Registered number: 01951919 | ||||||||
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FOR THE YEAR ENDED 31/12/2017 | ||||||||
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European Union Properties Limited | ||||||||
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ACCOUNTS | ||||||||
FOR THE YEAR ENDED 31/12/2017 | ||||||||
DIRECTORS | ||||||||
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SECRETARY | ||||||||
Yvonne Kelsey | ||||||||
REGISTERED OFFICE | ||||||||
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COMPANY DETAILS | ||||||||
Private company limited by shares registered in EW - England and Wales, registered number 01951919 | ||||||||
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European Union Properties Limited | ||||||||
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ACCOUNTS | ||||||||
FOR THE YEAR ENDED 31/12/2017 | ||||||||
CONTENTS | ||||||||
Page | ||||||||
Directors' Report | - | |||||||
Statement Of Comprehensive Income | - | |||||||
Balance Sheet | 3 | |||||||
Notes To The Accounts | 4 | |||||||
The following do not form part of the statutory financial statements: | ||||||||
Trading And Profit And Loss Account | - | |||||||
Profit And Loss Account Summaries | - |
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European Union Properties Limited | ||||||||
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BALANCE SHEET AT
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2017 | 2016 | |||||||||
Notes | £ | £ | ||||||||
CURRENT ASSETS | ||||||||||
CREDITORS: Amounts falling due within one year | 2 | 6,739 | 6,739 | |||||||
NET CURRENT LIABILITIES | (6,739) | (6,739) | ||||||||
TOTAL ASSETS LESS CURRENT LIABILITIES | (6,739) | (6,739) | ||||||||
CAPITAL AND RESERVES | ||||||||||
Called up share capital | 4 | 320 | 320 | |||||||
Profit and loss account | (7,059) | (7,059) | ||||||||
SHAREHOLDERS' FUNDS |
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(6,739) | ||||||||
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The directors have decided not to deliver to the registrar a copy of the company's profit and loss account. | ||||||||||
Approved by the board on
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............................. | ||||||||||
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Director | ||||||||||
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European Union Properties Limited | ||||||||
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NOTES TO THE ACCOUNTS | ||||||||||
FOR THE YEAR ENDED 31/12/2017 | ||||||||||
1. ACCOUNTING POLICIES |
1a. Basis Of Accounting | ||||||||
The accounts have been prepared under the historical cost convention. | ||||||||
The accounts have been prepared in accordance with FRS102 - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 . |
2. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR | ||||||||
2017 | 2016 | |||||||
£ | £ | |||||||
Amounts due to group companies | 6,739 | 6,739 | ||||||
6,739 | 6,739 | |||||||
3. EMPLOYEES | ||||||||
2017 | 2016 | |||||||
No. | No. | |||||||
The Company did not employ any personnel during 2017 and 2016. | ||||||||
4. SHARE CAPITAL | 2017 | 2016 | ||||||
£ | £ | |||||||
Allotted, issued and fully paid: | ||||||||
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320 | 320 | ||||||
320 | 320 | |||||||
5. CONTROLLING PARTY | ||||||||
As at 31 December 2017 the Company is a subsidiary of Carbrooke Limited, incorporated in England and Wales. Copies of that company's financial statements are available from its registered address at 2 Duke Street, London, SW1Y 6BN. | ||||||||
The ultimate parent undertaking of European Union Properties Limited was Albany Settlements Limited, a company incorporated in the British Virgin Islands. European Union Properties Limited is ultimately controlled by The Rowland Purpose Trust 2001. | ||||||||
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European Union Properties Limited | ||||||||
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6. PRINCIPAL SUBSIDIARIES | ||||||||
As at 31 December 2017 Postwick Limited, Rowland Capital Limited and Suffield Limited were all 100% owned subsidiaries of the company, all incorporated in England and Wales. Postwick Limited, which holds property investments, had aggregate capital and reserves at 31 December 2017 of £-270,227 and incurred a loss in the year ended 31 December 2017 of £120,822. Rowland Capital Limited, which is dormant, had aggregate capital and reserves at 31 December 2017 of £2 and made neither a profit nor loss in the year ended 31 December 2017. Suffield Limited which trades in property investments, had aggregate capital and reserves at 31 December 2017 of £239,189 following the sale of property and made a profit in the year of £1,115,007. | ||||||||