Boots Properties Limited

General information

Name:

Boots Properties Ltd

Office Address:

Nottingham NG2 3AA

Number: 00231661

Incorporation date: 1928-07-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Boots Properties Limited firm has been operating in this business field for 96 years, having started in 1928. Started with Companies House Reg No. 00231661, Boots Properties was set up as a Private Limited Company with office in Nottingham, Nottingham City Centre NG2 3AA. The enterprise's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. 2022-08-31 is the last time when account status updates were reported.

Our information detailing the enterprise's MDs implies a leadership of three directors: Samuel H., Omorlie H. and Frank S. who joined the team on 2023-05-22, 2022-02-22 and 2012-11-01. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Andrew T. as a secretary since the appointment on 2015-10-02.

Company staff

Samuel H.

Role: Director

Appointed: 22 May 2023

Latest update: 18 January 2024

Omorlie H.

Role: Director

Appointed: 22 February 2022

Latest update: 18 January 2024

Andrew T.

Role: Secretary

Appointed: 02 October 2015

Latest update: 18 January 2024

Frank S.

Role: Director

Appointed: 01 November 2012

Latest update: 18 January 2024

People with significant control

The companies that control this firm include: The Boots Company Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at 1 Thane Road, NG90 1BS and was registered as a PSC under the registration number 00027657.

The Boots Company Plc
Address: D90 Support Office 1 Thane Road, Nottingham, NG90 1BS, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies
Registration number 00027657
Notified on 10 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alliance Boots Holdings Limited
Address: 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 04452715
Notified on 6 April 2016
Ceased on 10 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

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Full accounts data made up to 2022-08-31 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
95
Company Age

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