Introduction
Watch Company
A
AUTOGRAPH HOMES (HAMBROOK) LIMITED
AUTOGRAPH HOMES (HAMBROOK) LIMITED is an active company incorporated on 13 October 2016 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in development of building projects. AUTOGRAPH HOMES (HAMBROOK) LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10426728
LTD Company
Age
9 Years
Incorporated 13 October 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Small Company
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Previous Company Names
MD HOMES (HAMBROOK) LIMITED
From: 13 October 2016To: 12 July 2017
Address
Unit 3 The Stables, Says Court Farm Badminton Road Frampton Cotterell Bristol, BS36 2NY,
Previous Addresses
, the Malthouse Durnford Street, Bristol, BS3 2AW, England
From: 8 October 2018To: 19 February 2022
, Meadows Causeway, Radipole, Weymouth, Dorset, DT4 9RY, United Kingdom
From: 13 October 2016To: 8 October 2018
10 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Funding Round
May 17
Capital Allotment Shares
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
DAINTITH, Brian John
ActiveBadminton Road, BristolBS36 2NY
Secretary
Appointed 09 Feb 2017
DAINTITH, Brian John
Badminton Road, BristolBS36 2NY
Secretary
09 Feb 2017
Active
ABSON, Paul
ActiveDurnford Street, BristolBS3 2AW
Born July 1966
Director
Appointed 09 Feb 2017
ABSON, Paul
Durnford Street, BristolBS3 2AW
Born July 1966
Director
09 Feb 2017
Active
COOPER, Sean Anthony
ActiveBadminton Road, BristolBS36 2NY
Born January 1966
Director
Appointed 13 Oct 2016
COOPER, Sean Anthony
Badminton Road, BristolBS36 2NY
Born January 1966
Director
13 Oct 2016
Active
DEVLIN, Stephen James
ActiveBadminton Road, BristolBS36 2NY
Born April 1967
Director
Appointed 13 Oct 2016
DEVLIN, Stephen James
Badminton Road, BristolBS36 2NY
Born April 1967
Director
13 Oct 2016
Active
TAYLOR, Simon Michael
ActiveBadminton Road, BristolBS36 2NY
Born January 1968
Director
Appointed 13 Oct 2016
TAYLOR, Simon Michael
Badminton Road, BristolBS36 2NY
Born January 1968
Director
13 Oct 2016
Active
COOPER, Sean Anthony
ResignedCauseway, WeymouthDT4 9RY
Secretary
Appointed 13 Oct 2016
Resigned 09 Feb 2017
COOPER, Sean Anthony
Causeway, WeymouthDT4 9RY
Secretary
13 Oct 2016
Resigned 09 Feb 2017
Resigned
DAINTITH, Brian John
ResignedCauseway, WeymouthDT4 9RY
Born March 1967
Director
Appointed 13 Oct 2016
Resigned 09 Feb 2017
DAINTITH, Brian John
Causeway, WeymouthDT4 9RY
Born March 1967
Director
13 Oct 2016
Resigned 09 Feb 2017
Resigned
MARSHMAN, Adrian Jeremy Stuart
ResignedCauseway, WeymouthDT4 9RY
Born May 1974
Director
Appointed 13 Oct 2016
Resigned 09 Feb 2017
MARSHMAN, Adrian Jeremy Stuart
Causeway, WeymouthDT4 9RY
Born May 1974
Director
13 Oct 2016
Resigned 09 Feb 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2018
Ceased 22 May 2022
Housing Growth Partnership Gp Llp As A General Partner Of Housing Growth Partnership Lp
Gresham Street, LondonEC2V 7HN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2018
Ceased 22 May 2022
Ceased
Gresham Street, LondonEC2V 7HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2017
Ceased 22 May 2022
Housing Growth Partnership Gp Llp As A General Partner Of Housing Growth Partnership Lp
Gresham Street, LondonEC2V 7HN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2017
Ceased 22 May 2022
Ceased
Autograph Homes Limited
ActiveBadminton Road, BristolBS36 2NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2016
Autograph Homes Limited
Badminton Road, BristolBS36 2NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2016
Active
Filing History
50
Description
Type
Date Filed
Document
9 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2026
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2024
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2024
17 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2022
19 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 February 2022
19 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2022
24 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 December 2018
24 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 December 2018
8 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2018
24 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2017
24 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2017
30 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2017
14 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2017
23 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2017