31 Abbey Road (Bourne) Limited |
Registered number |
Directors' Report |
06449746 |
for the year ended 31 December 2023 |
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The directors present their report and accounts for the year ended 31 December 2023. |
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Principal activity |
The company was incorporated on 10 December 2007 to acquire the freehold interest in 31 Abbey Road, Bourne and to act as a residents' management company in relation to this property. For the period up to 31 December 2023, the company has waived its entitlement to receive any rent or service charges in relation to the property and has not undertaken any maintenance expenditure. Any administrative expenses have been borne by the directors personally and in consequence the company has recorded no income or expenditure. |
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Directors |
The following persons served as directors during the year: |
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N Fisher |
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K Fisher |
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Small company provisions |
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime. |
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This report was approved by the board on 31 August 2024 and signed on its behalf. |
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K Fisher |
Director |
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31 Abbey Road (Bourne) Limited |
Registered number |
Balance Sheet |
06449746 |
as at 31 December 2023 |
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Notes |
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2023 |
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2022 |
£ |
£ |
Fixed assets |
Tangible assets |
2 |
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1 |
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1 |
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Creditors: amounts falling due within one year |
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3 |
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(1) |
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(1) |
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Net assets |
- |
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- |
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Capital and reserves |
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Members' funds |
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- |
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- |
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The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies. |
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Members have not required the company to obtain an audit in accordance with section 476 of the Act. |
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The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. |
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The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. |
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K Fisher |
Director |
Approved by the board on 31 August 2024 |
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31 Abbey Road (Bourne) Limited |
Notes to the Accounts |
for the year ended 31 December 2023 |
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1 |
Accounting policies |
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Accounting convention |
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The accounts have been prepared under the historical cost convention. |
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Dormant company status |
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For the period up to 31 December 2023, the company has waived its entitlement to receive any rent or service charges and has not undertaken any maintenance expenditure. Any administrative expenses have been borne by the directors personally and in consequence the company has recorded no income or expenditure. |
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2 |
Tangible fixed assets |
Freehold |
property |
£ |
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Cost |
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At 1 January 2023 |
1 |
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At 31 December 2023 |
1 |
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Depreciation |
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At 1 January 2023 |
- |
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Charge for the year |
- |
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At 31 December 2023 |
- |
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Net book value |
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At 31 December 2023 |
1 |
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At 31 December 2022 |
1 |
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The directors have transferred the freehold interest in 31 Abbey Road, Bourne to the company for a nominal consideration of £1 so that the company can hold this on behalf of its members. The members in turn are the owners of the flats into which the property has been divided. The freehold interest is considered indivisible from the company and it is intended that it would never be sold separately. Accordingly, it has no independent commercial value. No depreciation is charged on the freehold interest in view of its nominal value. |
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3 |
Creditors: amounts falling due within one year |
2023 |
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2022 |
£ |
£ |
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Directors' loan account |
1 |
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1 |
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4 |
Guarantee of the members |
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The company has no share capital but is limited by the guarantee of the members to the extent of £1 each. |
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5 |
Controlling parties |
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At 31 December 2023 the company was controlled by the directors. |
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6 |
Other information |
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31 Abbey Road (Bourne) Limited is a private company limited by guarantee and incorporated in England. Its registered office is Clavers Cottage, Low Road, Forncett St Peter, Norwich, Norfolk NR16 1HY. |