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 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
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 |