Company Registration No. 04736489 (England and Wales)
LEISTON HALL MANAGEMENT COMPANY LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015
LEISTON HALL MANAGEMENT COMPANY LIMITED
COMPANY INFORMATION
Directors
Mr D A Jenkins
Mr S E Moll
Secretary
Mr D A Jenkins
Company number
04736489
Registered office
18 The Causeway
Bishops Stortford
Hertfordshire
CM23 2EJ
Accountants
Ensors Accountants LLP
Cardinal House
46 St Nicholas Street
Ipswich
Suffolk
IP1 1TT
LEISTON HALL MANAGEMENT COMPANY LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
LEISTON HALL MANAGEMENT COMPANY 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:
Mr D A Jenkins
Mr S E Moll
By order of the board
Mr D A Jenkins
Secretary
21 September 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.
LEISTON HALL MANAGEMENT COMPANY LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2015
31 December 2015
- 2 -
2015
2014
Notes
£
£
Fixed assets
Investments
2
6
6
Net current assets
-
-
Total assets less current liabilities
6
6
Capital and reserves
Called up share capital
3
6
6
Shareholders' funds
6
6
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 21 September 2016
Mr D A Jenkins
Mr S E Moll
Director
Director
Company Registration No. 04736489
LEISTON HALL MANAGEMENT COMPANY LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015
- 3 -
1
Accounting policies
1.1
Accounting convention
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).
1.2
Changes in accounting policies
The company acts as a trustee of a statutory trust in respect of service charge monies collected for the
maintenance of
Leiston Hall
, Leiston. The company has changed its accounting policy to exclude
these funds from the company's accounts as sep
a
rate service charge accounts are prepared and
certified.
1.3
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).
1.4
Investments
Fixed asset investments are stated at cost less provision for diminution in value.
2
Fixed asset investments
Unlisted investments
£
Cost
At 1 January 2015 & at 31 December 2015
6
Net book value
At 31 December 2015
6
At 31 December 2014
6
3
Share capital
2015
2014
£
£
Allotted, called up and fully paid
6 Ordinary shares of £1 each
6
6