Directors Report 1

Directors' Report For the year ended 31 December 2015
The Directors present their report with financial statements for the year ended 31 December 2015. The company did not trade during the year and consequently made neither a profit nor a loss. There are no gains or losses to be recognised during the year.
Cargo Plot Management Company Limited The company is not a trading company. The principal activity of the company is the management of Cargo, a phase of development within the Millbay Estate, Plymouth.
As part of the management of that property, service charges are collected from lessees to meet the costs of managing and maintaining the property. Service charges are held in trust for the benefit of the lessees. Accordingly the service charge income and expenditure is excluded from the Company's accounts and separate service charge accounts are prepared.

Directorate The Directors of the Company who served during the year were as follows: Mr Paul Parry. Mr Paul Alexander Edwards
The company is limited by guarantee and therefore has no share capital.
This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.
On behalf of the board: Po, QL-}dS Mr P A Edwards - Director Date /GP 2,Dynai

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Cargo Plot Management Company Limited

Directors Report 2

Directors' Report For the year ended 31 December 2014
The Directors present their report with financial statements for the year ended 31 December 2014. The company did not trade during the year and consequently made neither a profit nor a loss. There are no gains or losses to be recognised during the year.
Principal Activity The company is not a trading company. The principal activity of the company is the management of Cargo, a phase of development within the Millbay Estate,
As part of the management of that property, service charges are collected from lessees to meet the costs of managing and maintaining the property. Service charges are held in trust for the benefit of the lessees. Accordingly the service charge income and expenditure is excluded from the Company's accounts and separate service charge accounts are prepared.

Directorate The directors of the Company who served during the year were as follows: - Mr Paul Parry Mr Paul Alexander Edwards
The company is limited by guarantee and therefore has no share capital.
This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.
On behalf of the board:

Mr P A Edwards - Director
Date t\_ 2_o

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Cargo Plot Management Company Limited

Directors Report 3

Directors' Report For the year ended 31 December 2013
The Directors present their report with financial statements for the year ended 31 December 2013. The company did not trade during the year and consequently made neither a profit nor a loss. There are no gains or losses to be recognised during the year.
Principal Activity The company is not a trading company. The principal activity of the company is the management of Cargo, a phase of development within the Millbay Estate,
As part of the management of that property, service charges are collected from lessees to meet the costs of managing and maintaining the property. Service charges are held in trust for the benefit of the lessees. Accordingly the service charge income and expenditure is excluded from the Company's accounts and separate service charge accounts are prepared.

Directorate The directors of the Company who served during the year were as follows: - Mr P Parry Mr P Edwards
The company is limited by guarantee and therefore has no share capital.
This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.
On behalf of the board:

Mr P Edwards- Director Date

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Cargo Plot Management Company Limited

Directors Report 4

Directors' Report For the year ended 31 December 2012
The Directors present their report with financial statements for the year ended 31 December 2012.
The company did not trade during the year and consequently made neither a profit nor a loss There are no gains or losses to be recognised during the year
Principal Activity The company is not a trading company. The principal activity of the company is the management of Cargo, a phase of development within the Millbay Estate, Plymouth
As part of the management of that property, service charges are collected from lessees to meet the costs of managing and maintaining the property Service charges are held in trust for the benefit of the lessees Accordingly the service charge income and expenditure is excluded from the Company's accounts and separate service charge accounts are prepared

Directors The directors of the Company who served during the year were as follows - Paul Parry Paul Edwards
The company is limited by guarantee and therefore has no share capital
This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies
On behalf of the board: 6t.A.x -i J cisg Paul Edwards - Director Date 21/3 is

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Cargo Plot Management Company Limited
Sheet1 The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2012
The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2012 in accordance with Section 476 of the Companies Act 2006
The directors acknowledge their responsibility 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 financial statements have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies and with the Financial Reporting Standard for Smaller Entities (effective April 2008)
These financial statements were approved by the Board of Directors on were signed on its behalf by
.9- ( P'fArg-- 24? La and

Paul Edwards Edwards - Director Cargo Plot Management Company Limited Registered in England and Wales No 6432107
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Notes to the financial statements For the year ended 31 December 2012

1.Accounting policies 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)

2.Profit and loss account The company did not trade during the year and consequently made neither a profit nor a loss There are no gains or losses to be recognised during the year
3.Limited by guarantee The company is limited by guarantee and therefore has no share capital
In the event of the company being wound up each member will undertake to contribute an amount not exceeding ?1

