false true true false 2009-01-08 2010-04-30 2010-04-30 true 06785794 2009-01-08 2010-04-30 06785794 2010-04-30 06785794 2009-01-08 06785794 uk-bus:Director1 2009-01-08 2010-04-30 06785794 uk-bus:Director1 2009-01-08 06785794 uk-bus:Director1 2010-04-30 06785794 uk-bus:Director2 2009-01-08 2010-04-30 06785794 uk-bus:Director2 2009-01-08 06785794 uk-bus:Director2 2010-04-30 06785794 uk-bus:Director3 2009-01-08 2010-04-30 06785794 uk-bus:Director3 2009-05-18 06785794 uk-bus:Director3 2010-04-30 06785794 uk-bus:Director4 2009-01-08 2010-04-30 06785794 uk-bus:Director4 2009-05-18 06785794 uk-bus:Director4 2010-04-30 06785794 uk-bus:Director5 2009-01-08 2010-04-30 06785794 uk-bus:Director5 2009-05-18 06785794 uk-bus:Director5 2010-04-30 06785794 uk-bus:Director6 2009-01-08 2010-04-30 06785794 uk-bus:Director6 2009-05-18 06785794 uk-bus:Director6 2010-04-30 06785794 uk-bus:Director7 2009-01-08 2010-04-30 06785794 uk-bus:Director7 2009-05-18 06785794 uk-bus:Director7 2010-04-30 06785794 uk-bus:CompanySecretary 2009-01-08 2010-04-30 06785794 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2009-01-08 2010-04-30 06785794 uk-gaap:LeasedTangibleFixedAssets 2009-01-08 2010-04-30 06785794 uk-gaap:NetGoodwill 2009-01-08 2010-04-30 06785794 uk-gaap:IntangibleAssetsOtherThanGoodwill 2009-01-08 2010-04-30 06785794 uk-bus:AllEntityOfficers 2009-01-08 2010-04-30 06785794 uk-bus:AllOrdinaryShares 2009-01-08 2010-04-30 06785794 uk-bus:AllOrdinaryShares 2010-04-30 06785794 uk-bus:AllOrdinaryShares 2009-01-08 06785794 uk-bus:AllPreferenceShares 2009-01-08 2010-04-30 06785794 uk-bus:AllPreferenceShares 2010-04-30 06785794 uk-bus:AllPreferenceShares 2009-01-08 06785794 uk-gaap:NetGoodwill 2010-04-30 06785794 uk-gaap:NetGoodwill 2009-01-08 06785794 uk-gaap:IntangibleAssetsOtherThanGoodwill 2010-04-30 06785794 uk-gaap:IntangibleAssetsOtherThanGoodwill 2009-01-08 06785794 uk-gaap:LandBuildings 2010-04-30 06785794 uk-gaap:LandBuildings 2009-01-08 2010-04-30 06785794 uk-gaap:LandBuildings 2009-01-08 06785794 uk-gaap:PlantMachinery 2010-04-30 06785794 uk-gaap:PlantMachinery 2009-01-08 2010-04-30 06785794 uk-gaap:PlantMachinery 2009-01-08 06785794 uk-gaap:FixturesFittings 2010-04-30 06785794 uk-gaap:FixturesFittings 2009-01-08 2010-04-30 06785794 uk-gaap:FixturesFittings 2009-01-08 06785794 uk-gaap:MotorVehicles 2010-04-30 06785794 uk-gaap:MotorVehicles 2009-01-08 2010-04-30 06785794 uk-gaap:MotorVehicles 2009-01-08 06785794 uk-gaap:OfficeEquipment 2010-04-30 06785794 uk-gaap:OfficeEquipment 2009-01-08 2010-04-30 06785794 uk-gaap:OfficeEquipment 2009-01-08 06785794 uk-bus:RegisteredOffice 2009-01-08 2010-04-30 06785794 uk-gaap:WithinOneYear 2010-04-30 06785794 uk-gaap:WithinOneYear 2009-01-08 06785794 uk-gaap:AfterOneYear 2010-04-30 06785794 uk-gaap:AfterOneYear 2009-01-08 06785794 uk-gaap:BetweenOneFiveYears 2010-04-30 06785794 uk-gaap:BetweenOneFiveYears 2009-01-08 06785794 uk-gaap:MoreThanFiveYears 2010-04-30 06785794 uk-gaap:MoreThanFiveYears 2009-01-08 iso4217:GBP xbrli:pure xbrli:shares

