BOOTS PROPERTIES LIMITED
Overview
| Company Name | BOOTS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00231661 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOTS PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BOOTS PROPERTIES LIMITED located?
| Registered Office Address | Nottingham NG2 3AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOTS PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOTS PROPERTIES PLC | Jan 19, 1989 | Jan 19, 1989 |
| TIMOTHY WHITES PLC | Jul 02, 1928 | Jul 02, 1928 |
What are the latest accounts for BOOTS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for BOOTS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for BOOTS PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Aug 31, 2025 | 28 pages | AA | ||
Appointment of Philip James Pateman as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Appointment of Daniel Bruce Jefferies as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Frank Standish as a director on Feb 17, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Omorlie Harris as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 28 pages | AA | ||
Appointment of Mr Samuel James Hunter as a director on May 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael David Snape as a director on May 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael David Snape on Sep 14, 2022 | 2 pages | CH01 | ||
Full accounts made up to Aug 31, 2021 | 28 pages | AA | ||
Termination of appointment of Aidan Gerard Clare as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Appointment of Omorlie Harris as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Notification of The Boots Company Plc as a person with significant control on Aug 10, 2021 | 2 pages | PSC02 | ||
Cessation of Alliance Boots Holdings Limited as a person with significant control on Aug 10, 2021 | 1 pages | PSC07 | ||
Full accounts made up to Aug 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Andrew Richard Thompson on Jul 13, 2020 | 1 pages | CH03 | ||
Full accounts made up to Aug 31, 2019 | 24 pages | AA | ||
Who are the officers of BOOTS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Andrew Richard | Secretary | 1 Thane Road NG90 1BS Nottingham D90 Support Office England | 201551520001 | |||||||
| HUNTER, Samuel James | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | 309308450001 | |||||
| JEFFERIES, Daniel Bruce | Director | Nottingham NG2 3AA | England | British | 347348380001 | |||||
| PATEMAN, Philip James | Director | Nottingham NG2 3AA | United Kingdom | British | 347348550001 | |||||
| FENNELL, Sonia | Secretary | Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham | British | 9591230004 | ||||||
| FOSTER, David Charles Geoffrey | Secretary | D90 1 Thane Road West NG90 1BS Nottingham | British | 52040210004 | ||||||
| OLIVER, Michael John | Secretary | 31 Westgate NG25 0JN Southwell Nottinghamshire | British | 9290020001 | ||||||
| BAGULEY, Peter Jeffrey | Director | Fern Cottage 34 School Lane Old Woodhouse LE12 8UJ Loughborough Leicestershire | British | 45937360002 | ||||||
| BARTHOLOMEW, Richard James | Director | Station Road Collingham NG23 Newark Ingleside 36 Nottinghamshire | England | British | 136899890001 | |||||
| CLARE, Aidan Gerard | Director | Floor 361 Oxford Street W1C 2JL London Sedley Place 4th England | England | Irish | 157413660004 | |||||
| CLEMENTS, Nathan Roy George | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | 248177650001 | |||||
| CLERCKX, Toon | Director | Thane Road NG90 1BS Nottingham Boots D90 West F20 Nottinghamshire | United Kingdom | Belgian | 167533590001 | |||||
| CRUM, Richard Leslie | Director | 95 Main Street Calverton NG14 6FG Nottingham | British | 78773350002 | ||||||
| DUNNE, Patrick Gerard | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | United Kingdom | British | 128157840001 | |||||
| EDWARDS, Anthony Clive | Director | 28 Carter Gate NG1 1GL Nottingham Nottinghamshire | British | 15706300001 | ||||||
| EVANS, Peter Jonathan | Director | 9 Pinfold Bingham NG13 8ER Nottingham | British | 43653670001 | ||||||
| FUSSEY, Paul Bryan | Director | D90 1 Thane Road West NG90 1BS Nottingham Nottinghamshire | British | 114887760002 | ||||||
| GARDNER, Robert Lyle | Director | Redhill House NG22 0BS Newark Notts | England | British | 126736940001 | |||||
| GRIMSDELL, Colin Raymond | Director | Pine Lodge Guinevere Avenue, Stretton DE13 0FZ Burton On Trent Staffordshire | British | 66708640001 | ||||||
| HARRIS, Omorlie | Director | Nottingham NG2 3AA | United States | American | 292910510001 | |||||
| LEWIS, Anne Valerie | Director | Oaklands Eyres Lane Gotham NG11 0LQ Nottingham Nottinghamshire | British | 45237810001 | ||||||
| MARTINDALE, Michael Ernest | Director | Hillcott Main Street NG12 5QQ Wysall Nottingham | British | 29516770001 | ||||||
| MULLER, Mark Francis, Mr. | Director | Thane Road West NG3 2AA Nottingham 1 England | United Kingdom | British | 63620010002 | |||||
| MURPHY, Ken | Director | 1 Thane Road West NG90 1BS Nottingham D90 | England | Irish | 134392500001 | |||||
| ROBSON, Allan | Director | Grangewood House 47 Main Street Redmile NG13 0GA Nottingham | England | British | 76137950002 | |||||
| RUDDELL, Michael Frith | Director | Hillcroft 109 High Street WR12 7AL Broadway Worcestershire | Irish | 9723520002 | ||||||
| SNAPE, Michael David | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | 207219210002 | |||||
| STANDISH, Frank | Director | Floor 361 Oxford Street W1C 2JL London Sedley Place 4th England | United Kingdom | Irish | 147677270001 | |||||
| VASISHTA, Veer Sagar | Director | 337 High Street Cottenham CB4 8TX Cambridge Cambridgeshire | British | 89021810002 | ||||||
| WASS, Jonathan Paul | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | 209546930001 | |||||
| WEBSTER, Ian James Sheldon | Director | 18 Curlew Wharf Castle Marina NG7 1GU Nottingham | British | 79095590002 |
Who are the persons with significant control of BOOTS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Boots Company Plc | Aug 10, 2021 | 1 Thane Road NG90 1BS Nottingham D90 Support Office England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alliance Boots Holdings Limited | Apr 06, 2016 | Sedley Place 361 Oxford Street W1C 2JL London 4th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of 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