Company registration number 13589245 (England and Wales)
SHIPLEY LAKESIDE MANAGEMENT COMPANY LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023
SHIPLEY LAKESIDE MANAGEMENT COMPANY LIMITED
COMPANY INFORMATION
Directors
H McLoughlin
S McLoughlin
A McLoughlin
Secretary
E Lewis
Company number
13589245
Registered office
CP House
Otterspool Way
Watford
Hertfordshire
WD25 8JJ
SHIPLEY LAKESIDE MANAGEMENT COMPANY LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
SHIPLEY LAKESIDE MANAGEMENT COMPANY LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2023
- 1 -

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

Principal activities

The company did not trade during the period.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

H McLoughlin
S McLoughlin
A McLoughlin
Qualifying third party indemnity provisions

The company has made qualifying third party indemnity provisions for the benefit of its directors during the year. These provisions remain in force at the reporting date.

Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
A McLoughlin
Director
26 July 2024
SHIPLEY LAKESIDE MANAGEMENT COMPANY LIMITED
BALANCE SHEET
AS AT 31 DECEMBER 2023
31 December 2023
- 2 -
2023
2022
Notes
£
£
£
£
Current assets
Debtors
1
1
1
Net current assets
1
1
Capital and reserves
-
-
Called up share capital
2
1
1

For the financial year ended 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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 members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements 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 and authorised for issue on 26 July 2024 and are signed on its behalf by:
A McLoughlin
Director
Company registration number 13589245 (England and Wales)
SHIPLEY LAKESIDE MANAGEMENT COMPANY LIMITED
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2023
31 December 2023
- 3 -
1
Debtors
2023
2022
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
1
1
2
Called up share capital
2023
2022
2023
2022
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
1
1
1
1
3
Parent company

The parent undertaking of the smallest group for which consolidated financial statements are drawn up and of which the company is a member is Waystone Limited, whose registered office is CP House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ. Copies of the group financial statements are available from Companies House, Crown Way, Cardiff, CF14 3UZ.

 

The ultimate parent company is CP Holdings Limited a company incorporated in England and Wales.

 

In the opinion of the directors. the ultimate controlling party is the Gibbor and Schreier families.

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