Nova House Llp

Company Name	Nova House Llp
Company Status	Dissolved
Company Number	OC412455
Category	Limited Liability Partnership
Incorporation Date	22 June 2016(7 years, 10 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Name	Buildmark Venture Llp

Directors

LLP Designated Member Name	Mr Anthony Michael Geoffrey Howard
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2016(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Colenso House Omega 1 Monks Cross Drive York North Yorkshire YO32 9GZ

LLP Designated Member Name	Mr John Philip MacDonald Taylor
Date of Birth	February 1963 (Born 61 years ago)
Status	Closed
Appointed	30 September 2016(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Colenso House Omega 1 Monks Cross Drive York North Yorkshire YO32 9GZ

LLP Member Name	Mr Ian Deceaux Mendham
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2016(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 16 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colenso House Omega 1 Monks Cross Drive York North Yorkshire YO32 9GZ

LLP Member Name	Ms Judith Caroline Armstrong
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2016(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Colenso House Omega 1 Monks Cross Drive York North Yorkshire YO32 9GZ

LLP Member Name	Mr Colin Stuart Wilson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2016(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Colenso House Omega 1 Monks Cross Drive York North Yorkshire YO32 9GZ

LLP Member Name	Mrs Margaret Turner
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2016(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Colenso House Omega 1 Monks Cross Drive York North Yorkshire YO32 9GZ

LLP Member Name	Isla Temple
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2016(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 16 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colenso House Omega 1 Monks Cross Drive York North Yorkshire YO32 9GZ

LLP Member Name	Ms Rosemary Elizabeth Skillman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2016(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Colenso House Omega 1 Monks Cross Drive York North Yorkshire YO32 9GZ

LLP Member Name	Mrs Barbara Mendham
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2016(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 16 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colenso House Omega 1 Monks Cross Drive York North Yorkshire YO32 9GZ

LLP Member Name	Mr John Duncan Finlay MacDonald
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2016(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Colenso House Omega 1 Monks Cross Drive York North Yorkshire YO32 9GZ

LLP Member Name	Mrs Jane Mason Crutchley
Date of Birth	November 1966 (Born 57 years ago)
Status	Closed
Appointed	30 September 2016(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 16 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Colenso House Omega 1 Monks Cross Drive York North Yorkshire YO32 9GZ

LLP Designated Member Name	Goldsborough Court Investments Limited (Corporation)
Status	Closed
Appointed	22 June 2016(same day as company formation)
Correspondence Address	32 Oatlands Drive Harrogate North Yorkshire HG2 8JR

LLP Designated Member Name	Helmsley Securities Limited (Corporation)
Status	Closed
Appointed	22 June 2016(same day as company formation)
Correspondence Address	Colenso House 1 Omega Monks Cross Drive, Huntingto York North Yorkshire YO32 9GZ

LLP Member Name	Names Consultancy (Guernsey) Limited (Corporation)
Status	Closed
Appointed	30 September 2016(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 16 August 2022)
Correspondence Address	La Couperderie House La Couperderie St. Peter Port GY1 1JQ

LLP Member Name	Pennycuick Limited (Corporation)
Status	Closed
Appointed	30 September 2016(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 16 August 2022)
Correspondence Address	The Helks Bouthwaite Nr. Pately Bridge Harrogate HG3 5RP

LLP Member Name	G. W. Proudfoot Limited (Corporation)
Status	Closed
Appointed	30 September 2016(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 16 August 2022)
Correspondence Address	Blinking Sike Caxton Way Eastfield Scarborough YO11 3YT

LLP Member Name	Blake House Investments Limited (Corporation)
Status	Closed
Appointed	30 September 2016(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 16 August 2022)
Correspondence Address	Blake House Greenside Road Thurstonland Huddersfield HD4 6XA

Location

Registered Address	Colenso House Omega 1 Monks Cross Drive York North Yorkshire YO32 9GZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

21 January 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
14 October 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
23 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
26 June 2018	Member's details changed for Mr Anthony Michael Geoffrey Howard on 26 June 2018 (2 pages)
25 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 October 2017	Member's details changed for Blake House Investments Limited on 11 October 2017 (1 page)
12 October 2017	Member's details changed for Blake House Investments Limited on 11 October 2017 (1 page)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
28 March 2017	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
28 March 2017	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
10 October 2016	Appointment of Mr Anthony Michael Geoffrey Howard as a member on 30 September 2016 (2 pages)
10 October 2016	Appointment of Mr Anthony Michael Geoffrey Howard as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of Ms Rosemary Elizabeth Skillman as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of Mrs Margaret Turner as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of Mrs Barbara Mendham as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of Mr Ian Deceaux Mendham as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of Isla Temple as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of John Philip Macdonald Taylor as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of G. W. Proudfoot Limited as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of John Philip Macdonald Taylor as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of Mr John Duncan Finlay Macdonald as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of Mr John Duncan Finlay Macdonald as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of G. W. Proudfoot Limited as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of Pennycuick Limited as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of Mrs Margaret Turner as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of Mr Colin Stuart Wilson as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of Jane Mason Crutchley as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of Names Consultancy (Guernsey) Limited as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of Names Consultancy (Guernsey) Limited as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of Blake House Investments Limited as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of Mr Ian Deceaux Mendham as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of Ms Rosemary Elizabeth Skillman as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of Pennycuick Limited as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of Isla Temple as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of Jane Mason Crutchley as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of Judith Caroline Armstrong as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of Blake House Investments Limited as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of Mrs Barbara Mendham as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of Judith Caroline Armstrong as a member on 30 September 2016 (2 pages)
7 October 2016	Appointment of Mr Colin Stuart Wilson as a member on 30 September 2016 (2 pages)
19 August 2016	Company name changed buildmark venture LLP\certificate issued on 19/08/16 LLNM01 ‐ Change of name notice (3 pages)
19 August 2016	Company name changed buildmark venture LLP\certificate issued on 19/08/16 LLNM01 ‐ Change of name notice (3 pages)
22 June 2016	Incorporation of a limited liability partnership (5 pages)
22 June 2016	Incorporation of a limited liability partnership (5 pages)

Nova House Llp

Directors

Location

Accounts

Filing History

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