BOOTS PROPERTIES LIMITED

Company summary

Company number: 00231661
Status: ACTIVE
Incorporated / age: 2 July 192898 years
Registered office: Nottingham, NG2 3AA
Accounts due: 31 May 2027
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 04:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nottingham, NG2 3AA
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BOOTS PROPERTIES PLC
TIMOTHY WHITES PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, Andrew Richard ACTIVE	Secretary	02 Oct 2015				D90 Support Office, 1 Thane Road, Nottingham, NG90 1BS, England
HUNTER, Samuel James ACTIVE	Director	22 May 2023		England	April 1976	D90 Support Office, 1 Thane Road West, Nottingham, NG90 1BS, England
JEFFERIES, Daniel Bruce ACTIVE	Director	01 Apr 2026		England	September 1970	Nottingham, NG2 3AA
PATEMAN, Philip James ACTIVE	Director	01 Apr 2026		United Kingdom	January 1970	Nottingham, NG2 3AA
FENNELL, Sonia RESIGNED	Secretary	18 Dec 1995	05 Apr 2007			Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
FOSTER, David Charles Geoffrey RESIGNED	Secretary	05 Apr 2007	02 Oct 2015			D90, 1 Thane Road West, Nottingham, NG90 1BS
OLIVER, Michael John RESIGNED	Secretary		18 Dec 1995			31 Westgate, Southwell, Nottinghamshire, NG25 0JN
BAGULEY, Peter Jeffrey RESIGNED	Director		01 Jul 1998		February 1953	Fern Cottage 34 School Lane, Old Woodhouse, Loughborough, Leicestershire, LE12 8UJ
BARTHOLOMEW, Richard James RESIGNED	Director	30 Apr 1998	03 Dec 2007	England	November 1956	Ingleside 36, Station Road, Collingham, Newark, Nottinghamshire, NG23
CLARE, Aidan Gerard RESIGNED	Director	01 Nov 2012	22 Feb 2022	England	July 1966	Sedley Place 4th, Floor, 361 Oxford Street, London, W1C 2JL, England
CLEMENTS, Nathan Roy George RESIGNED	Director	26 Jun 2018	03 Oct 2018	England	March 1972	D90, 1 Thane Road West, Nottingham, NG90 1BS, England
CLERCKX, Toon RESIGNED	Director	28 Jan 2010	01 Nov 2012	United Kingdom	July 1973	Boots D90 West F20, Thane Road, Nottingham, Nottinghamshire, NG90 1BS
CRUM, Richard Leslie RESIGNED	Director	15 Oct 2001	28 Feb 2005		November 1962	95 Main Street, Calverton, Nottingham, NG14 6FG
DUNNE, Patrick Gerard RESIGNED	Director	31 May 2010	01 Nov 2012	United Kingdom	September 1968	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
EDWARDS, Anthony Clive RESIGNED	Director		10 Dec 1997		May 1942	28 Carter Gate, Nottingham, Nottinghamshire, NG1 1GL
EVANS, Peter Jonathan RESIGNED	Director	23 May 1995	22 Sep 1997		August 1952	9 Pinfold, Bingham, Nottingham, NG13 8ER
FUSSEY, Paul Bryan RESIGNED	Director	03 Dec 2007	01 Jun 2009		November 1966	D90, 1 Thane Road West, Nottingham, Nottinghamshire, NG90 1BS
GARDNER, Robert Lyle RESIGNED	Director		26 Aug 1992	England	August 1954	Redhill House, Newark, Notts, NG22 0BS
GRIMSDELL, Colin Raymond RESIGNED	Director	20 Jan 2000	12 Oct 2001		September 1963	Pine Lodge, Guinevere Avenue, Stretton, Burton On Trent, Staffordshire, DE13 0FZ
HARRIS, Omorlie RESIGNED	Director	22 Feb 2022	13 Aug 2025	United States	June 1977	Nottingham, NG2 3AA
LEWIS, Anne Valerie RESIGNED	Director	22 Sep 1997	25 Jan 2000		July 1956	Oaklands Eyres Lane, Gotham, Nottingham, Nottinghamshire, NG11 0LQ
MARTINDALE, Michael Ernest RESIGNED	Director	26 Aug 1992	13 Jan 1997		January 1954	Hillcott, Main Street, Wysall, Nottingham, NG12 5QQ
MULLER, Mark Francis RESIGNED	Director	01 Nov 2012	24 Jun 2016	England	May 1964	1, Thane Road West, Nottingham, NG3 2AA, England
MURPHY, Ken RESIGNED	Director	01 Jun 2009	28 Jan 2010	England	September 1966	D90, 1 Thane Road West, Nottingham, NG90 1BS
ROBSON, Allan RESIGNED	Director	30 Sep 2002	31 May 2010	England	June 1953	Grangewood House, 47 Main Street Redmile, Nottingham, NG13 0GA
RUDDELL, Michael Frith RESIGNED	Director		31 Mar 2001		October 1943	Hillcroft 109 High Street, Broadway, Worcestershire, WR12 7AL
SNAPE, Michael David RESIGNED	Director	03 Oct 2018	22 May 2023	England	July 1979	D90, 1 Thane Road West, Nottingham, NG90 1BS, England
STANDISH, Frank RESIGNED	Director	01 Nov 2012	17 Feb 2026	United Kingdom	December 1963	Sedley Place 4th, Floor, 361 Oxford Street, London, W1C 2JL, England
VASISHTA, Veer Sagar RESIGNED	Director	01 Apr 2003	03 Jan 2006		August 1960	337 High Street, Cottenham, Cambridge, Cambridgeshire, CB4 8TX
WASS, Jonathan Paul RESIGNED	Director	24 Jun 2016	26 Jun 2018	England	January 1972	D90, 1 Thane Road West, Nottingham, NG90 1BS, England
WEBSTER, Ian James Sheldon RESIGNED	Director	01 Jul 1998	30 Sep 2002		April 1954	18 Curlew Wharf, Castle Marina, Nottingham, NG7 1GU

