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REGISTERED NUMBER: 01912929 (England and Wales)








FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

DENECOTE LODGE MANAGEMENT LIMITED

DENECOTE LODGE MANAGEMENT LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2024







DIRECTORS: Mr R S Deas
Professor N Vulkan





SECRETARY: Burns Property Management & Lettings Limited





REGISTERED OFFICE: 1 Lowther Gardens
Bournemouth
Dorset
BH8 8NF





REGISTERED NUMBER: 01912929 (England and Wales)





AUDITORS: Carter & Coley Limited
Chartered Accountants and Statutory Auditor
3 Durrant Road
Bournemouth
Dorset
BH2 6NE

DENECOTE LODGE MANAGEMENT LIMITED (REGISTERED NUMBER

BALANCE SHEET
31 DECEMBER 2024

2024 2023
Notes £    £   
FIXED ASSETS
Tangible assets 4 15,529 15,529
TOTAL ASSETS LESS CURRENT
LIABILITIES

15,529

15,529

CAPITAL AND RESERVES
Called up share capital 5 12,700 12,700
Freehold Reserves 6 2,829 2,829
SHAREHOLDERS' FUNDS 15,529 15,529

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 Profit and loss account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 3 June 2025 and were signed on its behalf by:





Mr R S Deas - Director


DENECOTE LODGE MANAGEMENT LIMITED (REGISTERED NUMBER

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024


1. STATUTORY INFORMATION

Denecote Lodge Management Limited 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
All fixed assets are initially recorded at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. TANGIBLE FIXED ASSETS
Freehold
property
£   
COST
At 1 January 2024
and 31 December 2024 15,529
NET BOOK VALUE
At 31 December 2024 15,529
At 31 December 2023 15,529

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary A 1 100 100
9 Ordinary B 1400 12,600 12,600
12,700 12,700

DENECOTE LODGE MANAGEMENT LIMITED (REGISTERED NUMBER

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024


6. RESERVES
Retained Freehold
earnings Reserves Totals
£    £    £   

At 1 January 2024 - 2,829 2,829
Profit for the year - - -
At 31 December 2024 - 2,829 2,829

7. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

A R Cooke (Senior Statutory Auditor)
for and on behalf of Carter & Coley Limited