2022-12-01 12325327 2023-11-30 12325327 2022-12-01 2023-11-30 12325327 2022-11-30 12325327 2021-12-01 2022-11-30 12325327 uk-core:WithinOneYear 2022-11-30 12325327 uk-core:WithinOneYear 2023-11-30 12325327 uk-core:AfterOneYear 2022-11-30 12325327 uk-core:AfterOneYear 2023-11-30 12325327 uk-core:ShareCapital 2023-11-30 12325327 uk-core:ShareCapital 2022-11-30 12325327 uk-core:RetainedEarningsAccumulatedLosses 2023-11-30 12325327 uk-core:RetainedEarningsAccumulatedLosses 2022-11-30 12325327 uk-bus:Director1 2022-12-01 2023-11-30 iso4217:GBP xbrli:pure 12325327 uk-bus:AuditExempt-NoAccountantsReport 2022-12-01 2023-11-30 12325327 uk-bus:FRS102 2022-12-01 2023-11-30 12325327 uk-bus:FullAccounts 2022-12-01 2023-11-30 12325327 uk-bus:PrivateLimitedCompanyLtd 2022-12-01 2023-11-30
LANDMARK MANAGEMENT AND CONSULTANCY LIMITED
Registered Number:12325327
For the year ended 30 November 2023
England and Wales
Unaudited Financial Statements
2
For the year ended 30 November 2023
LANDMARK MANAGEMENT AND CONSULTANCY LIMITED
Contents Page
1
Statement of Financial Position
2 to 3
Notes to the Financial Statements
3
Registered Number :
12325327
As at 30 November 2023
LANDMARK MANAGEMENT AND CONSULTANCY LIMITED
Statement of Financial Position
£
£
2022
2023
Notes
Fixed assets
2
6,378,056
6,378,056
Investment property
6,378,056
6,378,056
Current assets
Trade and other receivables
83,625
138,065
3
18,499
Cash and cash equivalents
19,173
157,238
102,124
Trade and other payables: amounts falling due within one
year
(2,001,787)
(2,047,810)
4
(1,899,663)
(1,890,572)
Net current liabilities
Total assets less current liabilities
4,487,484
4,478,393
Trade and other payables: amounts falling due after more
than one year
(4,489,275)
(4,489,275)
5
(1,791)
Net liabilities
(10,882)
Capital and reserves
Called up share capital
100
100
Retained earnings
(1,891)
(10,982)
(1,791)
(10,882)
Shareholders' funds
For the year ended 30 November 2023 the company was entitled to exemption from audit under Section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2023 in accordance with Section 476 of the Companies Act 2006
The directors acknowledge their responsibilities for:a) ensuring that the company keeps proper 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 Section
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.
In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.
The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
Mr D S Sandhu Director
These financial statements were approved and authorised for issue by the Board on 30 November 2024 and were signed by:
The notes form part of these financial statements
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4
For the year ended 30 November 2023
LANDMARK MANAGEMENT AND CONSULTANCY LIMITED
Notes to the Financial Statements
Statutory Information
LANDMARK MANAGEMENT AND CONSULTANCY LIMITED is a private limited company, limited by shares,
domiciled in England and Wales, registration number 12325327.
Registered address:
The Pillars
Slade Oak Lane
Gerrards Cross
SL9 0QE
The presentation currency is £ sterling.
1. Accounting policies
Basis of preparing the financial statements
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There
were no material departures from that standard. The financial statements have been prepared under the historical
costs convention as modified by the revaluation of certain assets.
Investment property
Investment property is initially recorded at cost, which includes purchase price and any directly attributable expenditure. Investment property is revalued to its fair value at each reporting date and any changes in fair value are recognised in income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
Financial instruments
The company has elected to apply the provisions of Section 11 Basic Financial Instruments to all of its financial
instruments.
Financial instruments are recognised in the company's balance sheet when the company becomes party to the
contractual provisions of the instrument.
Basic financial assets
Short term debtors are measured at transaction price less any provision for impairment. Loans receivable are
measured initiallyat fair value, net of transaction costs and are subsequently carried at amortised costs using the
effective interest method, less any provision for impairment.
Basic financial liabilities
Short term creditors are measured at transaction price. Other financial liabilities, including bank loans and other
loans, are measured initially at fair value, net of transaction costs and are subsequently carried at amortised costs
using the effective interest method.
2. Investment property
Total
£
Fair value
At 01 December 2022
6,378,056
At 30 November 2023
6,378,056
Net book value
At 30 November 2023
6,378,056
At 30 November 2022
6,378,056
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5
For the year ended 30 November 2023
LANDMARK MANAGEMENT AND CONSULTANCY LIMITED
Notes to the Financial Statements Continued
3. Trade and other receivables
2022
2023
£
£
Amounts owed by group undertakings and participating interests
78,240
-
Other debtors
59,825
83,625
83,625
138,065
4. Trade and other payables: amounts falling due within one year
2022
2023
£
£
Amounts owed to group undertaking and undertaking in which the
company has a participating interest
2,003,607
1,975,784
Other creditors
44,203
26,003
2,047,810
2,001,787
5. Trade and other payables: amounts falling due after more than one year
2022
2023
£
£
Bank loans and overdraft (secured)
4,489,275
4,489,275
6. Average number of persons employed
During the year the average number of employees was 0
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