Row Of Trees Property Rentals Limited

Company Name	Row Of Trees Property Rentals Limited
Directors	Graham Joseph Sargeant and Jennifer Ruth Grattage
Company Status	Active
Company Number	03162281
Category	Private Limited Company
Incorporation Date	21 February 1996(28 years, 2 months ago)
Previous Names	Jeannettes Properties Limited and Cottage Farm Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Graham Joseph Sargeant
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(2 months, 1 week after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	72 Knutsford Road Alderley Edge Cheshire SK9 7SF

Secretary Name	Mrs Jennifer Ruth Grattage
Nationality	British
Status	Current
Appointed	01 February 2005(8 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Student
Correspondence Address	4 Davenham Meadows Davenham Northwich Cheshire CW9 8RY

Director Name	Jennifer Ruth Grattage
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 June 2010(14 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Davenham Meadows Davenham Northwich Cheshire CW9 8RY

Director Name	Jeanette Hopton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Godstall Lane Eastgate Row North Chester CH1 1LN Wales

Secretary Name	Edith Ruth Constanze Walton
Nationality	English
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Trewythen Park Vicarage Lane Gresford Wrexham Clwyd LL12 8UR Wales

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Secretary Name	Yvonne Lawler
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	72 Knutsford Road Alderley Edge Cheshire SK9 7SF

Contact

Telephone	01625 582941
Telephone region	Macclesfield

Location

Registered Address	72 Knutsford Road Alderley Edge Cheshire SK9 7SF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Chorley (Wilmslow West and Chorley Ward)
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Shareholders

80 at £1	Jennifer Ruth Grattage 80.00% Ordinary
20 at £1	Henry James Sargeant 20.00% Ordinary

Financials

Year	2014
Net Worth	£197,781
Cash	£5,707
Current Liabilities	£10,699

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

16 September 1997	Delivered on: 24 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a industrial units at cottage farm laburnum park alderley edge cheshire part t/n CH257944. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 June 1997	Delivered on: 18 June 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

16 September 1997

Delivered on: 24 September 1997
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a industrial units at cottage farm laburnum park alderley edge cheshire part t/n CH257944. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

