BP

BOOTS PROPERTIES LIMITED

Active

Company number 00231661

· Incorporated 2 July 1928

Nottingham, NG2 3AA

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
98 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TIMOTHY WHITES PLC · 2 July 1928 – 19 January 1989

BOOTS PROPERTIES PLC · 19 January 1989 – 9 September 2004

Company overview

Incorporated on 2 July 1928 and registered in England and Wales, BOOTS PROPERTIES LIMITED remains an active private limited company, now trading for 98 years. It has changed its name 2 times, most recently from BOOTS PROPERTIES PLC on 19 January 1989. Its registered office is at Nottingham, NG2 3AA. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by The Boots Company Plc, which holds 75-100% of the shares and voting rights. The board consists of three British directors: HUNTER, Samuel James (appointed 22 May 2023), JEFFERIES, Daniel Bruce (appointed 1 April 2026) and PATEMAN, Philip James (appointed 1 April 2026). THOMPSON, Andrew Richard serves as company secretary (appointed 2 October 2015). 27 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 August 2025, were filed on 6 June 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 1 February 2026. The next is due by 15 February 2027. Companies House holds 228 filings for this company, most recently an accounts filing on 6 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JD
JEFFERIES, Daniel Bruce
Director
1 April 2026
PP
PATEMAN, Philip James
Director
1 April 2026
HS
HUNTER, Samuel James
Director
22 May 2023
TA
THOMPSON, Andrew Richard
Secretary
2 October 2015
HO
HARRIS, Omorlie
Director · Resigned
22 February 2022
SM
SNAPE, Michael David
Director · Resigned
3 October 2018
CN
CLEMENTS, Nathan Roy George
Director · Resigned
26 June 2018
WJ
WASS, Jonathan Paul
Director · Resigned
24 June 2016
MM
MULLER, Mark Francis
Director · Resigned
1 November 2012
CA
CLARE, Aidan Gerard
Director · Resigned
1 November 2012
SF
STANDISH, Frank
Director · Resigned
1 November 2012
DP
DUNNE, Patrick Gerard
Director · Resigned
31 May 2010
CT
CLERCKX, Toon
Director · Resigned
28 January 2010
MK
MURPHY, Ken
Director · Resigned
1 June 2009
FP
FUSSEY, Paul Bryan
Director · Resigned
3 December 2007
FD
FOSTER, David Charles Geoffrey
Secretary · Resigned
5 April 2007
VV
VASISHTA, Veer Sagar
Director · Resigned
1 April 2003
RA
ROBSON, Allan
Director · Resigned
30 September 2002
CR
CRUM, Richard Leslie
Director · Resigned
15 October 2001
GC
GRIMSDELL, Colin Raymond
Director · Resigned
20 January 2000
WI
WEBSTER, Ian James Sheldon
Director · Resigned
1 July 1998
BR
BARTHOLOMEW, Richard James
Director · Resigned
30 April 1998
LA
LEWIS, Anne Valerie
Director · Resigned
22 September 1997
FS
FENNELL, Sonia
Secretary · Resigned
18 December 1995
EP
EVANS, Peter Jonathan
Director · Resigned
23 May 1995
MM
MARTINDALE, Michael Ernest
Director · Resigned
26 August 1992
GR
GARDNER, Robert Lyle
Director · Resigned
—
OM
OLIVER, Michael John
Secretary · Resigned
—
EA
EDWARDS, Anthony Clive
Director · Resigned
—
BP
BAGULEY, Peter Jeffrey
Director · Resigned
—
RM
RUDDELL, Michael Frith
Director · Resigned
—

