The Manor Row Estate Company Limited - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 00224415 (England and Wales)

Financial Statements

for the Year Ended 30 June 2018

for

THE MANOR ROW ESTATE COMPANY LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

P A N Knight

M N Sweeney

SECRETARY:

P A N Knight

REGISTERED OFFICE:

Lloyds Bank Chambers

Hustlergate

Bradford

BD1 1UQ

REGISTERED NUMBER:

00224415 (England and Wales)

ACCOUNTANTS:

Rawse, Varley & Co

Chartered Accountants

Lloyds Bank Chambers

Hustlergate

Bradford

BD1 1UQ

FIXED ASSETS

Tangible assets

3

116,166

116,166

CURRENT ASSETS

Debtors

4

18,188

17,663

CREDITORS

Amounts falling due within one year

5

326,014

298,204

NET CURRENT LIABILITIES

(307,826

)

(280,541

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(191,660

)

(164,375

)

CAPITAL AND RESERVES

Called up share capital

6

100

100

Other reserves

41,911

41,911

Retained earnings

(233,671

)

(206,386

)

SHAREHOLDERS' FUNDS

(191,660

)

(164,375

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2018 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 and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 15 November 2018 and were signed on its behalf by:

M N Sweeney - Director

1.	STATUTORY INFORMATION

The Manor Row Estate Company Limited is a private company, limited by shares , 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.

3.	TANGIBLE FIXED ASSETS

Land and

buildings

£

COST

At 1 July 2017

and 30 June 2018

116,166

NET BOOK VALUE

At 30 June 2018

116,166

At 30 June 2017

116,166

Freehold property is not held primarily for its investment potential and is not therefore classified as investment

property.

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2018

2017

£

£

Prepayments and accrued income

18,188

17,663

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2018

2017

£

£

Loan from Mrs R Tillotson

71,150

46,900

Loan from the Trustees of

Frank Reddihough deceased

254,299

250,739

Accrued expenses

565

565

326,014

298,204

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2018

2017

value:

£

£

100

Ordinary

1

100

100

7.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is the Trustees of Frank Reddihough deceased.