|
|
REGISTERED NUMBER:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Unaudited Financial Statements for the Year Ended 31 December 2017 |
|
for |
|
Hanworth Lane Management Company Limited |
|
|
REGISTERED NUMBER:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Unaudited Financial Statements for the Year Ended 31 December 2017 |
|
for |
|
Hanworth Lane Management Company Limited |
Hanworth Lane Management Company Limited (Registered number: 02570972) |
|
|
|
|
|
|
Contents of the Financial Statements |
for the Year Ended 31 December 2017 |
|
|
|
|
Page |
|
Company Information | 1 |
|
Abridged Statement of Financial Position | 2 |
|
Notes to the Financial Statements | 3 |
|
Hanworth Lane Management Company Limited |
|
Company Information |
for the Year Ended 31 December 2017 |
|
|
|
|
|
|
|
DIRECTOR: |
|
|
|
|
|
|
SECRETARY: |
|
|
|
|
|
|
REGISTERED OFFICE: |
|
|
|
|
|
|
|
|
|
REGISTERED NUMBER: |
|
|
|
|
|
|
ACCOUNTANTS: |
|
The Northdown |
Cranbrook Road |
Goudhurst |
Cranbrook |
Kent |
TN17 1DP |
Hanworth Lane Management Company Limited (Registered number: 02570972) |
|
Abridged Statement of Financial Position |
31 December 2017 |
|
31.12.17 | 31.12.16 |
Notes | £ | £ |
CURRENT ASSETS |
Debtors |
|
|
Cash at bank |
|
|
|
|
CREDITORS |
Amounts falling due within one year |
|
|
NET CURRENT ASSETS |
|
|
TOTAL ASSETS LESS CURRENT
LIABILITIES |
|
|
|
CAPITAL AND RESERVES |
Called up share capital | 3 |
|
|
Retained earnings | 4 |
|
|
SHAREHOLDERS' FUNDS |
|
|
|
|
|
|
|
The director acknowledges her 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. |
|
|
|
|
|
In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
|
The financial statements were approved by the director on
|
|
|
|
|
|
|
|
Hanworth Lane Management Company Limited (Registered number: 02570972) |
|
Notes to the Financial Statements |
for the Year Ended 31 December 2017 |
|
1. | STATUTORY INFORMATION |
|
Hanworth Lane Management Company Limited is a
|
and Wales. The company's registered number and registered office address can be found on the Company |
Information page. |
|
The presentation currency of the financial statements is the Pound Sterling (£). |
|
|
2. | ACCOUNTING POLICIES |
|
Basis of preparing the financial statements |
|
|
Turnover |
Turnover comprises contributions to the costs of maintenance and management of the Estate and the Company. |
|
3. | CALLED UP SHARE CAPITAL |
|
|
|
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 31.12.17 | 31.12.16 |
value: | £ | £ |
|
A Ordinary shares | 10 | 40 | 40 |
|
B Ordinary shares | 10 | 60 | 60 |
100 | 100 |
|
4. | RESERVES |
Retained |
earnings |
£ |
|
At 1 January 2017 |
|
Profit for the year |
|
At 31 December 2017 |
|
|
5. | RELATED PARTY DISCLOSURES |
|
Due to the nature of the company's operations, the majority of the service charge income received by the |
company has been received from its members. No individual amount is considered material in its own right and |
accordingly these are not disclosed. |
|
The director, Ms H E Cowie, was paid fees of £7,279 (2016 - £4,400) for services as managing agent and |
director. |
|
6. | ULTIMATE CONTROLLING PARTY |
|
The company is controlled by its shareholders, all of whom are owners in the property managed by the company. |
All of the company's expenses are met on behalf of the occupants who are recharged accordingly. |