Whittle Property Management Limited - Dormant company accounts 16.3.1

REGISTERED NUMBER: 01005855 (England and Wales)

WHITTLE PROPERTY

MANAGEMENT LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2016

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mr S C Whittle

Mrs S M Whittle

Ms G M Minogue

SECRETARY:

Ms G M Minogue

REGISTERED OFFICE:

81 Burton Road

Derby

Derbyshire

DE1 1TJ

REGISTERED NUMBER:

01005855 (England and Wales)

CURRENT ASSETS

Debtors

2

237,888

TOTAL ASSETS LESS CURRENT
LIABILITIES

237,888

CAPITAL AND RESERVES

Called up share capital

3

245,950

Share premium

6,402

Profit and loss account

(14,464

)

(14,464

)

SHAREHOLDERS' FUNDS

237,888

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 March 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2016 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.

These financial statements have been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 4 December 2016 and were signed on
its behalf by:

Mr S C Whittle - 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 January 2015).

The company was dormant throughout the current year and previous year.

Financial instruments

Financial instruments are classified and accounted for, according to the substance of the contractual

arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument

is any contract that evidences a residual interest in the assets of the company after deducting all of

its liabilities.

2.

DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

The aggregate total of debtors falling due after more than one year is £ 237,888 (2015 - £ 237,888 )

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2016

2015

value:

£

245,950

Ordinary

£1

245,950

4.	ULTIMATE PARENT COMPANY

G 3 Whittle Limited is regarded by the directors as being the company's ultimate parent company.

5.	ULTIMATE CONTROLLING PARTY

The company was under the control of the board of directors of G3 Whittle Limited throughout the

current and previous year by virtue of its majority shareholding.