Company Information for

GODIVA MORTGAGES LIMITED

COVENTRY HOUSE HARRY WESTON ROAD, BINLEY, COVENTRY, CV3 2TQ,

Company Registration Number

05830727

Private Limited Company

Active

About Godiva Mortgages Ltd

GODIVA MORTGAGES LIMITED was founded on 2006-05-26 and has its registered office in Coventry. The organisation's status is listed as "Active". Godiva Mortgages Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GODIVA MORTGAGES LIMITED
Legal Registered Office
COVENTRY HOUSE HARRY WESTON ROAD
BINLEY
COVENTRY
CV3 2TQ
Other companies in CV3

Filing Information

Company Number05830727
Date formed2006-05-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return26/05/2016
Filing return next due23/06/2017
Type of accountsFULL
Last Datalog update:
2024-07-05 09:08:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Jonathan Crane Company Secretary 2013-11-22
Michele Jean Faull Director CHIEF FINANCIAL OFFICER 2017-04-27 UNITED KINGDOM
Mark Alistair Parsons Director COMPANY DIRECTOR 2014-07-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Lowe Director 2010-10-14 2017-04-27
Colin Terence Franklin Director 2007-01-30 2014-09-30
David Stewart Director 2006-05-26 2014-03-31
Brona Rose Mckeown Company Secretary 2013-04-10 2013-11-21
Gillian Mary Davidson Company Secretary 2011-06-20 2013-04-09
Nailesh Kantilal Rambhai Company Secretary 2006-05-26 2011-06-20
Robert Huelin Green Director 2006-05-26 2010-10-14
John Alastair Thomson Director 2006-05-26 2007-05-18

Related Directorships for Michele Jean Faull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michele Jean Faull GODIVA SAVINGS LIMITEDDirector 2017-04-27 CURRENT 2006-09-13 Active - Proposal to Strike off
Michele Jean Faull GODIVA HOUSING DEVELOPMENTS LIMITEDDirector 2017-04-27 CURRENT 1986-09-04 Active - Proposal to Strike off
Michele Jean Faull COVENTRY FINANCIAL SERVICES LIMITEDDirector 2017-04-27 CURRENT 1986-09-04 Active - Proposal to Strike off
Michele Jean Faull GODIVA SECURITIES & INVESTMENTS LIMITEDDirector 2017-04-27 CURRENT 1986-09-04 Active - Proposal to Strike off
Michele Jean Faull COVENTRY PROPERTY SERVICES LIMITEDDirector 2017-04-27 CURRENT 1986-09-04 Active - Proposal to Strike off
Michele Jean Faull GODIVA FINANCIAL SERVICES LIMITEDDirector 2017-04-27 CURRENT 1986-09-04 Active - Proposal to Strike off
Michele Jean Faull ARKOSE FUNDING LIMITEDDirector 2017-04-27 CURRENT 2013-04-25 Liquidation
Michele Jean Faull FIVE VALLEYS PROPERTY COMPANY LIMITEDDirector 2017-04-27 CURRENT 2007-05-31 Liquidation
Michele Jean Faull ITL MORTGAGES LIMITEDDirector 2017-04-27 CURRENT 1988-11-25 Active
Michele Jean Faull BOW ARTS TRUSTDirector 2011-09-28 CURRENT 1995-03-10 Active

Related Directorships for Mark Alistair Parsons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Alistair Parsons ITL MORTGAGES LIMITEDDirector 2014-07-03 CURRENT 1988-11-25 Active