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Company registration number: NI040643
Annavale House Management Company Limited
Unaudited filleted financial statements
30 April 2024
Annavale House Management Company Limited
Contents
Directors and other information
Accountants report
Statement of financial position
Annavale House Management Company Limited
Directors and other information
Directors Richard Stewart (Resigned 5 January 2024)
Karen Turner
Company number NI040643
Registered office 525 Lisburn Road
Belfast
Antrim
BT9 7GQ
Accountants Hill Vellacott
22 Great Victoria Street
Belfast
Antrim
BT2 7BA
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Annavale House Management Company Limited
Year ended 30 April 2024
In accordance with the engagement letter dated 6 January 2023, and in order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Annavale House Management Company Limited for the year ended 30 April 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of Chartered Accountants Ireland , we are subject to its ethical and other professional requirements detailed at www.charteredaccountants.ie/Professional-Standards/Home.
This report is made solely to the Company's Board of Directors, as a body, in accordance with the terms of our engagement. Our work has been undertaken so that we might compile the financial statements that we have been engaged to compile, report to the Company's Board of Directors that we have done so, and state those matters that we have agreed to state to them in this report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's Board of Directors, as a body, for our work, or for this report.
We have carried out this engagement in accordance with guidance issued by Chartered Accountants Ireland and have complied with the relevant ethical guidance laid down by Chartered Accountants Ireland.
You have acknowledged on the balance sheet for the year ended 30 April 2024 your duty to ensure that the company has kept proper accounting records and to prepare financial statements that give a true and fair view under the Companies Act 2006. You consider that the company is exempt from the statutory requirement for an audit for the year.
We have not been instructed to carry out an audit of the financial statements. 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 financial statements.
Hill Vellacott 30 January 2025
22 Great Victoria Street
Belfast
Antrim
BT2 7BA
Annavale House Management Company Limited
Statement of financial position
30 April 2024
2024 2023
£ £
Called up share capital not paid 6 6
_______ _______
Current assets 6,668 5,937
Net current assets 6,668 5,937
_______ _______
Total assets less current liabilities 6,674 5,943
Accruals and deferred income ( 1,466) ( 2,829)
_______ _______
Net assets 5,208 3,114
_______ _______
Capital and reserves 5,208 3,114
_______ _______
Annavale House Management Company Limited
Year ended 30 April 2024
For the year ending 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts 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 accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 30 January 2025 , and are signed on behalf of the board by:
Karen Turner
Director
Company registration number: NI040643
The company is a private company limited by shares, registered in United Kingdom.