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Company Registration No. 04222504 (England and Wales)
Dukes Meadow Management Limited Unaudited accounts for the year ended 31 October 2023
Dukes Meadow Management Limited Unaudited accounts Contents
Page
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Dukes Meadow Management Limited Company Information for the year ended 31 October 2023
Directors
D Hawkins R Downes S Garrett B Brindley N Burton
Secretary
S Garrett
Company Number
04222504 (England and Wales)
Registered Office
GREYMOUNT PRINCESS ROAD LOSTOCK BOLTON LANCASHIRE BL6 4DS
Accountants
J F Balshaw & Co 20 Old Kiln Lane Heaton Bolton Lancashire BL1 5PD
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Dukes Meadow Management Limited Statement of financial position as at 31 October 2023
2023 
2022 
Notes
£ 
£ 
Fixed assets
Tangible assets
143,209 
143,209 
Current assets
Cash at bank and in hand
22,715 
16,408 
Creditors: amounts falling due within one year
(150)
(150)
Net current assets
22,565 
16,258 
Net assets
165,774 
159,467 
Capital and reserves
Called up share capital
3,300 
3,300 
Capital redemption reserve
1,000 
1,000 
Capital contribution reserve
131,835 
131,835 
Profit and loss account
29,639 
23,332 
Shareholders' funds
165,774 
159,467 
For the year ending 31 October 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 22 November 2023 and were signed on its behalf by
R Downes Director Company Registration No. 04222504
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Dukes Meadow Management Limited Notes to the Accounts for the year ended 31 October 2023
1
Statutory information
Dukes Meadow Management Limited is a private company, limited by shares, registered in England and Wales, registration number 04222504. The registered office is GREYMOUNT PRINCESS ROAD, LOSTOCK, BOLTON, LANCASHIRE, BL6 4DS.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover represents contributions received from the shareholders and residents of Dukes Meadow.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Land & buildings
Held at cost
4
Tangible fixed assets
Land & buildings 
£ 
Cost or valuation
At cost 
At 1 November 2022
143,209 
At 31 October 2023
143,209 
Depreciation
At 31 October 2023
- 
Net book value
At 31 October 2023
143,209 
At 31 October 2022
143,209 
5
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Other creditors
150 
150 
Amounts due after more than one year represents contributions received into the Sinking Fund and in relation to the land purchase.
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Dukes Meadow Management Limited Notes to the Accounts for the year ended 31 October 2023
7
Share capital
2023 
2022 
£ 
£ 
Allotted, called up and fully paid:
33 Ordinary shares of £100 each
3,300 
3,300 
8
Controlling party
The company is controlled by the directors as stated in the directors report
9
Average number of employees
During the year the average number of employees was 5 (2022: 5).
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