COMPANY REGISTRATION NUMBER:
04907504
WBP Property Nominee No.1 Limited |
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Unaudited financial statements |
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WBP Property Nominee No.1 Limited |
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Period from 1 January 2022 to 30 April 2023
Officers and professional advisers |
1 |
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Chartered accountant's report to the board of directors on the preparation of the unaudited statutory financial statements |
3 |
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Statement of financial position and the notes to the financial statements |
4 |
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WBP Property Nominee No.1 Limited |
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Period from 1 January 2022 to 30 April 2023
The directors present their report and the unaudited financial statements of the company for the period ended
30 April 2023
.
The company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the period and preceding financial period. It is anticipated that the company will remain dormant for the foreseeable future.
Directors
The directors who served the company during the period were as follows:
Small company provisions
This report has been prepared taking advantage of the small companies' exemption of section 415A of the Companies Act 2006.
This report was approved by the board of directors on
27 June 2023
and signed on behalf of the board by:
Registered office: |
2 Water Lane |
Bures |
Suffolk |
CO8 5DE |
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WBP Property Nominee No.1 Limited |
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Chartered accountant's report to the board of directors on the preparation of the unaudited statutory financial statements of
WBP Property Nominee No.1 Limited |
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Period from 1 January 2022 to 30 April 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of WBP Property Nominee No.1 Limited for the period ended 30 April 2023, which comprise the statement of financial position and the notes to the financial statements 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 (ICAEW), we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/membership/regulations-standards-and-guidance. This report is made solely to the Board of Directors of WBP Property Nominee No.1 Limited, as a body, in accordance with the terms of our engagement letter dated 27 February 2020. Our work has been undertaken solely to prepare for your approval the financial statements of WBP Property Nominee No.1 Limited and state those matters that we have agreed to state to you, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF as detailed at www.icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than WBP Property Nominee No.1 Limited and its Board of Directors, as a body, for our work or for this report.
It is your duty to ensure that WBP Property Nominee No.1 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 profit of WBP Property Nominee No.1 Limited. You consider that WBP Property Nominee No.1 Limited is exempt from the statutory audit requirement for the period. We have not been instructed to carry out an audit or a review of the financial statements of WBP Property Nominee No.1 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.
Lovewell Blake LLP
Chartered accountants
First Floor Suite
2 Hillside Business Park
Bury St Edmunds
IP32 7EA
27 June 2023
WBP Property Nominee No.1 Limited |
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Statement of financial position |
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30 April 2023
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30 Apr 23 |
31 Dec 21 |
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£ |
£ |
£ |
£ |
Current assets |
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1 |
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1 |
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---- |
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---- |
Net current assets |
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1 |
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1 |
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---- |
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---- |
Total assets less current liabilities |
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1 |
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1 |
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---- |
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---- |
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Capital and reserves |
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1 |
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1 |
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---- |
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---- |
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Notes to the financial statements
1.
Employee numbers
The average number of employees during the period was
2
(2021:
2
).
The company did not trade during the current period or prior year and has not made either a profit or loss.
For the period ending 30 April 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
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The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476
;
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
.
These financial statements have been prepared in accordance with the micro-entity provisions.
These financial statements were approved by the
board of directors
and authorised for issue on
27 June 2023
, and are signed on behalf of the board by:
Company registration number:
04907504
The company is a private company limited by shares, registered in England and Wales.