Holly Tree Cottages Limited

Active03903639 Private limited company
Incorporated
10 January 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Aidan Christopher Glover
Edward John Glover
Owned by
Elizabeth Anne Glover
Christopher Gerard Glover
Accounts type
Micro entity
Region
South East
Address
I Hillside Cottages New Road
Cookham
Maidenhead
SL6 9HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Glover, Aidan Christopher
Director · Appointed 11 October 2005
British
Born March 1986 (40)
Glover, Edward John
Director · Appointed 11 October 2005
British
Born January 1983 (43)
Director · Appointed 10 January 2000
British
Born October 1943 (83)
Glover, Elizabeth Anne
Director · Appointed 10 January 2000
British
Born November 1951
Officer history (6 former)
1 September 2022
Resigned Glover, Catherine Sarah as Director
1 February 2016
Resigned Belton, Jane Lesley Mary as Secretary
8 January 2008
Resigned Richards, Suzette Theresa as Secretary
8 January 2008
Appointed Belton, Jane Lesley Mary as Secretary
11 October 2005
Appointed Glover, Edward John as Director
11 October 2005
Appointed Glover, Aidan Christopher as Director
11 October 2005
Appointed Glover, Catherine Sarah as Director
19 November 2002
Appointed Richards, Suzette Theresa as Secretary
18 November 2002
Resigned Wilder, Barbara Margaret as Secretary
10 January 2000
Appointed Glover, Elizabeth Anne as Director
10 January 2000
Appointed Glover, Christopher Gerard as Director
10 January 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 January 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 January 2000
Appointed London Law Services Limited as Corporate Nominee Director
10 January 2000
Resigned London Law Services Limited as Corporate Nominee Director
10 January 2000
Appointed Wilder, Barbara Margaret as Secretary

Ownership 2 active

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

Elizabeth Anne Glover
Individual · Notified 28 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1951
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1943 (83)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£695,140
Debt Ratio
21%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £367,403 £395,410 £661,646 £695,140
Balance sheet detail
2025202420232022202120202019
Fixed Assets£297,975£299,654£423,906£426,298£428,690£431,082£433,474
Current Assets£578,507£619,080£288,306£302,785£62,774£53,411£26,676
Creditors (< 1 year)£181,342£248,248£273,127£310,447£94,494£115,530£122,344
Net Current Assets£397,165£370,832(£31,720)(£62,119)(£95,668)
Net Assets£695,140£661,646£395,410£367,403
Shareholder Funds£695,140£661,646£436,885£416,436£395,410£367,403£335,666

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Replacement filing of Confirmation Statement10 January 2017
29 June 2026Micro company accounts31 December 2025
19 February 2026Confirmation statement with no updates19 February 2026
24 September 2025Micro company accounts31 December 2024
16 January 2025Confirmation statement with no updates9 January 2025
Show all recent filings

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