# The Phoenix Day Nursery Limited

## Details

- **Company number:** [04206136](https://find-and-update.company-information.service.gov.uk/company/04206136)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2001
- **Registered office:** BRITANNIA HOUSE, 3-5 RUSHMILLS, NORTHAMPTON, NN4 7YB
- **Nature of business:** [85100](/sic/85100) Pre-primary education



## 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 |
| BUTLER, John Francis | secretary | 2 Apr 2025 |  |
| SMITH, Philip John | director | 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 |
|---|---|---|
| 30 Sep 2015 | £439,684 | £215,511 |
| 30 Sep 2014 | £334,118 | £198,617 |
| 30 Sep 2013 | £272,080 | £267,703 |





## Directors' other companies

- [BUTLER, John Francis](/person/6226230) - director at [Asquith Court Nurseries Limited](/company/03077271)
- [BUTLER, John Francis](/person/6226230) - director at [Bhfs (Maidenhead) Limited](/company/11577563)
- [BUTLER, John Francis](/person/6226230) - director at [Yellow Dot (Eastleigh) Limited](/company/05461159)
- [BUTLER, John Francis](/person/6226230) - director at [Westchester House Nursery Schools Limited](/company/05038514)
- [BUTLER, John Francis](/person/6226230) - director at [Book Of Beasties Ltd](/company/11502350)
- [BUTLER, John Francis](/person/6226230) - director at [Four Seasons At Skypark Limited](/company/SC346347)
- [BUTLER, John Francis](/person/6226230) - director at [My Family Care Limited](/company/05905564)
- [BUTLER, John Francis](/person/6226230) - director at [Norfolk Lodge School Limited](/company/04375139)
- [SMITH, Philip John](/person/6226242) - director at [Asquith Court Nurseries Limited](/company/03077271)
- [SMITH, Philip John](/person/6226242) - director at [Bhfs (Maidenhead) Limited](/company/11577563)



## Companies at the same address

- [Acorndrift Limited](/company/04167034) (04167034)
- [Acorndrive Limited](/company/04167362) (04167362)
- [Allgold Investments Limited](/company/08934038) (08934038)
- [Asquith Court Holdings Limited](/company/02512315) (02512315)
- [Asquith Court Nurseries Limited](/company/03077271) (03077271)
- [Asquith Nurseries Developments Limited](/company/04430375) (04430375)
- [Asquith Nurseries Limited](/company/05133988) (05133988)
- [Beaconsfield Childcare Limited](/company/03173933) (03173933)
- [Bhfs (Maidenhead) Limited](/company/11577563) (11577563)
- [Bhfs Holdings Limited](/company/14076317) (14076317)