The Phoenix Day Nursery Limited
- Company number
- 04206136
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Apr 2001
- Nature of business
- Pre-primary education
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 26 Apr 2001 | 26 Apr 2001 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Apr 2001 | 26 Apr 2001 |
| ELNAUGH, Mark | Director | 26 Apr 2001 | 8 Dec 2011 |
| ELNAUGH, Janet Elizabeth | Director | 21 Sep 2004 | 29 Jul 2016 |
| ELNAUGH, Janet Elizabeth | Secretary | 26 Apr 2001 | 29 Jul 2016 |
| TUGENDHAT, James Walter | Director | 10 Nov 2016 | 13 Apr 2020 |
| DREIER, Stephen | Director | 29 Jul 2016 | 13 Apr 2020 |
| LISSY, Dave | Director | 29 Jul 2016 | 13 Apr 2020 |
| FEE, Gary Ryan | Director | 16 Apr 2020 | 29 Apr 2022 |
| CASAGRANDE, John Guy | Director | 16 Apr 2020 | 2 Apr 2025 |
| MARSHALL, Rosamund Margaret | Director | 16 Apr 2020 | 2 Apr 2025 |
| KRAMER, Stephen | Secretary | 29 Jul 2016 | 2 Apr 2025 |
| BOLAND, Elizabeth | Director | 29 Jul 2016 | 2 Apr 2025 |
| SMITH, Philip John | Director | 2 Apr 2025 | |
| BUTLER, John Francis | Secretary | 2 Apr 2025 | |
| BUTLER, John Francis | Director | 2 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bhfs Two Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 30 Sep 2015 | £439,684 | £215,511 |
| 30 Sep 2014 | £334,118 | £198,617 |
| 30 Sep 2013 | £272,080 | £267,703 |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
Connections
Directors’ other companies
- BUTLER, John Francis - Director at Asquith Court Nurseries Limited
- BUTLER, John Francis - Director at Bhfs (Maidenhead) Limited
- BUTLER, John Francis - Director at Yellow Dot (Eastleigh) Limited
- BUTLER, John Francis - Director at Westchester House Nursery Schools Limited
- BUTLER, John Francis - Director at Four Seasons At Skypark Limited
- SMITH, Philip John - Director at Asquith Court Nurseries Limited
- SMITH, Philip John - Director at Bhfs (Maidenhead) Limited
- SMITH, Philip John - Director at Yellow Dot (Eastleigh) Limited
- SMITH, Philip John - Director at Westchester House Nursery Schools Limited
- SMITH, Philip John - Director at Four Seasons At Skypark Limited
Companies at the same address
- Acorndrift Limited (04167034)
- Acorndrive Limited (04167362)
- Allgold Investments Limited (08934038)
- Asquith Court Holdings Limited (02512315)
- Asquith Court Nurseries Limited (03077271)
- Asquith Nurseries Developments Limited (04430375)
- Asquith Nurseries Limited (05133988)
- Beaconsfield Childcare Limited (03173933)
- Bhfs (Maidenhead) Limited (11577563)
- Bhfs Holdings Limited (14076317)