Armadillo Self Storage Limited in Bridge Road BAGSHOT

Armadillo Self Storage Limited BAGSHOT

Armadillo Self Storage started in year 2002 as Private Limited Company with registration number 04415675. The Armadillo Self Storage company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bagshot at 2 The Deans. Postal code: GU19 5AT. Since 2014-11-24 Armadillo Self Storage Limited is no longer carrying the name Hsil Properties (self Storage) Uk.

At the moment there are 3 directors in the the company, namely James G., Adrian L. and John T.. In addition one secretary - Shauna B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Armadillo Self Storage Limited Address / Contact

Office Address	2 The Deans
Office Address2	Bridge Road
Town	Bagshot
Post code	GU19 5AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04415675
Date of Incorporation	Fri, 12th Apr 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

James G.

Position: Director

Appointed: 16 April 2014

Adrian L.

Position: Director

Appointed: 16 April 2014

Shauna B.

Position: Secretary

Appointed: 16 April 2014

John T.

Position: Director

Appointed: 16 April 2014

Stephen B.

Position: Director

Appointed: 20 November 2013

Resigned: 16 April 2014

Michael H.

Position: Director

Appointed: 25 October 2013

Resigned: 16 April 2014

Alison W.

Position: Secretary

Appointed: 11 April 2011

Resigned: 16 April 2014

Timothy T.

Position: Director

Appointed: 04 August 2008

Resigned: 16 April 2014

Sharon K.

Position: Director

Appointed: 31 July 2008

Resigned: 07 April 2011

Sarah G.

Position: Director

Appointed: 31 July 2008

Resigned: 17 April 2009

Stephen O.

Position: Secretary

Appointed: 31 July 2008

Resigned: 11 April 2011

Philip M.

Position: Secretary

Appointed: 04 October 2007

Resigned: 31 July 2008

Timothy T.

Position: Director

Appointed: 10 January 2007

Resigned: 04 August 2008

Simon D.

Position: Director

Appointed: 09 January 2007

Resigned: 04 August 2008

Paul M.

Position: Director

Appointed: 14 December 2006

Resigned: 18 January 2010

Iain B.

Position: Director

Appointed: 14 December 2006

Resigned: 16 April 2014

Hannah W.

Position: Secretary

Appointed: 17 July 2006

Resigned: 04 October 2007

Helen F.

Position: Secretary

Appointed: 02 November 2005

Resigned: 17 July 2006

Simon D.

Position: Director

Appointed: 18 October 2004

Resigned: 14 December 2006

Louisa J.

Position: Secretary

Appointed: 17 February 2003

Resigned: 02 November 2005

Lucy T.

Position: Director

Appointed: 12 April 2002

Resigned: 18 October 2004

Paul M.

Position: Director

Appointed: 12 April 2002

Resigned: 18 October 2004

Nicola B.

Position: Secretary

Appointed: 12 April 2002

Resigned: 17 February 2003

Timothy T.

Position: Director

Appointed: 12 April 2002

Resigned: 14 December 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Armadillo Storage 1 Limited from Bagshot, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Armadillo Storage 1 Limited

2 The Deans Bridge Road, Bagshot, GU19 5AT, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Company Register
Registration number	08988686
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hsil Properties (self Storage) Uk	November 24, 2014
Encore Properties Nominee (watery Lane No.1)	December 18, 2006

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, November 2023	accounts	Free Download (184 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, November 2023	accounts	Free Download (184 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 9th, November 2023	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 23rd, September 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, September 2022	accounts	Free Download (63 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 8th, December 2021	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 26th, November 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 23rd, October 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 27th, December 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 20th, September 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to 2016-04-14 with full list of members filed on: 25th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 12th, December 2015	accounts	Free Download (29 pages)
AR01	Annual return made up to 2015-04-14 with full list of members filed on: 12th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-12: 5010000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (26 pages)
AA01	Current accounting period extended from 2014-12-31 to 2015-03-31 filed on: 23rd, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-04-14 with full list of members filed on: 14th, April 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 11th, November 2013	accounts	Free Download (29 pages)
AR01	Annual return made up to 2013-04-12 with full list of members filed on: 12th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to 2012-04-12 with full list of members filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to 2011-04-12 with full list of members filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, August 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to 2010-04-12 with full list of members filed on: 7th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 10th, July 2009	accounts	Free Download (24 pages)
363a	Annual return made up to 2009-04-15 filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 20th, March 2009	accounts	Free Download (20 pages)
363a	Annual return made up to 2008-05-07 filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, September 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-04-19 filed on: 19th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-19 filed on: 19th, April 2007	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, February 2007	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, February 2007	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, December 2006	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, December 2006	incorporation	Free Download (9 pages)
363a	Annual return made up to 2006-04-21 filed on: 21st, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-21 filed on: 21st, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 21st, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 21st, March 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2005-04-18 filed on: 18th, April 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-04-18 filed on: 18th, April 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 23rd, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 23rd, February 2005	accounts	Free Download (1 page)
363a	Annual return made up to 2004-05-14 filed on: 14th, May 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-05-14 filed on: 14th, May 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, March 2004	accounts	Free Download (1 page)
363a	Annual return made up to 2003-06-09 filed on: 9th, June 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-06-09 filed on: 9th, June 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, May 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 5th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 5th, May 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, April 2002	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 12th, April 2002	incorporation	Free Download (21 pages)

Armadillo Self Storage Limited BAGSHOT

Armadillo Self Storage Limited Address / Contact

Company Information / Profile

Company staff

James G.

Adrian L.

Shauna B.

John T.

Stephen B.

Michael H.

Alison W.

Timothy T.

Sharon K.

Sarah G.

Stephen O.

Philip M.

Timothy T.

Simon D.

Paul M.

Iain B.

Hannah W.

Helen F.

Simon D.

Louisa J.

Lucy T.

Paul M.

Nicola B.

Timothy T.

People with significant control

Company previous names

Company filings

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