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Registered number: 04181175










PROPERTIES INVESTMENTS (SUTTON COLDFIELD) LIMITED








UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2023

 
PROPERTIES INVESTMENTS (SUTTON COLDFIELD) LIMITED
 

CONTENTS



Page
Directors' report
 
1
Balance sheet
 
2
Notes to the financial statements
 
3

 
PROPERTIES INVESTMENTS (SUTTON COLDFIELD) LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2023

The directors present their report and the financial statements for the year ended 31 December 2023.

Principal activity

The company was dormant throughout the year.

Directors

The directors who served during the year were:

R. Stoddart 
L. Stoddart 

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 22 April 2024 and signed on its behalf.
 





R. Stoddart
Director

Page 1

 
PROPERTIES INVESTMENTS (SUTTON COLDFIELD) LIMITED
REGISTERED NUMBER: 04181175

BALANCE SHEET
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 5 
9,992
9,992

Total assets less current liabilities
  
 
 
9,992
 
 
9,992

  

Net assets
  
9,992
9,992


Capital and reserves
  

Called up share capital 
  
10,000
10,000

Profit and loss account
  
(8)
(8)

  
9,992
9,992


For the year ended 31 December 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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 financial statements have been prepared 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 financial statements were approved and authorised for issue by the board and were signed on its behalf on 22 April 2024.




R. Stoddart
Director


The notes on page 3 form part of these financial statements.
Page 2

 
PROPERTIES INVESTMENTS (SUTTON COLDFIELD) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.


General information

Properties Investments (Sutton Coldfield) Limited is a private company limited by shares incorporated in England. The address of the registered office and principal place of business is Langtry Lodge, South Town, Dartmouth, Devon, TQ6 9BU.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Financial instruments

The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares. 


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2022 - 2).


4.


Dormant status

The company was dormant (within the meaning of Section 1169(1) of the Companies Act 2006) throughout the year ended 31 December 2023. The company has not traded during the year or during the preceding financial period. During these periods the company received no income and incurred no expenditure and therefore made neither a profit nor a loss.



5.


Debtors

2023
2022
£
£


Amounts owed by group undertakings
9,992
9,992



6.


Ultimate parent undertaking

The ultimate parent company is Langtry Holdings Limited, a company incorporated in England.


Page 3