Year Ended
Registration number:
AT Property Holdings Limited
Contents
Company Information |
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Balance Sheet |
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Notes to the Unaudited Financial Statements |
AT Property Holdings Limited
Company Information
Directors |
Mr A Trump Mrs J S Trump |
Registered office |
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Accountants |
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AT Property Holdings Limited
Balance Sheet
30 November 2023
Note |
2023 |
2022 |
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Fixed assets |
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Investments |
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Capital and reserves |
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Called up share capital |
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Shareholders' funds |
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For the financial year ending 30 November 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
These financial statements have been prepared and delivered in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006 and the option not to file the Profit and Loss Account has been taken.
Approved and authorised by the
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Company Registration Number: 10610973
AT Property Holdings Limited
Notes to the Unaudited Financial Statements
Year Ended 30 November 2023
General information |
The company is a private company limited by share capital, incorporated in England & Wales.
The address of its registered office is:
These financial statements were authorised for issue by the
Accounting policies |
Summary of significant accounting policies and key accounting estimates
The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.
Statement of compliance
These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.
Basis of preparation
These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.
Investments
Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.
Staff numbers |
The average number of persons employed by the company (including directors) during the year, was
AT Property Holdings Limited
Notes to the Unaudited Financial Statements
Year Ended 30 November 2023
Investments |
2023 |
2022 |
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Investments in subsidiaries |
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Subsidiaries |
£ |
Cost |
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At 1 December 2022 |
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At 30 November 2022 |
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At the balance sheet date the company holds the entire called up share capital of Allen Trump Holdings Limited (company number: 06849560). The registered office of this company is as disclosed in note 1.
Share capital |
Allotted, called up and fully paid shares
2023 |
2022 |
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No. |
£ |
No. |
£ |
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- |
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7,054,900 |
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7,054,900 |
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100 |
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100 |
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Share rights
The A ordinary shares carry full voting rights but their capital rights are restricted to income and capital arising from LCD Publishing Limited. These shares were issued and cancelled in the prior year.
The B ordinary shares carry full voting rights until the cumulative income or return of capital to B ordinary shareholders totals £8,732,624. Once that level has been reached the shares carry no voting rights. Their capital and income rights are restricted to £8,732,624 on a cumulative basis. Additionally they cannot participate in any income or capital distributions arising from LCD Publishing Limited.
The rights of C ordinary shares are linked to those of the B ordinary shares. Once the B shares have no voting rights, full voting rights are bestowed on the C ordinary shares. The holders of C ordinary shares are entitled to participate in income and capital distributions in excess of £8,732,624.