Holly Tree Cottages Limited in Cookham MAIDENHEAD

Holly Tree Cottages Limited MAIDENHEAD

Founded in 2000, Holly Tree Cottages, classified under reg no. 03903639 is an active company. Currently registered at I Hillside Cottages New Road SL6 9HB, Maidenhead the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Aidan G., Edward G. and Elizabeth G. and others. Of them, Elizabeth G., Christopher G. have been with the company the longest, being appointed on 10 January 2000 and Aidan G. and Edward G. have been with the company for the least time - from 11 October 2005. Currently there is one former director listed by the company - Catherine G., who left the company on 1 September 2022. In addition, the company lists several former secretaries whose names might be found in the list below.

Holly Tree Cottages Limited Address / Contact

Office Address	I Hillside Cottages New Road
Office Address2	Cookham
Town	Maidenhead
Post code	SL6 9HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03903639
Date of Incorporation	Mon, 10th Jan 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Aidan G.

Position: Director

Appointed: 11 October 2005

Edward G.

Position: Director

Appointed: 11 October 2005

Elizabeth G.

Position: Director

Appointed: 10 January 2000

Christopher G.

Position: Director

Appointed: 10 January 2000

Jane B.

Position: Secretary

Appointed: 08 January 2008

Resigned: 01 February 2016

Catherine G.

Position: Director

Appointed: 11 October 2005

Resigned: 01 September 2022

Suzette R.

Position: Secretary

Appointed: 19 November 2002

Resigned: 08 January 2008

Barbara W.

Position: Secretary

Appointed: 10 January 2000

Resigned: 18 November 2002

London Law Services Limited

Position: Nominee Director

Appointed: 10 January 2000

Resigned: 10 January 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2000

Resigned: 10 January 2000

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Christopher G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Elizabeth G. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Elizabeth G.

Notified on	28 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	257 223	284 765

Balance Sheet
Current Assets	82 378	35 051	27 787	25 511	26 676	53 411	312 774	302 785
Net Assets Liabilities		284 765	304 916		335 666	367 403	395 410
Net Assets Liabilities Including Pension Asset Liability	257 223	284 765

Reserves/Capital
Shareholder Funds	257 223	284 765

Other
Accrued Liabilities Deferred Income					2 140	1 560	1 560
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 500	2 313	1 720	2 140		1 560	2 200
Average Number Employees During Period					5	5	5	4
Creditors		189 436	158 816	139 953	122 344	115 530	94 494	310 447
Fixed Assets	443 042	440 650	438 258	435 866	433 474	431 082	428 690	426 298
Net Current Assets Liabilities	-184 319	-154 385	131 029	-114 442	-95 668	-62 119	-31 720
Total Assets Less Current Liabilities	258 723	286 265	307 229	321 424	337 806	368 963	396 970
Accruals Deferred Income	1 500	1 500
Creditors Due Within One Year	266 697	189 436

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 7th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 19th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 2nd, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 10th January 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 10th January 2015 with full list of members filed on: 22nd, January 2015	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 22nd January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 17th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 10th January 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 10th January 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 11th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 10th January 2012 with full list of members filed on: 11th, January 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 10th January 2011 with full list of members filed on: 13th, January 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 20th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 10th January 2010 with full list of members filed on: 22nd, January 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 14th January 2009 filed on: 14th, January 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 15th January 2007 filed on: 15th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 15th January 2007 filed on: 15th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 19th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 19th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 14th January 2005 filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 14th January 2005 filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 16th, June 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 16th, June 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 21st January 2004 filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st January 2004 filed on: 21st, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 27th, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 27th, August 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 16th January 2003 filed on: 16th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 16th January 2003 filed on: 16th, January 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 18th, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 18th, November 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 8th February 2002 filed on: 8th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 8th February 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 8th February 2002 filed on: 8th, February 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 5th, November 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 5th, November 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 11th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 11th, July 2001	accounts	Free Download (1 page)
363s	Annual return made up to Monday 12th February 2001 filed on: 12th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 12th February 2001 filed on: 12th, February 2001	annual return	Free Download (6 pages)

Holly Tree Cottages Limited MAIDENHEAD

Holly Tree Cottages Limited Address / Contact

Company Information / Profile

Company staff

Aidan G.

Edward G.

Elizabeth G.

Christopher G.

Jane B.

Catherine G.

Suzette R.

Barbara W.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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