4 June 1997

Delivered on: 18 June 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

2 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
10 February 2021	Micro company accounts made up to 30 April 2020 (2 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
17 July 2019	Micro company accounts made up to 30 April 2019 (3 pages)
4 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
14 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
10 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29 (3 pages)
30 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29 (3 pages)
2 March 2016	Director's details changed for Mr Graham Joseph Sargeant on 1 January 2016 (2 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (6 pages)
2 March 2016	Director's details changed for Mr Graham Joseph Sargeant on 1 January 2016 (2 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (6 pages)
26 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (6 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (6 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (6 pages)
27 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (6 pages)
27 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 January 2015	Registered office address changed from 141 Union Street Oldham OL1 1TE England to 72 Knutsford Road Alderley Edge Cheshire SK9 7SF on 3 January 2015 (1 page)
3 January 2015	Registered office address changed from 141 Union Street Oldham OL1 1TE England to 72 Knutsford Road Alderley Edge Cheshire SK9 7SF on 3 January 2015 (1 page)
3 January 2015	Registered office address changed from 141 Union Street Oldham OL1 1TE England to 72 Knutsford Road Alderley Edge Cheshire SK9 7SF on 3 January 2015 (1 page)
4 June 2014	Registered office address changed from C/O a Allen & Son Limited 45 Union Road New Mills High Peak Derbyshire SK22 3EL on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from C/O a Allen & Son Limited 45 Union Road New Mills High Peak Derbyshire SK22 3EL on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from C/O a Allen & Son Limited 45 Union Road New Mills High Peak Derbyshire SK22 3EL on 4 June 2014 (1 page)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
30 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
14 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
14 March 2013	Director's details changed for Jennifer Ruth Grattage on 31 December 2012 (2 pages)
14 March 2013	Director's details changed for Jennifer Ruth Grattage on 31 December 2012 (2 pages)
14 March 2013	Register(s) moved to registered inspection location (1 page)
14 March 2013	Register(s) moved to registered inspection location (1 page)
11 March 2013	Register inspection address has been changed (1 page)
11 March 2013	Director's details changed for Jennifer Ruth Grattage on 21 February 2013 (2 pages)
11 March 2013	Director's details changed for Jennifer Ruth Grattage on 21 February 2013 (2 pages)
11 March 2013	Secretary's details changed for Mrs Jennifer Ruth Grattage on 21 February 2013 (2 pages)
11 March 2013	Register inspection address has been changed (1 page)
11 March 2013	Secretary's details changed for Mrs Jennifer Ruth Grattage on 21 February 2013 (2 pages)
5 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 August 2011	Registered office address changed from 117 Stockport Road, Marple Stockport Cheshire SK6 6AG on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 117 Stockport Road, Marple Stockport Cheshire SK6 6AG on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 117 Stockport Road, Marple Stockport Cheshire SK6 6AG on 8 August 2011 (1 page)
21 February 2011	Secretary's details changed for Mrs Jennifer Ruth Grattage on 22 February 2010 (2 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Secretary's details changed for Mrs Jennifer Ruth Grattage on 22 February 2010 (2 pages)
31 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 June 2010	Appointment of Jennifer Ruth Grattage as a director (3 pages)
10 June 2010	Appointment of Jennifer Ruth Grattage as a director (3 pages)
2 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Graham Joseph Sargeant on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Graham Joseph Sargeant on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Graham Joseph Sargeant on 1 October 2009 (2 pages)
20 September 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
20 September 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
2 March 2009	Secretary's change of particulars / jennifer sargeant / 03/08/2008 (1 page)
2 March 2009	Secretary's change of particulars / jennifer sargeant / 03/08/2008 (1 page)
2 March 2009	Return made up to 21/02/09; full list of members (3 pages)
2 March 2009	Return made up to 21/02/09; full list of members (3 pages)
6 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 March 2008	Return made up to 21/02/08; full list of members (3 pages)
3 March 2008	Return made up to 21/02/08; full list of members (3 pages)
21 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 March 2007	Return made up to 21/02/07; full list of members (2 pages)
5 March 2007	Registered office changed on 05/03/07 from: granger house 119 stockport road marple stockport cheshire SK6 6AF (1 page)
5 March 2007	Registered office changed on 05/03/07 from: granger house 119 stockport road marple stockport cheshire SK6 6AF (1 page)
5 March 2007	Return made up to 21/02/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 March 2006	Return made up to 21/02/06; full list of members (2 pages)
16 March 2006	Return made up to 21/02/06; full list of members (2 pages)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
15 March 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 March 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
25 February 2004	Return made up to 21/02/04; full list of members (6 pages)
25 February 2004	Return made up to 21/02/04; full list of members (6 pages)
2 March 2003	Return made up to 21/02/03; full list of members (6 pages)
2 March 2003	Return made up to 21/02/03; full list of members (6 pages)
26 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
26 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
25 February 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
6 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
23 March 2001	Return made up to 21/02/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 (6 pages)
23 March 2001	Return made up to 21/02/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
3 May 2000	Return made up to 21/02/00; full list of members (6 pages)
3 May 2000	Return made up to 21/02/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
21 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
12 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
12 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
25 February 1999	Return made up to 21/02/99; no change of members (4 pages)
25 February 1999	Return made up to 21/02/99; no change of members (4 pages)
28 October 1998	Registered office changed on 28/10/98 from: 3 minshull street knutsford cheshire WA16 6HG (1 page)
28 October 1998	Registered office changed on 28/10/98 from: 3 minshull street knutsford cheshire WA16 6HG (1 page)
24 April 1998	Return made up to 21/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 April 1998	Return made up to 21/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 March 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
23 March 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	Return made up to 21/02/97; full list of members (6 pages)
5 January 1998	Return made up to 21/02/97; full list of members (6 pages)
17 December 1997	Accounting reference date extended from 28/02/97 to 30/04/97 (1 page)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Accounting reference date extended from 28/02/97 to 30/04/97 (1 page)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Director resigned (1 page)
24 September 1997	Particulars of mortgage/charge (4 pages)
24 September 1997	Particulars of mortgage/charge (4 pages)
18 June 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Particulars of mortgage/charge (3 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
14 October 1996	Company name changed jeannettes properties LIMITED\certificate issued on 15/10/96 (2 pages)
14 October 1996	Company name changed jeannettes properties LIMITED\certificate issued on 15/10/96 (2 pages)
1 March 1996	New secretary appointed (2 pages)
1 March 1996	Secretary resigned (2 pages)
1 March 1996	Secretary resigned (2 pages)
1 March 1996	New secretary appointed (2 pages)
21 February 1996	Incorporation (19 pages)
21 February 1996	Incorporation (19 pages)