opendata.bot
Company number
06090098

CHAMELEON PROPERTY COMPANY LIMITED

Officer · BODDY, Peter Ashley and 4 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.
2 outstanding charges registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHAMELEON PROPERTY COMPANY LIMITED
Company number
06090098
Registered office
EDWARD HOUSE, GRANGE BUSINESS PARK, WHETSTONE, LEICESTER, LE8 6EP, ENGLAND · 156 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 February 2007
Status
Active
Age
19 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
24 Sept 2026
Confirmation statement — last
10 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 08/02/2007
Active
director
Appointed 08/02/2007
Active
director
Appointed 08/02/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter Ashley Boddy
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Thomas Randall Boddy
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter Ashley Boddy
born 06/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 7 companies
Mr Thomas Randall Boddy
born 06/1963 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 8 companies

Serving officers

secretary Appointed 08/02/2007
director Appointed 08/02/2007
director Appointed 08/02/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2025 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Thomas Randall Boddy
06/04/2016 Person with significant control added Mr Peter Ashley Boddy
09/03/2007 Charge registered Legal mortgage
08/02/2007 Corporate-nominee-director resigned INCORPORATE DIRECTORS LIMITED
08/02/2007 Corporate-nominee-secretary resigned INCORPORATE SECRETARIAT LIMITED
08/02/2007 Director appointed BODDY, Thomas Randall
08/02/2007 Director appointed BODDY, Peter Ashley
08/02/2007 Secretary appointed BODDY, Peter Ashley
07/02/2007 Corporate-nominee-director appointed INCORPORATE DIRECTORS LIMITED
07/02/2007 Corporate-nominee-secretary appointed INCORPORATE SECRETARIAT LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 338
Net assets 147
Employees (avg) 2

Documents for CHAMELEON PROPERTY COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Shawbrook Bank Limited
outstanding
Legal mortgage — persons entitled: Clydesdale Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CHAMELEON PROPERTY COMPANY LIMITED?
According to the official registry, the company number of CHAMELEON PROPERTY COMPANY LIMITED is 06090098.
Where is CHAMELEON PROPERTY COMPANY LIMITED registered?
The registered office is EDWARD HOUSE, GRANGE BUSINESS PARK, WHETSTONE, LEICESTER, LE8 6EP, ENGLAND.
Who runs CHAMELEON PROPERTY COMPANY LIMITED?
BODDY, Peter Ashley is listed among the officers of CHAMELEON PROPERTY COMPANY LIMITED.
What is the SIC code of CHAMELEON PROPERTY COMPANY LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls CHAMELEON PROPERTY COMPANY LIMITED?
Mr Peter Ashley Boddy is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CHAMELEON PROPERTY COMPANY LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does CHAMELEON PROPERTY COMPANY LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About CHAMELEON PROPERTY COMPANY LIMITED (06090098)

CHAMELEON PROPERTY COMPANY LIMITED is a private limited company incorporated on 7 February 2007 and registered in the United Kingdom under company number 06090098. Its registered office is at EDWARD HOUSE, GRANGE BUSINESS PARK, WHETSTONE, LEICESTER, LE8 6EP, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 28 February 2025. 5 active officers are on record , and the person with significant control is Mr Peter Ashley Boddy. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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