Company Registration Number 12075498 (England and Wales)
SUNNINGDALE HOUSE DEVELOPMENTS (TUCKINGMILL) LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023
PAGES FOR FILING WITH REGISTRAR
SUNNINGDALE HOUSE DEVELOPMENTS (TUCKINGMILL) LIMITED
COMPANY INFORMATION
Director
Mr R J Locker
(Appointed 23 July 2023)
Company number
12075498
Registered office
189-193 Earls Court Road
London
SW5 9AN
Accountants
Terry Prosser Accounting Solutions Limited
2 Hopkins Mead
Chelmsford
Essex
CM2 6SS
SUNNINGDALE HOUSE DEVELOPMENTS (TUCKINGMILL) LIMITED
CONTENTS
Page
Director's report
1
Balance sheet and notes to the financial statements
2
SUNNINGDALE HOUSE DEVELOPMENTS (TUCKINGMILL) LIMITED
DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2023
- 1 -
The director presents his annual report and financial statements for the year ended 31 December 2023.
Principal activities
The company was dormant throughout the period under review.
Results and dividends
At the time of approving these accounts, the former accountant has refused to provide information relating to the accounts prepared to 31 December 2021 and the director has had great difficulty in obtaining financial records for the company since becoming the director so these accounts have been prepared on the basis that there was no activity during 2022 and 2023.
These accounts therefore may not show a true and accurate reflection of the company accounts and revised accounts may be filed in due course.
Director
The director who held office during the year and up to the date of signature of the financial statements was as follows:
Mr D R Pownceby
(Resigned 24 July 2023)
Mr R J Locker
(Appointed 23 July 2023)
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.
On behalf of the board
Mr R J Locker
Director
28 August 2024
SUNNINGDALE HOUSE DEVELOPMENTS (TUCKINGMILL) LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2023
31 December 2023
- 2 -
2023
2022
£
£
£
£
Current assets
1
1
Net current assets
1
1
Capital and reserves
1
1
Notes to the financial statements
1
Employees
The average number of persons, including directors, employed by the company during the year was as follows:
2023
2022
Number
Number
Employees
1
1
The company has not traded during the year or the preceding financial period. During this time the company received no income and incurred no expenditure and therefore no profit and loss account is presented in these financial statements.
Sunningdale House Developments (Tuckingmill) Limited is a private company limited by shares incorporated in England and Wales. The registered office is 189-193 Earls Court Road, London, SW5 9AN.
For the financial year ended 31 December 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The member has 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 micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered 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 28 August 2024 and are signed on its behalf by:
Mr R J Locker
Director
Company Registration Number 12075498