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BOOTS DEVELOPMENT PROPERTIES LIMITED

Learn more about BOOTS DEVELOPMENT PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA

BOOTS DEVELOPMENT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00026373
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.04.16
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON
Form type: AP03
Date: 2015.10.06
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DIRECTOR APPOINTED MR ANDREW RICHARD THOMPSON
Form type: AP01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER
Form type: TM01
Date: 2015.10.05
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APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER
Form type: TM02
Date: 2015.10.05
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 600000
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CURREXT FROM 31/03/2015 TO 31/08/2015
Form type: AA01
Date: 2015.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES
Form type: TM01
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED MR MARK FRANCIS MULLER
Form type: AP01
Date: 2011.10.04
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
£2.95
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER
Form type: AP01
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTHOLOMEW
Form type: TM01
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR ALLAN ROBSON
Form type: TM01
Date: 2010.03.18
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JAMES GILES
Form type: AP01
Date: 2010.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.15

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Company directors and board members:

ANDREW RICHARD THOMPSON (current)
Secretary, 2015.10.02
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
ENGLAND
MARK FRANCIS MULLER (current)
Director, 2011.09.05
1 THANE ROAD WEST , NOTTINGHAM
NG2 3AA
ANDREW RICHARD THOMPSON (current)
Director, SOLICITOR, 2015.10.02
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
ENGLAND
SONIA FENNELL (resigned)
Secretary, COMPANY SECRETARY, 1995.12.18 - 2007.04.05
GILLIVER COTTAGE GILLIVER LANE CLIPSTON ON THE WOLDS , NOTTINGHAM
NG12 5PD
DAVID CHARLES GEOFFREY FOSTER (resigned)
Secretary, 2007.04.05 - 2015.10.02
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
MICHAEL JOHN OLIVER (resigned)
Secretary, 1991.08.07 - 1995.12.18
31 WESTGATE , SOUTHWELL
NG25 0JN, NOTTINGHAMSHIRE
PETER JEFFREY BAGULEY (resigned)
Director, SURVEYOR, 1991.08.07 - 1998.07.01
FERN COTTAGE 34 SCHOOL LANE OLD WOODHOUSE , LOUGHBOROUGH
LE12 8UJ, LEICESTERSHIRE
RICHARD JAMES BARTHOLOMEW (resigned)
Director, CHARTERED SURVEYOR, 1998.04.30 - 2010.03.15
INGLESIDE 36 STATION ROAD COLLINGHAM , NEWARK
NG23, NOTTINGHAMSHIRE
RICHARD LESLIE CRUM (resigned)
Director, FINANCE DIRECTOR, 2001.10.15 - 2005.02.21
95 MAIN STREET CALVERTON , NOTTINGHAM
NG14 6FG
ANTHONY CLIVE EDWARDS (resigned)
Director, CHARTERED SURVEYOR, 1991.08.07 - 1997.12.10
28 CARTER GATE , NOTTINGHAM
NG1 1GL, NOTTINGHAMSHIRE
PETER JONATHAN EVANS (resigned)
Director, COMPANY DIRECTOR, 1995.05.23 - 1997.08.22
9 PINFOLD BINGHAM , NOTTINGHAM
NG13 8ER
DAVID CHARLES GEOFFREY FOSTER (resigned)
Director, SOLICITOR, 2010.02.17 - 2015.10.02
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
ROBERT LYLE GARDNER (resigned)
Director, 1991.08.07 - 1992.08.26
REDHILL HOUSE , NEWARK
NG22 0BS, NOTTS
CHRISTOPHER JAMES GILES (resigned)
Director, ACCOUNTANT, 2010.02.17 - 2011.09.05
1 THANE ROAD WEST NOTTINGHAM ,
NG2 3AA
COLIN RAYMOND GRIMSDELL (resigned)
Director, ACCOUNTANT, 2000.01.20 - 2001.10.12
PINE LODGE GUINEVERE AVENUE, STRETTON , BURTON ON TRENT
DE13 0FZ, STAFFORDSHIRE
ANNE VALERIE LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.22 - 2000.01.25
OAKLANDS EYRES LANE GOTHAM , NOTTINGHAM
NG11 0LQ, NOTTINGHAMSHIRE
MICHAEL ERNEST MARTINDALE (resigned)
Director, 1992.08.26 - 1997.01.13
HILLCOTT MAIN STREET , WYSALL
NG12 5QQ, NOTTINGHAM
ALLAN ROBSON (resigned)
Director, 2002.09.30 - 2010.02.24
GRANGEWOOD HOUSE 47 MAIN STREET REDMILE , NOTTINGHAM
NG13 0GA
MICHAEL FRITH RUDDELL (resigned)
Director, 1991.08.07 - 2001.03.31
HILLCROFT 109 HIGH STREET , BROADWAY
WR12 7AL, WORCESTERSHIRE
VEER SAGAR VASISHTA (resigned)
Director, PROPERTY SERVICES DIRECTOR, 2003.04.01 - 2006.01.03
337 HIGH STREET COTTENHAM , CAMBRIDGE
CB4 8TX, CAMBRIDGESHIRE
IAN JAMES SHELDON WEBSTER (resigned)
Director, 1998.07.01 - 2002.09.30
18 CURLEW WHARF CASTLE MARINA , NOTTINGHAM
NG7 1GU

Companies near to BOOTS DEVELOPMENT PROPERTIES ltd.

Information about the Private Limited Company BOOTS DEVELOPMENT PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data