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	Jul 02, 1928

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for BOOTS PROPERTIES LIMITED?

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

What are the latest filings for BOOTS PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

May 28, 2024	Full accounts made up to Aug 31, 2023	29 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

May 25, 2023	Full accounts made up to Aug 31, 2022	28 pages	AA

May 22, 2023	Appointment of Mr Samuel James Hunter as a director on May 22, 2023	2 pages	AP01

May 22, 2023	Termination of appointment of Michael David Snape as a director on May 22, 2023	1 pages	TM01

Feb 06, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Director's details changed for Mr Michael David Snape on Sep 14, 2022	2 pages	CH01

Aug 25, 2022	Full accounts made up to Aug 31, 2021	28 pages	AA

Mar 03, 2022	Termination of appointment of Aidan Gerard Clare as a director on Feb 22, 2022	1 pages	TM01

Mar 03, 2022	Appointment of Omorlie Harris as a director on Feb 22, 2022	2 pages	AP01

Feb 15, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Aug 10, 2021	Notification of The Boots Company Plc as a person with significant control on Aug 10, 2021	2 pages	PSC02

Aug 10, 2021	Cessation of Alliance Boots Holdings Limited as a person with significant control on Aug 10, 2021	1 pages	PSC07

May 18, 2021	Full accounts made up to Aug 31, 2020	29 pages	AA

Feb 03, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jul 16, 2020	Secretary's details changed for Mr Andrew Richard Thompson on Jul 13, 2020	1 pages	CH03

May 18, 2020	Full accounts made up to Aug 31, 2019	24 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jun 03, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

May 13, 2019	Full accounts made up to Aug 31, 2018	22 pages	AA

Oct 08, 2018	Appointment of Mr Michael David Snape as a director on Oct 03, 2018	2 pages	AP01

Oct 08, 2018	Termination of appointment of Nathan Roy George Clements as a director on Oct 03, 2018	1 pages	TM01

Jul 06, 2018	Appointment of Mr Nathan Roy George Clements as a director on Jun 26, 2018	2 pages	AP01

Jun 27, 2018	Termination of appointment of Jonathan Paul Wass as a director on Jun 26, 2018	1 pages	TM01

