TINYSAURUS NURSERIES LTD

Overview

Company Name	TINYSAURUS NURSERIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05474310
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TINYSAURUS NURSERIES LTD?

Child day-care activities (88910) / Human health and social work activities

Where is TINYSAURUS NURSERIES LTD located?

Registered Office Address	Britannia House 3-5 Rushmills NN4 7YB Northampton England
Undeliverable Registered Office Address	No

What are the latest accounts for TINYSAURUS NURSERIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TINYSAURUS NURSERIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for TINYSAURUS NURSERIES LTD?

Filings
Date	Description	Document	Type
Jul 31, 2025	Change of details for Bhfs Two Limited as a person with significant control on Jul 31, 2025	2 pages	PSC05

Jul 31, 2025	Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on Jul 31, 2025	1 pages	AD01

Jun 19, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Jun 19, 2025	legacy	56 pages	PARENT_ACC

Jun 19, 2025	legacy	3 pages	GUARANTEE2

Jun 19, 2025	legacy	3 pages	GUARANTEE2

Jun 19, 2025	legacy	1 pages	AGREEMENT2

Jun 06, 2025	Confirmation statement made on Jun 01, 2025 with updates	4 pages	CS01

Apr 07, 2025	Appointment of Mr John Francis Butler as a secretary on Apr 02, 2025	2 pages	AP03

Apr 04, 2025	Appointment of Mr Philip John Smith as a director on Apr 02, 2025	2 pages	AP01

Apr 04, 2025	Termination of appointment of Rosamund Margaret Marshall as a director on Apr 02, 2025	1 pages	TM01

Apr 04, 2025	Termination of appointment of Elizabeth Boland as a director on Apr 02, 2025	1 pages	TM01

Apr 04, 2025	Termination of appointment of John Guy Casagrande as a director on Apr 02, 2025	1 pages	TM01

Apr 04, 2025	Termination of appointment of Stephen Kramer as a secretary on Apr 02, 2025	1 pages	TM02

Jul 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	26 pages	AA

Jul 28, 2024	legacy	53 pages	PARENT_ACC

Jul 28, 2024	legacy	1 pages	AGREEMENT2

Jul 28, 2024	legacy	3 pages	GUARANTEE2

Jun 10, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	27 pages	AA

Oct 20, 2023	legacy	54 pages	PARENT_ACC

Oct 20, 2023	legacy	1 pages	AGREEMENT2

Oct 20, 2023	legacy	3 pages	GUARANTEE2

Jun 15, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Registered office address changed from Crown House 2, Crown Court Crown Way Rushden Northamptonshire NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on Mar 13, 2023	1 pages	AD01

View All Filings

Who are the officers of TINYSAURUS NURSERIES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUTLER, John Francis

Apr 02, 2025

Secretary

3-5 Rushmills

NN4 7YB Northampton

Britannia House

England

334348540001

BUTLER, John Francis

May 02, 2022

Director

3-5 Rushmills

NN4 7YB Northampton

Britannia House

England

Irish

1967-11

Finance Director

270099200001

SMITH, Philip John

Apr 02, 2025

Director

3-5 Rushmills

NN4 7YB Northampton

Britannia House

England

British

1968-10

Managing Director

296741220001

KRAMER, Stephen

Dec 08, 2021

Apr 02, 2025

Secretary

7 Rushmills

NN4 7YB Northampton

Pioneer House

England

290362240001

PP SECRETARIES LIMITED

Jun 07, 2005

Apr 07, 2016

Secretary

178-180

Church Road

BN3 2DJ Hove

Cornelius House

East Sussex

United Kingdom

Identification Type	European Economic Area
Registration Number	06141195

87633660001

BOLAND, Elizabeth

Dec 08, 2021

Apr 02, 2025

Director

7 Rushmills

NN4 7YB Northampton

Pioneer House

England

United States

American

1959-8

Chief Financial Officer

70853820001

CASAGRANDE, John Guy

Dec 08, 2021

Apr 02, 2025

Director

7 Rushmills

NN4 7YB Northampton

Pioneer House

England

United States

American

1958-9

Lawyer

269010340001

FEE, Gary Ryan

Dec 08, 2021

Apr 29, 2022

Director

2, Crown Court

Crown Way

NN10 6BS Rushden

Crown House

Northamptonshire

England

United Kingdom

British

1970-9

Finance Director

269008830002

KERLER, Rikke

Jun 07, 2005

Dec 08, 2021

Director

28 Fourth Avenue

BN3 2PJ Hove

The Old Casino

East Sussex

England

Danish

1973-3

Accountant

105603850005

MARSHALL, Rosamund Margaret

Dec 08, 2021

Apr 02, 2025

Director

7 Rushmills

NN4 7YB Northampton

Pioneer House

England

British

1959-7

Company Director

290386080001

PHOON, Kee Fatt

Sep 22, 2015

Dec 08, 2021

Director

28 Fourth Avenue

BN3 2PJ Hove

The Old Casino

East Sussex

England

Malaysian

1962-9

Chef

283208920001

PHOON, Kee Fatt

Oct 28, 2010

Aug 14, 2015

Director

Woodland Drive

BN3 6DF Hove

East Sussex

England

Malaysian

1962-9

Chef

155262790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TINYSAURUS NURSERIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bhfs Two Limited

Dec 08, 2021

3-5 Rushmills

NN4 7YB Northampton

Britannia House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Laws Of England And Wales
Place Registered	Companies House
Registration Number	03943326

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Kee Fatt Phoon

Apr 06, 2016

28 Fourth Avenue

BN3 2PJ Hove

The Old Casino

East Sussex

England

Yes

Nationality: Malaysian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Miss Rikke Kerler

Apr 06, 2016

28 Fourth Avenue

BN3 2PJ Hove

The Old Casino

East Sussex

England

Yes

Nationality: Danish

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0