Henbury Properties Limited - Accounts to registrar (filleted) - small 18.2

Henbury Properties Limited - Accounts to registrar (filleted) - small 18.2

HENBURY PROPERTIES LIMITED - Company Information

Print Friendly Version

IRIS Accounts Production v19.3.2.199 00258274 Board of Directors 1.1.19 31.12.19 31.12.19 false true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure002582742018-12-31002582742019-12-31002582742019-01-012019-12-31002582742017-12-31002582742018-01-012018-12-31002582742018-12-3100258274ns16:EnglandWales2019-01-012019-12-3100258274ns15:PoundSterling2019-01-012019-12-3100258274ns11:Director12019-01-012019-12-3100258274ns11:PrivateLimitedCompanyLtd2019-01-012019-12-3100258274ns11:SmallEntities2019-01-012019-12-3100258274ns11:AuditExempt-NoAccountantsReport2019-01-012019-12-3100258274ns11:SmallCompaniesRegimeForDirectorsReport2019-01-012019-12-3100258274ns11:SmallCompaniesRegimeForAccounts2019-01-012019-12-3100258274ns11:FullAccounts2019-01-012019-12-3100258274ns11:OrdinaryShareClass12019-01-012019-12-3100258274ns11:Director22019-01-012019-12-3100258274ns11:Director32019-01-012019-12-3100258274ns11:Director42019-01-012019-12-3100258274ns11:CompanySecretary12019-01-012019-12-3100258274ns11:RegisteredOffice2019-01-012019-12-3100258274ns6:CurrentFinancialInstruments2019-12-3100258274ns6:CurrentFinancialInstruments2018-12-3100258274ns6:ShareCapital2019-12-3100258274ns6:ShareCapital2018-12-3100258274ns6:SharePremium2019-12-3100258274ns6:SharePremium2018-12-3100258274ns6:RetainedEarningsAccumulatedLosses2019-12-3100258274ns6:RetainedEarningsAccumulatedLosses2018-12-3100258274ns6:LandBuildings2019-01-012019-12-3100258274ns6:LandBuildings2018-12-3100258274ns6:LandBuildings2019-12-3100258274ns6:LandBuildings2018-12-3100258274ns11:OrdinaryShareClass12019-12-31


REGISTERED NUMBER: 00258274 (England and Wales)








UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2019

FOR

HENBURY PROPERTIES LIMITED
HENBURY PROPERTIES LIMITED (REGISTERED NUMBER: 00258274)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 December 2019




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


HENBURY PROPERTIES LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 December 2019







DIRECTORS: H Mason
M R Meehan
N H Pickersgill
A J Vaughan





SECRETARY: S Elliott





REGISTERED OFFICE: Henbury Golf Club
Henbury Road
Westbury On Trym
Bristol
BS10 7QB





REGISTERED NUMBER: 00258274 (England and Wales)





ACCOUNTANTS: Mitchell Glanville (Bristol) Limited
The Garden Suite
23 Westfield Park
Redland
Bristol
BS6 6LT
1
HENBURY PROPERTIES LIMITED (REGISTERED NUMBER: 00258274)

BALANCE SHEET
31 December 2019

2019 2018
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 3 13,811 13,811

CREDITORS
Amounts falling due within one year 4 4,596 4,606
NET CURRENT LIABILITIES (4,596 ) (4,606 )
TOTAL ASSETS LESS CURRENT
LIABILITIES
9,215
9,205

CAPITAL AND RESERVES
Called up share capital 5 10 10
Share premium 1,395 1,395
Retained earnings 7,810 7,800
SHAREHOLDERS' FUNDS 9,215 9,205

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2019 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each
financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and
which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable
to the company.

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 3 March 2020 and were signed on its behalf by:





M R Meehan - Director


The notes form part of these financial statements

2
HENBURY PROPERTIES LIMITED (REGISTERED NUMBER: 00258274)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 December 2019

1. STATUTORY INFORMATION

Henbury Properties 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added
tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Land and buildings - in accordance with the property

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that
it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively
enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in
which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted
or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be
recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 1 January 2019
and 31 December 2019 56,908
DEPRECIATION
At 1 January 2019
and 31 December 2019 43,097
NET BOOK VALUE
At 31 December 2019 13,811
At 31 December 2018 13,811

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2019 2018
£    £   
Other creditors 4,596 4,606

3
HENBURY PROPERTIES LIMITED (REGISTERED NUMBER: 00258274)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 December 2019

5. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal 2019 2018
value: £    £   
10 Ordinary £1 10 10

6. RELATED PARTY DISCLOSURES

Turnover is wholly attributable to rent receivable from Henbury Golf Club, a club whose committee has members in
common with the ownership of the Company. At the balance sheet date, the Company owed Henbury Golf Club £4,596
(2018: £4,606).

7. ULTIMATE CONTROLLING PARTY

The ultimate controlling party of the Company is the membership and committee of Henbury Golf Club.

4