Boots Propco B Limited

Company Name	Boots Propco B Limited
Company Status	Active
Company Number	06358130
Category	Private Limited Company
Incorporation Date	31 August 2007(16 years, 7 months ago)
Previous Name	AB Propco B Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Frank Standish
Nationality	Irish
Status	Current
Appointed	31 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Frank Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	17 August 2009(1 year, 11 months after company formation)
Appointment Duration	14 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Michael David Snape
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 October 2018(11 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Director Name	Ms Omorlie Harris
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	22 February 2022(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mrs Kathleen McCoy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Aidan Gerard Clare
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2011(3 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor, 361 Oxford Street London W1C 2JL

Director Name	Toon Clerckx
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 April 2011(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	D90 West F20 Thane Road Nottingham NG90 1BS

Director Name	Mr Mark Francis Muller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Thane Road West Nottingham Nottinghamshire NG2 3AA

Director Name	Mr Jonathan Paul Wass
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2016(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 June 2018)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Director Name	Mr Nathan Roy George Clements
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2018(10 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 October 2018)
Role	HR Director
Country of Residence	England
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Location

Registered Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

247.9k at £1	Boots Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£208,022,000
Current Liabilities	£2,138,000

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

2 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
18 May 2020	Full accounts made up to 31 August 2019 (16 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
8 May 2019	Full accounts made up to 31 August 2018 (17 pages)
8 October 2018	Appointment of Mr Michael David Snape as a director on 3 October 2018 (2 pages)
8 October 2018	Termination of appointment of Nathan Roy George Clements as a director on 3 October 2018 (1 page)
6 July 2018	Appointment of Mr Nathan Roy George Clements as a director on 26 June 2018 (2 pages)
27 June 2018	Termination of appointment of Jonathan Paul Wass as a director on 26 June 2018 (1 page)
15 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
17 May 2018	Full accounts made up to 31 August 2017 (17 pages)
6 July 2017	Resolutions RES13 ‐ Cancellation of the share premium account 30/06/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 July 2017	Solvency Statement dated 30/06/17 (1 page)
6 July 2017	Statement by Directors (1 page)
6 July 2017	Statement of capital on 6 July 2017 GBP 1 (3 pages)
6 July 2017	Resolutions RES13 ‐ Cancellation of the share premium account 30/06/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 July 2017	Statement by Directors (1 page)
6 July 2017	Solvency Statement dated 30/06/17 (1 page)
6 July 2017	Statement of capital on 6 July 2017 GBP 1 (3 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
5 June 2017	Full accounts made up to 31 August 2016 (16 pages)
5 June 2017	Full accounts made up to 31 August 2016 (16 pages)
30 June 2016	Termination of appointment of Mark Francis Muller as a director on 24 June 2016 (1 page)
30 June 2016	Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016 (2 pages)
30 June 2016	Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016 (2 pages)
30 June 2016	Termination of appointment of Mark Francis Muller as a director on 24 June 2016 (1 page)
8 June 2016	Full accounts made up to 31 August 2015 (13 pages)
8 June 2016	Full accounts made up to 31 August 2015 (13 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 247,915 (6 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 247,915 (6 pages)
23 October 2015	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 (2 pages)
29 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 247,915 (6 pages)
29 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 247,915 (6 pages)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
1 June 2015	Auditor's resignation (2 pages)
1 June 2015	Auditor's resignation (2 pages)
10 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
10 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (23 pages)
9 January 2015	Full accounts made up to 31 March 2014 (23 pages)
12 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (6 pages)
12 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (6 pages)
28 April 2014	Section 519 (2 pages)
28 April 2014	Section 519 (2 pages)
23 April 2014	Auditor's resignation (2 pages)
23 April 2014	Auditor's resignation (2 pages)
6 January 2014	Full accounts made up to 31 March 2013 (21 pages)
6 January 2014	Full accounts made up to 31 March 2013 (21 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 247,915 (6 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 247,915 (6 pages)
17 December 2012	Full accounts made up to 31 March 2012 (11 pages)
17 December 2012	Full accounts made up to 31 March 2012 (11 pages)
23 November 2012	Appointment of Mr Mark Francis Muller as a director (2 pages)
23 November 2012	Appointment of Mr Mark Francis Muller as a director (2 pages)
22 November 2012	Termination of appointment of Toon Clerckx as a director (1 page)
22 November 2012	Termination of appointment of Toon Clerckx as a director (1 page)
1 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
7 December 2011	Full accounts made up to 31 March 2011 (10 pages)
7 December 2011	Full accounts made up to 31 March 2011 (10 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
23 June 2011	Appointment of Toon Clerckx as a director (3 pages)
23 June 2011	Appointment of Toon Clerckx as a director (3 pages)
22 June 2011	Termination of appointment of Martin Delve as a director (1 page)
22 June 2011	Termination of appointment of Martin Delve as a director (1 page)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
2 February 2011	Appointment of Aidan Gerard Clare as a director (3 pages)
2 February 2011	Appointment of Aidan Gerard Clare as a director (3 pages)
17 January 2011	Company name changed ab propco b LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2011-01-14 NM01 ‐ Change of name by resolution (3 pages)
17 January 2011	Company name changed ab propco b LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2011-01-14 NM01 ‐ Change of name by resolution (3 pages)
4 January 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
4 January 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
28 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
28 September 2010	Secretary's details changed for Mr Frank Standish on 31 August 2010 (1 page)
28 September 2010	Secretary's details changed for Mr Frank Standish on 31 August 2010 (1 page)
8 September 2010	Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
8 September 2010	Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
23 September 2009	Return made up to 31/08/09; full list of members (4 pages)
23 September 2009	Return made up to 31/08/09; full list of members (4 pages)
2 September 2009	Director appointed martin christopher delve (3 pages)
2 September 2009	Director appointed frank standish (2 pages)
2 September 2009	Director appointed martin christopher delve (3 pages)
2 September 2009	Director appointed frank standish (2 pages)
11 August 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
11 August 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
14 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 July 2009	Capitals not rolled up (2 pages)
14 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 July 2009	Capitals not rolled up (2 pages)
14 July 2009	Nc inc already adjusted 21/11/07 (1 page)
14 July 2009	Nc inc already adjusted 21/11/07 (1 page)
1 July 2009	Full accounts made up to 31 August 2008 (12 pages)
1 July 2009	Full accounts made up to 31 August 2008 (12 pages)
10 November 2008	Director's change of particulars / kathleen mccoy / 08/10/2008 (1 page)
10 November 2008	Director's change of particulars / kathleen mccoy / 08/10/2008 (1 page)
4 November 2008	Return made up to 31/08/08; full list of members (3 pages)
4 November 2008	Return made up to 31/08/08; full list of members (3 pages)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2007	Incorporation (17 pages)
31 August 2007	Incorporation (17 pages)

Boots Propco B Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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