BOOTS PROPERTIES LIMITED -


Company Profile Company Filings

Overview

BOOTS PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
BOOTS PROPERTIES LIMITED was incorporated 95 years ago on 02/07/1928 and has the registered number: 00231661. The accounts status is FULL and accounts are next due on 31/05/2024.

BOOTS PROPERTIES LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

NOTTINGHAM
NG2 3AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL JAMES HUNTER Apr 1976 British Director 2023-05-22 CURRENT
MR ANDREW RICHARD THOMPSON Secretary 2015-10-02 CURRENT
OMORLIE HARRIS Jun 1977 American Director 2022-02-22 CURRENT
MR FRANK STANDISH Dec 1963 Irish Director 2012-11-01 CURRENT
MR MICHAEL ERNEST MARTINDALE Jan 1954 British Director 1992-08-26 UNTIL 1997-01-13 RESIGNED
IAN JAMES SHELDON WEBSTER Apr 1954 British Director 1998-07-01 UNTIL 2002-09-30 RESIGNED
MISS SONIA FENNELL Jul 1959 British Secretary 1995-12-18 UNTIL 2007-04-05 RESIGNED
DAVID CHARLES GEOFFREY FOSTER Sep 1959 British Secretary 2007-04-05 UNTIL 2015-10-02 RESIGNED
MR MICHAEL JOHN OLIVER Apr 1949 British Secretary RESIGNED
VEER SAGAR VASISHTA Aug 1960 British Director 2003-04-01 UNTIL 2006-01-03 RESIGNED
MR MICHAEL SNAPE Jul 1979 British Director 2018-10-03 UNTIL 2023-05-22 RESIGNED
MICHAEL FRITH RUDDELL Oct 1943 Irish Director RESIGNED
MR MARK FRANCIS MULLER May 1964 British Director 2012-11-01 UNTIL 2016-06-24 RESIGNED
MR KEN MURPHY Sep 1966 Irish Director 2009-06-01 UNTIL 2010-01-28 RESIGNED
MR JONATHAN PAUL WASS Jan 1972 British Director 2016-06-24 UNTIL 2018-06-26 RESIGNED
MR ROBERT LYLE GARDNER Aug 1954 British Director RESIGNED
MR ALLAN ROBSON Jun 1953 British Director 2002-09-30 UNTIL 2010-05-31 RESIGNED
PETER JEFFREY BAGULEY Feb 1953 British Director RESIGNED
ANNE VALERIE LEWIS Jul 1956 British Director 1997-09-22 UNTIL 2000-01-25 RESIGNED
COLIN RAYMOND GRIMSDELL Sep 1963 British Director 2000-01-20 UNTIL 2001-10-12 RESIGNED
ANTHONY CLIVE EDWARDS May 1942 British Director RESIGNED
PAUL BRYAN FUSSEY Nov 1966 British Director 2007-12-03 UNTIL 2009-06-01 RESIGNED
PETER JONATHAN EVANS Aug 1952 British Director 1995-05-23 UNTIL 1997-09-22 RESIGNED
MR PATRICK GERARD DUNNE Sep 1968 British Director 2010-05-31 UNTIL 2012-11-01 RESIGNED
RICHARD LESLIE CRUM Nov 1962 British Director 2001-10-15 UNTIL 2005-02-28 RESIGNED
TOON CLERCKX Jul 1973 Belgian Director 2010-01-28 UNTIL 2012-11-01 RESIGNED
MR NATHAN ROY GEORGE CLEMENTS Mar 1972 British Director 2018-06-26 UNTIL 2018-10-03 RESIGNED
MR AIDAN GERARD CLARE Jul 1966 Irish Director 2012-11-01 UNTIL 2022-02-22 RESIGNED
RICHARD JAMES BARTHOLOMEW Nov 1956 British Director 1998-04-30 UNTIL 2007-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Boots Company Plc 2021-08-10 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Alliance Boots Holdings Limited 2016-04-06 - 2021-08-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOTS DEVELOPMENT PROPERTIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
THE BOOTS COMPANY PLC Active FULL 70100 - Activities of head offices
E. MOSS, LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
BOOTS OPTICIANS LIMITED Active DORMANT 99999 - Dormant Company
BOOTS HEARINGCARE LIMITED LLANDUDNO WALES Active FULL 86900 - Other human health activities
NUROFEN LIMITED BERKSHIRE Active DORMANT 99999 - Dormant Company
BOOTS UK LIMITED Active FULL 47190 - Other retail sale in non-specialised stores
BLYTH PHARMACY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
FAREHAM DEVELOPMENTS (TWO) LIMITED MIDDLESBROUGH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FAREHAM DEVELOPMENTS (ONE) LIMITED MIDDLESBROUGH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HAVERFORDWEST PROPERTY (TWO) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HAVERFORDWEST PROPERTY (ONE) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HEALTH TEAM LIMITED NOTTINGHAM ENGLAND Active FULL 86900 - Other human health activities
BOOTS PROPCO B LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BOOTS PROPCO C LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS MANAGEMENT SERVICES LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
D200 ENERGY LIMITED NOTTINGHAM Active FULL 35120 - Transmission of electricity
W.H.C.P. (DUNDEE) LIMITED DUNDEE Active FULL 47730 - Dispensing chemist in specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E. MOSS, LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
BOOTS PENSIONS LIMITED Active FULL 65300 - Pension funding
BOOTS OPTICIANS LIMITED Active DORMANT 99999 - Dormant Company
BOOTS UK LIMITED Active FULL 47190 - Other retail sale in non-specialised stores
BOOTS CHARITABLE TRUST NOTTS Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BOOTS PURE DRUG COMPANY LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED NOTTINGHAM Active FULL 47782 - Retail sale by opticians
DOLLOND & AITCHISON LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
D200 ENERGY LIMITED NOTTINGHAM Active FULL 35120 - Transmission of electricity