APOLLO SELF STORAGE LIMITED

Overview

Company Name	APOLLO SELF STORAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04328308
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APOLLO SELF STORAGE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is APOLLO SELF STORAGE LIMITED located?

Registered Office Address	2 The Deans Bridge Road GU19 5AT Bagshot Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for APOLLO SELF STORAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for APOLLO SELF STORAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2026
Next Confirmation Statement Due	Oct 29, 2026
Next Confirmation Statement Made Up To	Oct 15, 2025
Overdue	No

What are the latest filings for APOLLO SELF STORAGE LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Confirmation statement made on Oct 15, 2025 with updates	4 pages	CS01

Aug 27, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	20 pages	AA

Aug 27, 2025	legacy	189 pages	PARENT_ACC

Aug 15, 2025	legacy	3 pages	GUARANTEE2

Aug 15, 2025	legacy	1 pages	AGREEMENT2

May 19, 2025	Appointment of Mr John Duncanson Hunter as a director on May 19, 2025	2 pages	AP01

Nov 15, 2024	Confirmation statement made on Nov 15, 2024 with updates	5 pages	CS01

Nov 04, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	20 pages	AA

Nov 04, 2024	legacy	186 pages	PARENT_ACC

Nov 04, 2024	legacy	3 pages	GUARANTEE2

Nov 04, 2024	legacy	1 pages	AGREEMENT2

Apr 02, 2024	Termination of appointment of Adrian Charles Jonathan Lee as a director on Mar 31, 2024	1 pages	TM01

Jan 03, 2024	Registration of charge 043283080012, created on Dec 18, 2023	84 pages	MR01

Jan 03, 2024	Registration of charge 043283080013, created on Dec 18, 2023	84 pages	MR01

Nov 22, 2023	Confirmation statement made on Nov 15, 2023 with updates	4 pages	CS01

Nov 09, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	20 pages	AA

Nov 09, 2023	legacy	184 pages	PARENT_ACC

Nov 09, 2023	legacy	3 pages	GUARANTEE2

Nov 09, 2023	legacy	1 pages	AGREEMENT2

Nov 23, 2022	Registration of charge 043283080011, created on Nov 18, 2022	80 pages	MR01

