Introduction
Watch Company
A
AUTOGRAPH HOMES (NORTON FARM) LIMITED
AUTOGRAPH HOMES (NORTON FARM) LIMITED is an active company incorporated on 12 November 2021 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in development of building projects. AUTOGRAPH HOMES (NORTON FARM) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13741341
LTD Company
Age
4 Years
Incorporated 12 November 2021
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 11 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Unit 3 The Stables, Says Court Farm Badminton Road Frampton Cotterell Bristol, BS36 2NY,
Previous Addresses
The Malt House Durnford Street Bristol Avon BS3 2AW United Kingdom
From: 12 November 2021To: 19 February 2022
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ABSON, Paul
ActiveBadminton Road, BristolBS36 2NY
Born July 1966
Director
Appointed 12 Nov 2021
ABSON, Paul
Badminton Road, BristolBS36 2NY
Born July 1966
Director
12 Nov 2021
Active
TAYLOR, Simon Michael
ActiveBadminton Road, BristolBS36 2NY
Born January 1968
Director
Appointed 12 Nov 2021
TAYLOR, Simon Michael
Badminton Road, BristolBS36 2NY
Born January 1968
Director
12 Nov 2021
Active
AVENT, David
ResignedBadminton Road, BristolBS36 2NY
Secretary
Appointed 12 Nov 2021
Resigned 09 Jan 2026
AVENT, David
Badminton Road, BristolBS36 2NY
Secretary
12 Nov 2021
Resigned 09 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 12 Nov 2021
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
12 Nov 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2026
17 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2022
13 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 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
23 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 December 2021