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BOOTS PROPERTIES LIMITED

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

Company details

NOTTINGHAM, NG2 3AA

BOOTS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00231661
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.07.02
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BOOTS PROPERTIES LIMITED is a Private Limited Company, registration number 00231661, established in United Kingdom on the 2. July 1928. The company is now active. The company has been in business for 88 years and 5 months. The company is based on NOTTINGHAM, NG2 3AA. Business of the company BOOTS PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD CLARE / 20/10/2015" from the 2015.10.26. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2015.08.07. We do not have any information about the company BOOTS PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.03.31
account category: FULL
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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DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD CLARE / 20/10/2015
Form type: CH01
Date: 2015.10.26
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SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON
Form type: AP03
Date: 2015.10.06
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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: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 600966487
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SECTION 519
Form type: MISC
Date: 2015.06.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.01
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CURREXT FROM 31/03/2015 TO 31/08/2015
Form type: AA01
Date: 2015.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.01.30
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FULL ACCOUNTS 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: 2014.08.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.24
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FULL ACCOUNTS 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: 2013.08.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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DIRECTOR APPOINTED MR FRANK STANDISH
Form type: AP01
Date: 2012.11.23
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DIRECTOR APPOINTED MR MARK FRANCIS MULLER
Form type: AP01
Date: 2012.11.23
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DIRECTOR APPOINTED MR AIDAN GERARD CLARE
Form type: AP01
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNNE
Form type: TM01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR TOON CLERCKX
Form type: TM01
Date: 2012.11.22
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR APPOINTED MR PATRICK GERARD DUNNE
Form type: AP01
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR ALLAN ROBSON
Form type: TM01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / KEN MURPHY / 06/01/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR APPOINTED TOON CLERCKX
Form type: AP01
Date: 2010.03.01
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APPOINTMENT TERMINATED, DIRECTOR KEN MURPHY
Form type: TM01
Date: 2010.02.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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DIRECTOR APPOINTED KEN MURPHY
Form type: 288a
Date: 2009.08.13
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APPOINTMENT TERMINATED DIRECTOR PAUL FUSSEY
Form type: 288b
Date: 2009.07.27
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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
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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AD 21/11/07---------, £ SI 3865948@.25=966487, £ IC 600000000/600966487
Form type: 88(2)R
Date: 2008.01.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.31
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NC INC ALREADY ADJUSTED, 21/11/07
Form type: 123
Date: 2007.12.22
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£ NC 600000000/601000000, 21
Form type: RES04
Date: 2007.12.22
Child documents:
Document type: ANNOTATION
Date: 2007.12.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
£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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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£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: 2004.11.04
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S80A AUTH TO ALLOT SEC 27/09/04
Form type: ELRES
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 27/09/04
Document type: ANNOTATION
Date: 2004.10.06
Form type: ELRES
Document description: S386 DISP APP AUDS 27/09/04
Document type: ANNOTATION
Date: 2004.10.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/09/04
Document type: ANNOTATION
Date: 2004.10.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/09/04
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.09.09

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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
AIDAN GERARD CLARE (current)
Director, 2012.11.01
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET , LONDON
W1C 2JL
ENGLAND
MARK FRANCIS MULLER (current)
Director, 2012.11.01
1 THANE ROAD WEST , NOTTINGHAM
NG3 2AA
ENGLAND
FRANK STANDISH (current)
Director, 2012.11.01
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET , LONDON
W1C 2JL
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 - 2007.12.03
INGLESIDE 36 STATION ROAD COLLINGHAM , NEWARK
NG23, NOTTINGHAMSHIRE
TOON CLERCKX (resigned)
Director, NONE, 2010.01.28 - 2012.11.01
BOOTS D90 WEST F20 THANE ROAD , NOTTINGHAM
NG90 1BS, NOTTINGHAMSHIRE
RICHARD LESLIE CRUM (resigned)
Director, FINANCE DIRECTOR, 2001.10.15 - 2005.02.28
95 MAIN STREET CALVERTON , NOTTINGHAM
NG14 6FG
PATRICK GERARD DUNNE (resigned)
Director, PROCUREMENT DIRECTOR, 2010.05.31 - 2012.11.01
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET , LONDON
W1C 2JL
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 - 1997.09.22
9 PINFOLD BINGHAM , NOTTINGHAM
NG13 8ER
PAUL BRYAN FUSSEY (resigned)
Director, FINANCE DIRECTOR, 2007.12.03 - 2009.06.01
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS, NOTTINGHAMSHIRE
ROBERT LYLE GARDNER (resigned)
Director, 1991.08.07 - 1992.08.26
REDHILL HOUSE , NEWARK
NG22 0BS, NOTTS
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
KEN MURPHY (resigned)
Director, COMMERCIAL DIRECTOR, 2009.06.01 - 2010.01.28
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
ALLAN ROBSON (resigned)
Director, 2002.09.30 - 2010.05.31
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 PROPERTIES ltd.

Information about the Private Limited Company BOOTS 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: 2016.04.13. Reload the data