Burwood Place (Hadley Wood) Management Company Limited
Unaudited Financial Statements
For the year ended 31 October 2023
Pages for Filing with Registrar
Company Registration No. 04310217 (England and Wales)
Burwood Place (Hadley Wood) Management Company Limited
Company Information
Directors
D Tang
S Auton
P Green
J Wang
H Steer
D Letzer
Company number
04310217
Registered office
Charlotte Building
17 Gresse Street
London
W1T 1QL
Accountants
Moore Kingston Smith LLP
Charlotte Building
17 Gresse Street
London
W1T 1QL
Burwood Place (Hadley Wood) Management Company Limited
Contents
Page
Balance sheet
1
Notes to the financial statements
2 - 3
Burwood Place (Hadley Wood) Management Company Limited
Balance Sheet
As at 31 October 2023
Page 1
2023
2022
Notes
£
£
£
£
Current assets
Cash at bank and in hand
1,874
4,389
Creditors: amounts falling due within one year
3
(1,920)
(1,920)
Net current (liabilities)/assets
(46)
2,469
Capital and reserves
Called up share capital
4
120
120
Capital redemption reserve
676
676
Profit and loss reserves
(842)
1,673
Total equity
(46)
2,469

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 October 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small 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 member has 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 and delivered 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 6 February 2024 and are signed on its behalf by:
S Auton
Director
Company Registration No. 04310217
Burwood Place (Hadley Wood) Management Company Limited
Notes to the Financial Statements
For the year ended 31 October 2023
Page 2
1
Accounting policies
Company information

Burwood Place (Hadley Wood) Management Company Limited is a private company limited by shares incorporated in England and Wales. The registered office is Charlotte Building, 17 Gresse Street, London, W1T 1QL.

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 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
Going concern

These financial statements are prepared on the going concern basis. The directors believe that the company willtrue have sufficient funds to settle all of it's liabilities as they fall due for at least 12 months from signing the financial statements.

1.3
Turnover

Turnover is recognised at the fair value of the consideration received or receivable for services provided in the normal course of business, and is shown net of VAT and other sales related taxes. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates.

 

Turnover represents costs incurred which are recharged to residents of the estate.

1.4
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

1.5
Financial instruments

The company only has basic financial instruments measured at amortised cost, with no financial instruments classified as other, or basic financial instruments measured at fair value.

1.6
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

1.7
Foreign exchange

Transactions in currencies other than pounds sterling are recorded at the rates of exchange prevailing at the dates of the transactions. At each reporting end date, monetary assets and liabilities that are denominated in foreign currencies are retranslated at the rates prevailing on the reporting end date. Gains and losses arising on translation in the period are included in profit or loss.

Burwood Place (Hadley Wood) Management Company Limited
Notes to the Financial Statements (Continued)
For the year ended 31 October 2023
Page 3
2
Employees

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

2023
2022
Number
Number
Total
6
6
3
Creditors: amounts falling due within one year
2023
2022
£
£
Accruals and deferred income
1,920
1,920
4
Called up share capital
2023
2022
£
£
Ordinary share capital
Issued and fully paid
6 Ordinary A shares of £10 each
60
60
6 Ordinary B shares of £10 each
60
60
120
120

The Ordinary A shares carry full voting and control rights. The Ordinary B shares carry no voting or control rights.

5
Control

There is no ultimate controlling party.

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