THOMPSON, Andrew Richard ACTIVE
Role: Secretary
Appointed on: 02 Oct 2015
Address: D90 Support Office, 1 Thane Road, Nottingham, NG90 1BS, England

HUNTER, Samuel James ACTIVE
Role: Director
Appointed on: 22 May 2023
Country of Residence: England
Date of birth: April 1976
Address: D90 Support Office, 1 Thane Road West, Nottingham, NG90 1BS, England

JEFFERIES, Daniel Bruce ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: September 1970
Address: Nottingham, NG2 3AA

PATEMAN, Philip James ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Nottingham, NG2 3AA

FENNELL, Sonia RESIGNED
Role: Secretary
Appointed on: 18 Dec 1995
Resigned on: 05 Apr 2007
Address: Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD

FOSTER, David Charles Geoffrey RESIGNED
Role: Secretary
Appointed on: 05 Apr 2007
Resigned on: 02 Oct 2015
Address: D90, 1 Thane Road West, Nottingham, NG90 1BS

OLIVER, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 1995
Address: 31 Westgate, Southwell, Nottinghamshire, NG25 0JN

BAGULEY, Peter Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: February 1953
Address: Fern Cottage 34 School Lane, Old Woodhouse, Loughborough, Leicestershire, LE12 8UJ

BARTHOLOMEW, Richard James RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 03 Dec 2007
Country of Residence: England
Date of birth: November 1956
Address: Ingleside 36, Station Road, Collingham, Newark, Nottinghamshire, NG23

CLARE, Aidan Gerard RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 22 Feb 2022
Country of Residence: England
Date of birth: July 1966
Address: Sedley Place 4th, Floor, 361 Oxford Street, London, W1C 2JL, England

