Wood Lodge Grange and Ferndale Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 01832487 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 30 JUNE 2015

FOR

WOOD LODGE GRANGE AND FERNDALE LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

Chartered Accountants' Report

4

DIRECTORS:

Mrs D A Mansfield

R J Crosby

P N Higgins

Ms R Marsh

Mrs C Wheeler

SECRETARY:

Mrs D A Mansfield

REGISTERED OFFICE:

14 Wood Lodge Grange

St Johns Hill

Sevenoaks

Kent

TN13 3NW

REGISTERED NUMBER:

01832487 (England and Wales)

ACCOUNTANTS:

M J Read & Co

Chartered Accountants

1 Cobden Road

Sevenoaks

Kent

TN13 3UB

CURRENT ASSETS

Cash at bank

250

250

TOTAL ASSETS LESS CURRENT LIABILITIES

250

250

CAPITAL AND RESERVES

Called up share capital

2

250

250

SHAREHOLDERS' FUNDS

250

250

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2015 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 28 July 2015 and were signed on its behalf by:

R J Crosby - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance with the

Financial Reporting Standard for Smaller Entities (effective April 2008).

The company was dormant throughout the current year and previous year.

Deferred tax

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

sheet date.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

£

25

Ordinary

£10

250

250

3.	BANK ACCOUNT

At the balance sheet date the company bank account contained £44,450 which is held on trust for the

leaseholders under section 42 of the Landlord and Tenant Act 1987.

The following reproduces the text of the report prepared for the directors in respect of the company's annual

unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to three)

have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the

financial statements of Wood Lodge Grange and Ferndale Limited for the year ended 30 June 2015 which comprise the

Profit and Loss Account, 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 icaew.com/membershandbook.

This report is made solely to the Board of Directors of Wood Lodge Grange and Ferndale Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Wood Lodge Grange and Ferndale Limited and state those matters that we have agreed to state to the Board of Directors of Wood Lodge Grange and Ferndale Limited, as a body, in this report in accordance with AAF 2/10 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Wood Lodge Grange and Ferndale 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 profit of Wood Lodge Grange and Ferndale Limited. You consider that Wood Lodge Grange and Ferndale Limited 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 Wood Lodge Grange and

Ferndale 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.

M J Read & Co

Chartered Accountants

1 Cobden Road

Sevenoaks

Kent

TN13 3UB

3 August 2015