The Meadway Court Management Company (Dunstable) Ltd 31/03/2025 iXBRL

Company registration number: 02574762

The Meadway Court Management Company (Dunstable) Ltd

Unaudited financial statements

31 March 2025

The Meadway Court Management Company (Dunstable) Ltd

Contents

Directors and other information

Directors report

Accountants report

Statement of financial position

Statement of changes in equity

Notes to the financial statements

The Meadway Court Management Company (Dunstable) Ltd

Directors and other information


Directors	Dawn Crutchfield	(Resigned 23 April 2025)
	Lawrence Fernandez	(Resigned 23 April 2025)
	Lesley Fernandez	(Resigned 23 April 2025)
	Robert Garrett
	Lauren Mcalinden-Wall
	Peter Moody
	Elaine Penberthy
	Raymond Penberthy
	Stacy Roberts
	Domenico Sisto
	Joanne Sisto


Secretary	Lauren Mcalinden-Wall


Company number	02574762


Registered office	Vaughan Chambers
	Vaughan Road
	Harpenden
	AL5 4EE


Accountants	Hicks and Company
	Chartered Accountants
	Vaughan Chambers
	Vaughan Road
	Harpenden
	AL5 4EE

The Meadway Court Management Company (Dunstable) Ltd

Directors report

Year ended 31 March 2025

The directors present their report and the unaudited financial statements of the company for the year ended 31 March 2025.

Directors

The directors who served the company during the year were as follows:


Dawn Crutchfield				(Resigned 23 April 2025)
Lawrence Fernandez				(Resigned 23 April 2025)
Lesley Fernandez				(Resigned 23 April 2025)
Robert Garrett
Lauren Mcalinden-Wall
Peter Moody
Elaine Penberthy
Raymond Penberthy
Stacy Roberts
Domenico Sisto
Joanne Sisto

Small company provisions

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

This report was approved by the board of directors on 10 December 2025 and signed on behalf of the board by:

Peter Moody

Director

The Meadway Court Management Company (Dunstable) Ltd

Chartered accountants report to the board of directors on the preparation of the

unaudited statutory financial statements of The Meadway Court Management Company (Dunstable) Ltd

Year ended 31 March 2025

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 Meadway Court Management Company (Dunstable) Ltd for the year ended 31 March 2025 which comprise the statement of financial position, statement of changes in equity and related notes 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 Meadway Court Management Company (Dunstable) Ltd, as a body, in accordance with the terms of our engagement letter dated 13 January 2023. Our work has been undertaken solely to prepare for your approval the financial statements of The Meadway Court Management Company (Dunstable) Ltd and state those matters that we have agreed to state to the board of directors of The Meadway Court Management Company (Dunstable) Ltd 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 Meadway Court Management Company (Dunstable) Ltd and its board of directors as a body for our work or for this report.

It is your duty to ensure that The Meadway Court Management Company (Dunstable) 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 profit of The Meadway Court Management Company (Dunstable) Ltd. You consider that The Meadway Court Management Company (Dunstable) 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 The Meadway Court Management Company (Dunstable) 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.

Hicks and Company

Chartered Accountants

Vaughan Chambers

Vaughan Road

Harpenden

AL5 4EE

10 December 2025

The Meadway Court Management Company (Dunstable) Ltd

Statement of financial position

31 March 2025

		2025		2024
	Note	£	£	£	£

Fixed assets
Tangible assets	4	9,000		9,000
		_______		_______
			9,000		9,000

Current assets
Debtors	5	12		12
		_______		_______
		12		12
Net current assets			12		12
			_______		_______
Total assets less current liabilities			9,012		9,012

			_______		_______
Net assets			9,012		9,012
			_______		_______

Capital and reserves
Called up share capital			12		12
Other reserve			9,000		9,000
			_______		_______
Shareholders funds			9,012		9,012
			_______		_______

For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors responsibilities:

- The members have not required the company to obtain an audit of its financial statements 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 financial statements.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

These financial statements were approved by the board of directors and authorised for issue on 10 December 2025 , and are signed on behalf of the board by:

Peter Moody

Director

Company registration number: 02574762

The Meadway Court Management Company (Dunstable) Ltd

Statement of changes in equity

Year ended 31 March 2025

	Called up share capital	Other reserve	Total
	£	£	£


At 1 April 2023	12	9,000	9,012

Profit for the year			-
	_______	_______	_______
Total comprehensive income for the year	-	-	-

	_______	_______	_______
At 31 March 2024 and 1 April 2024	12	9,000	9,012

Profit for the year			-
	_______	_______	_______
Total comprehensive income for the year	-	-	-

	_______	_______	_______
At 31 March 2025	12	9,000	9,012
	_______	_______	_______

The Meadway Court Management Company (Dunstable) Ltd

Notes to the financial statements

Year ended 31 March 2025

1. General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE.

2. Statement of compliance

These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.

The financial statements are prepared in sterling, which is the functional currency of the entity.

Taxation

The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in the statement of comprehensive income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. In this case, tax is recognised in other comprehensive income or directly in capital and reserves, respectively. Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.

Deferred tax is recognised in respect of all timing differences at the reporting date. Unrelieved tax losses and other deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date that are expected to apply to the reversal of the timing difference.

Tangible assets

tangible assets are initially recorded at cost, and are subsequently stated at cost less any accumulated depreciation and impairment losses. Any tangible assets carried at revalued amounts are recorded at the fair value at the date of revaluation less any subsequent accumulated depreciation and subsequent accumulated impairment losses. An increase in the carrying amount of an asset as a result of a revaluation, is recognised in other comprehensive income and accumulated in capital and reserves, except to the extent it reverses a revaluation decrease of the same asset previously recognised in profit or loss. A decrease in the carrying amount of an asset as a result of revaluation is recognised in other comprehensive income to the extent of any previously recognised revaluation increase accumulated in capital and reserves in respect of that asset. Where a revaluation decrease exceeds the accumulated revaluation gains accumulated in capital and reserves in respect of that asset, the excess shall be recognised in profit or loss.

Impairment

A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date. When it is not possible to estimate the recoverable amount of an individual asset, an estimate is made of the recoverable amount of the cash-generating unit to which the asset belongs. The cash-generating unit is the smallest identifiable group of assets that includes the asset and generates cash inflows that are largely independent of the cash inflows from other assets or groups of assets.

Financial instruments

A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.Debt instruments are subsequently measured at amortised cost.

4. Tangible assets

	Freehold property	Total
	£	£
Cost
At 1 April 2024 and 31 March 2025	9,000	9,000
	_______	_______
Depreciation
At 1 April 2024 and 31 March 2025	-	-
	_______	_______
Carrying amount
At 31 March 2025	9,000	9,000
	_______	_______
At 31 March 2024	9,000	9,000
	_______	_______

5. Debtors

	2025	2024
	£	£
Other debtors	12	12
	_______	_______

6. Service charge income and expenditure

The funds collected from and paid out on behalf of tenants do not form part of the income or expenditure of the Company, but are managed in trust by S.R. Wood & Son (Property Management) Ltd on behalf of the Company. A separate report on the service charges has been issued.