The directors present their annual report and financial statements for the period ended 31 December 2025.

The directors who held office during the period and up to the date of signature of the financial statements were as follows:

The company is limited by guarantee and has no share capital.

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

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Sixty Three Management Company Limited for the period ended 31 December 2025 which comprise, the balance sheet and the 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 https://www.icaew.com/regulation.

This report is made solely to the board of directors of Sixty Three 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 Sixty Three Management Company Limited and state those matters that we have agreed to state to the board of directors of Sixty Three 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 Sixty Three 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 Sixty Three 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 result of Sixty Three Management Company Limited. You consider that Sixty Three Management Company Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Sixty Three 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.

For the financial period ended 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Sixty Three Management Company Limited is a private company limited by guarantee incorporated in England and Wales. The registered office is 33 Station Road, Rainham, Gillingham, ME8 7RS.

The company has shortened its reporting year end from 31 January 2026 to 31 December 2025 to report an 11 month period in these accounts. The reason for the adjustment is to align the reporting year end with the rent accounts for which the company acts as agent.

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The company has not traded during the period or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

The company is not carrying on a business for the purposes of making a profit and is therefore exempt from corporation tax.

Status

During the year the company has acted as agent for the lessees of the property at 55 to 93 Beacon Avenue, Kings Hill, Kent. ME19 4LH, 7 -14 Durello Avenue, Kings Hill, Kent. ME19 4NE, 2 to 8 Glenton Avenue, Kings Hill, Kent. ME19 4NH, 1 to 3 Josephine Lane, Kings Hill, Kent. ME19 4RQ and 1 to 12 Keepsake Drive, Kings Hill, Kent. ME19 4RT. The funds in relation to the maintenance of the common parts are held in trust.

The company therefore has no income or expenditure in its own right in relation to the maintenance of the common parts of the property held in accordance with the governing leases. Income and expenditure arising from these transactions is shown in separate service charge accounts for the property that do not form part of the annual accounts of the company and are not filed at Companies House. The accounts can be obtained from Sixty Three Management Company Limited.

The average monthly number of persons (including directors) employed by the company during the period was:

The company is limited by guarantee, not having a share capital and consequently the liability of members is limited, subject to an undertaking by each member to contribute to the net assets or liabilities of the company on winding up such amounts as may be required not exceeding £1.