BERRY MEADOW LIMITED




Company Registration Number:
06785794 (England and Wales)



Abbreviated (Unaudited) Accounts



Period of accounts


Start date: 08th January 2009

End date: 30th April 2010

SUBMITTED

BERRY MEADOW LIMITED

Company Information
for the Period Ended
30th April 2010




Director: Christopher Corcoran
Kevin Watson
Andrew Coates
Sarah Hawkins
Graham Humby
Mark Kennett
Patricia Mardon
Company secretary: Kevin Watson
Registered office: LITTLEBOURNE Hazeley Road
Twyford
Winchester
Hampshire
SO21 1PZ
Company Registration Number: 06785794 (England and Wales)

BERRY MEADOW LIMITED

Abbreviated Balance sheet
As at 30th April 2010

Notes 2010
£

£
Fixed assets
Tangible assets: 3 102,270 -
Total fixed assets: 102,270 -
Current assets
Cash at bank and in hand: 7,112 -
Total current assets: 7,112 -
Creditors
Creditors: amounts falling due within one year 4 2,150 -
Net current assets (liabilities): 4,962 -
Total assets less current liabilities: 107,232 -
Creditors: amounts falling due after more than one year: 5 107,120 -
Total net assets (liabilities): 112 -

The notes form part of these financial statements

BERRY MEADOW LIMITED

Abbreviated Balance sheet
As at 30th April 2010
continued

Notes 2010
£

£
Capital and reserves
Called up share capital: 6 1,080 -
Profit and Loss account: ( 968 ) -
Total shareholders funds: 112 -

For the year ending 30 April 2010 the company was entitled to exemption 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 in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors on 04 November 2010

SIGNED ON BEHALF OF THE BOARD BY:

Name: Kevin Watson
Status: Director
Name: Christopher Corcoran
Status: Director

The notes form part of these financial statements

BERRY MEADOW LIMITED

Notes to the Abbreviated Accounts
for the Period Ended
30th April 2010

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standards for Small Entities.

    Tangible fixed assets depreciation policy

    The land held by the Company is held at cost (including acquisition expenses) and is not depreciated.

  • 3. Tangible assets

    Total
    Cost £
    At 08th January 2009: 0
    Additions: 102,270
    At 30th April 2010: 102,270
    Depreciation
    At 08th January 2009: 0
    Charge for year: 0
    At 30th April 2010: 0
    Net book value
    At 30th April 2010: 102,270

  • 4. Creditors: amounts falling due within one year

    2010
    £

    £
    Accruals and deferred income: 2,150 -
    Total: 2,150 -

  • 5. Creditors: amounts falling due after more than one year

    2010
    £

    £
    Other creditors: 107,120 -
    Total: 107,120 -

    Other Creditors represent Promissory Notes issued. The Promissory Notes are unsecured, interest free with no set repayment date, repayable from the proceeds of sale of the Berry Meadow land. If the land is sold for less than £107,120 the liability under the notes reduces to the net proceeds received.

  • 6. Called up share capital

    Allotted, called up and paid

    Current period 2010
    Class Number of shares Nominal value per share Total
    Ordinary shares: 1,080 1 1,080
    Total share capital: 1,080
  • 8. Related party disclosures

    Andrew Coates, Christopher Corcoran, Sarah Hawkins, Graham Humby, Mark Kennett, Patricia Mardon and Kevin Watson purchased the following Promissory Notes during the period: £248, £9,900, £4,950, £2,475, £7,920, £4,950 and £9,900 respectively. These were all outstanding at the end of the period. The Directors subscribed to the following £1 ordinary shares during the period, Andrew Coates, Christopher Corcoran, Sarah Hawkins, Graham Humby, Mark Kennett, Patricia Mardon and Kevin Watson, 2, 100, 50, 25, 80, 50, and 100 respectively.