45 Ribble Hurst Limited

Active05574142 Private limited company
Incorporated
26 September 2005 (21 years)
Industry
Residents property management (98000)
Directors
Elizabeth Louise Moorman
Jadwiga Makiej
Accounts type
Total exemption full
Region
South East
Address
Eden House Southern Counties Management Limited
Eden House
Edenbridge
TN8 6HF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Director · Appointed 19 January 2024
British
Born July 1977 (49)
Moorman, Elizabeth Louise
Director · Appointed 5 August 2021
British
Born October 1968 (58)
Makiej, Jadwiga
Director · Appointed 26 October 2005
British
Born November 1967
Green, Richard John
Director · Appointed 26 September 2005
British
Born November 1962
Lovatt, John Roy
Director · Appointed 26 September 2005
British
Born July 1955 (71)
Officer history (8 former)
18 May 2026
Resigned Glejch, Alexander John as Director
1 November 2025
Appointed Southern Counties Management Limited as Corporate Secretary
19 January 2024
Appointed Pinfold, Nicola Elizabeth as Director
8 August 2021
Appointed Glejch, Alexander John as Director
5 August 2021
Appointed Moorman, Elizabeth Louise as Director
4 August 2021
Resigned Makiej, Jadwiga as Secretary
15 December 2014
Resigned Timms, Adam as Director
10 February 2014
Appointed Timms, Adam as Director
5 December 2011
Resigned Harvey, Howard William as Director
28 January 2011
Resigned Williams, Mark Simon as Director
26 October 2005
Appointed Makiej, Jadwiga as Director
26 October 2005
Appointed Williams, Mark Simon as Director
26 September 2005
Appointed Lovatt, John Roy as Director
26 September 2005
Resigned Arm Secretaries Limited as Corporate Secretary
26 September 2005
Appointed Milne, Alan Robert as Director
26 September 2005
Resigned Milne, Alan Robert as Director
26 September 2005
Appointed Arm Secretaries Limited as Corporate Director
26 September 2005
Resigned Arm Secretaries Limited as Corporate Director
26 September 2005
Appointed Harvey, Howard William as Director
26 September 2005
Appointed Arm Secretaries Limited as Corporate Secretary
26 September 2005
Appointed Makiej, Jadwiga as Secretary
26 September 2005
Appointed Green, Richard John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
4 August 2021
Ceased Jadwiga Makiej — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£7,335
Cash
£1,025
Current Ratio
1.8x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £8,537 £7,850 £7,879 £6,612 £7,495 £11,637 £7,335
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,885£6,885£6,885£6,885
Current Assets£1,025£5,558£2,691£1,970£3,188£2,873£2,072
Debtors£0£4,041£1,846£731(£491)£2,124£615
Cash£1,025£1,517£845£1,239£3,679£749£1,457
Creditors (< 1 year)£575£806£2,081£2,243£2,194£1,908£420
Net Current Assets£450£4,752£610(£273)£994£965£1,652
Net Assets£7,335£11,637£7,495£6,612£7,879£7,850£8,537
Shareholder Funds£6,612£7,879£7,850£8,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Director's details changed
18 May 2026Termination of appointment of a director
18 May 2026Confirmation statement with no updates8 May 2026
9 March 2026Total exemption full accounts30 September 2025
3 November 2025Appointment of a secretary
Show all recent filings

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