The Nightingale Heath Management Company Limited

Active04838853 Private limited company
Incorporated
19 July 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Stephen George Chessher
Kimberley Janet Martin
Accounts type
Micro entity
Region
East of England
Address
9 Heathlands St. Georges Lane
Reydon
Southwold
IP18 6RW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chessher, Stephen George
Director · Appointed 30 May 2025
British
Born May 1957 (69)
Martin, Kimberley Janet
Director · Appointed 14 May 2022
British
Born April 1960 (66)
Officer history (22 former)
7 July 2026
Resigned Panther, David Kirk as Director
22 May 2026
Resigned Kirk, Marcus Dexter as Director
5 December 2025
Appointed Kirk, Marcus Dexter as Director
30 May 2025
Appointed Chessher, Stephen George as Director
14 May 2022
Resigned Davies, Jane Louise as Director
14 May 2022
Appointed Panther, David Kirk as Director
14 May 2022
Resigned Vulliamy, Caitriona Marie as Director
14 May 2022
Appointed Martin, Kimberley Janet as Director
1 June 2019
Resigned Baker, Christine Eva as Director
1 May 2018
Appointed Baker, Christine Eva as Director
1 May 2018
Appointed Vulliamy, Caitriona Marie as Director
19 April 2018
Resigned Kirk, Elizabeth Jane as Director
19 April 2018
Resigned Kirk, Elizabeth Jane as Secretary
1 October 2017
Resigned Chessher, Stephen George as Director
15 April 2017
Appointed Kirk, Elizabeth Jane as Director
15 April 2017
Appointed Davies, Jane Louise as Director
15 April 2017
Appointed Kirk, Elizabeth Jane as Secretary
17 February 2017
Resigned Martin, Russell, Mr. as Director
17 February 2017
Resigned Martin, Russell, Mr. as Secretary
14 November 2013
Resigned Baker, Christine Eva as Director
14 November 2013
Appointed Chessher, Stephen George as Director
16 October 2010
Appointed Martin, Russell, Mr. as Secretary
16 October 2010
Resigned Hotston Moore, Fiona Catriona as Secretary
16 October 2010
Resigned Baker, Christine, Mrs. as Secretary
16 October 2010
Appointed Martin, Russell, Mr. as Director
16 October 2010
Appointed Baker, Christine, Mrs. as Secretary
16 October 2010
Resigned Hines, Graham as Director
16 October 2010
Resigned Kirk, Marcus Dexter as Director
16 October 2010
Appointed Baker, Christine Eva as Director
13 December 2008
27 September 2008
Appointed Hines, Graham as Director
21 September 2007
Appointed Kirk, Marcus Dexter as Director
7 September 2007
Resigned Baker, Michael as Director
5 July 2006
Resigned Fryatt, Andrew as Director
15 April 2006
Appointed Hotston Moore, Fiona Catriona as Secretary
15 April 2006
Appointed Baker, Michael as Director
5 April 2006
Appointed Davies, John Michael Francis, Dr as Director
15 March 2006
Resigned Huddleston, David as Secretary
21 October 2005
Resigned Iles, John Stephen as Director
14 January 2004
Resigned Castlegate Directors Limited as Corporate Director
8 January 2004
Appointed Huddleston, David as Secretary
8 January 2004
Appointed Fryatt, Andrew as Director
8 January 2004
Appointed Iles, John Stephen as Director
8 January 2004
Resigned Castlegate Secretaries Limited as Corporate Secretary
19 July 2003
Appointed Castlegate Secretaries Limited as Corporate Secretary
19 July 2003
Appointed Castlegate Directors Limited as Corporate 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.

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£24,167
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £12,253 £15,757 £19,035 £20,327 £21,474 £20,052 £24,167
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,488£6,488£6,488£6,488£6,488£6,488£6,488
Current Assets£17,679£13,564£14,986£13,839£12,547£9,269£5,765
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£17,679£13,564£14,986£13,839£12,547£9,269£5,765
Net Assets£24,167£20,052£21,474£20,327£19,035£15,757£12,253
Shareholder Funds£24,167£20,052£21,474£20,327£19,035£15,757£12,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Termination of appointment of a director
1 July 2026Confirmation statement with updates21 June 2026
23 May 2026Termination of appointment of a director
18 December 2025Appointment of a director
9 October 2025Micro company accounts31 July 2025
Show all recent filings

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