Company registration number 12061603 (England and Wales)
SUNNINGDALE HOUSE DEVELOPMENTS (ASCOT THREE) LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
PAGES FOR FILING WITH REGISTRAR
SUNNINGDALE HOUSE DEVELOPMENTS (ASCOT THREE) LIMITED
COMPANY INFORMATION
Director
Mr R J Locker
Company number
12061603
Registered office
53 Station Close
Riding MIll
Northumberland
NE44 6HF
Accountants
Terry Prosser Accounting Solutions Limited
2 Hopkins Mead
Chelmsford
Essex
CM2 6SS
SUNNINGDALE HOUSE DEVELOPMENTS (ASCOT THREE) LIMITED
CONTENTS
Page
Director's report
1
Balance sheet and notes to the financial statements
2
SUNNINGDALE HOUSE DEVELOPMENTS (ASCOT THREE) LIMITED
DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024
- 1 -
The director presents his annual report and financial statements for the year ended 31 December 2024.
Principal activities
The principal activity of the company continued to be that of property development.
Results and dividends
At the time of approving these accounts, the former accountant has refused to provide information relating to the accounts prepared to 31 December 2021 and the director has had great difficulty in obtaining financial records for the company since becoming the director so these accounts have been prepared on the basis that there was no activity during 2022, 2023 and 2024.
The former director has been subject to successful personal bankruptcy proceedings and his conduct is under investigation by the DTI. The solicitor representing the company has requested that the former director and his advisors provide information to establish potentially fraudulent activities which may have occurred during his period in office up to the date of his resignation. This situation is on-going and may take several years before an accurate position can be explained.
These accounts therefore may not show a true and accurate reflection of the company accounts and revised accounts may be filed in due course.
Director
The director who held office during the year and up to the date of signature of the financial statements was as follows:
Mr R J Locker
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.
On behalf of the board
Mr R J Locker
Director
18 March 2025
SUNNINGDALE HOUSE DEVELOPMENTS (ASCOT THREE) LIMITED
BALANCE SHEET
AS AT 31 DECEMBER 2024
31 December 2024
- 2 -
2024
2023
£
£
£
£
Current assets
16,000
16,000
Creditors: amounts falling due within one year
(32,927)
(32,927)
Net current liabilities
(16,927)
(16,927)
Net liabilities
(16,927)
(16,927)
Capital and reserves
(16,927)
(16,927)
Notes to the financial statements
1
Employees
The average number of persons, including directors, employed by the company during the year was as follows:
2024
2023
Number
Number
Employees
1
1
Sunningdale House Developments (Ascot Three) Limited is a private company limited by shares incorporated in England and Wales. The registered office is 53 Station Close, Riding MIll, Northumberland, NE44 6HF.
For the year ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true
The financial statements were approved and signed by the director and authorised for issue on 18 March 2025
Mr R J Locker
Director
Company registration number 12061603 (England and Wales)