GODIVA MORTGAGES LIMITED
Active - Accounts Filed
General Information
NAME
GODIVA MORTGAGES LIMITED
COMPANY NUMBER
05830727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
26/05/2006
(18 years and 6 months old)
WEBSITE
http://coventrybuildingsociety.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 2TQ
Telephone: 02476555255
TPS: No
Coventry House
Binley Business Park
Harry Weston Road
COVENTRY
CV3 2TQ
Godiva House
Binley Business Park Harry Weston R
Coventry
West Midlands
CV3 2TB
Telephone: 1216162
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVENTRY BUILDING SOCIETY | N/A | N/A |
| GODIVA MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GODIVA MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GODIVA MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GODIVA MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2020 - Present (4 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/2020 - Present (4 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 51 |
View Report |
|
14/04/2021 - Present (3 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
26/05/2006 - 18/05/2007 (11 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVENTRY BUILDING SOCIETY | N/A | N/A |
| COVENTRY FINANCIAL SERVICES LIMITED | Dormant | View Report |
| COVENTRY PROPERTY SERVICES LIMITED | Dormant | View Report |
| GODIVA FINANCIAL SERVICES LIMITED | Dormant | View Report |
| GODIVA HOUSING DEVELOPMENTS LIMITED | Dormant | View Report |
| GODIVA MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| GODIVA SAVINGS LIMITED | Dormant | View Report |
| GODIVA SECURITIES & INVESTMENTS LIMITED | Dormant | View Report |
| ITL MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| ITL MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| MERCIA NO.1 HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 06/02/2023 | Thomas Jonathan Crane (921863886) has left the board |
| 07/11/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member Lee John Raybould (927616852) Appointed |
| 14/10/2020 | Andrew William Deeks (926906323) has left the board |
| 02/09/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 23/04/2020 | Thomas Jonathan Crane (918324463) has left the board |
| 23/04/2020 | Mark Alistair Parsons (914835395) has left the board |
| 23/04/2020 | New Company Secretary Gurdeep Kaur Boparai (926906486) Appointed |
| 23/04/2020 | New Board Member Darin John Landon (926906455) Appointed |
| 23/04/2020 | New Board Member Andrew William Deeks (926906323) Appointed |
| 23/04/2020 | New Board Member Stephen James Hughes (922602135) Appointed |
| 23/04/2020 | New Board Member Thomas Jonathan Crane (921863886) Appointed |
| 19/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Annual Return filed |
| 20/05/2017 | New Accounts filed |
| 04/05/2017 | John Lowe (915512166) has left the board |
| 04/05/2017 | New Board Member Michele Jean Faull (923043900) Appointed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 07/10/2014 | Colin Terence Franklin (911875703) has left the board |
| 17/07/2014 | New Board Member Mark Alastair Parsons (914835395) Appointed |
| 17/07/2014 | Mark Alistair Parsons (918919632) has left the board |
| 10/07/2014 | New Board Member Mark Alistair Parsons (918919632) Appointed |
| 11/06/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 15/04/2014 | David Stewart (910928868) has left the board |
| 02/12/2013 | Brona Rose McKeown (917782560) has left the board |
| 02/12/2013 | New Company Secretary Thomas Jonathan Crane (918324463) Appointed |
| 17/06/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 30/04/2013 | Gillian Mary Davidson (916108441) has left the board |
| 30/04/2013 | New Company Secretary Brona Rose McKeown (917782560) Appointed |
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