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with updates	4 pages	CS01

Sep 23, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	20 pages	AA

Sep 23, 2022	legacy	63 pages	PARENT_ACC

Sep 15, 2022	Satisfaction of charge 043283080008 in full	1 pages	MR04

Sep 15, 2022	Satisfaction of charge 043283080009 in full	1 pages	MR04

View All Filings

Who are the officers of APOLLO SELF STORAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAVIS, Shauna Bridge Road GU19 5AT Bagshot 2 The Deans Surrey United Kingdom	Apr 16, 2014		Secretary	Bridge Road GU19 5AT Bagshot 2 The Deans Surrey United Kingdom		British		187264980001
GIBSON, James Ernest Bridge Road GU19 5AT Bagshot 2 The Deans Surrey	Apr 16, 2014		Director	Bridge Road GU19 5AT Bagshot 2 The Deans Surrey	England	British	1960-7	81633220002
HUNTER, John Duncanson Bridge Road GU19 5AT Bagshot 2 The Deans Surrey United Kingdom	May 19, 2025		Director	Bridge Road GU19 5AT Bagshot 2 The Deans Surrey United Kingdom	England	British	1977-3	335923040001
TROTMAN, John Richard Bridge Road GU19 5AT Bagshot 2 The Deans Surrey	Apr 16, 2014		Director	Bridge Road GU19 5AT Bagshot 2 The Deans Surrey	England	British	1977-6	186475520001
HENNESSY, Linda 22 Balmoral Gardens EH54 9EX Livingston West Lothian	May 19, 2003	Jan 18, 2007	Secretary	22 Balmoral Gardens EH54 9EX Livingston West Lothian		British		64867690001
HILL, Simon Geoffrey 94 Crestbrooke DL7 8YS Northallerton North Yorkshire	Nov 23, 2001	Jan 02, 2003	Secretary	94 Crestbrooke DL7 8YS Northallerton North Yorkshire		British		79279380001
JENKINSON, Louisa Jane Lindenwood Malacca Farm GU4 7UG West Clandon Surrey	Jan 18, 2007	Feb 01, 2008	Secretary	Lindenwood Malacca Farm GU4 7UG West Clandon Surrey		British		106060330003
MILLER, Philip Sutton Court Fauconberg Road W4 3JF London 87	Feb 01, 2008	Jul 31, 2008	Secretary	Sutton Court Fauconberg Road W4 3JF London 87		Other		128209650001
OWEN, Stephen Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom	Jul 31, 2008	Apr 11, 2011	Secretary	Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom		Other		132334270001
WYLLIE, Alison Charles Ii Street SW1Y 4QU London 12 United Kingdom	Apr 11, 2011	Apr 16, 2014	Secretary	Charles Ii Street SW1Y 4QU London 12 United Kingdom		British		107811220001
GILLESPIE MACANDREW WS 31 Melville Street EH3 7JQ Edinburgh Midlothian	Jan 02, 2003	May 19, 2003	Secretary	31 Melville Street EH3 7JQ Edinburgh Midlothian				661890001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 23, 2001	Nov 23, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOND, Iain Douglas Charles Ii Street SW1Y 4QU London 12 United Kingdom	Jan 18, 2007	Apr 16, 2014	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	England	British	1964-7	68687180001
DE ALBUQUERQUE, Simon Peter 15 Fielding Mews Barnes SW13 9EY London	Jan 18, 2007	Aug 27, 2008	Director	15 Fielding Mews Barnes SW13 9EY London	England	British	1952-9	150525130001
HODGSON, Paul Macgregor Breckenbrough Farm Brough Park DL10 7PL Richmond North Yorkshire	Nov 23, 2001	Jan 18, 2007	Director	Breckenbrough Farm Brough Park DL10 7PL Richmond North Yorkshire	United Kingdom	British	1962-12	79279270002
HODGSON, Simon Squair 15 Grosvenor Crescent EH12 5EL Edinburgh	Apr 25, 2003	Jan 18, 2007	Director	15 Grosvenor Crescent EH12 5EL Edinburgh	Scotland	British	1970-12	89025200002
HOMAN, Michael Paul Finlay Street Fulham SW6 6HD London 6 England And Wales United Kingdom	Oct 25, 2013	Apr 16, 2014	Director	Finlay Street Fulham SW6 6HD London 6 England And Wales United Kingdom	England	Australian	1969-1	130608370002
JACK, Alister William Courance DG11 1TP Lockerbie Dumfrieshire	Jan 02, 2003	Jan 18, 2007	Director	Courance DG11 1TP Lockerbie Dumfrieshire	Scotland	British	1963-7	159211330001
JACK, James Pringle 16 Glencairn Crescent EH12 5BT Edinburgh	Apr 25, 2003	Jan 18, 2007	Director	16 Glencairn Crescent EH12 5BT Edinburgh		British	2003-5	91549320002
KERRIDGE, Sharon Diana Mandy Canada Square E14 5HQ London 8 United Kingdom	Jul 31, 2008	Apr 08, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1967-12	128267610003
LEE, Adrian Charles Jonathan Bridge Road GU19 5AT Bagshot 2 The Deans Surrey	Apr 16, 2014	Mar 31, 2024	Director	Bridge Road GU19 5AT Bagshot 2 The Deans Surrey	England	British	1965-7	135454630001
MACKEY, Paul Emmanuel Stowting House London Road SL5 7EG Ascot Berkshire	Jan 18, 2007	Jan 18, 2010	Director	Stowting House London Road SL5 7EG Ascot Berkshire	United Kingdom	Irish	1959-6	11264820014
THORP, Timothy Geoffrey Charles Ii Street SW1Y 4QU London 12 United Kingdom	Apr 07, 2011	Apr 16, 2014	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	England	British	1964-10	66923730003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 23, 2001	Nov 23, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APOLLO SELF STORAGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Armadillo Self Storage Limited

Apr 28, 2016

Bridge Road

GU19 5AT Bagshot

2 The Deans

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Company Law
Place Registered	Uk Company Register
Registration Number	04415675

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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