CLEMENTS, Nathan Roy George RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 03 Oct 2018
Country of Residence: England
Date of birth: March 1972
Address: D90, 1 Thane Road West, Nottingham, NG90 1BS, England

CLERCKX, Toon RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Boots D90 West F20, Thane Road, Nottingham, Nottinghamshire, NG90 1BS

CRUM, Richard Leslie RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 28 Feb 2005
Date of birth: November 1962
Address: 95 Main Street, Calverton, Nottingham, NG14 6FG

DUNNE, Patrick Gerard RESIGNED
Role: Director
Appointed on: 31 May 2010
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

EDWARDS, Anthony Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1997
Date of birth: May 1942
Address: 28 Carter Gate, Nottingham, Nottinghamshire, NG1 1GL

EVANS, Peter Jonathan RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 22 Sep 1997
Date of birth: August 1952
Address: 9 Pinfold, Bingham, Nottingham, NG13 8ER

FUSSEY, Paul Bryan RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 01 Jun 2009
Date of birth: November 1966
Address: D90, 1 Thane Road West, Nottingham, Nottinghamshire, NG90 1BS

GARDNER, Robert Lyle RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1992
Country of Residence: England
Date of birth: August 1954
Address: Redhill House, Newark, Notts, NG22 0BS

GRIMSDELL, Colin Raymond RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 12 Oct 2001
Date of birth: September 1963
Address: Pine Lodge, Guinevere Avenue, Stretton, Burton On Trent, Staffordshire, DE13 0FZ

HARRIS, Omorlie RESIGNED
Role: Director
Appointed on: 22 Feb 2022
Resigned on: 13 Aug 2025
Country of Residence: United States
Date of birth: June 1977
Address: Nottingham, NG2 3AA

LEWIS, Anne Valerie RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 25 Jan 2000
Date of birth: July 1956
Address: Oaklands Eyres Lane, Gotham, Nottingham, Nottinghamshire, NG11 0LQ

MARTINDALE, Michael Ernest RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 13 Jan 1997
Date of birth: January 1954
Address: Hillcott, Main Street, Wysall, Nottingham, NG12 5QQ

MULLER, Mark Francis RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: May 1964
Address: 1, Thane Road West, Nottingham, NG3 2AA, England

MURPHY, Ken RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 28 Jan 2010
Country of Residence: England
Date of birth: September 1966
Address: D90, 1 Thane Road West, Nottingham, NG90 1BS

ROBSON, Allan RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 31 May 2010
Country of Residence: England
Date of birth: June 1953
Address: Grangewood House, 47 Main Street Redmile, Nottingham, NG13 0GA

RUDDELL, Michael Frith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: October 1943
Address: Hillcroft 109 High Street, Broadway, Worcestershire, WR12 7AL

SNAPE, Michael David RESIGNED
Role: Director
Appointed on: 03 Oct 2018
Resigned on: 22 May 2023
Country of Residence: England
Date of birth: July 1979
Address: D90, 1 Thane Road West, Nottingham, NG90 1BS, England

STANDISH, Frank RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 17 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Sedley Place 4th, Floor, 361 Oxford Street, London, W1C 2JL, England

VASISHTA, Veer Sagar RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 03 Jan 2006
Date of birth: August 1960
Address: 337 High Street, Cottenham, Cambridge, Cambridgeshire, CB4 8TX

WASS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 24 Jun 2016
Resigned on: 26 Jun 2018
Country of Residence: England
Date of birth: January 1972
Address: D90, 1 Thane Road West, Nottingham, NG90 1BS, England

WEBSTER, Ian James Sheldon RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 30 Sep 2002
Date of birth: April 1954
Address: 18 Curlew Wharf, Castle Marina, Nottingham, NG7 1GU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1956	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1956	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1954	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1953	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1952	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1951	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1949	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1948	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1945	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1942	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1941	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1940	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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