CHARTERGRADE LIMITED
CHARTERGRADE LIMITED is an active private limited company, incorporated on 28 April 1989. The nature of the business is Buying and selling of own real estate. The company's registered office is on Southchurch Road, Southend-on-sea. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CHARTERGRADE LIMITED has no previous names. The company has 15 mortgage charges, two of which are outstanding.
Company Information
Company Number | 02377442 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/04/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MERIDIAN POINT |
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Address Line 2 | 461 SOUTHCHURCH ROAD |
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Post Town | SOUTHEND-ON-SEA |
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Postcode | SS1 2PH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/07/2024 |
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Last Made Up Date | 25/06/2023 |
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Return
Next Due Date | 26/05/2017 |
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Last Made Up Date | 28/04/2016 |
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Mortgages
Number of Mortgage Charges | 15 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 13 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
CHARTERGRADE LIMITED
Directors
(The company's officers)
MR BERNARD JEFFREY HORWOOD
(~71 year old British national)
MERIDIAN POINT 461 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1 2PH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2001
MR BERNARD JEFFREY HORWOOD
(~71 year old British national)
MERIDIAN POINT 461 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1 2PH
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2001
Shareholders
(Persons of Significant Control)
Mr Bernard Jeffrey Horwood
(~71 year old British national)
Meridian Point 461-463, Southchurch Road, Southend-On-Sea, Essex, SS1 2PH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
NEE NAW PARTIES LTD
- MR BERNARD JEFFREY HORWOOD
PACE BPORT 2 LTD
- MR BERNARD JEFFREY HORWOOD
- MR BERNARD JEFFREY HORWOOD
- MR BERNARD JEFFREY HORWOOD
- MR BERNARD JEFFREY HORWOOD
- MR BERNARD JEFFREY HORWOOD
- MR BERNARD JEFFREY HORWOOD
- MR BERNARD JEFFREY HORWOOD
PACE PROPERTY LETTINGS AND MANAGEMENT LIMITED
- MR BERNARD JEFFREY HORWOOD
PROPERTY AND COMMERCIAL ENTERPRISES LIMITED
- MR BERNARD JEFFREY HORWOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHARTERGRADE LIMITED: Maps
Maps show the location of the postcode of the registered office, SS1 2PH.
Map of CHARTERGRADE LIMITED at local scale
Map of CHARTERGRADE LIMITED at district scale
More Companies in SS1 2PH
Other companies with registered offices in SS1 2PH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)