Crichton Court Management Company Ltd - Limited company accounts 11.7

REGISTERED NUMBER: 04840753 (England and Wales)

Report of the Directors and

Unaudited Financial Statements

for the Year Ended 31 December 2014

for

Crichton Court Management

Company Limited

Page

Company Information

1

Report of the Directors

2

Income and Expenditure Account

3

Balance Sheet

4

Notes to the Financial Statements

5

DIRECTORS:

M Strang

J D Gross

SECRETARY:

N J V Atkinson

REGISTERED OFFICE:

Hurst Warne Management

Victoria House

18-22 Albert Street

Fleet

Hampshire

GU51 3RJ

REGISTERED NUMBER:

04840753 (England and Wales)

ACCOUNTANTS:

AJ Bennewith & Company

3 Wey Court

Mary Road

Guildford

Surrey

GU1 4QU

The directors present their report with the financial statements of the company for the year ended 31 December 2014.

DIRECTORS

The directors shown below have held office during the whole of the period from 1 January 2014 to the date of this

report.

M Strang

J D Gross

Under the Articles of Association, only leaseholders of the property at Crichton Court, Reading may serve as directors.

This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating

to small companies.

ON BEHALF OF THE BOARD:

M Strang - Director

22 September 2015

TURNOVER

-

-

OPERATING SURPLUS and

SURPLUS ON ORDINARY ACTIVITIES BEFORE TAXATION

2

-

-

Tax on surplus on ordinary activities

3

-

-

SURPLUS FOR THE FINANCIAL YEAR

-

-

TOTAL ASSETS LESS CURRENT LIABILITIES

-

-

RESERVES

-

-

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2014 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its surplus or deficit for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies and with the Financial Reporting Standard for Smaller Entities (effective April 2008).

The financial statements were approved by the Board of Directors on 22 September 2015 and were signed on its behalf by:

M Strang - Director

J D Gross - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance with the

Financial Reporting Standard for Smaller Entities (effective April 2008).

The company was dormant throughout the current year and previous year.

2.	OPERATING SURPLUS

The operating surplus is stated after charging:

31.12.14

31.12.13

£

£

Directors' remuneration and other benefits etc

-

-

3.

TAXATION

Analysis of the tax charge

No liability to UK corporation tax arose on ordinary activities for the year ended 31 December 2014 nor for the

year ended 31 December 2013.

4.

RESERVES

Income

and

expenditure

account

£

Surplus for the year

-

At 31 December 2014

-

5.	CONTRACTUAL COMMITMENTS

The company contracts with third parties in its own name for the supply of services to the property for

maintenance of the common parts in accordance with the terms of the lease. At the Balance Sheet date the

company had not entered into any non-cancellable contractual commitments.