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Company registration number: 04576094
THE THREE GRACES MANAGEMENT COMPANY LIMITED
30 September 2024
HEYWOODS
Chartered Accountants
Countrywide House
Knights Way
Shrewsbury
Shropshire
SY1 3AB
THE THREE GRACES MANAGEMENT COMPANY LIMITED
Contents
Directors and other information
Accountants report
Statement of financial position
THE THREE GRACES MANAGEMENT COMPANY LIMITED
DIRECTORS AND OTHER INFORMATION
Directors Mr M Dhanapala (Resigned 9 October 2023)
Mr M J Abbott
Mr M G Platt
Mr R V Lyne
Company number 04576094
Registered office 47 Brook House
47 High Street
Henley-in-Arden
B95 5AA
Business address Brook House
47 High Street
Henley-in-Arden
B95 5AA
Accountants Heywoods
Countrywide House
Knights Way
Shrewsbury
Shropshire
SY1 3AB
THE THREE GRACES MANAGEMENT COMPANY LIMITED
CHARTERED ACCOUNTANTS REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE
UNAUDITED STATUTORY FINANCIAL STATEMENTS OF THE THREE GRACES MANAGEMENT COMPANY LIMITED
YEAR ENDED 30TH SEPTEMBER 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of The Three Graces Management Company Limited for the year ended 30 September 2024 as set out on pages to 3 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com /en/members/regulations-standards-and-guidance/.
This report is made solely to the board of directors of The Three Graces Management Company Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of The Three Graces Management Company Limited and state those matters that we have agreed to state to the board of directors of The Three Graces Management Company Limited as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than The Three Graces Management Company Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that The Three Graces Management Company Limited 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 profit of The Three Graces Management Company Limited. You consider that The Three Graces Management Company Limited 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 The Three Graces Management Company Limited. 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.
Heywoods
Chartered Accountants
Countrywide House
Knights Way
Shrewsbury
Shropshire
SY1 3AB
17 June 2025
THE THREE GRACES MANAGEMENT COMPANY LIMITED
STATEMENT OF FINANCIAL POSITION
30TH SEPTEMBER 2024
2024 2023
£ £
Current assets 22 22
Net current assets 22 22
_______ _______
Total assets less current liabilities 22 22
_______ _______
Net assets 22 22
_______ _______
Capital and reserves 22 22
_______ _______
THE THREE GRACES MANAGEMENT COMPANY LIMITED
YEAR ENDED 30TH SEPTEMBER 2024
The company did not trade during the year and has not made either a profit or loss.
For the year ending 30 September 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 17 June 2025 , and are signed on behalf of the board by:
Mr M G Platt
Director
Company registration number: 04576094
The company is a private company limited by shares, registered in England.