Dellwood Park Management Company Limited - Dormant company accounts 17.1

REPORT OF THE DIRECTORS AND

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2016

FOR

DELLWOOD PARK MANAGEMENT COMPANY LIMITED

Page

Company Information

1

Report of the Directors

2

Chartered Accountants' Report

3

Balance Sheet and Income Statement

4

Notes to the Financial Statements

5

DIRECTORS:

J D Andrews

I A McConnell

Mrs L Bradley

G Mines

SECRETARY:

Chansecs Limited

REGISTERED OFFICE:

Market Chambers

3-4 Market Place

Wokingham

Berkshire

RG40 1AL

REGISTERED NUMBER:

03921075 (England and Wales)

ACCOUNTANTS:

Rice Associates Limited

Chartered Accountants

Market Chambers

3-4 Market Place

Wokingham

Berkshire

RG40 1AL

The directors present their report with the financial statements of the company for the year ended 31st December 2016.

DIRECTORS

The directors shown below have held office during the whole of the period from 1st January 2016 to the date of this

report.

J D Andrews

I A McConnell

Mrs L Bradley

G Mines

Other changes in directors holding office are as follows:

Ms T P Barnes - resigned 8th November 2016

T Carris ceased to be a director after 31st December 2016 but prior to the date of this report.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small

companies.

ON BEHALF OF THE BOARD:

Chansecs Limited - Secretary

9th June 2017

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the

financial statements of Dellwood Park Management Company Limited for the year ended 31st December 2016 which

comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from

information and explanations you have given us.

As a practising 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Dellwood Park Management Company Limited, as a body, in accordance with the terms of our engagement letter dated 20th April 2016. Our work has been undertaken solely to prepare for your approval the financial statements of Dellwood Park Management Company Limited and state those matters that we have agreed to state to the Board of Directors of Dellwood Park Management Company Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Dellwood Park Management Company Limited Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Dellwood Park Management Company Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Dellwood Park Management Company Limited. You consider that Dellwood Park Management Company Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Dellwood Park Management Company 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.

Rice Associates Limited

Chartered Accountants

Market Chambers

3-4 Market Place

Wokingham

Berkshire

RG40 1AL

9th June 2017

TOTAL ASSETS LESS CURRENT
LIABILITIES

-

RESERVES

-

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

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

The 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 9th June 2017 and were signed on its behalf by:

G Mines - Director

INCOME STATEMENT

for the year ended 31st December 2016

During the financial year and the preceding financial year the company has not traded and has received no income and incurred no expenditure. Consequently, during those periods the company has made neither a profit nor a loss.

1.	STATUTORY INFORMATION

Dellwood Park Management Company Limited is a private company, limited by guarantee , registered in

England and Wales. The company's registered number and registered office address can be found on the

Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.