Netherby Manor Management Co Ltd - Dormant company accounts 16.1

REGISTERED NUMBER: 04501628 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2015

FOR

NETHERBY MANOR MANAGEMENT COMPANY

LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

R Tamblyn

J Lethaby

K A Conyers

Ms C Claxton

Ms A P Seymour

SECRETARY:

Trinity Nominees (1) Limited

REGISTERED OFFICE:

Trinity(Estates)Property Management Ltd

Vantage Point

23 Mark Road

Hemel Hempstead

HP2 7DN

REGISTERED NUMBER:

04501628 (England and Wales)

FIXED ASSETS

Tangible assets

2

560

560

CURRENT ASSETS

Cash at bank

8

8

NET CURRENT ASSETS

8

8

TOTAL ASSETS LESS CURRENT LIABILITIES

568

568

CAPITAL AND RESERVES

Called up share capital

3

8

8

Profit and loss account

560

560

SHAREHOLDERS' FUNDS

568

568

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 August 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 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.

These financial statements have been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 24 May 2016 and were signed on its behalf by:

Ms A P Seymour - 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 January 2015).

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

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 September 2014

and 31 August 2015

560

NET BOOK VALUE

At 31 August 2015

560

At 31 August 2014

560

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

£

8

Ordinary

1

8

8