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30/06/2024
2024-06-30
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No description of principal activities is disclosed
2023-07-01
Sage Accounts Production 21.0 - FRS102_2021
xbrli:pure
xbrli:shares
iso4217:GBP
00235071
2023-07-01
2024-06-30
00235071
2024-06-30
00235071
2023-06-30
00235071
2022-07-01
2023-06-30
00235071
2023-06-30
00235071
core:PlantMachinery
2023-07-01
2024-06-30
00235071
core:FurnitureFittingsToolsEquipment
2023-07-01
2024-06-30
00235071
bus:RegisteredOffice
2023-07-01
2024-06-30
00235071
bus:OrdinaryShareClass1
2023-07-01
2024-06-30
00235071
bus:Director1
2023-07-01
2024-06-30
00235071
bus:Director2
2023-07-01
2024-06-30
00235071
bus:Director3
2023-07-01
2024-06-30
00235071
bus:Director5
2023-07-01
2024-06-30
00235071
bus:Director6
2023-07-01
2024-06-30
00235071
bus:Director7
2023-07-01
2024-06-30
00235071
bus:CompanySecretary1
2023-07-01
2024-06-30
00235071
core:WithinOneYear
2024-06-30
00235071
core:WithinOneYear
2023-06-30
00235071
bus:AllOrdinaryShares
2023-07-01
2024-06-30
00235071
bus:AllOrdinaryShares
2022-07-01
2023-06-30
00235071
core:ShareCapital
2024-06-30
00235071
core:ShareCapital
2023-06-30
00235071
core:OtherReservesSubtotal
2024-06-30
00235071
core:OtherReservesSubtotal
2023-06-30
00235071
core:RetainedEarningsAccumulatedLosses
2024-06-30
00235071
core:RetainedEarningsAccumulatedLosses
2023-06-30
00235071
bus:OrdinaryShareClass1
core:ShareCapital
2024-06-30
00235071
bus:OrdinaryShareClass1
core:ShareCapital
2023-06-30
00235071
bus:SmallEntities
2023-07-01
2024-06-30
00235071
bus:AuditExemptWithAccountantsReport
2023-07-01
2024-06-30
00235071
bus:AbridgedAccounts
2023-07-01
2024-06-30
00235071
bus:SmallCompaniesRegimeForAccounts
2023-07-01
2024-06-30
00235071
bus:PrivateLimitedCompanyLtd
2023-07-01
2024-06-30
Company registration number:
00235071
English Houses Limited
Unaudited filleted abridged financial statements
30 June 2024
English Houses Limited
Contents
Directors and other information
Abridged statement of financial position
Notes to the financial statements
English Houses Limited
Directors and other information
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Directors |
Maureen J Lawrence |
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Susan Lawrence |
(Resigned 14 March 2024) |
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Penny S Colley |
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Lauri K Lawrence |
(Resigned 14 March 2024) |
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Ian G Lawrence |
(Appointed 14 March 2024) |
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Richard J Lawrence |
(Appointed 14 March 2024) |
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Secretary |
Ian G Lawrence |
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Company number |
00235071 |
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Registered office |
Springmead, Bradcutts Lane |
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Cookham Dean |
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Maidenhead, Berkshire |
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SL6 9AA |
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Business address |
9 Long Grove |
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Seer Green,Bucks |
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HP9 2YN |
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English Houses Limited
Abridged statement of financial position
30 June 2024
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2024 |
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2023 |
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Note |
£ |
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£ |
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£ |
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£ |
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Fixed assets |
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Tangible assets |
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10 |
744 |
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218 |
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_______ |
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_______ |
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744 |
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218 |
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Current assets |
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Stocks |
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396,164 |
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398,014 |
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Debtors |
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20,003 |
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12,550 |
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Cash at bank and in hand |
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992,154 |
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671,058 |
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_______ |
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_______ |
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1,408,321 |
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1,081,622 |
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Creditors: amounts falling due |
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within one year |
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(
196,791) |
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(
22,596) |
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_______ |
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_______ |
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Net current assets |
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1,211,530 |
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1,059,026 |
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_______ |
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_______ |
Total assets less current liabilities |
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1,212,274 |
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1,059,244 |
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_______ |
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_______ |
Net assets |
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1,212,274 |
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1,059,244 |
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_______ |
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_______ |
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Capital and reserves |
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Called up share capital |
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11 |
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8,000 |
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8,000 |
Other reserves |
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8,000 |
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8,000 |
Profit and loss account |
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1,196,274 |
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1,043,244 |
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_______ |
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_______ |
Shareholders funds |
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1,212,274 |
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1,059,244 |
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_______ |
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_______ |
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For the year ending 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsibilities:
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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;
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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 and delivered 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'.
In accordance with section 444 of the Companies Act 2006, the abridged statement of comprehensive income has not been delivered.
