Nova Wyke 103 Llp

OC437818

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 09/06/2021

Previously known as

Nova 108 Llp · until 29/09/2021

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Officers

Mrs Fiona Mary Garvey

llp designated member · Since 09/06/2021

BRITISH · UNITED KINGDOM · Age 58

Also on 142 other boards

Mr Timothy Guy Lewis

llp designated member · Since 09/06/2021

BRITISH · UNITED KINGDOM · Age 64

Also on 138 other boards

Mrs Elizabeth Irene Curd

llp member · Since 26/11/2021

ENGLAND · Age 59

Also on 5 other boards

Hazza Ltd

llp member · Since 29/11/2021

Also on 16 other boards

Mrs Lisanne Muntingh

llp member · Since 29/11/2021

ENGLAND · Age 63

Also on 12 other boards

Glanyrafon 1924 Ltd

llp member · Since 30/11/2021

Also on 29 other boards

H & H Properties

llp member · Since 02/12/2021

Mr Peter Windsor Lomax

llp member · Since 20/12/2021

ENGLAND · Age 76

Also on 2 other boards

Mr Stuart Roslyn

llp member · Since 20/12/2021

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Mrs Lucie Joanne Allen

llp member · Since 23/12/2021

BRITISH · ENGLAND · Age 57

Also on 29 other boards

Lady Stephanie Caroline Grey

llp member · Since 23/12/2021

BRITISH · ENGLAND · Age 82

Also on 10 other boards

Mrs Lindsay Fogwill

llp member · Since 24/12/2021

ENGLAND · Age 65

Also on 2 other boards

Mr Darrin Moore

llp member · Since 04/01/2022

ENGLAND · Age 61

Also on 1 other board

Mrs Louise Elizabeth Hatchett

llp member · Since 05/01/2022

BRITISH · ENGLAND · Age 80

Also on 7 other boards

Bronslace 25 Ltd

llp member · Since 05/01/2022

Also on 21 other boards

Mr Brian Bickell

llp member · Since 06/01/2022

BRITISH · ENGLAND · Age 90

Also on 33 other boards

Mrs Olga Bickell

llp member · Since 06/01/2022

BRITISH · ENGLAND · Age 91

Also on 27 other boards

Mr John Kingsley Bailey

llp member · Since 06/01/2022

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mrs Sharon Eileen Jacobs

llp member · Since 06/01/2022

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Mr Edward Garvey

llp member · Since 11/01/2022

ENGLAND · Age 52

Also on 10 other boards

Mrs Michelle Esterhuizen

llp member · Since 12/01/2022

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Paul Nigel Vandy

llp member · Since 14/01/2022

ENGLAND · Age 71

Also on 5 other boards

Mr Phillip William John Morgan

llp member · Since 14/01/2022

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Ian Charles John

llp member · Since 18/01/2022

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mrs Lorraine Bailey

llp member · Since 18/01/2022

ENGLAND · Age 61

Also on 1 other board

Aviano Limited

llp member · Since 18/01/2022

Also on 59 other boards

Mr Haydn Robert Martin

llp member · Since 19/01/2022

ENGLAND · Age 63

Also on 2 other boards

Mrs Teresa Jane Morgan

llp member · Since 01/04/2026

ENGLAND · Age 61

Timothy Guy Lewis

llp designated member · Since 09/06/2021

United Kingdom · Age 64

Fiona Mary Garvey

llp designated member · Since 09/06/2021

United Kingdom · Age 58

Elizabeth Irene Curd

llp member · Since 26/11/2021

England · Age 59

Lisanne Muntingh

llp member · Since 29/11/2021

England · Age 63

Hazza Ltd

corporate llp member · Since 29/11/2021

Reg: 11102833

Also on 16 other boards

Glanyrafon 1924 Ltd

corporate llp member · Since 30/11/2021

Reg: 13279353

Also on 29 other boards

H & H Properties

corporate llp member · Since 02/12/2021

Reg: 03735783

Peter Windsor Lomax

llp member · Since 20/12/2021

England · Age 76

Stuart Roslyn

llp member · Since 20/12/2021

England · Age 53

Lucie Joanne Allen

llp member · Since 23/12/2021

England · Age 57

Stephanie Caroline Grey

llp member · Since 23/12/2021

England · Age 82

Lindsay Fogwill

llp member · Since 24/12/2021

England · Age 65

Darrin Moore

llp member · Since 04/01/2022

England · Age 61

Louise Elizabeth Hatchett

llp member · Since 05/01/2022

England · Age 80

Bronslace 25 Ltd

corporate llp member · Since 05/01/2022

Reg: 12385969

Also on 21 other boards

Olga Bickell

llp member · Since 06/01/2022

England · Age 91

Sharon Eileen Jacobs

llp member · Since 06/01/2022

England · Age 58

John Kingsley Bailey

llp member · Since 06/01/2022

England · Age 70

Brian Bickell

llp member · Since 06/01/2022

England · Age 90

Edward Garvey

llp member · Since 11/01/2022

England · Age 52

Michelle Esterhuizen

llp member · Since 12/01/2022

England · Age 53

Paul Nigel Vandy

llp member · Since 14/01/2022

England · Age 71

Phillip William John Morgan

llp member · Since 14/01/2022

United Kingdom · Age 62

Ian Charles John

llp member · Since 18/01/2022

England · Age 63

Lorraine Bailey

llp member · Since 18/01/2022

England · Age 61

Aviano Limited

corporate llp member · Since 18/01/2022

Reg: 11705087

Also on 59 other boards

Haydn Robert Martin

llp member · Since 19/01/2022

England · Age 63

Teresa Jane Morgan

llp member · Since 01/04/2026

England · Age 61

Former

Darrin Moore

llp member · Resigned 24/12/2021

Haydn Martin

llp member · Resigned 19/01/2022

Sarah Winfield

llp member · Resigned 01/01/2026

Miss Sarah Winfield

llp member · Resigned 01/01/2026

Persons with Significant Control

Mrs Fiona Mary Garvey

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

British · United Kingdom · Age 58

41, Commercial Road, Poole, BH14 0HU

Notified 09/06/2021

Mr Timothy Guy Lewis

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

British · United Kingdom · Age 64

41, Commercial Road, Poole, BH14 0HU

Notified 09/06/2021

Charges1 outstanding

Charge

outstanding

HUGH SYMONS LENDING LIMITED

Created 21/01/2022Registered 26/01/2022

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 → BAILEY, John Kingsley

2026-08-10

officer appointed → BAILEY, Lorraine

2026-08-10

officer appointed → BICKELL, Brian

2026-08-10

officer appointed → BICKELL, Olga

2026-08-10

officer appointed → CURD, Elizabeth Irene

2026-08-10

officer appointed → ESTERHUIZEN, Michelle

2026-08-10

officer appointed → FOGWILL, Lindsay

2026-08-10

officer appointed → GARVEY, Edward

2026-08-10

officer appointed → GREY, Stephanie Caroline, Lady

2026-08-10

officer appointed → HATCHETT, Louise Elizabeth

2026-08-10

officer appointed → JACOBS, Sharon Eileen

2026-08-10

officer appointed → JOHN, Ian Charles

2026-08-10

officer appointed → LOMAX, Peter Windsor

2026-08-10