HOLLY TREE COTTAGES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9HB

Company number 03903639
Status Active
Incorporation Date 10 January 2000
Company Type Private Limited Company
Address I HILLSIDE COTTAGES NEW ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 9HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Sub-division of shares on 27 February 2017; Change of share class name or designation; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of HOLLY TREE COTTAGES LIMITED are www.hollytreecottages.co.uk, and www.holly-tree-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Holly Tree Cottages Limited is a Private Limited Company. The company registration number is 03903639. Holly Tree Cottages Limited has been working since 10 January 2000. The present status of the company is Active. The registered address of Holly Tree Cottages Limited is I Hillside Cottages New Road Cookham Maidenhead Berkshire England Sl6 9hb. . GLOVER, Aidan Christopher is a Director of the company. GLOVER, Catherine Sarah is a Director of the company. GLOVER, Christopher Gerard is a Director of the company. GLOVER, Edward John is a Director of the company. GLOVER, Elizabeth Anne is a Director of the company. Secretary BELTON, Jane Lesley Mary has been resigned. Secretary RICHARDS, Suzette Theresa has been resigned. Secretary WILDER, Barbara Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GLOVER, Aidan Christopher
Appointed Date: 11 October 2005
39 years old
Director
GLOVER, Catherine Sarah
Appointed Date: 11 October 2005
45 years old
Director
GLOVER, Christopher Gerard
Appointed Date: 10 January 2000
82 years old
Director
GLOVER, Edward John
Appointed Date: 11 October 2005
42 years old
Director
GLOVER, Elizabeth Anne
Appointed Date: 10 January 2000
74 years old

Resigned Directors

Secretary
BELTON, Jane Lesley Mary
Resigned: 01 February 2016
Appointed Date: 08 January 2008
Secretary
RICHARDS, Suzette Theresa
Resigned: 08 January 2008
Appointed Date: 19 November 2002
Secretary
WILDER, Barbara Margaret
Resigned: 18 November 2002
Appointed Date: 10 January 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 January 2000
Appointed Date: 10 January 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 January 2000
Appointed Date: 10 January 2000

Persons With Significant Control

Mr Christopher Gerard Glover
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

HOLLY TREE COTTAGES LIMITED Events

14 Mar 2017
Sub-division of shares on 27 February 2017
13 Mar 2017
Change of share class name or designation
13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
...
... and 59 more events
21 Jan 2000
New director appointed
21 Jan 2000
Registered office changed on 21/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jan 2000
Director resigned
21 Jan 2000
Secretary resigned
10 Jan 2000
Incorporation

Similar Companies

HOLLY TREE CHILDREN'S NURSERY LTD HOLLY TREE CONSULTING LTD HOLLY TREE COURT MANAGEMENT COMPANY LIMITED HOLLY TREE FACILITIES MANAGEMENT LTD HOLLY TREE FARM LIMITED HOLLY TREE FINE ART LIMITED HOLLY TREE GRANGE MANAGEMENT COMPANY LIMITED