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REGISTERED NUMBER: 05427028 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 24 DECEMBER 2023

FOR

ONE SURREY ROAD MANAGEMENT COMPANY
LIMITED

ONE SURREY ROAD MANAGEMENT COMPANY
LIMITED (REGISTERED NUMBER: 05427028)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


ONE SURREY ROAD MANAGEMENT COMPANY
LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 24 DECEMBER 2023







DIRECTORS: Mr G D Chaple
Mrs P M Wilkins
Miss A P Castro
Mrs K E Sullivan





SECRETARY: Foxes Property Management Limited





REGISTERED OFFICE: 6 Poole Hill
Bournemouth
Dorset
BH2 5PS





REGISTERED NUMBER: 05427028 (England and Wales)





ACCOUNTANTS: Casson Beckman Business and Tax Advisers Limited
Murrills House
48 East Street
Portchester
Fareham
Hampshire
PO16 9XS

ONE SURREY ROAD MANAGEMENT COMPANY
LIMITED (REGISTERED NUMBER: 05427028)

BALANCE SHEET
24 DECEMBER 2023

2023 2022
Notes £    £   
FIXED ASSETS
Tangible assets 4 10,800 10,800
TOTAL ASSETS LESS CURRENT
LIABILITIES

10,800

10,800

RESERVES
Capital reserves 10,800 10,800
10,800 10,800

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 24 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 24 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 surplus or deficit 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 12 September 2024 and were signed on its behalf by:





Mr G D Chaple - Director


ONE SURREY ROAD MANAGEMENT COMPANY
LIMITED (REGISTERED NUMBER: 05427028)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2023


1. STATUTORY INFORMATION

One Surrey Road Management Company Limited is a private company, limited by guarantee , 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.

All transactions in the year relating to the maintenance of the common areas in accordance with the lease are shown in separate service charge accounts for the property that do not form part of the annual accounts of the company and are not filed at Companies House. All service charge monies received from the residents of the property are held on trust for the residents.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Freehold
property
£   
COST
At 25 December 2022
and 24 December 2023 10,800
NET BOOK VALUE
At 24 December 2023 10,800
At 24 December 2022 10,800

ONE SURREY ROAD MANAGEMENT COMPANY
LIMITED (REGISTERED NUMBER: 05427028)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 24 DECEMBER 2023


5. LIMITED BY GUARANTEE

The company is limited by guarantee by its 9 members. The amount guaranteed is £1 per member.