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REGISTERED NUMBER: 03106187 (England and Wales)










Howland Quay Residents Company Limited

Unaudited Financial Statements

for the Year Ended 31 December 2023






Howland Quay Residents Company Limited (Registered number: 03106187)






Contents of the Financial Statements
for the year ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Howland Quay Residents Company Limited

Company Information
for the year ended 31 December 2023







DIRECTORS: Dr L M Varsani
Bury Hill Estate Management Limited





SECRETARY: Mr P E H Fowler





REGISTERED OFFICE: The Bell House
57 West Street
Dorking
Surrey
RH4 1BS





REGISTERED NUMBER: 03106187 (England and Wales)





ACCOUNTANTS: Salisbury & Company
Chartered Accountants
Irish Square
Upper Denbigh Road
St Asaph
Denbighshire
LL17 0RN

Howland Quay Residents Company Limited (Registered number: 03106187)

Balance Sheet
31 December 2023

2023 2022
as restated
Notes £    £   
CURRENT ASSETS
Debtors 4 72 72
TOTAL ASSETS LESS CURRENT
LIABILITIES

72

72

CAPITAL AND RESERVES
Called up share capital 72 72
SHAREHOLDERS' FUNDS 72 72

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 5 August 2024 and were signed on its behalf by:





Bury Hill Estate Management Limited - Director


Howland Quay Residents Company Limited (Registered number: 03106187)

Notes to the Financial Statements
for the year ended 31 December 2023

1. STATUTORY INFORMATION

Howland Quay Residents Company Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Taxation
The company is exempt from corporation tax being a non-profit making mutual company.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
as restated
£    £   
Other debtors 72 72

5. RESERVES
Retained
earnings
£   

Profit for the year -
At 31 December 2023 -

6. SHARE CAPITAL

Allotted, called up and fully paid shares

2022 2022 2021 2021
No. £    No. £   
ORDINARY 'A' of £1 each 2 2 2 2
ORDINARY 'B' of £1 each 70 70 70 70

Total 72 72 72 72


The "A" ordinary shares carry no voting rights but do have a right to receive notice of, attend and make representations at any general meeting of the company.

The holders of "B" ordinary shares are vested with the same rights as the holders of "A" ordinary shares. In addition each "B" ordinary shares is entitled to one vote at general meetings of the company.