ARMADILLO SELF STORAGE LIMITED
Overview
| Company Name | ARMADILLO SELF STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04415675 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMADILLO SELF STORAGE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARMADILLO SELF STORAGE LIMITED located?
| Registered Office Address | 2 The Deans Bridge Road GU19 5AT Bagshot Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARMADILLO SELF STORAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HSIL PROPERTIES (SELF STORAGE) UK LIMITED | Dec 18, 2006 | Dec 18, 2006 |
| ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED | Apr 12, 2002 | Apr 12, 2002 |
What are the latest accounts for ARMADILLO SELF STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ARMADILLO SELF STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for ARMADILLO SELF STORAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 21 pages | AA | ||
legacy | 189 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr John Duncanson Hunter as a director on May 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 18, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 23 pages | AA | ||
legacy | 186 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Adrian Charles Jonathan Lee as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2024 with updates | 4 pages | CS01 | ||
Registration of charge 044156750047, created on Jan 11, 2024 | 7 pages | MR01 | ||
Registration of charge 044156750048, created on Jan 11, 2024 | 6 pages | MR01 | ||
Registration of charge 044156750046, created on Dec 18, 2023 | 84 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 23 pages | AA | ||
legacy | 184 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 044156750044, created on Aug 25, 2023 | 6 pages | MR01 | ||
Registration of charge 044156750045, created on Aug 25, 2023 | 7 pages | MR01 | ||
Confirmation statement made on Feb 18, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 044156750042, created on Nov 23, 2022 | 6 pages | MR01 | ||
Registration of charge 044156750043, created on Nov 23, 2022 | 6 pages | MR01 | ||
Who are the officers of ARMADILLO SELF STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAVIS, Shauna | Secretary | Bridge Road GU19 5AT Bagshot 2 The Deans Surrey United Kingdom | British | 187264530001 | ||||||
| GIBSON, James Ernest | Director | Bridge Road GU19 5AT Bagshot 2 The Deans Surrey United Kingdom | England | British | 81633220002 | |||||
| HUNTER, John Duncanson | Director | Bridge Road GU19 5AT Bagshot 2 The Deans Surrey United Kingdom | England | British | 335923040001 | |||||
| TROTMAN, John Richard | Director | Bridge Road GU19 5AT Bagshot 2 The Deans Surrey United Kingdom | England | British | 186475520001 | |||||
| BLACK, Nicola Suzanne | Secretary | 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | British | 81336460001 | ||||||
| FORSTER, Helen | Secretary | Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey | British | 106129360001 | ||||||
| JENKINSON, Louisa Jane | Secretary | 80 Mysore Road Battersea SW11 5SA London | British | 61994950001 | ||||||
| MILLER, Philip | Secretary | 87 Sutton Court Fauconberg Road W4 3JF London | British | 121053850001 | ||||||
| OWEN, Stephen | Secretary | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | Other | 132334270001 | ||||||
| WILBY, Hannah Louise | Secretary | Flat 2 61 Ferndale Road, Clapham SW4 7RL London | British | 114836060001 | ||||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| BODGER, Stephen Graham | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | English | 68326860002 | |||||
| BOND, Iain Douglas | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 68687180001 | |||||
| DE ALBUQUERQUE, Simon Peter | Director | 15 Fielding Mews Barnes SW13 9EY London | England | British | 150525130001 | |||||
| DE ALBUQUERQUE, Simon Peter | Director | 15 Fielding Mews Barnes SW13 9EY London | England | British | 150525130001 | |||||
| GLEDHILL, Sarah Louise | Director | Talbot Road Isleworth TW7 7HH London 14a United Kingdom | British | 131963100001 | ||||||
| HOMAN, Michael Paul | Director | Finlay Street Fulham SW6 6HD London 6 England And Wales United Kingdom | England | Australian | 130608370002 | |||||
| KERRIDGE, Sharon Diana Mandy | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 128267610003 | |||||
| LEE, Adrian Charles Jonathan | Director | Bridge Road GU19 5AT Bagshot 2 The Deans Surrey United Kingdom | England | British | 135454630001 | |||||
| MACKEY, Paul Emmanuel | Director | Stowting House London Road SL5 7EG Ascot Berkshire | United Kingdom | Irish | 11264820014 | |||||
| MACKEY, Paul Emmanuel | Director | Stowting House London Road SL5 7EG Ascot Berkshire | United Kingdom | Irish | 11264820014 | |||||
| THORP, Timothy Geoffrey | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 66923730003 | |||||
| THORP, Timothy Geoffrey | Director | 3 St George's Road TN13 3ND Sevenoaks Kent | England | British | 66923730003 | |||||
| THORP, Timothy Geoffrey | Director | 3 St George's Road TN13 3ND Sevenoaks Kent | England | British | 66923730003 | |||||
| TSOUROUS, Lucy Anna | Director | 87 Elgin Mansions Elgin Avenue Maida Vale W9 1JN London | British | 63852340001 |
Who are the persons with significant control of ARMADILLO SELF STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Armadillo Storage 1 Limited | Apr 06, 2016 | Bridge Road GU19 5AT Bagshot 2 The Deans England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0