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REGISTERED NUMBER: 01620625 (England and Wales)

















Unaudited Financial Statements

for the Year Ended 25th December 2019

for

CARLTON (CLYDE) MANAGEMENT COMPANY
LIMITED

CARLTON (CLYDE) MANAGEMENT COMPANY
LIMITED (BY SHARES) (REGISTERED NUMBER: 01620625)






Contents of the Financial Statements
for the year ended 25th December 2019




Page

Company Information 1

Statement of Financial Position 2

Chartered Accountants' Report 4

CARLTON (CLYDE) MANAGEMENT COMPANY
LIMITED (BY SHARES)

Company Information
for the year ended 25th December 2019







DIRECTORS: R Bharkhada
P Brooks
I G Vallas





SECRETARY: M P Fuller





REGISTERED OFFICE: Fullers Commerce
Bourne House
475 Godstone Road
Whyteleafe
Surrey
CR3 0BL





REGISTERED NUMBER: 01620625 (England and Wales)





ACCOUNTANTS: Simpson Wreford & Partners
Chartered Accountants
Suffolk House
George Street
Croydon
Surrey
CR0 0YN

CARLTON (CLYDE) MANAGEMENT COMPANY
LIMITED (BY SHARES) (REGISTERED NUMBER: 01620625)

Statement of Financial Position
25th December 2019

2019 2018
£    £    £    £   
FIXED ASSETS 1 1

CURRENT ASSETS 11 11
NET CURRENT ASSETS 11 11
TOTAL ASSETS LESS CURRENT LIABILITIES 12 12

CAPITAL AND RESERVES 12 12

NOTES TO THE FINANCIAL STATEMENTS

1. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was NIL (2018 - NIL).

2. OTHER FINANCIAL COMMITMENTS

The company has no income or expenditure in its own right from which it derives economic benefit.

Whilst certain contracts are entered into in the name of the company, acting as principal, the settlement of the
liabilities arising are covered by service charges demanded from leaseholders and administered through funds
held in trust solely for this purpose.

The transactions arising are shown in a separate set of annual Service Charge Accounts distributed to
leaseholders.



The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 25th December 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 25th 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.

CARLTON (CLYDE) MANAGEMENT COMPANY
LIMITED (BY SHARES) (REGISTERED NUMBER: 01620625)

Statement of Financial Position - continued
25th December 2019


The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors on 8th March 2020 and were signed on its behalf
by:





P Brooks - Director


Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Carlton (Clyde) Management Company
Limited (by shares)

The following reproduces the text of the report prepared for the directors in respect of the company's annual
unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a
Statement of Financial Position. Readers are cautioned that the Income Statement is not required to be filed with
the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the
financial statements of Carlton (Clyde) Management Company Limited for the year ended 25th December 2019 which
comprise the Income Statement, Statement of Financial Position 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Carlton (Clyde) Management Company 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 Carlton (Clyde) Management Company Limited and state those matters that we have agreed to state to the Board of Directors of Carlton (Clyde) Management Company Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Carlton (Clyde) 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 Carlton (Clyde) Management Company 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 Carlton (Clyde) Management Company Limited. You consider that Carlton (Clyde) 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 financial statements of Carlton (Clyde) 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 financial statements.






Simpson Wreford & Partners
Chartered Accountants
Suffolk House
George Street
Croydon
Surrey
CR0 0YN


20th April 2020