Company Registration No. 05893450 (England and Wales)
Clarke Dove Management Company Limited
Unaudited accounts
for the year ended 31 December 2023
Clarke Dove Management Company Limited
Unaudited accounts
Contents
Clarke Dove Management Company Limited
Company Information
for the year ended 31 December 2023
Directors
A M Clarke
M J Clarke
P S Clarke
P A Genever
Company Number
05893450 (England and Wales)
Registered Office
906 Woodborough Road
Mapperley
Nottingham
NG3 5QR
United Kingdom
Accountants
Add-itions Accountancy Solutions Limited
321 Main Street
Calverton
Nottinghamshire
NG14 6LT
Clarke Dove Management Company Limited
Statement of financial position
as at 31 December 2023
Investments
1,062,877
1,062,877
Cash at bank and in hand
38
38
Creditors: amounts falling due within one year
(5,929)
(5,929)
Net current liabilities
(5,891)
(5,891)
Net assets
1,056,986
1,056,986
Called up share capital
1,000
1,000
Profit and loss account
1,055,986
1,055,986
Shareholders' funds
1,056,986
1,056,986
For the year ending 31 December 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 17 March 2024 and were signed on its behalf by
A M Clarke
Director
Company Registration No. 05893450
Clarke Dove Management Company Limited
Notes to the Accounts
for the year ended 31 December 2023
Clarke Dove Management Company Limited is a private company, limited by shares, registered in England and Wales, registration number 05893450. The registered office is 906 Woodborough Road, Mapperley, Nottingham, NG3 5QR, United Kingdom.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
Valuation at 1 January 2023
1,062,877
Valuation at 31 December 2023
1,062,877
5
Creditors: amounts falling due within one year
2023
2022
Other creditors
2,760
2,760
Loans from directors
3,169
3,169
Allotted, called up and fully paid:
10,000 Ordinary shares of £0.10 each
1,000
1,000
7
Average number of employees
During the year the average number of employees was 0 (2022: 0).