BERRINGTON HOUSE LIMITED Accounts filed on 31-03-2014

BERRINGTON HOUSE LIMITED Accounts filed on 31-03-2014

BERRINGTON HOUSE LIMITED - Company Information

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BERRINGTON HOUSE LIMITED




Company Registration Number:
00661374 (England and Wales)



Abbreviated (Unaudited) Accounts



Period of accounts


Start date: 01st April 2013

End date: 31st March 2014

SUBMITTED

BERRINGTON HOUSE LIMITED

Company Information
for the Period Ended 31st March 2014




Director: Julian Peter Golunski
Richard Henry Knight
Susan Mary Knight
Diana Owens
Ian Ralph Peill
Colin Ryland
John Linshart Skinner
Roger David Thomas
Thomas Blakeman Vesey
Company secretary: Julian Peter Golunski
Registered office: One Central Park, Western Avenue
Bridgend
Mid Glamorgan
CF31 3TZ
Company Registration Number: 00661374 (England and Wales)

BERRINGTON HOUSE LIMITED

Abbreviated Balance sheet
As at 31st March 2014

Notes 2014
£		 2013
£
Fixed assets
Tangible assets: 2 484,219 484,219
Total fixed assets: 484,219 484,219
Current assets
Debtors: 21,810 22,083
Cash at bank and in hand: 53,375 53,909
Total current assets: 75,185 75,992
Creditors
Creditors: amounts falling due within one year 76,335 76,472
Net current assets (liabilities): ( 1,150 ) ( 480 )
Total assets less current liabilities: 483,069 483,739
Total net assets (liabilities): 483,069 483,739

The notes form part of these financial statements

BERRINGTON HOUSE LIMITED

Abbreviated Balance sheet
As at 31st March 2014
continued

Notes 2014
£		 2013
£
Capital and reserves
Called up share capital: 3 60,000 60,000
Profit and Loss account: 423,069 423,739
Total shareholders funds: 483,069 483,739

For the year ending 31 March 2014 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

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

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors on 10 December 2014

SIGNED ON BEHALF OF THE BOARD BY:

Name: Julian Peter Golunski
Status: Director

The notes form part of these financial statements

BERRINGTON HOUSE LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st March 2014

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    The accounts have been prepared under the historical cost convention

    Turnover policy

    Turnover represents the amount (excluding value added tax) derived from the principal activity as a property investment company

    Tangible fixed assets depreciation policy

    Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives Land & Buildings 0% Straight Line

BERRINGTON HOUSE LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st March 2014

  • 2. Tangible assets

    Total
    Cost £
    At 01st April 2013: 484,219
    At 31st March 2014: 484,219
    Net book value
    At 31st March 2014: 484,219
    At 31st March 2013: 484,219

BERRINGTON HOUSE LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st March 2014

  • 3. Called up share capital

    Allotted, called up and paid

    Previous period 2013
    Class Number of shares Nominal value per share Total
    Ordinary shares: 60,000 1.00
    1.00
    		60,000
    Total share capital: 60,000
    Current period 2014
    Class Number of shares Nominal value per share Total
    Ordinary shares: 60,000 1.00
    1.00
    		60,000
    Total share capital: 60,000

BERRINGTON HOUSE LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st March 2014

  • 5. Related party disclosures

    Name of the ultimate controlling party during the period: Berrington House
    Name of related party: Cooke & Arkwright Ltd
    Relationship: Tenant
    Description of the transaction: Rent charged
    Balance at 31st March 2014 5,000

    During the year, rental invoices of £5,000 (2013 - £5,000) were raised to Cooke & Arkwright. Mr R D Thomas was a director of both Berrington House Limited and Cooke& Arkwright Limited during the year. Mr R H Knight and Mr J P Golunski acted as consultants for Cooke & Arkwright Limited during the year.