opendata.bot
Company number
08033801

CHELMSLEY ASSOCIATES LIMITED

Officer · HIGGINS, Phil and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CHELMSLEY ASSOCIATES LIMITED
Company number
08033801
Registered office
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
Company type
Private limited company
Incorporated on
17 April 2012
Status
Active
Age
14 years
Previous names
BCOMP 454 LIMITED (to 26 Apr 2012)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
21 May 2027
Confirmation statement — last
07 May 2026

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

4 active · 9 resigned

secretary
Appointed 26/02/2026
Active
director
Appointed 17/04/2024
Active
director
Appointed 15/09/2017
Active
director
Appointed 06/07/2026
Active

People with significant control

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

Primary Health Properties Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 15/09/2017
Dr Michael Robert Bosworth
ownership-of-shares-25-to-50-percent
Notified 26/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 26/02/2026
director Appointed 17/04/2024
director Appointed 15/09/2017
director Appointed 06/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/07/2026 Director appointed MACKENZIE, Emma Marie
26/02/2026 Secretary resigned NEWMAN, Toby
26/02/2026 Secretary appointed HIGGINS, Phil
18/07/2024 Director resigned BATEMAN, David Leslie Jack
24/04/2024 Director resigned HYMAN, Harry Abraham
17/04/2024 Director appointed DAVIES, Mark
10/02/2023 Secretary resigned WRIGHT, Paul Simon Kent
10/02/2023 Secretary appointed NEWMAN, Toby
25/03/2022 Director appointed BATEMAN, David Leslie Jack
27/10/2021 Charge registered A registered charge
05/01/2021 Corporate-secretary resigned NEXUS MANAGEMENT SERVICES LIMITED
05/01/2021 Secretary appointed WRIGHT, Paul Simon Kent
27/11/2017 Charge registered A registered charge
15/09/2017 Person with significant control ceased Dr Michael Robert Bosworth
15/09/2017 Person with significant control added Primary Health Properties Plc
15/09/2017 Director resigned DENTON, Oliver James, Dr
15/09/2017 Director resigned BOSWORTH, Michael Robert, Dr
15/09/2017 Director resigned ASHBY, Alicia Clare, Dr
15/09/2017 Director appointed HYMAN, Harry Abraham
15/09/2017 Corporate-secretary appointed NEXUS MANAGEMENT SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 17 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHELMSLEY ASSOCIATES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
CH01 — change-person-director-company-with-change-date
officers
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AD04 — move-registers-to-registered-office-company-with-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: National Westminster Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC as Security Trustee
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied

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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Read the API docs

Frequently asked questions

What is the company number of CHELMSLEY ASSOCIATES LIMITED?
According to the official registry, the company number of CHELMSLEY ASSOCIATES LIMITED is 08033801.
Where is CHELMSLEY ASSOCIATES LIMITED registered?
The registered office is 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom.
Who runs CHELMSLEY ASSOCIATES LIMITED?
HIGGINS, Phil is listed among the officers of CHELMSLEY ASSOCIATES LIMITED.
What is the SIC code of CHELMSLEY ASSOCIATES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls CHELMSLEY ASSOCIATES LIMITED?
Primary Health Properties Plc is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of CHELMSLEY ASSOCIATES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CHELMSLEY ASSOCIATES LIMITED (08033801)

CHELMSLEY ASSOCIATES LIMITED is a private limited company incorporated on 17 April 2012 and registered in the United Kingdom under company number 08033801. Its registered office is at 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Primary Health Properties Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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