Introduction
Watch Company
A
AUTOGRAPH HOMES (RODE) LIMITED
AUTOGRAPH HOMES (RODE) LIMITED is an active company incorporated on 15 December 2017 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in development of building projects. AUTOGRAPH HOMES (RODE) LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11114510
LTD Company
Age
8 Years
Incorporated 15 December 2017
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 14 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
Unit 3 The Stables, Says Court Farm Badminton Road Frampton Cotterell Bristol, BS36 2NY,
Previous Addresses
The Malt House Durnford Street Bristol BS3 2AW United Kingdom
From: 15 December 2017To: 19 February 2022
10 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DAINTITH, Brian John
ActiveBadminton Road, BristolBS36 2NY
Secretary
Appointed 15 Dec 2017
DAINTITH, Brian John
Badminton Road, BristolBS36 2NY
Secretary
15 Dec 2017
Active
ABSON, Paul
ActiveBadminton Road, BristolBS36 2NY
Born July 1966
Director
Appointed 15 Dec 2017
ABSON, Paul
Badminton Road, BristolBS36 2NY
Born July 1966
Director
15 Dec 2017
Active
COOPER, Sean Anthony
ActiveDurnford Street, BristolBS3 2AW
Born January 1966
Director
Appointed 15 Dec 2017
COOPER, Sean Anthony
Durnford Street, BristolBS3 2AW
Born January 1966
Director
15 Dec 2017
Active
DEVLIN, Stephen James
ActiveBadminton Road, BristolBS36 2NY
Born April 1967
Director
Appointed 15 Dec 2017
DEVLIN, Stephen James
Badminton Road, BristolBS36 2NY
Born April 1967
Director
15 Dec 2017
Active
TAYLOR, Simon Michael
ActiveDurnford Street, BristolBS3 2AW
Born January 1968
Director
Appointed 15 Dec 2017
TAYLOR, Simon Michael
Durnford Street, BristolBS3 2AW
Born January 1968
Director
15 Dec 2017
Active
Persons with significant control
2
1 Active
1 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 25 Oct 2023
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 25 Oct 2023
Ceased
Autograph Homes Limited
ActiveBadminton Road, BristolBS36 2NY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Dec 2017
Autograph Homes Limited
Badminton Road, BristolBS36 2NY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Dec 2017
Active
Filing History
38
Description
Type
Date Filed
Document
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2023
21 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 December 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
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
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
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 December 2018
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
21 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2018
7 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2018
6 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 June 2018
4 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2018
4 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2018