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Registered number: 01610993









ABBEY MEWS MANAGEMENT COMPANY LTD
(A Company Limited by Guarantee)







UNAUDITED

DIRECTOR'S REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2023

 
ABBEY MEWS MANAGEMENT COMPANY LTD
 
(A Company Limited by Guarantee)
 
 
COMPANY INFORMATION


Directors
Mr D Payne (appointed 31 January 2024)
Mrs M Luffman (resigned 31 January 2024)




Company secretary
Mr A Luffman



Registered number
01610993



Registered office
C/O Hillier Hopkins Llp
249 Silbury Boulevard

Milton Keynes

Bucks

MK9 1NA




Accountants
Minney & Co
Chartered Accountants

249 Silbury Boulevard

Milton Keynes

MK9 1NA





 
ABBEY MEWS MANAGEMENT COMPANY LTD
 
(A Company Limited by Guarantee)
 

CONTENTS



Page
Director's Report
 
1
Accountants' Report
 
2
Profit and Loss Account
 
3
Balance Sheet
 
4 - 5
Notes to the Financial Statements
 
6


 
ABBEY MEWS MANAGEMENT COMPANY LTD

(A Company Limited by Guarantee)
 
 
 
DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2023

The Director presents his report and the financial statements for the year ended 31 December 2023.

Director's responsibilities statement

The Director is responsible for preparing the Director's Report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the Director to prepare financial statements for each financial year. Under that law the Director has elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the Director must not approve the financial statements unless he is satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the Director is required to:


select suitable accounting policies for the Company's financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The Director is responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable him to ensure that the financial statements comply with the Companies Act 2006He is also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Director

The Director who served during the year was:

Mrs M Luffman (resigned 31 January 2024)

Small companies note

In preparing this report, the Director has taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





Mr D Payne
Director

Date: 11 September 2024

Page 1

 
ABBEY MEWS MANAGEMENT COMPANY LTD
 
(A Company Limited by Guarantee)
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF ABBEY MEWS MANAGEMENT COMPANY LTD
FOR THE YEAR ENDED 31 DECEMBER 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Abbey Mews Management Company Ltd for the year ended 31 December 2023 which comprise the Profit and Loss Account, the Balance Sheet and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW)we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the Director of Abbey Mews Management Company Ltd in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Abbey Mews Management Company Ltd and state those matters that we have agreed to state to the Director of Abbey Mews Management Company Ltd in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Abbey Mews Management Company Ltd and its Director for our work or for this report. 

It is your duty to ensure that Abbey Mews Management Company Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of Abbey Mews Management Company Ltd. You consider that Abbey Mews Management Company Ltd is exempt from the statutory audit requirement for the year.

  



Minney & Co
 
Chartered Accountants
  
249 Silbury Boulevard
Milton Keynes
MK9 1NA
11 September 2024
Page 2

 
ABBEY MEWS MANAGEMENT COMPANY LTD
 
(A Company Limited by Guarantee)
 
 
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2023

The Company has not traded during the year. During this period, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

Page 3

 
ABBEY MEWS MANAGEMENT COMPANY LTD
 
(A Company Limited by Guarantee)
REGISTERED NUMBER: 01610993

BALANCE SHEET
AS AT 31 DECEMBER 2023

2023
2022
£
£

  

  

Total assets less current liabilities
  
 
-
 
-

  

Net assets
  
-
-


Capital and reserves
  

  
-
-


For the year ended 31 December 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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 Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
Page 4

 
ABBEY MEWS MANAGEMENT COMPANY LTD
 
(A Company Limited by Guarantee)
REGISTERED NUMBER: 01610993
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2023


The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




Mr D Payne
Director

Date: 11 September 2024

The notes on page 6 form part of these financial statements.

Page 5

 
ABBEY MEWS MANAGEMENT COMPANY LTD

(A Company Limited by Guarantee)
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.


General information

The company is a private company limited by guarantee without share capital, incorporated in England and Wales.
The address of its registered office is:
C/O 249 Silbury Boulevard
Milton Keynes
Bucks,MK9 1NA 
United Kingdom 

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.


3.


Employees

The average number of persons employed by the company (including the director) during the year, was 1 (2022- 1).
The company is a private company limited by guarantee and consequently does not have a share capital. Each of the members is liable to contribute an amount not exceeding £5 towards the assets of the company in the event of liquidation.





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