Newton Flat Management Limited
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Directors' Report |
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The directors present their report and accounts for the year ended 31 December 2019. |
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Principal activities |
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The company's principal activity during the year continued to be the management of properties at 29, 31, 33, 34 and 36 Sandstone Drive and 92, 93, 94, 95, 96 and 97 Ennisdale Drive, Newton, West Kirby, each of which is divided into four flats.
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The company has no income or expenditure in its own right, all transactions in the year being related to the maintenance of the common parts in accordance with the lease. Service charges collected are held on trust for the purpose of meeting the relevant costs in relation to the property in accordance with the provisions of the Landlord and Tenant Act 1987. |
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Directors |
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The following persons served as directors during the year: |
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Ms. S. J. Carroll
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Mr. W. D. McCrone
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Ms. S. J. Cheater MBE
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Small company provisions |
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This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
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This report was approved by the board on 24 September 2020 and signed by its order. |
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HHL Company Secretaries Limited |
Secretary |
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Registered office: |
377 Hoylake Road |
Moreton |
Wirral |
CH46 0RW |
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Newton Flat Management Limited |
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Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Newton Flat Management Limited for the year ended 31 December 2019 |
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Newton Flat Management Limited for the year ended 31 December 2019 which comprise of the Profit and Loss Account, the 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, we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook. |
This report is made solely to the Board of Directors of Newton Flat Management Limited, as a body, in accordance with the terms of our engagement letter dated 10 March 2016. Our work has been undertaken solely to prepare for your approval the accounts of Newton Flat Management Limited and state those matters that we have agreed to state to the Board of Directors of Newton Flat Management Limited, as a body, in this report in accordance with AAF 2/10 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Newton Flat Management Limited and its Board of Directors as a body for our work or for this report. |
It is your duty to ensure that Newton Flat Management Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Newton Flat Management Limited. You consider that Newton Flat Management 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 accounts of Newton Flat Management 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 accounts. |
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French & Co |
Chartered Accountants |
166 Linacre Road |
Litherland |
Liverpool |
Merseyside |
L21 8JU |
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25 March 2020 |
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