Introduction
Watch Company
N
NOVA PADSTOW 112 LLP
NOVA PADSTOW 112 LLP is an active company incorporated on 31 December 2019 with the registered office located in Poole. NOVA PADSTOW 112 LLP was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
OC430139
LLP Company
Age
6 Years
Incorporated 31 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
NOVA SWAY 88 LLP
From: 31 December 2019To: 21 March 2023
Address
41 Commercial Road Poole, BH14 0HU,
No significant events found
Officers
25
23 Active
2 Resigned
Name
Role
Appointed
Status
GARVEY, Fiona Mary
ActiveCommercial Road, PooleBH14 0HU
Born December 1967
Llp designated member
Appointed 31 Dec 2019
GARVEY, Fiona Mary
Commercial Road, PooleBH14 0HU
Born December 1967
Llp designated member
31 Dec 2019
Active
LEWIS, Timothy Guy
ActiveCommercial Road, PooleBH14 0HU
Born July 1962
Llp designated member
Appointed 31 Dec 2019
LEWIS, Timothy Guy
Commercial Road, PooleBH14 0HU
Born July 1962
Llp designated member
31 Dec 2019
Active
BARROW, Deborah Lucy
ActiveCommercial Road, PooleBH14 0HU
Born September 1974
Llp member
Appointed 19 Jul 2023
BARROW, Deborah Lucy
Commercial Road, PooleBH14 0HU
Born September 1974
Llp member
19 Jul 2023
Active
BELL, Heather Mary
ActiveCommercial Road, PooleBH14 0HU
Born June 1961
Llp member
Appointed 19 Jul 2023
BELL, Heather Mary
Commercial Road, PooleBH14 0HU
Born June 1961
Llp member
19 Jul 2023
Active
BELL, Nigel Patrick
ActiveCommercial Road, PooleBH14 0HU
Born June 1962
Llp member
Appointed 19 Jul 2023
BELL, Nigel Patrick
Commercial Road, PooleBH14 0HU
Born June 1962
Llp member
19 Jul 2023
Active
BICKELL, Brian
ActiveCommercial Road, PooleBH14 0HU
Born June 1936
Llp member
Appointed 19 Jul 2023
BICKELL, Brian
Commercial Road, PooleBH14 0HU
Born June 1936
Llp member
19 Jul 2023
Active
BICKELL, Olga
ActiveCommercial Road, PooleBH14 0HU
Born February 1935
Llp member
Appointed 19 Jul 2023
BICKELL, Olga
Commercial Road, PooleBH14 0HU
Born February 1935
Llp member
19 Jul 2023
Active
BLAZEWICZ, Carole Ann
ActiveCommercial Road, PooleBH14 0HU
Born June 1956
Llp member
Appointed 19 Jul 2023
BLAZEWICZ, Carole Ann
Commercial Road, PooleBH14 0HU
Born June 1956
Llp member
19 Jul 2023
Active
CLARK, Julie
ActiveCommercial Road, PooleBH14 0HU
Born February 1961
Llp member
Appointed 19 Jul 2023
CLARK, Julie
Commercial Road, PooleBH14 0HU
Born February 1961
Llp member
19 Jul 2023
Active
CREE, David William Kennedy
ActiveCommercial Road, PooleBH14 0HU
Born August 1965
Llp member
Appointed 19 Jul 2023
CREE, David William Kennedy
Commercial Road, PooleBH14 0HU
Born August 1965
Llp member
19 Jul 2023
Active
DAVIS, Jane
ActiveCommercial Road, PooleBH14 0HU
Born February 1961
Llp member
Appointed 19 Jul 2023
DAVIS, Jane
Commercial Road, PooleBH14 0HU
Born February 1961
Llp member
19 Jul 2023
Active
FRENCH, Nicola Ann
ActiveCommercial Road, PooleBH14 0HU
Born December 1970
Llp member
Appointed 19 Jul 2023
FRENCH, Nicola Ann
Commercial Road, PooleBH14 0HU
Born December 1970
Llp member
19 Jul 2023
Active
GARVEY, Edward
ActiveCommercial Road, PooleBH14 0HU
Born April 1974
Llp member
Appointed 19 Jul 2023
GARVEY, Edward
Commercial Road, PooleBH14 0HU
Born April 1974
Llp member
19 Jul 2023
Active
JACOBS, Sharon Eileen
ActiveCommercial Road, PooleBH14 0HU
Born July 1968
Llp member
Appointed 19 Jul 2023
JACOBS, Sharon Eileen
Commercial Road, PooleBH14 0HU
Born July 1968
Llp member
19 Jul 2023
Active
MACLEOD, Deborah Louise
ActiveCommercial Road, PooleBH14 0HU
Born April 1985
Llp member
Appointed 19 Jul 2023
MACLEOD, Deborah Louise
Commercial Road, PooleBH14 0HU
Born April 1985
Llp member
19 Jul 2023
Active
MELLERY-PRATT, Amanda
ActiveCommercial Road, PooleBH14 0HU
