Holden Property Developments Limited - Limited company - abbreviated - 11.0.0

REGISTERED NUMBER: 04353293 (England and Wales)

Abbreviated Accounts

for the Year Ended 31 January 2014

for

Holden Property Developments Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

DIRECTORS:

S Girardier

S Hunt

D Ward

SECRETARY:

S Girardier

REGISTERED OFFICE:

Brampton House

19 Tenter Road

Moulton Park

Northampton

NN3 6PZ

REGISTERED NUMBER:

04353293 (England and Wales)

ACCOUNTANTS:

Blue Cube Business Ltd

10 Cheyne Walk

Northampton

Northamptonshire

NN1 5PT

SOLICITORS:

Shoosmiths

The Lakes

Northampton

NN4 7SH

FIXED ASSETS

Investments

2

1

1

CURRENT ASSETS

Debtors

3

3

CREDITORS

Amounts falling due within one year

1

1

NET CURRENT ASSETS

2

2

TOTAL ASSETS LESS CURRENT LIABILITIES

3

3

CAPITAL AND RESERVES

Called up share capital

3

3

3

SHAREHOLDERS' FUNDS

3

3

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 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 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 24 September 2014 and were signed on its behalf by:

S Girardier - 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.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed

at the balance sheet date.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 February 2013

and 31 January 2014

1

NET BOOK VALUE

At 31 January 2014

1

At 31 January 2013

1

The company's investments at the balance sheet date in the share capital of companies include the

following:

Holden Property Limited

Nature of business: Property investment

%

Class of shares:

holding

Ordinary

100.00

3.	CALLED UP SHARE CAPITAL

Allotted and issued:

Number:

Class:

Nominal

2014

2013

value:

£

£

3

Share capital 1

£1

3

3