IRIS Accounts Production v24.3.0.553 06125723 Board of Directors 25.6.23 24.6.24 24.6.24 The principal activity of the company during the year was to hold the freehold interest of the property. 0 0 false true false false true false 0 0 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh061257232023-06-24061257232024-06-24061257232023-06-252024-06-24061257232022-06-24061257232022-06-252023-06-24061257232023-06-2406125723ns15:EnglandWales2023-06-252024-06-2406125723ns14:PoundSterling2023-06-252024-06-2406125723ns10:Director12023-06-252024-06-2406125723ns10:CompanySecretary12023-06-252024-06-2406125723ns10:CompanyLimitedByGuarantee2023-06-252024-06-2406125723ns10:SmallEntities2023-06-252024-06-2406125723ns10:AuditExemptWithAccountantsReport2023-06-252024-06-2406125723ns10:SmallCompaniesRegimeForDirectorsReport2023-06-252024-06-2406125723ns10:SmallCompaniesRegimeForAccounts2023-06-252024-06-2406125723ns10:FullAccounts2023-06-252024-06-2406125723ns10:Director22023-06-252024-06-2406125723ns10:Director32023-06-252024-06-2406125723ns10:RegisteredOffice2023-06-252024-06-2406125723ns5:CurrentFinancialInstruments2024-06-2406125723ns5:CurrentFinancialInstruments2023-06-2406125723ns5:RetainedEarningsAccumulatedLosses2024-06-2406125723ns5:RetainedEarningsAccumulatedLosses2023-06-2406125723ns5:LandBuildings2023-06-2406125723ns5:LandBuildings2024-06-2406125723ns5:LandBuildings2023-06-2406125723ns5:RetainedEarningsAccumulatedLosses2023-06-2406125723ns5:RetainedEarningsAccumulatedLosses2023-06-252024-06-24
REGISTERED NUMBER: 06125723 (England and Wales)








REPORT OF THE DIRECTORS AND

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 24 JUNE 2024

FOR

DE HAVILLAND HOUSE (MUDEFORD) LTD

DE HAVILLAND HOUSE (MUDEFORD) LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 24 JUNE 2024







DIRECTORS: M Bevan
S Trimnell
E L Butler





SECRETARY: Burns Property Management & Lettings Limited





REGISTERED OFFICE: Hawthorn House
Lowther Gardens
Bournemouth
Dorset
BH8 8NF





REGISTERED NUMBER: 06125723 (England and Wales)





ACCOUNTANTS: Carter & Coley
Chartered Accountants
3 Durrant Road
Bournemouth
Dorset
BH2 6NE

DE HAVILLAND HOUSE (MUDEFORD) LTD (REGISTERED NUMBER: 0

REPORT OF THE DIRECTORS
FOR THE YEAR ENDED 24 JUNE 2024


The directors present their report with the financial statements of the company for the year ended 24 June 2024.

DIRECTORS
The directors shown below have held office during the whole of the period from 25 June 2023 to the date of this report.

M Bevan
S Trimnell
E L Butler

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





Burns Property Management & Lettings Limited - Secretary


17 October 2024

DE HAVILLAND HOUSE (MUDEFORD) LTD (REGISTERED NUMBER: 0

PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 24 JUNE 2024

2024 2023
Notes £    £   

TURNOVER 215 215

Administrative expenses 677 666
(462 ) (451 )

Other operating income 713 -
OPERATING SURPLUS/(DEFICIT) and
SURPLUS/(DEFICIT) BEFORE
TAXATION

251

(451

)

Tax on surplus/(deficit) 4 - -
SURPLUS/(DEFICIT) FOR THE
FINANCIAL YEAR

251

(451

)

DE HAVILLAND HOUSE (MUDEFORD) LTD (REGISTERED NUMBER: 0

BALANCE SHEET
24 JUNE 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 5 10,828 10,828

CREDITORS
Amounts falling due within one year 6 1,394 1,645
NET CURRENT LIABILITIES (1,394 ) (1,645 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

9,434

9,183

RESERVES
Income and expenditure account 7 9,434 9,183
9,434 9,183

DE HAVILLAND HOUSE (MUDEFORD) LTD (REGISTERED NUMBER: 0

BALANCE SHEET - continued
24 JUNE 2024


The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 24 June 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 24 June 2024 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 in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 17 October 2024 and were signed on its behalf by:





M Bevan - Director


DE HAVILLAND HOUSE (MUDEFORD) LTD (REGISTERED NUMBER: 0

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 JUNE 2024


1. STATUTORY INFORMATION

De Havilland House (Mudeford) Ltd 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.

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.

Turnover
The turnover shown in the profit and loss account represents ground rents demanded during the year.

Fixed assets
All fixed assets are initially recorded at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. TAXATION

Analysis of the tax charge
No liability to UK corporation tax arose for the year ended 24 June 2024 nor for the year ended 24 June 2023.

5. TANGIBLE FIXED ASSETS
Freehold
property
£   
COST
At 25 June 2023
and 24 June 2024 10,828
NET BOOK VALUE
At 24 June 2024 10,828
At 24 June 2023 10,828

DE HAVILLAND HOUSE (MUDEFORD) LTD (REGISTERED NUMBER: 0

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 24 JUNE 2024


6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Ground rents in advance 9 -
Other creditors 1,385 1,645
1,394 1,645

7. RESERVES
Income
and
expenditure
account
£   

At 25 June 2023 9,183
Surplus for the year 251
At 24 June 2024 9,434

8. COMPANY LIMITED BY GUARANTEE

The company is limited by guarantee without a share capital.