Born October 1956
Llp member
Appointed 19 Jul 2023
MELLERY-PRATT, Amanda
Commercial Road, PooleBH14 0HU
Born October 1956
Llp member
19 Jul 2023
Active
REEDER, Julie Emma
ActiveCommercial Road, PooleBH14 0HU
Born March 1968
Llp member
Appointed 19 Jul 2023
REEDER, Julie Emma
Commercial Road, PooleBH14 0HU
Born March 1968
Llp member
19 Jul 2023
Active
ROSLYN, Stuart
ActiveCommercial Road, PooleBH14 0HU
Born September 1973
Llp member
Appointed 19 Jul 2023
ROSLYN, Stuart
Commercial Road, PooleBH14 0HU
Born September 1973
Llp member
19 Jul 2023
Active
AVIANO LTD
ActivePearce Avenue, PooleBH14 8EG
Corporate llp member
Appointed 19 Jul 2023
AVIANO LTD
Pearce Avenue, PooleBH14 8EG
Corporate llp member
19 Jul 2023
Active
GLANYRAFON 1924 LTD
ActiveCommercial Road, PooleBH14 0HU
Corporate llp member
Appointed 19 Jul 2023
GLANYRAFON 1924 LTD
Commercial Road, PooleBH14 0HU
Corporate llp member
19 Jul 2023
Active
HENOCQ HOLDINGS LTD
ActiveCrossways, DorchesterDT2 8BT
Corporate llp member
Appointed 01 Apr 2025
HENOCQ HOLDINGS LTD
Crossways, DorchesterDT2 8BT
Corporate llp member
01 Apr 2025
Active
LOGIE PRODUCTIONS LTD
ActiveStation Road, LeedsLS18 5NT
Corporate llp member
Appointed 19 Jul 2023
LOGIE PRODUCTIONS LTD
Station Road, LeedsLS18 5NT
Corporate llp member
19 Jul 2023
Active
RED AND WHITE STRIPE COMPANY LTD
Active43 Richmond Hill, BournemouthBH2 6LR
Corporate llp member
Appointed 19 Jul 2023
RED AND WHITE STRIPE COMPANY LTD
43 Richmond Hill, BournemouthBH2 6LR
Corporate llp member
19 Jul 2023
Active
HENOCQ, Joy Frances
ResignedCommercial Road, PooleBH14 0HU
Born August 1949
Llp member
Appointed 19 Jul 2023
Resigned 01 Apr 2025
HENOCQ, Joy Frances
Commercial Road, PooleBH14 0HU
Born August 1949
Llp member
19 Jul 2023
Resigned 01 Apr 2025
Resigned
RED & WHITE STRIPE COMPANY
ResignedRichmond Point, BournemouthBH2 6LR
Corporate llp member
Appointed 19 Jul 2023
Resigned 19 Jul 2023
RED & WHITE STRIPE COMPANY
Richmond Point, BournemouthBH2 6LR
Corporate llp member
19 Jul 2023
Resigned 19 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Timothy Guy Lewis
ActiveCommercial Road, PooleBH14 0HU
Born July 1962
Nature of Control
Significant influence or control limited liability partnership
Notified 31 Dec 2019
Mr Timothy Guy Lewis
Commercial Road, PooleBH14 0HU
Born July 1962
Significant influence or control limited liability partnership
31 Dec 2019
Active
Filing History
43
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 January 2026
24 April 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
24 April 2025
24 April 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 April 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 July 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 July 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 July 2024
17 July 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
17 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 August 2023
3 August 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
3 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 August 2023
3 August 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
3 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 August 2023
3 August 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
3 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 August 2023
3 August 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
3 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 August 2023
Certificate Change Of Name Company
21 March 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 March 2023
No document
22 October 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
22 October 2020