ARMADILLO SELF STORAGE LIMITED - BAGSHOT


Company Profile Company Filings

Overview

ARMADILLO SELF STORAGE LIMITED is a Private Limited Company from BAGSHOT and has the status: Active.
ARMADILLO SELF STORAGE LIMITED was incorporated 22 years ago on 12/04/2002 and has the registered number: 04415675. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ARMADILLO SELF STORAGE LIMITED - BAGSHOT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
HSIL PROPERTIES (SELF STORAGE) UK LIMITED (until 24/11/2014)
ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED (until 18/12/2006)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RICHARD TROTMAN Jun 1977 British Director 2014-04-16 CURRENT
SHAUNA BEAVIS British Secretary 2014-04-16 CURRENT
MR JAMES ERNEST GIBSON Jul 1960 British Director 2014-04-16 CURRENT
MR TIMOTHY GEOFFREY THORP Oct 1964 British Director 2007-01-10 UNTIL 2008-08-04 RESIGNED
LUCY ANNA TSOUROUS Apr 1969 British Director 2002-04-12 UNTIL 2004-10-18 RESIGNED
NICOLA SUZANNE BLACK British Secretary 2002-04-12 UNTIL 2003-02-17 RESIGNED
HELEN FORSTER British Secretary 2005-11-02 UNTIL 2006-07-17 RESIGNED
LOUISA JANE JENKINSON British Secretary 2003-02-17 UNTIL 2005-11-02 RESIGNED
MR PHILIP MILLER Jan 1980 British Secretary 2007-10-04 UNTIL 2008-07-31 RESIGNED
STEPHEN OWEN Other Secretary 2008-07-31 UNTIL 2011-04-11 RESIGNED
HANNAH LOUISE WILBY British Secretary 2006-07-17 UNTIL 2007-10-04 RESIGNED
ALISON WYLLIE British Secretary 2011-04-11 UNTIL 2014-04-16 RESIGNED
SHARON DIANA MANDY KERRIDGE Dec 1967 British Director 2008-07-31 UNTIL 2011-04-07 RESIGNED
MR TIMOTHY GEOFFREY THORP Oct 1964 British Director 2002-04-12 UNTIL 2006-12-14 RESIGNED
MR IAIN DOUGLAS BOND Jul 1964 British Director 2006-12-14 UNTIL 2014-04-16 RESIGNED
MR TIMOTHY GEOFFREY THORP Oct 1964 British Director 2008-08-04 UNTIL 2014-04-16 RESIGNED
MR PAUL EMMANUEL MACKEY Jun 1959 Irish Director 2002-04-12 UNTIL 2004-10-18 RESIGNED
MR PAUL EMMANUEL MACKEY Jun 1959 Irish Director 2006-12-14 UNTIL 2010-01-18 RESIGNED
MR ADRIAN CHARLES JONATHAN LEE Jul 1965 British Director 2014-04-16 UNTIL 2024-03-31 RESIGNED
MR SIMON PETER DE ALBUQUERQUE Sep 1952 British Director 2007-01-09 UNTIL 2008-08-04 RESIGNED
MR MICHAEL PAUL HOMAN Jan 1969 Australian Director 2013-10-25 UNTIL 2014-04-16 RESIGNED
SARAH LOUISE GLEDHILL Apr 1975 British Director 2008-07-31 UNTIL 2009-04-17 RESIGNED
MR SIMON PETER DE ALBUQUERQUE Sep 1952 British Director 2004-10-18 UNTIL 2006-12-14 RESIGNED
MR STEPHEN GRAHAM BODGER Apr 1949 English Director 2013-11-20 UNTIL 2014-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Armadillo Storage 1 Limited 2016-04-06 Bagshot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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.

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