Boots Properties Limited

00231661

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NOTTINGHAM, NG2 3AA

Incorporated 02/07/1928

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Richard Thompson

secretary · Since 02/10/2015

Mr Samuel James Hunter

director · Since 22/05/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Daniel Bruce Jefferies

director · Since 01/04/2026

BRITISH · ENGLAND · Age 55

Also on 30 other boards

Philip James Pateman

director · Since 01/04/2026

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Persons with Significant Control

The Boots Company Plc

75–100% shares

75–100% votes

D90 Support Office, 1 Thane Road, Nottingham, NG90 1BS

Reg: 00027657 · Register Of Companies · Public Limited Company

Notified 10/08/2021

Former PSCs

Alliance Boots Holdings Limited

Ceased 10/08/2021

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE "SECURITY AGENT")

Created 21/12/2007Registered 08/01/2008Satisfied 30/01/2015

charge

satisfied

BRITANNIA LIFE LIMITED

Created 14/02/1996Registered 22/02/1996Satisfied 02/06/2001

charge

satisfied

THE SECRETARY OF STATE FOR THE ENVIRONMENT

Created 28/10/1994Registered 11/11/1994Satisfied 02/06/2001

charge

satisfied

BRITANNIA LIFE ASSURANCE LIMITED

Created 23/12/1993Registered 31/12/1993Satisfied 01/04/1996

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 19/05/1969Registered 04/06/1969Satisfied 04/10/2000

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 11/04/1968Registered 25/04/1968Satisfied 04/10/2000

charge

satisfied

EAGLE STAR INSURANCE CO. LTD

Created 06/10/1967Registered 10/10/1967Satisfied 29/03/2000

charge

satisfied

EAGLE STAR INSURANCE CO. LTD

Created 18/08/1966Registered 24/08/1966Satisfied 04/10/2000

charge

satisfied

EAGLE STAR INSURANCE CO.

Created 26/11/1965Registered 03/12/1965Satisfied 29/03/2000

charge

satisfied

EAGLE STAR INSURANCE CO.

Created 25/03/1964Registered 09/04/1964Satisfied 04/10/2000

charge

satisfied

EAGLE STAR INSURANCE CO.

Created 25/03/1964Registered 09/04/1964Satisfied 29/03/2000

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 31/05/1961Registered 02/06/1961Satisfied 04/10/2000

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 20/02/1961Registered 24/02/1961Satisfied 29/03/2000

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 16/01/1959Registered 27/01/1959Satisfied 29/03/2000

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 26/06/1954Registered 02/07/1957Satisfied 29/03/2000

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 20/02/1956Registered 15/03/1956Satisfied 04/10/2000

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 29/02/1956Registered 15/03/1956Satisfied 29/03/2000

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 12/03/1953Registered 19/03/1953Satisfied 29/03/2000

charge

satisfied

EAGLE STAR INS. CO. LTD

Created 30/05/1952Registered 06/06/1952Satisfied 21/03/2000

charge

satisfied

EAGLE STAR INS. CO. LTD

Created 29/03/1951Registered 10/04/1951Satisfied 29/03/2000

charge

satisfied

EAGLE STAR INS. CO. LTD

Created 29/08/1950Registered 05/09/1950Satisfied 29/03/2000

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 10/05/1950Registered 17/05/1950Satisfied 21/03/2000

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 26/10/1949Registered 01/11/1949Satisfied 29/03/2000

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 23/09/1948Registered 29/09/1948Satisfied 29/03/2000

charge

satisfied

EAGLE STAR INSURANCE CO. LTD

Created 24/03/1945Registered 04/04/1945Satisfied 29/03/2000

charge

satisfied

EAGLE STAR INSURANCE CO.LTD

Created 27/10/1942Registered 02/11/1942Satisfied 29/03/2000

charge

satisfied

EAGLE STAR INSURANCE CO. LTD

Created 11/08/1941Registered 16/08/1941Satisfied 02/06/2001

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 07/11/1940Registered 25/11/1940Satisfied 29/03/2000