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REGISTERED NUMBER: 03484569 (England and Wales)











Unaudited Financial Statements

for the Year Ended 31 December 2023

for

High Chimneys Management Company Limited

High Chimneys Management Company Limited (Registered number: 03484569)

Contents of the Financial Statements
for the Year Ended 31 December 2023










Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


High Chimneys Management Company Limited

Company Information
for the Year Ended 31 December 2023







DIRECTORS: B Spencer
G C Simmonds





REGISTERED OFFICE: 1 Minster Court
Tuscam Way
Camberley
Surrey
GU15 3YY





REGISTERED NUMBER: 03484569 (England and Wales)





ACCOUNTANTS: Butt Miller
Chartered Accountants
1 Minster Court
Tuscam Way
Camberley
Surrey
GU15 3YY

High Chimneys Management Company Limited (Registered number: 03484569)

Statement of Financial Position
31 December 2023

2023 2022
Notes £    £   
CURRENT ASSETS
Cash at bank 94,927 89,673

CREDITORS
Amounts falling due within one year 4 (3,541 ) (3,379 )
NET CURRENT ASSETS 91,386 86,294
TOTAL ASSETS LESS CURRENT
LIABILITIES

91,386

86,294

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings 91,385 86,293
SHAREHOLDERS' FUNDS 91,386 86,294

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 24 July 2024 and were signed on its behalf by:





B Spencer - Director


High Chimneys Management Company Limited (Registered number: 03484569)

Notes to the Financial Statements
for the Year Ended 31 December 2023


1. STATUTORY INFORMATION

High Chimneys Management 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Other income
Other income relates to management fees receivable from group companies.

3. EMPLOYEES AND DIRECTORS

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

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Accruals 3,541 3,379

5. RELATED PARTY DISCLOSURES

At the year end, amounts totalling £5,092 (2022: £31,361) owed by High Chimneys Management Company Limited to other group companies were waived.