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Registration number: 03122277

St Nicholas Rowley Bristow Management Company Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2024

 

St Nicholas Rowley Bristow Management Company Limited

Contents

Company Information

1

Directors' Report

2

Profit and loss account

3

Balance Sheet

4

 

St Nicholas Rowley Bristow Management Company Limited

Company Information

Directors

A P Spence

J A Ogilvy

G M Nichols

T C Ingram

A G Dean

Company secretary

A P Spence

Registered office

33 Saint Nicholas Crescent
Pyrford
Woking
Surrey
GU22 8TD

Accountants

Shaw Gibbs Limited Salatin House
19 Cedar Road
Sutton
Surrey
SM2 5DA

 

St Nicholas Rowley Bristow Management Company Limited

Directors' Report for the Year Ended 31 December 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Principal activity

The principal activity of the company is that of property management. The company does not seek to make profit, but to merely recover the costs of its operations from its tenants.

Directors of the company

The directors who held office during the year and up to the date of approval of this report were as follows:

A P Spence - Company secretary and director

J S Lewis (ceased 27 August 2025)

J A Ogilvy (appointed 1 May 2024)

The following directors were appointed after the year end:

G M Nichols (appointed 27 August 2025)

T C Ingram (appointed 27 August 2025)

A G Dean (appointed 27 August 2025)

Small companies provision statement

The directors have taken advantage of the small companies exemptions provided by sections 414B and 415A of the Companies Act 2006 from the requirement to prepare a strategic report and in preparing the directors’ report on the grounds that the company is entitled to prepare its accounts for the year in accordance with the small companies regime.

Approved and authorised by the Board on 11 December 2025 and signed on its behalf by:
 

.........................................
A P Spence
Company secretary and director

 

St Nicholas Rowley Bristow Management Company Limited

Profit and loss account for the Year Ended 31 December 2024

2024
£

2023
£

Turnover

-

-

Profit/(loss) for the year

-

-

 

St Nicholas Rowley Bristow Management Company Limited

(Registration number: 03122277)
Balance Sheet as at 31 December 2024

2024
£

2023
£

Capital and reserves

-

-

1

General information

St Nicholas Rowley Bristow Management Company Limited (the 'company') is a private company limited by share capital, registered in England and Wales under the Companies Act. The address of the registered office is given on page 1. The nature of the company’s operations and its principal activities are set out in the directors' report on page 2.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2023 - 0).

3

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006.

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The financial statements of St Nicholas Rowley Bristow Management Company Limited were approved and authorised for issue by the Board on 11 December 2025 and signed on its behalf by:
 

.........................................

A P Spence
Company secretary and director