Company registration number 03315884 (England and Wales)
MALLARD MAINTENANCE LTD
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 1 MAY 2023
MALLARD MAINTENANCE LTD
COMPANY INFORMATION
Directors
Judith Corney
Alan Frost
Peter Hewlett-Smith
Heddie Straw
Secretary
KTS Estate Management Limited
Company number
03315884
Registered office
KTS Estate Management Ltd
2 Park Farm
Chichester Road
Arundel
West Sussex
BN18 0AG
Accountants
Jones Avens Limited
Piper House
4 Dukes Court
Bognor Road
Chichester
West Sussex
PO19 8FX
MALLARD MAINTENANCE LTD
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
MALLARD MAINTENANCE LTD
DIRECTORS' REPORT
FOR THE YEAR ENDED 1 MAY 2023
- 1 -

The directors present their annual report and financial statements for the year ended 1 May 2023.

Principal activities

The principal activity of the company continued to be that of the management of The Mallards, Broadbridge Mill.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

Judith Corney
Alan Frost
Peter Hewlett-Smith
Heddie Straw
Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

By order of the board
KTS Estate Management Limited
Secretary
27 November 2023
MALLARD MAINTENANCE LTD
BALANCE SHEET
AS AT
1 MAY 2023
01 May 2023
- 2 -
2023
2022
Notes
£
£
£
£
Reserves
3
-
-

For the financial year ended 1 May 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

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.

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.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 9 August 2023 and are signed on its behalf by:
Judith Corney
Director
Company registration number 03315884 (England and Wales)
MALLARD MAINTENANCE LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 1 MAY 2023
- 3 -
1
Accounting policies
Company information

Mallard Maintenance Ltd is a private company limited by guarantee incorporated in England and Wales. The registered office is KTS Estate Management Ltd, 2 Park Farm, Chichester Road, Arundel, West Sussex, BN18 0AG.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2023
2022
Number
Number
Total
-
0
-
0
3
Members' liability

The company is limited by guarantee, not having a share capital and consequently the liability of members is limited, subject to an undertaking by each member to contribute to the net assets or liabilities of the company on winding up such amounts as may be required not exceeding £1.

 

 

 

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