CHARTERGRADE LIMITED

Company summary

Company number: 02377442
Status: ACTIVE
Incorporated / age: 28 April 198937 years
Registered office: Meridian Point, 461 Southchurch Road, Southend-On-Sea, SS1 2PH
Accounts due: 30 June 2027
Confirmation statement due: 11 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 13:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Meridian Point, 461 Southchurch Road, Southend-On-Sea, SS1 2PH
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORWOOD, Bernard Jeffrey ACTIVE	Secretary	01 Nov 2001				Meridian Point, 461 Southchurch Road, Southend-On-Sea, SS1 2PH
HORWOOD, Bernard Jeffrey ACTIVE	Director	01 Nov 2001		United Kingdom	January 1953	Meridian Point, 461 Southchurch Road, Southend-On-Sea, SS1 2PH
HORWOOD, Raymond Ronald RESIGNED	Secretary	22 May 2001	01 Nov 2001			11 Retreat Way, Chigwell Row, Essex, IG7 6EL
LEITH, Ian Wallace RESIGNED	Secretary	01 Nov 1997	22 May 2001			Willow Cottage, Copped Hall, Epping, Essex, CM16 5HS
HORWOOD, Crystal Jayne RESIGNED	Director	01 Nov 2003	09 Oct 2019	England	February 1979	Meridian Point, 461 Southchurch Road, Southend-On-Sea, SS1 2PH
HORWOOD, Gillian Ann RESIGNED	Director		22 May 2001		June 1952	30 High Road, Buckhurst Hill, Essex, IG9 5HP
HORWOOD, Raymond Ronald RESIGNED	Director		01 Aug 2004	United Kingdom	January 1950	11 Retreat Way, Chigwell Row, Essex, IG7 6EL
NEWMAN, Mark Stuart RESIGNED	Director	01 Feb 2003	27 May 2010	England	February 1971	Meridian Point, 461 Southchurch Road, Southend-On-Sea, SS1 2PH
WALLACE, Patrick Joseph RESIGNED	Director	22 May 2001	01 Nov 2001	England	June 1971	25 Harvey Gardens, Loughton, Essex, IG10 2AD

HORWOOD, Bernard Jeffrey ACTIVE
Role: Secretary
Appointed on: 01 Nov 2001
Address: Meridian Point, 461 Southchurch Road, Southend-On-Sea, SS1 2PH

HORWOOD, Bernard Jeffrey ACTIVE
Role: Director
Appointed on: 01 Nov 2001
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Meridian Point, 461 Southchurch Road, Southend-On-Sea, SS1 2PH

HORWOOD, Raymond Ronald RESIGNED
Role: Secretary
Appointed on: 22 May 2001
Resigned on: 01 Nov 2001
Address: 11 Retreat Way, Chigwell Row, Essex, IG7 6EL

LEITH, Ian Wallace RESIGNED
Role: Secretary
Appointed on: 01 Nov 1997
Resigned on: 22 May 2001
Address: Willow Cottage, Copped Hall, Epping, Essex, CM16 5HS

HORWOOD, Crystal Jayne RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 09 Oct 2019
Country of Residence: England
Date of birth: February 1979
Address: Meridian Point, 461 Southchurch Road, Southend-On-Sea, SS1 2PH

HORWOOD, Gillian Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2001
Date of birth: June 1952
Address: 30 High Road, Buckhurst Hill, Essex, IG9 5HP

HORWOOD, Raymond Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2004
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 11 Retreat Way, Chigwell Row, Essex, IG7 6EL

NEWMAN, Mark Stuart RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 27 May 2010
Country of Residence: England
Date of birth: February 1971
Address: Meridian Point, 461 Southchurch Road, Southend-On-Sea, SS1 2PH

WALLACE, Patrick Joseph RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 01 Nov 2001
Country of Residence: England
Date of birth: June 1971
Address: 25 Harvey Gardens, Loughton, Essex, IG10 2AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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