ACCOUNTS - Final Accounts


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Registered number: 03668480









CARMICHAEL COURT FREEHOLD LIMITED
(A company limited by guarantee)







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2019

 
CARMICHAEL COURT FREEHOLD LIMITED
 
(A company limited by guarantee)
 
 
COMPANY INFORMATION


Directors
P F Clarke 
Z Foster 
C Lamb 




Company secretary
Principia Estate & Asset Management Ltd



Registered number
03668480



Registered office
The Studio
16 Cavaye Place

London

SW10 9PT




Accountants
Gibson Appleby
Chartered Accountants

1-3 Ship Street

Shoreham-by-Sea

West Sussex

BN43 5DH





 
CARMICHAEL COURT FREEHOLD LIMITED
 
(A company limited by guarantee)
 

CONTENTS



Page
Directors' report
1
Accountants' report
2
Income statement
3
Statement of financial position
4


 
CARMICHAEL COURT FREEHOLD LIMITED

(A company limited by guarantee)
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 SEPTEMBER 2019

The directors present their report and the financial statements for the year ended 30 September 2019.

Directors' responsibilities statement

The directors are responsible for preparing the Directors' report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the directors are required to:


select suitable accounting policies and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Principal activity

The principal activity of the company is that of property ownership.

Directors

The directors who served during the year were:

P F Clarke 
Z Foster 
C Lamb 

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 



................................................
G Lloyd (for and on behalf of Principia Estate & Asset Management Ltd)
Secretary
Date: 20 May 2020

Page 1

 
CARMICHAEL COURT FREEHOLD LIMITED
 
(A company limited by guarantee)
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF CARMICHAEL COURT FREEHOLD LIMITED
FOR THE YEAR ENDED 30 SEPTEMBER 2019

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Carmichael Court Freehold Limited for the year ended 30 September 2019 which comprise the Income statement, the Statement of financial position 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 Carmichael Court Freehold Limited, as a body, in accordance with the terms of our engagement letter dated 26 November 2013Our work has been undertaken solely to prepare for your approval the financial statements of Carmichael Court Freehold Limited and state those matters that we have agreed to state to the Board of directors of Carmichael Court Freehold Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Carmichael Court Freehold Limited and its Board of directors, as a body, for our work or for this report. 

It is your duty to ensure that Carmichael Court Freehold 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 loss of Carmichael Court Freehold Limited. You consider that Carmichael Court Freehold Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Carmichael Court Freehold 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.

  

Gibson Appleby
 
Chartered Accountants
  
1-3 Ship Street
Shoreham-by-Sea
West Sussex
BN43 5DH
20 May 2020
Page 2

 
CARMICHAEL COURT FREEHOLD LIMITED
 
(A company limited by guarantee)
 
 
INCOME STATEMENT
FOR THE YEAR ENDED 30 SEPTEMBER 2019

2019
2018
£
£

Depreciation and other amounts written off assets
(1,880)
(1,880)

Expenditure
(3,135)
(4,357)

Loss
(5,015)
(6,237)

Page 3

 
CARMICHAEL COURT FREEHOLD LIMITED
 
(A company limited by guarantee)
REGISTERED NUMBER: 03668480

STATEMENT OF FINANCIAL POSITION
AS AT 30 SEPTEMBER 2019

2019
2018
£
£


Fixed assets
54,520
56,400

Current assets
134,189
135,650

Creditors: amounts falling due within one year
(15,359)
(13,685)

Net current assets
 
 
118,830
 
 
121,965

Total assets less current liabilities
173,350
178,365

Creditors: amounts falling due after more than one year
(45,000)
(45,000)


Net assets
128,350
133,365



Capital and reserves
128,350
133,365


Notes

General information

Carmichael Court Freehold Limited is a private company limited by guarantee, incorporated in England and Wales. Its registered office is The Studio, 16 Cavaye Place, London, SW10 9PT.

Average number of employees

The average monthly number of employees, including directors, during the year was 0 (2018 - 0).

Directors' confirmations

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 20 May 2020.


................................................
P F Clarke
Director

 
Page 4