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The Phoenix Day Nursery Limited

04206136

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB
Incorporated 26/04/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

85100
Pre-primary education

Officers

John Francis Butler

director · Since 02/05/2022

Irish · England · Age 58

John Francis Butler

secretary · Since 02/04/2025

Philip John Smith

director · Since 02/04/2025

British · England · Age 57

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 26/04/2001

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 26/04/2001

Mark Elnaugh

director · Resigned 08/12/2011

Janet Elizabeth Elnaugh

secretary · Resigned 29/07/2016

Janet Elizabeth Elnaugh

director · Resigned 29/07/2016

Dave Lissy

director · Resigned 13/04/2020

Stephen Dreier

director · Resigned 13/04/2020

James Walter Tugendhat

director · Resigned 13/04/2020

Gary Ryan Fee

director · Resigned 29/04/2022

Stephen Kramer

secretary · Resigned 02/04/2025

Elizabeth Boland

director · Resigned 02/04/2025

Rosamund Margaret Marshall

director · Resigned 02/04/2025

John Guy Casagrande

director · Resigned 02/04/2025

Persons with Significant Control

Bhfs Two Limited

75–100% shares
75–100% votes

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB

Notified 01/08/2016

Charges0 outstanding

Charge
satisfied

YORKSHIRE BUILDING SOCIETY T/A NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 30/01/2015Registered 02/02/2015Satisfied 16/05/2016
charge
satisfied

ELNAUGH & SON LIMITED

Created 11/09/2001Registered 20/09/2001Satisfied 07/03/2016

Change History

officer appointedBUTLER, John Francis
2026-06-10
officer appointedBUTLER, John Francis
2026-06-10
officer appointedSMITH, Philip John
2026-06-10
statusactive
2026-06-10

Active

post townNorthampton
2026-06-10

NORTHAMPTON

typeltd
2026-06-10

Private Limited Company

address line1Britannia House
2026-06-10

BRITANNIA HOUSE