BOOTS PROPERTIES LIMITED

active Company number 00231661

Private Limited by Shares · Incorporated on 2nd Jul 1928

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SIC code: 68209
Registered office: NG2 3AA
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

BOOTS PROPERTIES LIMITED is a private limited by shares company based in . It was incorporated on 2nd Jul 1928 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

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SICs

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68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Samuel Hunter	Director	22nd May 2023		British	View profile
Daniel Jefferies	Director	1st Apr 2026		British	View profile
Philip Pateman	Director	1st Apr 2026		British	View profile
Andrew Thompson	Secretary	2nd Oct 2015	This company	Not recorded	—

Other companies at this address

View all 3

Company	Number	Incorporated	Status
BEESTON FREEHOLD PROPERTY COMPANY LIMITED	01022893	1st Sep 1971	dissolved
BOOTS UK LIMITED	00928555	11th Mar 1968	active
THE BOOTS COMPANY PLC	00027657	7th Nov 1888	active

Actions

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Company snapshot

Status: active
Incorporated: 2nd Jul 1928
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

2nd Jul 1928 Company incorporated
26th Aug 1992 Robert Gardner resigned as Director
26th Aug 1992 Michael Martindale appointed as Director
23rd May 1995 Peter Evans appointed as Director
18th Dec 1995 Michael Oliver resigned as Secretary
18th Dec 1995 Sonia Fennell appointed as Secretary
13th Jan 1997 Michael Martindale resigned as Director
22nd Sep 1997 Peter Evans resigned as Director
22nd Sep 1997 Anne Lewis appointed as Director
10th Dec 1997 Anthony Edwards resigned as Director
30th Apr 1998 Richard Bartholomew appointed as Director
1st Jul 1998 Peter Baguley resigned as Director
1st Jul 1998 Ian Webster appointed as Director
20th Jan 2000 Colin Grimsdell appointed as Director
25th Jan 2000 Anne Lewis resigned as Director
31st Mar 2001 Michael Ruddell resigned as Director
12th Oct 2001 Colin Grimsdell resigned as Director
15th Oct 2001 Richard Crum appointed as Director
30th Sep 2002 Ian Webster resigned as Director
30th Sep 2002 Allan Robson appointed as Director
1st Apr 2003 Veer Vasishta appointed as Director
28th Feb 2005 Richard Crum resigned as Director
3rd Jan 2006 Veer Vasishta resigned as Director
5th Apr 2007 Sonia Fennell resigned as Secretary
5th Apr 2007 David Foster appointed as Secretary
3rd Dec 2007 Richard Bartholomew resigned as Director
3rd Dec 2007 Paul Fussey appointed as Director
1st Jun 2009 Paul Fussey resigned as Director
1st Jun 2009 Ken Murphy appointed as Director
28th Jan 2010 Ken Murphy resigned as Director
28th Jan 2010 Toon Clerckx appointed as Director
31st May 2010 Allan Robson resigned as Director
31st May 2010 Patrick Dunne appointed as Director
1st Nov 2012 Toon Clerckx resigned as Director
1st Nov 2012 Patrick Dunne resigned as Director
1st Nov 2012 Aidan Clare appointed as Director
1st Nov 2012 Frank Standish appointed as Director
1st Nov 2012 Mark Muller appointed as Director
2nd Oct 2015 Andrew Thompson appointed as Secretary
2nd Oct 2015 David Foster resigned as Secretary
24th Jun 2016 Jonathan Wass appointed as Director
24th Jun 2016 Mark Muller resigned as Director
26th Jun 2018 Jonathan Wass resigned as Director
26th Jun 2018 Nathan Clements appointed as Director
3rd Oct 2018 Nathan Clements resigned as Director
3rd Oct 2018 Michael Snape appointed as Director
22nd Feb 2022 Aidan Clare resigned as Director
22nd Feb 2022 Omorlie Harris appointed as Director
22nd May 2023 Michael Snape resigned as Director
22nd May 2023 Samuel Hunter appointed as Director
13th Aug 2025 Omorlie Harris resigned as Director
1st Feb 2026 Confirmation statement made up
17th Feb 2026 Frank Standish resigned as Director
1st Apr 2026 Daniel Jefferies appointed as Director
1st Apr 2026 Philip Pateman appointed as Director
31st May 2027 Next accounts due

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