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

31/08/2025

full

Next accounts due

31/05/2027

On track

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