 01/01/2019

Anita Lucia Lewis

llp member · Resigned 01/04/2021

Nicholas John Love

llp member · Resigned 05/04/2021

Claire Louise Bridge

llp member · Resigned 01/04/2023

Kelvin John Henocq

llp member · Resigned 01/04/2025

Joy Frances Henocq

llp member · Resigned 01/04/2025

Patrick Geoffrey George Havill

llp member · Resigned 01/07/2025

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 06/10/2017

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 15/12/2017Registered 15/12/2017

Charge

satisfied

LLOYDS BANK PLC

Created 15/12/2017Registered 15/12/2017Satisfied 14/07/2023

Change History

status → active

2026-08-23

Active

type → llp

2026-08-23

Limited Liability Partnership

address line1 → 41 Commercial Road

2026-08-23

41 COMMERCIAL ROAD

post town → Poole

2026-08-23

POOLE

officer appointed → GARVEY, Fiona Mary

2026-08-23

officer appointed → LEWIS, Timothy Guy

2026-08-23

officer appointed → COLLINS, Sarah Jane

2026-08-23

officer appointed → COX, Simon John

2026-08-23

officer appointed → CROWE, Janet Elizabeth

2026-08-23

officer appointed → DUNGAY, Robert Adrian

2026-08-23

officer appointed → FISK, Pauline Shirley

2026-08-23

officer appointed → FOOT, Delia Ann

2026-08-23

officer appointed → FORSTER, Andrew

2026-08-23

officer appointed → FREND, Karen

2026-08-23

officer appointed → JENNINGS, Sandra Deirdre

2026-08-23

officer appointed → KANTECKI, Richard John

2026-08-23

officer appointed → KEATING, Elizabeth Caroline

2026-08-23

officer appointed → LOVE, Michelle Fleur

2026-08-23

officer appointed → MATLEY, Thomas Alan

2026-08-23

officer appointed → PACKER, Graham John

2026-08-23