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Rose Cottage Day Nursery Limited

08702725

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 24/09/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

88910
Child day-care activities

Officers

Mr John Francis Butler

director · Since 02/05/2022

FINANCE DIRECTOR

IRISH · ENGLAND · Age 58

Also on 67 other boards

Mr John Francis Butler

secretary · Since 02/04/2025

Also on 67 other boards

Philip John Smith

director · Since 02/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

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 58

Former

Paul David Bowen

director · Resigned 21/06/2019

Nicola Charlotte Rose Bowen

director · Resigned 21/06/2019

Kee Fatt Phoon

director · Resigned 08/12/2021

Rikke Kerler

director · Resigned 08/12/2021

Gary Ryan Fee

director · Resigned 29/04/2022

John Guy Casagrande

director · Resigned 02/04/2025

Stephen Kramer

secretary · Resigned 02/04/2025

Rosamund Margaret Marshall

director · Resigned 02/04/2025

Elizabeth Boland

director · Resigned 02/04/2025

Persons with Significant Control

Tinysaurus Nurseries Ltd

75–100% shares
75–100% votes

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

Reg: 05474310 · The Registrar Of Companies · Private Limited Company

Notified 21/06/2019

Former PSCs

Mr Paul David Bowen

Ceased 21/06/2019

Mrs Nicola Charlotte Rose Bowen

Ceased 21/06/2019

Mr Kee Phatt Phoon

Ceased 08/12/2021

Miss Rikke Kerler

Ceased 08/12/2021

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 21/06/2019Registered 02/07/2019Satisfied 17/12/2021

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Britannia House
2026-06-28

BRITANNIA HOUSE

post townNorthampton
2026-06-28

NORTHAMPTON