BIRCHWOOD_PLACE_(REDHILL) - Accounts

BIRCHWOOD PLACE (REDHILL) MANAGEMENT COMPANY LIMITED - Company Information

Print Friendly Version

Company Registration No. 05371596 (England and Wales)

BIRCHWOOD PLACE (REDHILL) MANAGEMENT COMPANY LIMITED

A COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL

DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2015

BIRCHWOOD PLACE (REDHILL) MANAGEMENT COMPANY LIMITED

A COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL

COMPANY INFORMATION

Directors

Mr Clive A Gibson

Sarah E Fitzer

Secretary

Mr Christopher Gardner

Company number

05371596

Registered office

Unit 2

30 Breakfield

Coulsdon

Surrey

CR5 2HS

Accountants

Cruse & Burke

73 Park Lane

Croydon

Surrey

CR0 1JG

Business address

Unit 2

30 Breakfield

Coulsdon

Surrey

CR5 2HS

BIRCHWOOD PLACE (REDHILL) MANAGEMENT COMPANY LIMITED

A COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL

CONTENTS

Page

Directors' report

Balance sheet

Notes to the financial statements

BIRCHWOOD PLACE (REDHILL) MANAGEMENT COMPANY LIMITED

A COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL

DIRECTORS' REPORT

FOR THE YEAR ENDED 31 DECEMBER 2015

- 1 -

The directors present their report and unaudited financial statements for the year ended 31 December 2015. The company is dormant and has not traded during the year.

Directors

The following directors have held office since 1 January 2015:

Mr Julian M Ellacott

(Resigned 12 November 2015)

Mr Clive A Gibson

Sarah E Fitzer

By order of the board

Mr Christopher Gardner

Secretary

27 June 2016

PROFIT AND LOSS ACCOUNT

FOR THE YEAR ENDED 31 DECEMBER 2015

The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

BIRCHWOOD PLACE (REDHILL) MANAGEMENT COMPANY LIMITED

A COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL

BALANCE SHEET

AS AT

31 DECEMBER 2015

- 2 -

2015

2014

Notes

Total assets less current liabilities

Capital and reserves

Shareholders' funds

Audit exemption statement

For the financial year ended 31 December 2015 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 Companies Act 2006 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.

Approved by the Board and authorised for issue on 27 June 2016

Mr Clive A Gibson

Director

Company Registration No. 05371596

BIRCHWOOD PLACE (REDHILL) MANAGEMENT COMPANY LIMITED

A COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2015

- 3 -

Accounting policies

1.1

Accounting convention

The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).

1.2

Changes in accounting policies

The company act as trustee of a statutory trust in respect of service charge monies collected for the maintenance of Birchwood Place (Redhill) Management Company Limited.

The company's accounting policy is to exclude service charge monies from the company's accounts as separate service charge accounts are prepared and certified.

The company was dormant throughout the years ended 31 December 2008, 2009, 2010, 2011, 2012, 2013, 2014 & 2015.

Service Charges

The company is responsible for the management of Birchwood Place (Redhill) Management Company Limited. It subcontracts the day to day operation of the management to Concept Property Management Limited which comapny collects service charges from lessees in order to fund expenditure incurred in the management of the property. These services charge funds are held in trust for the lessees as required by the Landlord & 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.

1.3

Compliance with accounting standards

The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).