IRIS Accounts Production v24.3.2.46 02419444 Board of Directors 12.2.24 11.2.25 11.2.25 0 0 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh024194442024-02-11024194442025-02-11024194442024-02-122025-02-11024194442023-02-11024194442023-02-122024-02-11024194442024-02-1102419444ns15:EnglandWales2024-02-122025-02-1102419444ns14:PoundSterling2024-02-122025-02-1102419444ns10:Director12024-02-122025-02-1102419444ns10:PrivateLimitedCompanyLtd2024-02-122025-02-1102419444ns10:SmallEntities2024-02-122025-02-1102419444ns10:AuditExemptWithAccountantsReport2024-02-122025-02-1102419444ns10:SmallCompaniesRegimeForDirectorsReport2024-02-122025-02-1102419444ns10:SmallCompaniesRegimeForAccounts2024-02-122025-02-1102419444ns10:FullAccounts2024-02-122025-02-1102419444ns10:Director22024-02-122025-02-1102419444ns10:CompanySecretary12024-02-122025-02-1102419444ns10:RegisteredOffice2024-02-122025-02-1102419444ns5:CurrentFinancialInstruments2025-02-1102419444ns5:CurrentFinancialInstruments2024-02-1102419444ns5:ShareCapital2025-02-1102419444ns5:ShareCapital2024-02-1102419444ns5:RetainedEarningsAccumulatedLosses2025-02-1102419444ns5:RetainedEarningsAccumulatedLosses2024-02-1102419444ns5:LeaseholdImprovements2024-02-122025-02-1102419444ns5:LeaseholdImprovements2024-02-1102419444ns5:LeaseholdImprovements2025-02-1102419444ns5:LeaseholdImprovements2024-02-11
REGISTERED NUMBER: 02419444 (England and Wales)












Unaudited Financial Statements for the Year Ended 11 February 2025

for

Church Meadows Management Company Ltd

Church Meadows Management Company Ltd (Registered number: 02419444)






Contents of the Financial Statements
for the Year Ended 11 February 2025




Page

Company Information 1

Chartered Certified Accountants' Report 2

Balance Sheet 3

Notes to the Financial Statements 4


Church Meadows Management Company Ltd

Company Information
for the Year Ended 11 February 2025







DIRECTORS: S G Howe
T S Aslet





SECRETARY: S G Howe





REGISTERED OFFICE: 30 Cranesfield
Sherborne St John
Basingstoke
Hampshire
RG24 9LN





REGISTERED NUMBER: 02419444 (England and Wales)





ACCOUNTANTS: Weller Mackrill
Chartered Certified Accountants
South Building
Upper Farm
Wootton St Lawrence
Basingstoke
Hampshire
RG23 8PE

Chartered Certified Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Church Meadows Management Company Ltd

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Church Meadows Management Company Ltd for the year ended 11 February 2025 which comprise the Income Statement, Balance Sheet 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 Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/rulebook.

This report is made solely to the Board of Directors of Church Meadows Management Company Ltd, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Church Meadows Management Company Ltd and state those matters that we have agreed to state to the Board of Directors of Church Meadows Management Company Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at
https://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/tf-163-jan-24.pdf.

To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Church Meadows Management Company Ltd 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 loss of Church Meadows Management Company Ltd. You consider that Church Meadows Management Company Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Church Meadows Management Company Ltd. 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.






Weller Mackrill
Chartered Certified Accountants
South Building
Upper Farm
Wootton St Lawrence
Basingstoke
Hampshire
RG23 8PE


19 March 2025

Church Meadows Management Company Ltd (Registered number: 02419444)

Balance Sheet
11 February 2025

2025 2024
Notes £    £   
CURRENT ASSETS
Cash at bank 1,486 3,083

CREDITORS
Amounts falling due within one year 5 (1,052 ) (1,065 )
NET CURRENT ASSETS 434 2,018
TOTAL ASSETS LESS CURRENT
LIABILITIES

434

2,018

CAPITAL AND RESERVES
Called up share capital 360 360
Retained earnings 74 1,658
SHAREHOLDERS' FUNDS 434 2,018

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 11 February 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 11 February 2025 in accordance with Section 476 of the Companies Act 2006.

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 profit or loss 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 have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 19 March 2025 and were signed on its behalf by:





S G Howe - Director


Church Meadows Management Company Ltd (Registered number: 02419444)

Notes to the Financial Statements
for the Year Ended 11 February 2025

1. STATUTORY INFORMATION

Church Meadows Management Company Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Improvements to property - 33% on cost

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4. TANGIBLE FIXED ASSETS
Improvements
to
property
£   
COST
At 12 February 2024
and 11 February 2025 8,261
DEPRECIATION
At 12 February 2024
and 11 February 2025 8,261
NET BOOK VALUE
At 11 February 2025 -
At 11 February 2024 -

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Other creditors 1,052 1,065

6. RELATED PARTY DISCLOSURES

The Company is controlled by the residents that it serves. Maintenance contributions are received from the shareholders for the purpose of maintaining common ground and no trading activities are undertaken by the Company.