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REGISTERED NUMBER: 01270099 (England and Wales)

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 DECEMBER 2024 |

| FOR |

| MINTERNE GRANGE FREEHOLD |

| LIMITED |

| MINTERNE GRANGE FREEHOLD |

| LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2024

| DIRECTORS: | G Martin

| G D Beaney

| F Gillott

| M J Wall

| SECRETARY: | S T Owens

| REGISTERED OFFICE: | Messrs Owens & Porter

| Sandbourne Chambers

| 328a Wimborne Road

| Bournemouth

| Dorset

| BH9 2HH

| REGISTERED NUMBER: | 01270099 (England and Wales)

| AUDITORS: | Carter & Coley Limited

| Chartered Accountants and Statutory Auditor

| 3 Durrant Road

| Bournemouth

| Dorset

| BH2 6NE

| MINTERNE GRANGE FREEHOLD |

| LIMITED (REGISTERED NUMBER: 01270099) |

BALANCE SHEET

31 DECEMBER 2024

| 2024 |  | 2023

| Notes | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 12 |  | 12 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 12 |  | 12 |  |

CAPITAL AND RESERVES

Called up share capital | 5 | 12 |  | 12 |  |

SHAREHOLDERS' FUNDS | 12 |  | 12 |  |

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 Proft and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 25 April 2025 and were signed on its behalf by:

G D Beaney - Director

| MINTERNE GRANGE FREEHOLD |

| LIMITED (REGISTERED NUMBER: 01270099) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1. | STATUTORY INFORMATION

| Minterne Grange Freehold 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.

3. | EMPLOYEES AND DIRECTORS

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

4. | TANGIBLE FIXED ASSETS

| The value of the freehold has been written down to £12, as the value of the property is in the long

| leases held by the members.

5. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2024 | 2023 |

| value: | £ | £ |

| 12 | Ordinary | £1 | 12 |  | 12 |  |

6. | 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