ACCOUNTS - Final Accounts preparation

PARKLODGE DEVELOPMENTS LIMITED - Company Information

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Registered number: 05944866

PARKLODGE DEVELOPMENTS LIMITED

UNAUDITED

DIRECTORS' REPORT AND
FINANCIAL STATEMENTS

FOR THE YEAR ENDED
30 SEPTEMBER 2015

PARKLODGE DEVELOPMENTS LIMITED

COMPANY INFORMATION

DIRECTORS	Mr G S Prickett
	Mr M Robarts


COMPANY SECRETARY	Mr J W Hewlett


REGISTERED NUMBER	05944866


REGISTERED OFFICE	69 Highlands Road
	Leatherhead
	Surrey
	KT22 8NW


ACCOUNTANTS	Wellden Turnbull Ltd
	Chartered Accountants
	Munro House
	Portsmouth Road
	Cobham
	Surrey
	KT11 1PP

PARKLODGE DEVELOPMENTS LIMITED

CONTENTS

	Page
Directors' report	1
Accountants' report	2
Profit and loss account	3
Balance sheet	3
Notes to the financial statements	4

PARKLODGE DEVELOPMENTS LIMITED

DIRECTORS' REPORT

FOR THE YEAR ENDED 30 SEPTEMBER 2015

The directors present their report and the financial statements for the year ended 30 September 2015.

PRINCIPAL ACTIVITY

The company was dormant throughout the period.

DIRECTORS

The directors who served during the year were:

Mr G S Prickett

Mr M Robarts

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board on 2 June 2016 and signed on its behalf.

Mr G S Prickett

Director

Page 1

PARKLODGE DEVELOPMENTS LIMITED

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF PARKLODGE DEVELOPMENTS LIMITED
FOR THE YEAR ENDED 30 SEPTEMBER 2015

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Parklodge Developments Limited for the year ended 30 September 2015 which comprise the Profit and loss account, the Balance sheet and the related notes from the company's accounting records and from information and explanations you have given to us.

As a member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/regulations.

This report is made solely to the Board of directors of Parklodge Developments Limited, as a body, in accordance with the terms of our engagement as detailed at www.wtca.co.uk/company-terms-conditions. Our work has been undertaken solely to prepare for your approval the financial statements of Parklodge Developments Limited and state those matters that we have agreed to state to them in this report in accordance with AAF 2/10 as detailed at www.icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Parklodge Developments Limited and its Board of directors, as a body, for our work or for this report.

It is your duty to ensure that Parklodge Developments Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the company's assets, liabilities, financial position and profit or loss. You consider that Parklodge Developments Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Parklodge Developments Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Wellden Turnbull Ltd

Chartered Accountants

Munro House

Portsmouth Road

Cobham

Surrey

KT11 1PP

22 June 2016

Page 2

PARKLODGE DEVELOPMENTS LIMITED

REGISTERED NUMBER: 05944866

PROFIT AND LOSS ACCOUNT

FOR THE YEAR ENDED 30 SEPTEMBER 2015

The company has not traded during the year or the preceding financial year. During these periods, the company received no income and incurred no expenditure and therefore made neither profit or loss.

BALANCE SHEET

AS AT 30 SEPTEMBER 2015


				2015		2014

Note


CREDITORS: amounts falling due within one year	2		(3,935)		(3,935)

NET LIABILITIES

(3,935)

CAPITAL AND RESERVES
Called up share capital	3	500	500
Profit and loss account		(4,435)	(4,435)

SHAREHOLDERS' DEFICIT

(3,935)

For the year ending 30 September 2015 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 ("the Act") relating to small companies.

Directors' responsibilities:
 

·The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;

·The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
 

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 2 June 2016.

Mr G S Prickett

Page 3

PARKLODGE DEVELOPMENTS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2015

1.ACCOUNTING POLICIES

	1.1	Basis of preparation of financial statements
		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).

2.CREDITORS:
Amounts falling due within one year

	2015	2014
	£	£
Amounts owed to group undertakings	3,935	3,935

3.SHARE CAPITAL

	2015	2014
	£	£
Allotted, called up and fully paid

500 Ordinary shares of £1 each	500	500

4.RELATED PARTY TRANSACTIONS

At the end of the year Parklodge Developments Limited owed Jopate Estates Limited, the parent company £3,935 (2014 - £3,935).
 

5.ULTIMATE PARENT UNDERTAKING AND CONTROLLING PARTY

The parent undertaking is Jopate Estates Limited. There is no ultimate controlling party.

Page 4