View All Filings

Who are the officers of BOOTS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Andrew Richard 1 Thane Road NG90 1BS Nottingham D90 Support Office England	Oct 02, 2015		Secretary	1 Thane Road NG90 1BS Nottingham D90 Support Office England					201551520001
HARRIS, Omorlie Nottingham NG2 3AA	Feb 22, 2022		Director	Nottingham NG2 3AA	United States	American	1977-6	Company Director	292910510001
HUNTER, Samuel James 1 Thane Road West NG90 1BS Nottingham D90 Support Office England	May 22, 2023		Director	1 Thane Road West NG90 1BS Nottingham D90 Support Office England	England	British	1976-4	Chief Financial Officer	309308450001
STANDISH, Frank Floor 361 Oxford Street W1C 2JL London Sedley Place 4th England	Nov 01, 2012		Director	Floor 361 Oxford Street W1C 2JL London Sedley Place 4th England	United Kingdom	Irish	1963-12	Director	147677270001
FENNELL, Sonia Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham	Dec 18, 1995	Apr 05, 2007	Secretary	Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham		British		Company Secretary	9591230004
FOSTER, David Charles Geoffrey D90 1 Thane Road West NG90 1BS Nottingham	Apr 05, 2007	Oct 02, 2015	Secretary	D90 1 Thane Road West NG90 1BS Nottingham		British			52040210004
OLIVER, Michael John 31 Westgate NG25 0JN Southwell Nottinghamshire		Dec 18, 1995	Secretary	31 Westgate NG25 0JN Southwell Nottinghamshire		British			9290020001
BAGULEY, Peter Jeffrey Fern Cottage 34 School Lane Old Woodhouse LE12 8UJ Loughborough Leicestershire		Jul 01, 1998	Director	Fern Cottage 34 School Lane Old Woodhouse LE12 8UJ Loughborough Leicestershire		British	1953-2	Surveyor	45937360002
BARTHOLOMEW, Richard James Station Road Collingham NG23 Newark Ingleside 36 Nottinghamshire	Apr 30, 1998	Dec 03, 2007	Director	Station Road Collingham NG23 Newark Ingleside 36 Nottinghamshire	England	British	1956-11	Chartered Surveyor	136899890001
CLARE, Aidan Gerard Floor 361 Oxford Street W1C 2JL London Sedley Place 4th England	Nov 01, 2012	Feb 22, 2022	Director	Floor 361 Oxford Street W1C 2JL London Sedley Place 4th England	England	Irish	1966-7	Director	157413660004
CLEMENTS, Nathan Roy George 1 Thane Road West NG90 1BS Nottingham D90 England	Jun 26, 2018	Oct 03, 2018	Director	1 Thane Road West NG90 1BS Nottingham D90 England	England	British	1972-3	Hr Director	248177650001
CLERCKX, Toon Thane Road NG90 1BS Nottingham Boots D90 West F20 Nottinghamshire	Jan 28, 2010	Nov 01, 2012	Director	Thane Road NG90 1BS Nottingham Boots D90 West F20 Nottinghamshire	United Kingdom	Belgian	1973-7	None	167533590001
CRUM, Richard Leslie 95 Main Street Calverton NG14 6FG Nottingham	Oct 15, 2001	Feb 28, 2005	Director	95 Main Street Calverton NG14 6FG Nottingham		British	1962-11	Finance Director	78773350002
DUNNE, Patrick Gerard 361 Oxford Street W1C 2JL London Sedley Place 4th Floor	May 31, 2010	Nov 01, 2012	Director	361 Oxford Street W1C 2JL London Sedley Place 4th Floor	United Kingdom	British	1968-9	Procurement Director	128157840001
EDWARDS, Anthony Clive 28 Carter Gate NG1 1GL Nottingham Nottinghamshire		Dec 10, 1997	Director	28 Carter Gate NG1 1GL Nottingham Nottinghamshire		British	1942-5	Chartered Surveyor	15706300001
EVANS, Peter Jonathan 9 Pinfold Bingham NG13 8ER Nottingham	May 23, 1995	Sep 22, 1997	Director	9 Pinfold Bingham NG13 8ER Nottingham		British	1952-8	Company Director	43653670001
FUSSEY, Paul Bryan D90 1 Thane Road West NG90 1BS Nottingham Nottinghamshire	Dec 03, 2007	Jun 01, 2009	Director	D90 1 Thane Road West NG90 1BS Nottingham Nottinghamshire		British	1966-11	Finance Director	114887760002
GARDNER, Robert Lyle Redhill House NG22 0BS Newark Notts		Aug 26, 1992	Director	Redhill House NG22 0BS Newark Notts	England	British	1954-8	Director	126736940001
GRIMSDELL, Colin Raymond Pine Lodge Guinevere Avenue, Stretton DE13 0FZ Burton On Trent Staffordshire	Jan 20, 2000	Oct 12, 2001	Director	Pine Lodge Guinevere Avenue, Stretton DE13 0FZ Burton On Trent Staffordshire		British	1963-9	Accountant	66708640001
LEWIS, Anne Valerie Oaklands Eyres Lane Gotham NG11 0LQ Nottingham Nottinghamshire	Sep 22, 1997	Jan 25, 2000	Director	Oaklands Eyres Lane Gotham NG11 0LQ Nottingham Nottinghamshire		British	1956-7	Chartered Accountant	45237810001
MARTINDALE, Michael Ernest Hillcott Main Street NG12 5QQ Wysall Nottingham	Aug 26, 1992	Jan 13, 1997	Director	Hillcott Main Street NG12 5QQ Wysall Nottingham		British	1954-1	Director	29516770001
MULLER, Mark Francis, Mr. Thane Road West NG3 2AA Nottingham 1 England	Nov 01, 2012	Jun 24, 2016	Director	Thane Road West NG3 2AA Nottingham 1 England	United Kingdom	British	1964-5	Director	63620010002
MURPHY, Ken 1 Thane Road West NG90 1BS Nottingham D90	Jun 01, 2009	Jan 28, 2010	Director	1 Thane Road West NG90 1BS Nottingham D90	England	Irish	1966-9	Commercial Director	134392500001
ROBSON, Allan Grangewood House 47 Main Street Redmile NG13 0GA Nottingham	Sep 30, 2002	May 31, 2010	Director	Grangewood House 47 Main Street Redmile NG13 0GA Nottingham	England	British	1953-6	Director	76137950002
RUDDELL, Michael Frith Hillcroft 109 High Street WR12 7AL Broadway Worcestershire		Mar 31, 2001	Director	Hillcroft 109 High Street WR12 7AL Broadway Worcestershire		Irish	1943-10	Director	9723520002
SNAPE, Michael David 1 Thane Road West NG90 1BS Nottingham D90 England	Oct 03, 2018	May 22, 2023	Director	1 Thane Road West NG90 1BS Nottingham D90 England	England	British	1979-7	Chief Financial Officer	207219210002
VASISHTA, Veer Sagar 337 High Street Cottenham CB4 8TX Cambridge Cambridgeshire	Apr 01, 2003	Jan 03, 2006	Director	337 High Street Cottenham CB4 8TX Cambridge Cambridgeshire		British	1960-8	Property Services Director	89021810002
WASS, Jonathan Paul 1 Thane Road West NG90 1BS Nottingham D90 England	Jun 24, 2016	Jun 26, 2018	Director	1 Thane Road West NG90 1BS Nottingham D90 England	England	British	1972-1	Management Accountant	209546930001
WEBSTER, Ian James Sheldon 18 Curlew Wharf Castle Marina NG7 1GU Nottingham	Jul 01, 1998	Sep 30, 2002	Director	18 Curlew Wharf Castle Marina NG7 1GU Nottingham		British	1954-4	Director	79095590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOOTS PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Boots Company Plc

Aug 10, 2021

1 Thane Road

NG90 1BS Nottingham

D90 Support Office

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	00027657

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.

Alliance Boots Holdings Limited

Apr 06, 2016

Sedley Place

361 Oxford Street

W1C 2JL London

4th Floor

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	04452715

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.

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