REGISTERED NUMBER: |
Report of the Directors and |
Unaudited Financial Statements |
for the Year Ended 30 November 2024 |
for |
Heisker Gardens Management Limited |
Company Limited By Guarantee |
REGISTERED NUMBER: |
Report of the Directors and |
Unaudited Financial Statements |
for the Year Ended 30 November 2024 |
for |
Heisker Gardens Management Limited |
Company Limited By Guarantee |
Heisker Gardens Management Limited (Registered number: 07444562) |
Company Limited By Guarantee |
Contents of the Financial Statements |
for the Year Ended 30 November 2024 |
Page |
Company Information | 1 |
Income & Expenditure Account | 2 |
Report of the Directors | 3 |
Balance Sheet | 4 |
Notes to the Financial Statements | 5 |
Heisker Gardens Management Limited |
Company Limited By Guarantee |
Company Information |
for the Year Ended 30 November 2024 |
DIRECTORS: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
Eldo House |
Kempson Way |
Suffolk Business Park |
Bury St Edmunds |
Suffolk |
IP32 7AR |
Heisker Gardens Management Limited (Registered number: 07444562) |
Company Limited By Guarantee |
Income & Expenditure Account |
for the Year Ended 30 November 2024 |
The company has no income or expenditure in its own right. All transactions in the year relate to the provision of the services in accordance with the terms of the Deeds of Covenant. Income and expenditure arising from these transactions is shown on separate service charge accounts for the residential development that do not form part of the statutory accounts and are not filed at Companies House. |
Heisker Gardens Management Limited (Registered number: 07444562) |
Company Limited By Guarantee |
Report of the Directors |
for the Year Ended 30 November 2024 |
The directors present their report with the financial statements of the company for the year ended 30 November 2024. |
DIRECTORS |
The directors shown below have held office during the whole of the period from 1 December 2023 to the date of this report. |
PRINCIPAL ACTIVITY |
The principal activity of the company in the year under review was that of the management of a residential development at Heisker Gardens Management Ltd, Attleborough, Norfolk. |
The company has no income or expenditure in its own right, all transactions in the year being related to the provision of the services in accordance with the terms of the Deeds of Covenant. The service charges collected from the owners of the properties are for the purpose of meeting the relevant costs in relation to the provision of the services. |
STATEMENT OF DIRECTORS' RESPONSIBILITIES |
The directors are responsible for preparing the Annual Report and the financial statements in accordance with applicable law and regulations. |
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the surplus or deficit of the company for that period. In preparing these financial statements, the directors are required to: |
- | select suitable accounting policies and then apply them consistently; |
- | make judgements and accounting estimates that are reasonable and prudent; |
- | prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business. |
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. |
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: |
Heisker Gardens Management Limited (Registered number: 07444562) |
Company Limited By Guarantee |
Balance Sheet |
30 November 2024 |
2024 | 2023 |
Notes | £ | £ |
FIXED ASSETS |
Tangible assets | 4 |
TOTAL ASSETS LESS CURRENT LIABILITIES |
RESERVES |
Income and expenditure account |
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 were approved by the Board of Directors and authorised for issue on |
Heisker Gardens Management Limited (Registered number: 07444562) |
Company Limited By Guarantee |
Notes to the Financial Statements |
for the Year Ended 30 November 2024 |
1. | STATUTORY INFORMATION |
Heisker Gardens Management Limited is a |
The presentation currency of the financial statements is the Pound Sterling (£). |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
The company was dormant throughout the current year and previous year. |
Corporation tax |
There is no corporation tax payable based on the results for the year. |
Maintenance |
The company contracts with the managing agent, Ebbdyne Limited for the supply of services to the residential development for maintenance of the common parts in accordance with the terms of the covenants. |
Members |
All property owners are required to be owners. The guarantee is restricted to a maximum of £1 per member and at the accounting year end the company had 10 members. |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the year was |
4. | TANGIBLE FIXED ASSETS |
The company owns the freehold interest in the private estate road and attenuation tank at Heisker Gardens, Attleborough, Norfolk. |