Boots Properties Limited

Active00231661 Private limited company
Incorporated
2 July 1928 (98 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Nottingham
NG2 3AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Wbad Holdings 2 Limited, Superior Acquisitions Limited, Wba (It Services) International Limited (proposed for strike-off) · more companies
British
Born September 1970 (56)
Director · Appointed 1 April 2026
Also at Wbad Holdings 2 Limited, Superior Acquisitions Limited, Wba (It Services) International Limited (proposed for strike-off) · more companies
British
Born January 1970 (56)
Director · Appointed 22 May 2023
Also at Boots UK Limited, Health Team Limited, W.H.C.P. (Dundee) Limited · more companies
British
Born April 1976 (50)
Thompson, Andrew Richard
Secretary · Appointed 2 October 2015
Officer history (27 former)
1 April 2026
Appointed Pateman, Philip James as Director
1 April 2026
Appointed Jefferies, Daniel Bruce as Director
17 February 2026
Resigned Standish, Frank as Director
13 August 2025
Resigned Harris, Omorlie as Director
22 May 2023
Resigned Snape, Michael David as Director
22 May 2023
Appointed Hunter, Samuel James as Director
22 February 2022
Appointed Harris, Omorlie as Director
22 February 2022
Resigned Clare, Aidan Gerard as Director
3 October 2018
Appointed Snape, Michael David as Director
3 October 2018
Resigned Clements, Nathan Roy George as Director
26 June 2018
Appointed Clements, Nathan Roy George as Director
26 June 2018
Resigned Wass, Jonathan Paul as Director
24 June 2016
Appointed Wass, Jonathan Paul as Director
24 June 2016
Resigned Muller, Mark Francis as Director
2 October 2015
Appointed Thompson, Andrew Richard as Secretary
2 October 2015
Resigned Foster, David Charles Geoffrey as Secretary
1 November 2012
Appointed Muller, Mark Francis as Director
1 November 2012
Appointed Standish, Frank as Director
1 November 2012
Resigned Dunne, Patrick Gerard as Director
1 November 2012
Resigned Clerckx, Toon as Director
1 November 2012
Appointed Clare, Aidan Gerard as Director
31 May 2010
Appointed Dunne, Patrick Gerard as Director
31 May 2010
Resigned Robson, Allan as Director
28 January 2010
Appointed Clerckx, Toon as Director
28 January 2010
Resigned Murphy, Ken as Director
1 June 2009
Resigned Fussey, Paul Bryan as Director
1 June 2009
Appointed Murphy, Ken as Director
3 December 2007
Appointed Fussey, Paul Bryan as Director
3 December 2007
Resigned Bartholomew, Richard James as Director
5 April 2007
Appointed Foster, David Charles Geoffrey as Secretary
5 April 2007
Resigned Fennell, Sonia as Secretary
3 January 2006
Resigned Vasishta, Veer Sagar as Director
28 February 2005
Resigned Crum, Richard Leslie as Director
1 April 2003
Appointed Vasishta, Veer Sagar as Director
30 September 2002
Appointed Robson, Allan as Director
30 September 2002
Resigned Webster, Ian James Sheldon as Director
15 October 2001
Appointed Crum, Richard Leslie as Director
12 October 2001
Resigned Grimsdell, Colin Raymond as Director
31 March 2001
Resigned Ruddell, Michael Frith as Director
25 January 2000
Resigned Lewis, Anne Valerie as Director
20 January 2000
Appointed Grimsdell, Colin Raymond as Director
1 July 1998
Appointed Webster, Ian James Sheldon as Director
1 July 1998
Resigned Baguley, Peter Jeffrey as Director
30 April 1998
Appointed Bartholomew, Richard James as Director
10 December 1997
Resigned Edwards, Anthony Clive as Director
22 September 1997
Resigned Evans, Peter Jonathan as Director
22 September 1997
Appointed Lewis, Anne Valerie as Director
13 January 1997
Resigned Martindale, Michael Ernest as Director
18 December 1995
Resigned Oliver, Michael John as Secretary
18 December 1995
Appointed Fennell, Sonia as Secretary
23 May 1995
Appointed Evans, Peter Jonathan as Director
26 August 1992
Appointed Martindale, Michael Ernest as Director
26 August 1992
Resigned Gardner, Robert Lyle as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00027657

Holdings 2

Companies where Boots Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
10 August 2021
Ceased Alliance Boots Holdings Limited — Owns 75–100% of shares

Filings 228

DateDescriptionMade Up ToPagesPDF
6 June 2026Full accounts31 August 2025
13 April 2026Appointment of a director
13 April 2026Appointment of a director
1 March 2026Termination of appointment of a director
3 February 2026Confirmation statement with no updates1 February 2026
Show all 228 filings

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