Introduction
Watch Company
A
AUTOGRAPH HOMES (SCOTS LAWN) LIMITED
AUTOGRAPH HOMES (SCOTS LAWN) LIMITED is an active company incorporated on 29 September 2020 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in development of building projects. AUTOGRAPH HOMES (SCOTS LAWN) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12912573
LTD Company
Age
5 Years
Incorporated 29 September 2020
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 28 September 2025 (7 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Previous Company Names
CROWN SQUARE FISH MARKET LIMITED
From: 29 September 2020To: 5 July 2023
Address
Unit 3 The Stables Says Court Farm Badminton Road Bristol, BS36 2NY,
Previous Addresses
, Meadows Causeway, Radipole, Weymouth, Dorset, DT4 9RY, United Kingdom
From: 29 September 2020To: 4 July 2023
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
2
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
ABSON, Paul
ActiveSays Court Farm, BristolBS36 2NY
Born July 1966
Director
Appointed 19 Jun 2023
ABSON, Paul
Says Court Farm, BristolBS36 2NY
Born July 1966
Director
19 Jun 2023
Active
TAYLOR, Simon Michael
ActiveSays Court Farm, BristolBS36 2NY
Born January 1968
Director
Appointed 05 Apr 2024
TAYLOR, Simon Michael
Says Court Farm, BristolBS36 2NY
Born January 1968
Director
05 Apr 2024
Active
AVENT, David
ResignedSays Court Farm, BristolBS36 2NY
Secretary
Appointed 05 Apr 2024
Resigned 09 Jan 2026
AVENT, David
Says Court Farm, BristolBS36 2NY
Secretary
05 Apr 2024
Resigned 09 Jan 2026
Resigned
COOPER, Sean Anthony
ResignedCauseway, WeymouthDT4 9RY
Secretary
Appointed 29 Sept 2020
Resigned 05 Apr 2024
COOPER, Sean Anthony
Causeway, WeymouthDT4 9RY
Secretary
29 Sept 2020
Resigned 05 Apr 2024
Resigned
COOPER, Maxine Anne
ResignedCauseway, WeymouthDT4 9RY
Born September 1966
Director
Appointed 29 Sept 2020
Resigned 19 Jun 2023
COOPER, Maxine Anne
Causeway, WeymouthDT4 9RY
Born September 1966
Director
29 Sept 2020
Resigned 19 Jun 2023
Resigned
COOPER, Sean Anthony
ResignedCauseway, WeymouthDT4 9RY
Born January 1966
Director
Appointed 29 Sept 2020
Resigned 05 Apr 2024
COOPER, Sean Anthony
Causeway, WeymouthDT4 9RY
Born January 1966
Director
29 Sept 2020
Resigned 05 Apr 2024
Resigned
DEVLIN, Stephen James
ResignedSays Court Farm, BristolBS36 2NY
Born April 1967
Director
Appointed 19 Jun 2023
Resigned 05 Apr 2024
DEVLIN, Stephen James
Says Court Farm, BristolBS36 2NY
Born April 1967
Director
19 Jun 2023
Resigned 05 Apr 2024
Resigned
MCELROY, Christine Louise
ResignedSays Court Farm, BristolBS36 2NY
Born January 1966
Director
Appointed 19 Jun 2023
Resigned 05 Apr 2024
MCELROY, Christine Louise
Says Court Farm, BristolBS36 2NY
Born January 1966
Director
19 Jun 2023
Resigned 05 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Autograph Homes Ltd
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 17 Dec 2024
Autograph Homes Ltd
Badminton Road, BristolBS36 2NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2024
Active
Mrs Maxine Anne Cooper
CeasedCauseway, WeymouthDT4 9RY
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2020
Ceased 19 Jun 2023
Mrs Maxine Anne Cooper
Causeway, WeymouthDT4 9RY
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2020
Ceased 19 Jun 2023
Ceased
Mr Sean Anthony Cooper
CeasedCauseway, WeymouthDT4 9RY
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2020
Ceased 19 Jun 2023
Mr Sean Anthony Cooper
Causeway, WeymouthDT4 9RY
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2020
Ceased 19 Jun 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2026
17 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2024
17 December 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 December 2024
7 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
12 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 February 2024
14 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 November 2023
14 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2023
14 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
4 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2023