Company Registration No. 04856436 (England and Wales)
BUCKHURST PLACE MANAGEMENT LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015
BUCKHURST PLACE MANAGEMENT LIMITED
COMPANY INFORMATION
Directors
T Pigott
T Baker
J Hutchinson
J Hutchinson
T Martin
P Meredith-Hardy
M Lancaster
Secretary
HML Company Secretarial Services Limited
Company number
04856436
Registered office
94 Park Lane
Croydon
Surrey
CR0 1JB
Accountants
Alliotts
Friary Court
13-21 High Street
Guildford
Surrey
GU1 3DL
BUCKHURST PLACE MANAGEMENT LIMITED
CONTENTS
Page
Directors' report
1
Accountants' report
2
Balance sheet
3
Notes to the financial statements
4
BUCKHURST PLACE MANAGEMENT LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2015
- 1 -
The directors present their report and unaudited financial statements for the year ended 31 December 2015. The company is dormant and has not traded during the year.
Directors
The following directors have held office since 1 January 2015:
P Robotham
(Resigned 22 July 2015)
T Pigott
T Baker
J Hutchinson
J Hutchinson
T Martin
P Meredith-Hardy
M Lancaster
On behalf of the board
T Baker
Director
1 June 2016
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2015
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
BUCKHURST PLACE MANAGEMENT LIMITED
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF BUCKHURST PLACE MANAGEMENT LIMITED FOR THE YEAR ENDED 31 DECEMBER 2015
- 2 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Buckhurst Place Management Limited for the year ended 31 December 2015 set out on pages 3 to 4 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/regulations.
This report is made solely to the Board of Directors of Buckhurst Place Management Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Buckhurst Place Management Limited and state those matters that we have agreed to state to the Board of Directors of Buckhurst Place 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 Buckhurst Place Management Limited and it's Board of Directors as a body, for our work or for this report.
It is your duty to ensure that Buckhurst Place Management Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Buckhurst Place Management Limited. You consider that Buckhurst Place 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 financial statements of Buckhurst Place 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 financial statements.
Alliotts
1 June 2016
Chartered Accountants
Friary Court
13-21 High Street
Guildford
Surrey
GU1 3DL
BUCKHURST PLACE MANAGEMENT LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2015
31 December 2015
- 3 -
2015
2014
Notes
£
£
Current assets
Cash at bank and in hand
7
7
Total assets less current liabilities
7
7
Capital and reserves
Called up share capital
2
7
7
Shareholders' funds
7
7
Audit exemption statement
For the financial year ended 31 December 2015 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
-
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board and authorised for issue on 1 June 2016
T Baker
Director
Company Registration No. 04856436
BUCKHURST PLACE MANAGEMENT LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015
- 4 -
1
Accounting policies
1.1
Accounting convention
The financial statements are prepared under the historical cost convention.
1.2
Compliance with accounting standards
The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).
2
Share capital
2015
2014
£
£
Allotted, called up and fully paid
7 Ordinary shares of £1 each
7
7