Armadillo Self Storage Limited

Active04415675 Private limited company
Incorporated
12 April 2002 (24 years)
Previously known as
Hsil Properties (Self Storage) UK Limited (until 24 November 2014)
Encore Properties Nominee (Watery Lane No.1) Limited (until 18 December 2006)
Industry
Activities of real estate investment trusts (64306)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
2 The Deans
Bridge Road
Bagshot
GU19 5AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
48
Outstanding
8
Part satisfied
0
Satisfied
40

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
Also at Apollo Self Storage Limited, Big Yellow Self Storage Company 2 Limited, Doncaster Security Operations Centre Limited · more companies
British
Born March 1977 (49)
Beavis, Shauna
Secretary · Appointed 16 April 2014
British
Director · Appointed 16 April 2014
Also at Apollo Self Storage Limited, Big Yellow Self Storage Company 2 Limited, Doncaster Security Operations Centre Limited · more companies
British
Born June 1977 (49)
Officer history (22 former)
20 July 2026
Resigned Gibson, James Ernest as Director
19 May 2025
Appointed Hunter, John Duncanson as Director
31 March 2024
Resigned Lee, Adrian Charles Jonathan as Director
16 April 2014
Resigned Homan, Michael Paul as Director
16 April 2014
Resigned Wyllie, Alison as Secretary
16 April 2014
Appointed Gibson, James Ernest as Director
16 April 2014
Appointed Trotman, John Richard as Director
16 April 2014
Resigned Bond, Iain Douglas as Director
16 April 2014
Resigned Bodger, Stephen Graham as Director
16 April 2014
Resigned Thorp, Timothy Geoffrey as Director
16 April 2014
Appointed Beavis, Shauna as Secretary
16 April 2014
Appointed Lee, Adrian Charles Jonathan as Director
20 November 2013
Appointed Bodger, Stephen Graham as Director
25 October 2013
Appointed Homan, Michael Paul as Director
11 April 2011
Appointed Wyllie, Alison as Secretary
11 April 2011
Resigned Owen, Stephen as Secretary
7 April 2011
Resigned Kerridge, Sharon Diana Mandy as Director
18 January 2010
Resigned Mackey, Paul Emmanuel as Director
17 April 2009
Resigned Gledhill, Sarah Louise as Director
4 August 2008
Appointed Thorp, Timothy Geoffrey as Director
4 August 2008
Resigned De Albuquerque, Simon Peter as Director
4 August 2008
Resigned Thorp, Timothy Geoffrey as Director
31 July 2008
Resigned Miller, Philip as Secretary
31 July 2008
Appointed Owen, Stephen as Secretary
31 July 2008
Appointed Gledhill, Sarah Louise as Director
31 July 2008
Appointed Kerridge, Sharon Diana Mandy as Director
4 October 2007
Resigned Wilby, Hannah Louise as Secretary
4 October 2007
Appointed Miller, Philip as Secretary
10 January 2007
Appointed Thorp, Timothy Geoffrey as Director
9 January 2007
Appointed De Albuquerque, Simon Peter as Director
14 December 2006
Appointed Mackey, Paul Emmanuel as Director
14 December 2006
Appointed Bond, Iain Douglas as Director
14 December 2006
Resigned De Albuquerque, Simon Peter as Director
14 December 2006
Resigned Thorp, Timothy Geoffrey as Director
17 July 2006
Appointed Wilby, Hannah Louise as Secretary
17 July 2006
Resigned Forster, Helen as Secretary
2 November 2005
Resigned Jenkinson, Louisa Jane as Secretary
2 November 2005
Appointed Forster, Helen as Secretary
18 October 2004
Appointed De Albuquerque, Simon Peter as Director
18 October 2004
Resigned Mackey, Paul Emmanuel as Director
18 October 2004
Resigned Tsourous, Lucy Anna as Director
17 February 2003
Resigned Black, Nicola Suzanne as Secretary
17 February 2003
Appointed Jenkinson, Louisa Jane as Secretary
12 April 2002
Appointed Black, Nicola Suzanne as Secretary
12 April 2002
Appointed Mackey, Paul Emmanuel as Director
12 April 2002
Appointed Tsourous, Lucy Anna as Director
12 April 2002
Appointed Thorp, Timothy Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08988686

Holdings 2

Companies where Armadillo Self Storage Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Termination of appointment of a director
15 October 2025Confirmation statement with updates15 October 2025
27 August 2025Accounts filing
27 August 2025Audit exemption subsidiary accounts31 March 2025
15 August 2025Other filing
Show all recent filings

Some other companies at this address

.Big Yellow Self Storage (GP) Limited
Apollo Self Storage Limited
Armadillo Self Storage 2 Limited
Armadillo Storage Holding Company 2 Limited
Armadillo Storage Holding Company Limited
Armadillo Storage One Limited

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