REGISTERED NUMBER: |
Unaudited Financial Statements |
for the Year Ended 31 December 2023 |
for |
Minerva Lodge Property Holdings Limited |
REGISTERED NUMBER: |
Unaudited Financial Statements |
for the Year Ended 31 December 2023 |
for |
Minerva Lodge Property Holdings Limited |
Minerva Lodge Property Holdings Limited (Registered number: 05860805) |
Contents of the Financial Statements |
for the year ended 31 December 2023 |
Page |
Company Information | 1 |
Abridged Statement of Financial Position | 2 |
Notes to the Financial Statements | 4 |
Minerva Lodge Property Holdings Limited |
Company Information |
for the year ended 31 December 2023 |
DIRECTORS: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
Chartered Accountants |
Stanley House |
49 Dartford Road |
Sevenoaks |
Kent |
TN13 3TE |
Minerva Lodge Property Holdings Limited (Registered number: 05860805) |
Abridged Statement of Financial Position |
31 December 2023 |
2023 | 2022 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Tangible assets | 4 |
CURRENT ASSETS |
Debtors |
Cash at bank |
CREDITORS |
Amounts falling due within one year |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital |
Share premium |
Garages Reserves |
Service Charge Reserves |
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. |
Minerva Lodge Property Holdings Limited (Registered number: 05860805) |
Abridged Statement of Financial Position - continued |
31 December 2023 |
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 |
Minerva Lodge Property Holdings Limited (Registered number: 05860805) |
Notes to the Financial Statements |
for the year ended 31 December 2023 |
1. | STATUTORY INFORMATION |
Minerva Lodge Property Holdings Limited is a |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Income |
Income shown in the financial statements represent service and works charges receivable to defray current and future maintenance and work costs. |
Tangible fixed assets |
Land and buildings | - |
Taxation |
Because the company's activity - being the collection and defrayal of maintenance contributions - does not constitute a trade, corporation tax does not arise on surpluses of income over expenditure and is levied only on exceptional windfall capital gains and significant amounts of bank deposit interest. |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the year was NIL (2022 - NIL). |
4. | TANGIBLE FIXED ASSETS |
Totals |
£ |
COST |
At 1 January 2023 |
and 31 December 2023 |
NET BOOK VALUE |
At 31 December 2023 |
At 31 December 2022 |
5. | ULTIMATE CONTROLLING PARTY |
The ultimate controlling party is |
Minerva Lodge Property Holdings Limited (Registered number: 05860805) |
Notes to the Financial Statements - continued |
for the year ended 31 December 2023 |
6. | SHARE PREMIUM ACCOUNT |
Share premium account does not represent distributable or spendable reserves , reflecting as it does contributions made by leaseholders to enable the company (when it was incorporated) to aquire the freehold interest in the land and to take over the activities of a former management company. |