| Bispham House Management Company Limited |
| Registered number: |
07197870 |
| Directors' Report |
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| The directors present their report and accounts for the year ended 31 March 2017. |
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| Principal activities |
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The company's principal activity during the year continued to be the management of properties at Bispham House, Lace Street, Liverpool L3 2BP.
The company has no income or expenditure in its own right, all transactions in the year being related to the upkeep and maintenance of the structure and the common parts of the property. Service charges collected are held on trust for the purpose of meeting the relevant costs in relation to the property in accordance with the provisions of the Landlord and Tenant Act 1987. |
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| Directors |
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| The following persons served as directors during the year: |
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Mr. B. Phillips |
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Mr. M. L. Marsden (resigned 14 October 2015) |
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| Small company provisions |
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| This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime. |
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| This report was approved by the members on 1 December 2017 |
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| Mr. B. Phillips |
| Director and Company Secretary. |
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| Registered Office:- |
| 105 Park Road |
| Formby |
| Liverpool |
| L37 6AD |
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| Bispham House Management Company Limited |
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| Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Bispham House Management Company Limited for the year ended 31 March 2017 |
| In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Bispham House Management Company Limited for the year ended 31 March 2017 which comprise of 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, 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 Bispham House Management Company Limited, as a body, in accordance with the terms of our engagement letter dated 8 August 2012. Our work has been undertaken solely to prepare for your approval the accounts of Bispham House Management Company Limited and state those matters that we have agreed to state to the Board of Directors of Bispham House Management Company 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 Bispham House 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 Bispham House Management Company Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Bispham House Management Company Limited. You consider that Bispham House Management Company 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 accounts of Bispham House 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 accounts. |
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| Neil Wright & Co |
| Chartered Accountants |
| 166 Linacre Road |
| Litherland |
| Liverpool |
| Merseyside |
| L21 8JU |
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| 1 December 2017 |
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