Caseware UK (AP4) 2023.0.135 2023.0.135 2024-06-302024-06-30falsefalsefalse02023-07-010The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 10491794 2023-07-01 2024-06-30 10491794 2022-07-01 2023-06-30 10491794 2024-06-30 10491794 2023-06-30 10491794 c:CompanySecretary1 2023-07-01 2024-06-30 10491794 c:Director1 2023-07-01 2024-06-30 10491794 c:Director1 2024-06-30 10491794 c:Director2 2023-07-01 2024-06-30 10491794 c:Director3 2023-07-01 2024-06-30 10491794 c:Director4 2023-07-01 2024-06-30 10491794 c:Director5 2023-07-01 2024-06-30 10491794 c:Director6 2023-07-01 2024-06-30 10491794 c:Director7 2023-07-01 2024-06-30 10491794 c:Director8 2023-07-01 2024-06-30 10491794 c:Director9 2023-07-01 2024-06-30 10491794 c:RegisteredOffice 2023-07-01 2024-06-30 10491794 c:AuditExemptWithAccountantsReport 2023-07-01 2024-06-30 10491794 c:FullAccounts 2023-07-01 2024-06-30 10491794 c:CompanyLimitedByGuarantee 2023-07-01 2024-06-30 10491794 c:Micro-entities 2023-07-01 2024-06-30 10491794 d:PoundSterling 2023-07-01 2024-06-30 iso4217:GBP xbrli:pure

Registered number: 10491794









LITTLEFIELDS CLOSE MANAGEMENT COMPANY LIMITED
(A Company Limited by Guarantee)







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2024

 
LITTLEFIELDS CLOSE MANAGEMENT COMPANY LIMITED
 
(A Company Limited by Guarantee)
 
 
COMPANY INFORMATION


Directors
H O Aiyegbiroju (resigned 21 November 2024)
A S Bailey 
S J Fernie 
A C Frangopoulos 
W M Jackson 
S Stoner 
L Tolson 
R Tubb 
H Wilkinson 




Company secretary
Hunters Estate & Property Management Limited



Registered number
10491794



Registered office
Hunters Estate & Property Management Limited
1 Church Road

Burgess Hill

West Sussex

RH15 9BB





 
LITTLEFIELDS CLOSE MANAGEMENT COMPANY LIMITED
 
(A Company Limited by Guarantee)
 

CONTENTS



Page
Directors' Report
1
Accountants' Report
2
Statement of Financial Position
3


 
LITTLEFIELDS CLOSE MANAGEMENT COMPANY LIMITED

(A Company Limited by Guarantee)
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 JUNE 2024

The directors present their report and the financial statements for the Year ended 30 June 2024.

Principal activity

The principal activity of the company is to act as the service manager of the estate known as Littlefields Close on a non profit basis.  The whole of the service and management expenses are recoverable from the lessees in accordance with the relevent clause in the title deeds.  The company acts as a trustee in respect of service charge monies collected in connection with the above estate.  In accordance with accounting recommendations from ARMA (Association of Residential Managing Agents), service charge monies have been excluded from the accounts as the company acts only in a trustee capacity in this connection.  Separate service charge accounts are prepared and certified.

Directors

The directors who served during the Year were:

H O Aiyegbiroju (resigned 21 November 2024)
A S Bailey 
S J Fernie 
A C Frangopoulos 
W M Jackson 
S Stoner 
L Tolson 
R Tubb 
H Wilkinson 

Small companies note

In preparing this report, the directors have 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.
 





A S Bailey
Director

Date: 24 January 2025

Page 1

 
LITTLEFIELDS CLOSE MANAGEMENT COMPANY LIMITED
 
(A Company Limited by Guarantee)
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF LITTLEFIELDS CLOSE MANAGEMENT COMPANY LIMITED
FOR THE YEAR ENDED 30 JUNE 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Littlefields Close Management Company Limited for the Year ended 30 June 2024 which comprise  and the Statement of Financial Position 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 Board of Directors of Littlefields Close Management Company Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Littlefields Close Management Company Limited and state those matters that we have agreed to state to the Board of Directors of Littlefields Close Management Company Limited, as a body, 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 Littlefields Close Management Company Limited and its Board of Directors, as a body, for our work or for this report. 

It is your duty to ensure that Littlefields Close Management Company Limited 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 Littlefields Close Management Company Limited. You consider that Littlefields Close Management Company Limited is exempt from the statutory audit requirement for the Year.

We have not been instructed to carry out an audit or review of the financial statements of Littlefields Close Management Company Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

  



Gibson Appleby
 
Chartered Accountants
  
1 - 3 Ship Street
Shoreham-by-Sea
West Sussex
BN43 5DH
27 January 2025
Page 2

 
LITTLEFIELDS CLOSE MANAGEMENT COMPANY LIMITED
 
(A Company Limited by Guarantee)
REGISTERED NUMBER: 10491794

STATEMENT OF FINANCIAL POSITION
AS AT 30 JUNE 2024

2024
2023
£
£


Total assets less current liabilities
-
-


Net assets
-
-



Capital and reserves
-
-


Notes


General information

The company is registered in England and its registered number is 10491794. Its registered office is 1 Church
Road, Burgess Hill, West Sussex RH15 9BB. 


Average number of employees

The average monthly number of employees, including directors, during the year was 0.


Directors' confirmations

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and 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 directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

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




A S Bailey
Director

Date: 24 January 2025

Page 3