Carston Freeholds Limited - Accounts

Carston Freeholds Limited - Accounts

CARSTON FREEHOLDS LIMITED - Company Information

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Registered number
04231484
Carston Freeholds Limited
Directors' Report and Unaudited Financial Statements
31 December 2014
Carston Freeholds Limited
Report and accounts
Contents
Page
Company information 1
Directors' report 2
Income and expenditure account 3
Balance sheet 4
Notes to the accounts 5
Carston Freeholds Limited
Company Information
Directors
D K Williams
G P Poloni (Deceased 1 September 2014)
W Van Den Berg
A Davis (Appointed 27 September 2014)
Secretary
Caxtons Commercial Limited
Registered office
James Pilcher House
49/50 Windmill Street
Gravesend
Kent
DA12 1BG
Registered number
04231484
Carston Freeholds Limited
Registered number: 04231484
Directors' Report
The directors present their report and accounts for the year ended 31 December 2014.
Principal activity
The company's principal activity during the year continued to be the management and administration of the properties at 25 - 65 Carston Close, Lee, London, SE12 8DY.
Directors
The following persons served as directors during the year:
D K Williams
G P Poloni (Deceased 1 September 2014)
W Van Den Berg
A Davis (Appointed 27 September 2014)
Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
This report was approved by the board on 25 June 2015 and signed on its behalf.
W Van Den Berg
Director
Carston Freeholds Limited
Income and Expenditure Account
for the year ended 31 December 2014
2014 2013
£ £
Operating surplus - -
Taxation - -
Surplus for the financial year - -
During the year ended 31 December 2014 the company has no income or expenditure in its own right. All transactions in the year relate to maintenance of the common parts of the property in accordance with the lease. Income and expenditure arising from these transactions is shown in separate service charge accounts for the property that do not form part of the annual accounts of the company and are not filed at Companies House. All service charge monies received from the residents are held on trust for the residents.
Certain items of expenditure were paid on behalf of the company by the service charge fund.
Carston Freeholds Limited
Registered number: 04231484
Balance Sheet
as at 31 December 2014
Notes 2014 2013
£ £
Fixed assets
Tangible assets 2 1 1
Current assets
Debtors 3 20 20
Net current assets 20 20
Net assets 21 21
Capital and reserves
Called up share capital 4 21 21
Members' funds 21 21
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
Members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
W Van Den Berg
Director
Approved by the board and authorised for issue on 25 June 2015
Carston Freeholds Limited
Notes to the Accounts
for the year ended 31 December 2014
1 Accounting policies
Basis of preparation
The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).
Income
The Company had no income or expenditure in its own right.
2 Tangible fixed assets
Land and buildings
£
Cost
At 1 January 2014 1
At 31 December 2014 1
Depreciation
At 1 January 2014 -
At 31 December 2014 -
Net book value
At 31 December 2014 1
At 31 December 2013 1
3 Debtors 2014 2013
£ £
Amounts owed by Carston Close service charge fund 20 20
4 Share capital Nominal 2014 2014 2013
value Number £ £
Allotted, called up and fully paid:
Ordinary shares £1 each 21 21 21
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