Knights Place (Windsor) Res Assoc Ltd - Limited company accounts 11.9

Knights Place (Windsor) Res Assoc Ltd - Limited company accounts 11.9

KNIGHT'S PLACE (WINDSOR) RES. ASSOC. LTD - Company Information

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REGISTERED NUMBER: 03254151 (England and Wales)













REPORT OF THE DIRECTORS AND

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2015

FOR

KNIGHTS PLACE (WINDSOR) RES ASSOC LTD

KNIGHTS PLACE (WINDSOR) RES ASSOC LTD (REGISTERED NUMBER: 03254151)






CONTENTS OF THE FINANCIAL STATEMENTS
For The Year Ended 30 September 2015




Page

Company Information 1

Report of the Directors 2

Report of the Accountants 3

Profit and Loss Account 4

Balance Sheet 5

Notes to the Financial Statements 6


KNIGHTS PLACE (WINDSOR) RES ASSOC LTD

COMPANY INFORMATION
For The Year Ended 30 September 2015







DIRECTORS: A C Broadbridge
P R Chandler
H S Sahota
B J Langford
Ms J Placquet
Mrs G Hepsworth
A M McDonald
A W Robinson
A J Armstrong





SECRETARY: J O Humphreys





REGISTERED OFFICE: John Mortimer Property Management
Limited
Bagshot Road
Bracknell
Berkshire
RG12 9SE





REGISTERED NUMBER: 03254151 (England and Wales)





ACCOUNTANTS: Kirk Rice LLP
The Courtyard
High Street
Ascot
Berkshire
SL5 7HP
Page 1
KNIGHTS PLACE (WINDSOR) RES ASSOC LTD (REGISTERED NUMBER: 03254151)

REPORT OF THE DIRECTORS
For The Year Ended 30 September 2015

The directors present their report with the financial statements of the company for the year ended 30 September 2015.

PRINCIPAL ACTIVITY
The principal activity of the company in the year under review was that of the holding of the freehold property Knights Place, Windsor, Berkshire,
SL4 3LE. The company is also responsible for the administration of variable service charges as agents of the statutory trust for the lessees of the
freehold property.

The company has no income or expenditure in its own right, all transactions in the year being related to the maintenance of the common parts in
accordance with the lease. Service charges collected are held on trust for the purpose of meeting the relevant costs in relation to the property in
accordance with the provision of section 42 of the Landlord and Tenant Act 1987.

DIRECTORS
The directors shown below have held office during the whole of the period from 1 October 2014 to the date of this report.

A C Broadbridge
P R Chandler
H S Sahota
B J Langford
Ms J Placquet
Mrs G Hepsworth
A M McDonald
A W Robinson
A J Armstrong

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:





J O Humphreys - Secretary


12 February 2016

Page 2
KNIGHTS PLACE (WINDSOR) RES ASSOC LTD

REPORT OF THE ACCOUNTANTS TO THE DIRECTORS OF
KNIGHTS PLACE (WINDSOR) RES ASSOC LTD


As described on the balance sheet you are responsible for the preparation of the financial statements for the year ended 30 September 2015 set out on pages four to six and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.






Kirk Rice LLP
The Courtyard
High Street
Ascot
Berkshire
SL5 7HP


7 March 2016

This page does not form part of the statutory financial statements

Page 3
KNIGHTS PLACE (WINDSOR) RES ASSOC LTD (REGISTERED NUMBER: 03254151)

PROFIT AND LOSS ACCOUNT
For The Year Ended 30 September 2015

2015 2014
Notes £    £   

TURNOVER - -
OPERATING PROFIT and
PROFIT ON ORDINARY ACTIVITIES BEFORE
TAXATION
2
-
-

Tax on profit on ordinary activities 3 - -
PROFIT FOR THE FINANCIAL YEAR - -

The notes form part of these financial statements

Page 4
KNIGHTS PLACE (WINDSOR) RES ASSOC LTD (REGISTERED NUMBER: 03254151)

BALANCE SHEET
30 September 2015

2015 2014
Notes £    £   
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 30 September 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2015 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 profit or loss 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 12 February 2016 and were signed on its behalf by:





B J Langford - Director


The notes form part of these financial statements

Page 5
KNIGHTS PLACE (WINDSOR) RES ASSOC LTD (REGISTERED NUMBER: 03254151)

NOTES TO THE FINANCIAL STATEMENTS
For The Year Ended 30 September 2015

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.

Service charges
The company is responsible for the management of Knights Place and collects service charges from lessees in order to fund expenditure
incurred in the management of the property. These service charge funds are held in trust for the lessees as required by the Landlord and
Tenant Act 1987. Transactions relating to the management of the property are reported separately to the lessees and are excluded from
the company's financial statements.

2. OPERATING PROFIT

The operating profit is stated after charging:

2015 2014
£    £   

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 30 September 2015 nor for the year ended
30 September 2014.

4. RESERVES
Profit
and loss
account
£   

Profit for the year -
At 30 September 2015 -


5. GUARANTEE

The company is limited by guarantee and does not have share capital.

Page 6