APOLLO SELF STORAGE LIMITED - BAGSHOT


Company Profile Company Filings

Overview

APOLLO SELF STORAGE LIMITED is a Private Limited Company from BAGSHOT and has the status: Active.
APOLLO SELF STORAGE LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04328308. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

APOLLO SELF STORAGE LIMITED - BAGSHOT

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 THE DEANS
BAGSHOT
SURREY
GU19 5AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RICHARD TROTMAN Jun 1977 British Director 2014-04-16 CURRENT
MR JAMES ERNEST GIBSON Jul 1960 British Director 2014-04-16 CURRENT
SHAUNA BEAVIS British Secretary 2014-04-16 CURRENT
MR ADRIAN CHARLES JONATHAN LEE Jul 1965 British Director 2014-04-16 UNTIL 2024-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-11-23 UNTIL 2001-11-23 RESIGNED
LINDA HENNESSY British Secretary 2003-05-19 UNTIL 2007-01-18 RESIGNED
SIMON GEOFFREY HILL British Secretary 2001-11-23 UNTIL 2003-01-02 RESIGNED
LOUISA JANE JENKINSON Jan 1966 British Secretary 2007-01-18 UNTIL 2008-02-01 RESIGNED
PHILIP MILLER Secretary 2008-02-01 UNTIL 2008-07-31 RESIGNED
STEPHEN OWEN Other Secretary 2008-07-31 UNTIL 2011-04-11 RESIGNED
ALISON WYLLIE British Secretary 2011-04-11 UNTIL 2014-04-16 RESIGNED
MR TIMOTHY GEOFFREY THORP Oct 1964 British Director 2011-04-07 UNTIL 2014-04-16 RESIGNED
MR MICHAEL PAUL HOMAN Jan 1969 Australian Director 2013-10-25 UNTIL 2014-04-16 RESIGNED
MR PAUL EMMANUEL MACKEY Jun 1959 Irish Director 2007-01-18 UNTIL 2010-01-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-23 UNTIL 2001-11-23 RESIGNED
SHARON DIANA MANDY KERRIDGE Dec 1967 British Director 2008-07-31 UNTIL 2011-04-08 RESIGNED
JAMES PRINGLE JACK May 2003 British Director 2003-04-25 UNTIL 2007-01-18 RESIGNED
MR ALISTER WILLIAM JACK Jul 1963 British Director 2003-01-02 UNTIL 2007-01-18 RESIGNED
MR IAIN DOUGLAS BOND Jul 1964 British Director 2007-01-18 UNTIL 2014-04-16 RESIGNED
MR SIMON SQUAIR HODGSON Dec 1970 British Director 2003-04-25 UNTIL 2007-01-18 RESIGNED
MR PAUL MACGREGOR HODGSON Dec 1962 British Director 2001-11-23 UNTIL 2007-01-18 RESIGNED
MR SIMON PETER DE ALBUQUERQUE Sep 1952 British Director 2007-01-18 UNTIL 2008-08-27 RESIGNED
GILLESPIE MACANDREW WS Corporate Secretary 2003-01-02 UNTIL 2003-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Armadillo Self Storage Limited 2016-04-28 Bagshot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATRICK CORPORATE INVESTMENT LIMITED BAGSHOT UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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BIG YELLOW GROUP PLC BAGSHOT Active GROUP 70100 - Activities of head offices
THE LAST MILE COMPANY LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
THE BIG YELLOW HOLDING COMPANY LIMITED BAGSHOT Active DORMANT 64209 - Activities of other holding companies n.e.c.
.BIG YELLOW SELF STORAGE (GP) LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
BIG YELLOW SELF STORAGE COMPANY 1 LIMITED SURREY Active DORMANT 64306 - Activities of real estate investment trusts
ARMADILLO SELF STORAGE LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BIG YELLOW SELF STORAGE COMPANY 2 LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
.BIG YELLOW SELF STORAGE COMPANY LIMITED SURREY Active FULL 64306 - Activities of real estate investment trusts
BIG YELLOW SELF STORAGE COMPANY 8 LIMITED BAGSHOT Dissolved... AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
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LOCK & LEAVE (TWICKENHAM) LIMITED BAGSHOT ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIG YELLOW SELF STORAGE COMPANY A LIMITED BAGSHOT Active FULL 68209 - Other letting and operating of own or leased real estate
BYSSCO A LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
BIG YELLOW SELF STORAGE COMPANY M LIMITED BAGSHOT Active FULL 68209 - Other letting and operating of own or leased real estate
ARMADILLO STORAGE ONE LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BIG YELLOW (BATTERSEA) LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ARMADILLO STORAGE HOLDING COMPANY 2 LIMITED BAGSHOT Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROMWELL INVESTMENTS (RICHMOND) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CROMWELL INVESTMENTS LIMITED BAGSHOT ENGLAND Active DORMANT 70100 - Activities of head offices
CROMWELL HOLDINGS LIMITED BAGSHOT ENGLAND Active GROUP 70100 - Activities of head offices
BYSSCO LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
CROMWELL (WANDSWORTH) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CROMWELL (EGHAM) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CROMWELL (2003) LIMITED BAGSHOT ENGLAND Active SMALL 70100 - Activities of head offices
BYSSCO A LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
CDA SOUTH WEST LIMITED BAGSHOT UNITED KINGDOM Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
HEADSTONE.LIFE LTD BAGSHOT ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities