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Company registration number: 09028762
St Georges Place (Beeston) Management Company Limited
Company limited by guarantee
Unaudited financial statements
31 December 2023
St Georges Place (Beeston) Management Company Limited
Company limited by guarantee
Contents
Directors and other information
Directors report
Accountant's report
Statement of financial position
Notes to the financial statements
St Georges Place (Beeston) Management Company Limited
Company limited by guarantee
Directors and other information
Directors
J E Lloyd (Resigned 1 December 2023)
L Zheng (Appointed 1 December 2023)
Secretary HHL Company Secretaries Ltd
Company number 09028762
Registered office 377-379 Hoylake Road
Moreton
Wirral
CH46 0RW
Accountant Hailwood & Co.
392-394 Hoylake Road
Moreton
Wirral
CH46 6DF
St Georges Place (Beeston) Management Company Limited
Company limited by guarantee
Directors report
Year ended 31 December 2023
The directors present their report and the unaudited financial statements of the company for the year ended 31 December 2023.
Directors
The directors who served the company during the year were as follows:
J E Lloyd (Resigned 1 December 2023)
L Zheng (Appointed 1 December 2023)
Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on 23 September 2024 and signed on behalf of the board by:
L Zheng
Director
St Georges Place (Beeston) Management Company Limited
Company limited by guarantee
Chartered accountant's report to the board of directors on the preparation of the
unaudited statutory financial statements of St Georges Place (Beeston) Management Company Limited
Year ended 31 December 2023
As described on the statement of financial position, the directors of the company are responsible for the preparation of the financial statements for the year ended 31 December 2023 which comprise the statement of financial position and related notes.
You consider that the company is exempt from an audit under the Companies Act 2006. In accordance with your instructions I have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to me.
Hailwood & Co.
Chartered Accountants
392-394 Hoylake Road
Moreton
Wirral
CH46 6DF
24 June 2024
St Georges Place (Beeston) Management Company Limited
Company limited by guarantee
Statement of financial position
31 December 2023
2023 2022
Note £ £ £ £
_______ _______
Members funds - -
_______ _______
For the year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
These financial statements were approved by the board of directors and authorised for issue on 23 September 2024 , and are signed on behalf of the board by:
L Zheng
Director
Company registration number: 09028762
St Georges Place (Beeston) Management Company Limited
Company limited by guarantee
Notes to the financial statements
Year ended 31 December 2023
1. General information
The company is a private company limited by guarantee, registered in England. The address of the registered office is 377-379 Hoylake Road, Moreton, Wirral, CH46 0RW.
2. Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
4. Limited by guarantee
The company is limited by guarantee and has no share capital. In the event of a winding up, each of the members would be required to contribute up to a maximum of £1.