SOUTHSIDE NOMINEES NO.1 LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2023
The directors of Southside Nominees No.1 Limited (the 'Company') present their report and the financial statements for the year ended 31 March 2023.
The Company is dormant. No change in the Company's dormant status is anticipated in the foreseeable future.
Results for the year and dividend
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There was no activity in the Company for the year ended 31 March 2023 and consequently no Statement of Comprehensive Income has been disclosed.
The directors do not recommend the payment of a dividend for the year ended 31 March 2023 (2022: £Nil).
The directors who held office during the year and up to the date of this report unless otherwise stated were:
C T Treadwell (resigned 6 May 2022)
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J S Gillard (resigned 15 June 2022)
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J Chapman (appointed 18 July 2022)
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I Petts (alternate - appointed 18 July 2022)
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A J Russell (alternate - appointed 18 July 2022)
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I S Bramley (appointed 6 May 2022)
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The Company has made qualifying third party indemnity provisions for the benefit of the respective directors which were in place throughout the year and which remain in place at the date of this report.
The Company has exercised its entitlement under the Companies Act 2006 to exempt itself from the provisions of the Act relating to the audit of accounts.
The Directors' Report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.
This report was approved by the Board and signed on its behalf.
I S Bramley A Fukuta
Director Director
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Date: 21 September 2023 Date: 21 September 2023
Registered in England and Wales
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Registered number: 05462848
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