Boots Green Properties Limited

Company Name	Boots Green Properties Limited
Directors	Felicity Frances Pochin and Matthew John William Pochin
Company Status	Active
Company Number	05697230
Category	Private Limited Company
Incorporation Date	3 February 2006(18 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Felicity Frances Pochin
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 February 2006(same day as company formation)
Role	Dircetor
Country of Residence	England
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Director Name	Mr Matthew John William Pochin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	03 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Secretary Name	Mrs Felicity Frances Pochin
Nationality	British
Status	Current
Appointed	03 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Director Name	Mr Jonathan David Beeson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 09 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Basford Old Creamery Newcastle Road Chorlton Crewe Cheshire CW2 5NQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	31 Wellington Road Nantwich Cheshire CW5 7ED
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich
Address Matches	Over 300 other UK companies use this postal address

Shareholders

75 at £1	Mr Matthew John William Pochin 75.00% Ordinary
25 at £1	Mrs Felicity Frances Pochin 25.00% Ordinary

Financials

Year	2014
Net Worth	£83,991
Cash	£220,958
Current Liabilities	£142,436

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Charges

2 March 2017	Delivered on: 6 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in land at the north side of twemlow lane, cranage, crewe CW4 8ER and part of land rose farm twemlow lane, cranage, crewe CW4 8ER registered at the land registry under title number CH645849. For further details refer to instrument. Outstanding
7 February 2017	Delivered on: 24 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of debenture over all land owned by the company together with all plant and machinery, goodwill, uncalled capital, all stocks and shares and other secrities, intellectual property and hedging arrangements owned by the company. Outstanding

2 March 2017

Delivered on: 6 March 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: By way of legal mortgage all legal interest in land at the north side of twemlow lane, cranage, crewe CW4 8ER and part of land rose farm twemlow lane, cranage, crewe CW4 8ER registered at the land registry under title number CH645849. For further details refer to instrument.
Outstanding

7 February 2017

Delivered on: 24 February 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: By way of debenture over all land owned by the company together with all plant and machinery, goodwill, uncalled capital, all stocks and shares and other secrities, intellectual property and hedging arrangements owned by the company.
Outstanding

Filing History

25 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
10 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
5 November 2019	Previous accounting period extended from 31 March 2019 to 30 April 2019 (1 page)
11 February 2019	Termination of appointment of Jonathan David Beeson as a director on 9 January 2019 (1 page)
7 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 June 2018	Satisfaction of charge 056972300002 in full (4 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 March 2017	Registration of charge 056972300002, created on 2 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (9 pages)
6 March 2017	Registration of charge 056972300002, created on 2 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (9 pages)
24 February 2017	Registration of charge 056972300001, created on 7 February 2017 (5 pages)
24 February 2017	Registration of charge 056972300001, created on 7 February 2017 (5 pages)
13 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
6 January 2017	Appointment of Mr Jonathon David Beeson as a director on 3 January 2017 (2 pages)
6 January 2017	Appointment of Mr Jonathon David Beeson as a director on 3 January 2017 (2 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
15 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 February 2012	Director's details changed for Felicity Frances Pochin on 9 February 2012 (2 pages)
9 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Director's details changed for Felicity Frances Pochin on 9 February 2012 (2 pages)
9 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Director's details changed for Felicity Frances Pochin on 9 February 2012 (2 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 February 2011	Secretary's details changed for Felicity Frances Pochin on 4 February 2010 (3 pages)
28 February 2011	Secretary's details changed for Felicity Frances Pochin on 4 February 2010 (3 pages)
28 February 2011	Secretary's details changed for Felicity Frances Pochin on 4 February 2010 (3 pages)
21 February 2011	Director's details changed for Matthew John William Pochin on 4 February 2010 (3 pages)
21 February 2011	Director's details changed for Felicity Frances Pochin on 4 February 2010 (3 pages)
21 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (14 pages)
21 February 2011	Director's details changed for Felicity Frances Pochin on 4 February 2010 (3 pages)
21 February 2011	Director's details changed for Matthew John William Pochin on 4 February 2010 (3 pages)
21 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (14 pages)
21 February 2011	Director's details changed for Felicity Frances Pochin on 4 February 2010 (3 pages)
21 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (14 pages)
21 February 2011	Director's details changed for Matthew John William Pochin on 4 February 2010 (3 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 February 2010	Annual return made up to 3 February 2010 (14 pages)
22 February 2010	Annual return made up to 3 February 2010 (14 pages)
22 February 2010	Annual return made up to 3 February 2010 (14 pages)
26 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 February 2009	Return made up to 03/02/09; no change of members (4 pages)
26 February 2009	Return made up to 03/02/09; no change of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 March 2008	Return made up to 03/02/08; full list of members (7 pages)
3 March 2008	Return made up to 03/02/08; full list of members (7 pages)
24 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 March 2007	Return made up to 03/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2007	Return made up to 03/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
4 April 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	New secretary appointed;new director appointed (2 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	New director appointed (2 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	New director appointed (2 pages)
27 February 2006	New secretary appointed;new director appointed (2 pages)
3 February 2006	Incorporation (16 pages)
3 February 2006	Incorporation (16 pages)