Directors Report 5

Directors' Report For the year ended 31 December 2011
The Directors present their report with financial statements for the year ended 31 December 2011 The company did not trade during the year and consequently made neither a profit nor a loss There are no gains or losses to be recognised during the year
Principal Activity The company is not a trading company The pnncipal activity of the company is the management of Cargo, a phase of development within the Millbay Estate, Plymouth
As part of the management of that property, service charges are collected from lessees to meet the costs
lessees Accordingly the service charge income and expenditure is excluded from the Company's accounts and separate service charge accounts are prepared
Directors The directors of the Company who served dunng the year were as follows - Paul Parry Helen Christine Gordon - Resigned 17th October 2011 Paul Edwards - Appointed 17th October 2011
The company is limited by guarantee and therefore has no share capital
This report has been prepared in accordance with the special provisions of Part 15 of the Companies

On behalf of the board:

Paul Edwards - Director

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Cargo Plot Management Company Limited
Sheet1 The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2011
The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2011 in accordance with Section 476 of the Companies Act 2006
The directors acknowledge their responsibility for a)ensunng 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 financial statements have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies and with the Financial Reporting Standard for Smaller Entities (effective April 2008)
These financial statements were approved by the Board of Directors on were signed on its behalf by

and

6Le-rofS Paul Edwards - Director

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Cargo Plot Management Company Limited
Notes to the financial statements For the year ended 31 December 2011

1.Accounting policies The financial statements have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective Apnl 2008)

2.Profit and loss account The company did not trade during the year and consequently made neither a profit nor a loss There are no gains or losses to be recognised during the year
3.Limited by guarantee The company is limited by guarantee and therefore has no share capital
In the event of the company being wound up each member will undertake to contribute an amount not exceeding ?1

Directors Report 6

Director's Report For the year ended 31 December 2010
The directors present their report with financial statements for the year ended 31 December 2010 The company did not trade during the year and consequently made neither a profit nor a loss There are no gains or losses to be recognised during the year
Principal Activity The company is not a trading company The principal activity of the company is the management of Cargo, Plymouth
As part of the management of that property, service charges are collected from lessees to meet the costs of managing and maintaining the property Service charges are held in trust for the benefit of the lessees Accordingly the service charge income and expenditure is excluded from the Company's accounts and separate service charge accounts are prepared

Directors The directors of the Company who served during the year were as follows - Paul Parry Helen Christine Gordon
The company is limited by guarantee and therefore has no share capital
This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies
On behalf of the board:

Paul Parry Parry - Director Date 19 tfp gat.. )ccco II

c Page 3 of 5
Cargo Plot Management Company Limited
Sheet1 The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2010
The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2010 in accordance with Section 476 of the Companies Act 2006
The directors acknowledge their responsibility 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 financial statements have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies and with the Financial Reporting Standard for Smaller Entities (effective April 2008)

These financial statements were approved by the Board of Directors on .. /9 frea-ff- and were signed on its behalf by.

Paul Parry - Director Cargo Plot Management Company Limited, registered in England and Wales number 6432107
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Cargo Plot Management Company Limited
Notes to the financial statements For the year ended 31 December 2010

I. Accounting policies 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)

2.Profit and loss account The company did not trade during the year and consequently made neither a profit nor a loss There are no gains or losses to be recognised during the year
3.Limited by guarantee The company is limited by guarantee and therefore has no share capital
In the event of the company being wound up each member will undertake to contribute an amount not exceeding El

Directors Report 7

Director's Report For the year ended 31 December 2009
The directors present their report with financial statements for the year ended 31 December 2009 The company did not trade during the year and consequently made neither a profit nor a loss There are no gains or losses to be recognised during the year
Principal Activity The company is not a trading company The principal activity of the company is the management of Cargo, Plymouth
As part of the management of that property, service charges are collected from lessees to meet the costs of managing and maintaining the property Service charges are held in trust for the benefit of the lessees Accordingly the service charge income and expenditure is excluded from the Company's accounts and separate service charge accounts are prepared

Directors The directors of the Company who served during the year were as follows - Paul Parry Helen Christine Gordon
The company is limited by guarantee and therefore has no share capital
This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies
On behalf of the board:
a 0_yi

or

Helen Christine Gordon - Director Date c2S t C11- 40

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Cargo Plot Management Company Limited Sheet1 The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2009
The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2009 in accordance with Section 476 of the Companies Act 2006
The directors acknowledge their responsibility 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 financial statements have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies and with the Financial Reporting Standard for Smaller Entities (effective April 2008)

These financial statements were approved by the Board of Directors on were signed on its behalf by
CArt:::=?Cin Helen Christine Gordon - Director

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o?
Cargo Plot Management Company Limited
Notes to the financial statements For the year ended 31 December 2009

I. Accounting policies The financial statements have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entitles (effective April 2008)

2.Profit and loss account The company did not trade during the year and consequently made neither a profit nor a loss There are no gains or losses to be recognised during the year
3.Limited by guarantee The company is limited by guarantee and therefore has no share capital
In the event of the company being wound up each member will undertake to contribute an amount not exceeding ? I

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