Ivanhoe House Management Company Limited
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Registered number: |
05854594
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Directors' Report |
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The directors present their report and accounts for the year ended 30 June 2021. |
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Principal activities |
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The company's principal activity during the year continued to be the management of property at Ivanhoe House, Ivanhoe Road, Liverpool.
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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 |
The following persons served as directors during the year: |
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Ms. M. R. M. Henderson
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Mr. R. Saini
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Small company provisions |
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 on 8 October 2021
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HHL Company Secretaries Ltd |
Secretary |
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Registered office; |
377 Hoylake Road |
Moreton |
Merseyside |
CH46 0RW |
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Ivanhoe House Management Company Limited |
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Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Ivanhoe House Management Company Limited for the year ended 30 June 2021 |
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Ivanhoe House Management Company Limited for the year ended 30 June 2021 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 Ivanhoe House Management Company Limited, as a body, in accordance with the terms of our engagement letter dated 12 August 2008. Our work has been undertaken solely to prepare for your approval the accounts of Ivanhoe House Management Company Limited and state those matters that we have agreed to state to the Board of Directors of Ivanhoe House Management Company 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 Ivanhoe House Management Company Limited and its Board of Directors as a body for our work or for this report. |
It is your duty to ensure that Ivanhoe House Management Company 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 Ivanhoe House Management Company Limited. You consider that Ivanhoe House Management Company 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 Ivanhoe House Management Company 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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8 October 2021 |
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Ivanhoe House Management Company Limited
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Balance Sheet |
as at 30 June 2021
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2021 |
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2020 |
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£ |
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£ |
Debtors (unpaid share capital) |
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8 |
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8 |
Creditors: amounts falling due within one year |
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- |
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- |
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Net Current Assets |
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8 |
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8 |
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Net Assets |
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8 |
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8 |
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Capital and reserves |
Called up share capital |
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8 |
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8 |
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Shareholders' funds |
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8 |
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8 |
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The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006.
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The members have not required the company to obtain an audit in accordance with section 476 of the Act.
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The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
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The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
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Ms. M. R. M. Henderson |
Director |
Approved by the directors on 8 October 2021
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