Persons with significant control

PS
The Boots Company Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
6 June 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Accounts With Accounts Type Full
Accounts
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Full
Accounts
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Full
Accounts
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Change Person Director Company With Change Date
Officers
27 September 2022 View
Accounts With Accounts Type Full
Accounts
25 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Change Person Secretary Company With Change Date
Officers
16 July 2020 View
Accounts With Accounts Type Full
Accounts
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Full
Accounts
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Legacy
Capital
6 July 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 July 2017 View
Legacy
Insolvency
6 July 2017 View
Resolution
Resolution
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Miscellaneous
Miscellaneous
12 June 2015 View
Auditors Resignation Company
Auditors
9 June 2015 View
Auditors Resignation Company
Auditors
1 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Auditors Resignation Company
Auditors
28 April 2014 View
Auditors Resignation Company
Auditors
24 April 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Full
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Accounts With Accounts Type Full
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Legacy
Annual Return
15 September 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
27 July 2009 View
Accounts With Accounts Type Full
Accounts
22 January 2009 View
Legacy
Annual Return
3 September 2008 View
Accounts With Accounts Type Full
Accounts
25 January 2008 View
Legacy
Capital
10 January 2008 View
Legacy
Mortgage
8 January 2008 View
Resolution
Resolution
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
22 December 2007 View
Resolution
Resolution
22 December 2007 View
Resolution
Resolution
22 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Accounts With Accounts Type Full
Accounts
24 January 2007 View
Legacy
Annual Return
1 September 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Annual Return
9 September 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
14 December 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Resolution
Resolution
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 September 2004 View
Re Registration Memorandum Articles
Incorporation
9 September 2004 View
Legacy
Reregistration
9 September 2004 View
Resolution
Resolution
9 September 2004 View
Legacy
Annual Return
6 September 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Annual Return
23 August 2003 View
Accounts With Accounts Type Full
Accounts
9 June 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Annual Return
3 September 2002 View
Accounts With Accounts Type Full
Accounts
27 July 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Annual Return
31 August 2001 View
Legacy
Mortgage
2 June 2001 View
Legacy
Mortgage
2 June 2001 View
Legacy
Mortgage
2 June 2001 View
Accounts With Accounts Type Full
Accounts
1 June 2001 View
Legacy
Officers
29 May 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Mortgage
4 October 2000 View
Legacy
Mortgage
4 October 2000 View
Legacy
Mortgage
4 October 2000 View
Legacy
Mortgage
4 October 2000 View
Legacy
Mortgage
4 October 2000 View
Legacy
Mortgage
4 October 2000 View
Legacy
Annual Return
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
21 March 2000 View
Legacy
Mortgage
21 March 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Accounts With Accounts Type Full
Accounts
31 August 1999 View
Legacy
Annual Return
23 August 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Annual Return
18 August 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Accounts With Accounts Type Full Group
Accounts
29 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Annual Return
1 September 1997 View
Accounts With Accounts Type Full
Accounts
26 August 1997 View
Legacy
Accounts
20 August 1997 View
Accounts With Accounts Type Full
Accounts
18 April 1997 View
Legacy
Officers
19 January 1997 View
Auditors Resignation Company
Auditors
14 January 1997 View
Legacy
Accounts
17 December 1996 View
Accounts With Accounts Type Full
Accounts
10 October 1996 View
Legacy
Annual Return
16 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Mortgage
1 April 1996 View
Legacy
Mortgage
22 February 1996 View
Legacy
Officers
20 December 1995 View
Accounts With Accounts Type Full
Accounts
11 October 1995 View
Legacy
Annual Return
18 August 1995 View
Legacy
Officers
23 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
11 November 1994 View
Accounts With Accounts Type Full
Accounts
6 September 1994 View
Legacy
Capital
2 September 1994 View
Resolution
Resolution
2 September 1994 View
Legacy
Annual Return
2 September 1994 View
Legacy
Mortgage
31 December 1993 View
Accounts With Accounts Type Full
Accounts
25 August 1993 View
Legacy
Annual Return
22 August 1993 View
Legacy
Officers
30 September 1992 View
Accounts With Accounts Type Full
Accounts
9 September 1992 View
Legacy
Annual Return
7 September 1992 View
Resolution
Resolution
1 April 1992 View
Accounts With Accounts Type Full
Accounts
4 September 1991 View
Legacy
Annual Return
4 September 1991 View
Legacy
Officers
30 April 1991 View
Legacy
Officers
26 November 1990 View
Legacy
Officers
19 October 1990 View
Accounts With Accounts Type Full
Accounts
20 September 1990 View
Legacy
Annual Return
20 September 1990 View
Legacy
Officers
3 May 1990 View
Accounts With Accounts Type Full
Accounts
1 September 1989 View
Legacy
Annual Return
24 August 1989 View
Legacy
Officers
20 April 1989 View
Resolution
Resolution
9 February 1989 View
Memorandum Articles
Incorporation
27 January 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Officers
24 January 1989 View
Resolution
Resolution
24 January 1989 View
Legacy
Capital
24 January 1989 View
Legacy
Officers
24 January 1989 View
Certificate Change Of Name Company
Change Of Name
18 January 1989 View
Accounts With Accounts Type Full
Accounts
20 September 1988 View
Legacy
Annual Return
20 September 1988 View
Legacy
Mortgage
28 April 1988 View
Accounts With Accounts Type Full
Accounts
30 September 1987 View
Legacy
Annual Return
14 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
24 October 1986 View
Legacy
Annual Return
18 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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