All of the members have consented to the preparation of the abridged statement of comprehensive income and the abridged statement of financial position for the current year ending 30 June 2024 in accordance with Section 444(2A) of the Companies Act 2006.
These financial statements were approved by the
board of directors
and authorised for issue on
08 January 2025
, and are signed on behalf of the board by:
Penny S Colley
Director
Company registration number:
00235071
English Houses Limited
Notes to the financial statements
Year ended 30 June 2024
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Springmead, Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AA.
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.
Going concern
At the time of approving the financial statements, the directors have reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.
Turnover
Turnover which excludes value added tax, represents:I. The sale proceeds of trading properties;II. Income derived from property development partnerships.Revenue recognition criteria:Sales proceeds on completion and development partnership income on receipt
Taxation
The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in the statement of comprehensive income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. In this case, tax is recognised in other comprehensive income or directly in capital and reserves, respectively. Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Tangible assets
tangible assets are initially recorded at cost, and are subsequently stated at cost less any accumulated depreciation and impairment losses. Any tangible assets carried at revalued amounts are recorded at the fair value at the date of revaluation less any subsequent accumulated depreciation and subsequent accumulated impairment losses. An increase in the carrying amount of an asset as a result of a revaluation, is recognised in other comprehensive income and accumulated in capital and reserves, except to the extent it reverses a revaluation decrease of the same asset previously recognised in profit or loss. A decrease in the carrying amount of an asset as a result of revaluation is recognised in other comprehensive income to the extent of any previously recognised revaluation increase accumulated in capital and reserves in respect of that asset. Where a revaluation decrease exceeds the accumulated revaluation gains accumulated in capital and reserves in respect of that asset, the excess shall be recognised in profit or loss.
Depreciation
Depreciation is calculated so as to write off the cost or valuation of an asset, less its residual value, over the useful economic life of that asset as follows:
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Plant and machinery |
- |
20 % |
reducing balance |
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Fittings fixtures and equipment |
- |
20 % |
reducing balance |
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If there is an indication that there has been a significant change in depreciation rate, useful life or residual value of tangible assets, the depreciation is revised prospectively to reflect the new estimates.
Impairment
A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date. When it is not possible to estimate the recoverable amount of an individual asset, an estimate is made of the recoverable amount of the cash-generating unit to which the asset belongs. The cash-generating unit is the smallest identifiable group of assets that includes the asset and generates cash inflows that are largely independent of the cash inflows from other assets or groups of assets.
Stock - Trading properties and development partnerships
Stock of trading properties and developments are valued at the lower of cost and net realisable value. Costs include improvement costs, fees and expenses incurred during the development.
Defined contribution plans
The pension costs charged in the financial statement represent the contribution payable by the company during the year.
4.
Turnover
The whole of the turnover is attributable to the principal activity of the company wholly undertaken in the United Kingdom.
5.
Other operating income
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2024 |
2023 |
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£ |
£ |
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Rental income |
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277,913 |
274,264 |
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_______ |
_______ |
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6.
Operating profit/(loss)
Operating profit/(loss) is stated after charging/(crediting):
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2024 |
2023 |
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£ |
£ |
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Depreciation of tangible assets |
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186 |
55 |
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Bad debts |
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(943) |
(2,125) |
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Defined contribution plans expense |
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18,552 |
44,641 |
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_______ |
_______ |
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7.
Employee numbers
The average number of directors during the year amounted to
3
(2023:
4
).
8.
Directors remuneration
The directors aggregate remuneration in respect of qualifying services was:
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2024 |
2023 |
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£ |
£ |
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Remuneration |
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115,321 |
110,866 |
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Company contributions to pension schemes in respect of qualifying services |
|
18,552 |
44,641 |
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_______ |
_______ |
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133,873 |
155,507 |
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_______ |
_______ |
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9.
Dividends
Equity dividends
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2024 |
2023 |
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£ |
£ |
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Dividends paid during the year (excluding those for which a liability existed at the end of the prior year) |
|
246,675 |
196,400 |
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_______ |
_______ |
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10.
Tangible assets
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£ |
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Cost |
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At 1 July 2023 |
341 |
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Additions |
712 |
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_______ |
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At 30 June 2024 |
1,053 |
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_______ |
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Depreciation |
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At 1 July 2023 |
123 |
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Charge for the year |
186 |
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_______ |
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At 30 June 2024 |
309 |
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_______ |
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Carrying amount |
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At 30 June 2024 |
744 |
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_______ |
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At 30 June 2023 |
218 |
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_______ |
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11.
Called up share capital
Issued, called up and fully paid
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2024 |
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2023 |
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No |
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£ |
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No |
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£ |
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Ordinary shares shares of £
1.00 each |
|
8,000 |
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8,000 |
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8,000 |
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8,000 |
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_______ |
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_______ |
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_______ |
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_______ |
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12.
Key management personnel
Penny S Colley
who is a director of the company manages the company's property development and manages the company's day to day operations. Maureen J Lawrence
continues to provide her support as Chairman.