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Home > England & Wales Companies > ITL MORTGAGES LIMITED
Company Information for

ITL MORTGAGES LIMITED

COVENTRY HOUSE HARRY WESTON ROAD, BINLEY, COVENTRY, CV3 2TQ,
Company Registration Number
02321779
Private Limited Company
Active

Company Overview

About Itl Mortgages Ltd
ITL MORTGAGES LIMITED was founded on 1988-11-25 and has its registered office in Coventry. The organisation's status is listed as "Active". Itl 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
ITL MORTGAGES LIMITED
 
Legal Registered Office
COVENTRY HOUSE HARRY WESTON ROAD
BINLEY
COVENTRY
CV3 2TQ
Other companies in CV3
 
Previous Names
STROUD AND SWINDON MORTGAGE COMPANY LIMITED31/10/2008
Filing Information
Company Number 02321779
Company ID Number 02321779
Date formed 1988-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 14:25:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITL MORTGAGES LIMITED
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Company Officers of ITL MORTGAGES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JONATHAN CRANE
 Company Secretary 2013-11-22
MICHELE JEAN FAULL
 Director 2017-04-27
MARK ALISTAIR PARSONS
 Director 2014-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LOWE
 Director 2012-03-16 2017-04-27
COLIN TERENCE FRANKLIN
 Director 2010-09-01 2014-09-30
DAVID STEWART
 Director 2012-03-16 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
GLYN MICHAEL SMITH
 Director 2008-03-25 2012-03-16
NEIL SPENCER
 Director 2005-12-15 2012-03-16
NAILESH KANTILAL RAMBHAI
 Company Secretary 2010-09-01 2011-06-20
SIMON PETER WHITWHAM
 Director 2002-04-25 2011-04-27
ROBERT CHARLES JOHNSON
 Company Secretary 2004-06-30 2010-09-01
LAURENCE JAMES
 Director 2008-03-25 2010-08-31
ROBERT CHARLES JOHNSON
 Director 1999-02-22 2010-08-31
JOHN ANDREW SUTHERLAND
 Director 2010-06-01 2010-08-31
LINDA SADLEIR WILL
 Director 2008-07-28 2010-08-31
KEVIN CHARLES BOUNDS
 Director 2008-10-30 2009-11-06
DAVID CHARLES HILL
 Director 2000-08-10 2009-10-01
CHRISTOPHER WILLS BEAZLEY
 Director 2006-07-17 2008-07-29
MICHAEL GEOFFREY BRAMALL
 Director 2003-04-24 2008-04-24
PAUL PHILIP CHAFER
 Director 2006-07-17 2008-04-24
RENNIE FRITCHIE
 Director 2004-08-19 2008-04-24
JOHN HENRY PARKER
 Director 1994-02-08 2005-12-15
RICHARD LESTER PAYNE
 Director 1997-02-26 2005-04-30
RONALD GRANT ARMSTRONG
 Director 1999-09-16 2004-07-31
MICHAEL JOHN JARRATT
 Company Secretary 1994-02-08 2004-06-30
RICHARD MICHAEL SWAN
 Director 1994-02-08 1999-02-22
PETER JOHN GADSDEN
 Director 1994-02-08 1997-02-26
ANTHONY RICHARD SWINBURNE-JOHNSON
 Company Secretary 1993-01-31 1994-02-08
DIANE JOAN GORDON
 Director 1993-01-31 1994-02-08
MALCOLM STUART RULE
 Director 1991-11-04 1994-02-08
ANTHONY RICHARD SWINBURNE-JOHNSON
 Director 1993-01-31 1994-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELE JEAN FAULL GODIVA MORTGAGES LIMITED Director 2017-04-27 CURRENT 2006-05-26 Active
MICHELE JEAN FAULL GODIVA SAVINGS LIMITED Director 2017-04-27 CURRENT 2006-09-13 Active - Proposal to Strike off
MICHELE JEAN FAULL GODIVA HOUSING DEVELOPMENTS LIMITED Director 2017-04-27 CURRENT 1986-09-04 Active - Proposal to Strike off
MICHELE JEAN FAULL COVENTRY FINANCIAL SERVICES LIMITED Director 2017-04-27 CURRENT 1986-09-04 Active - Proposal to Strike off
MICHELE JEAN FAULL GODIVA SECURITIES & INVESTMENTS LIMITED Director 2017-04-27 CURRENT 1986-09-04 Active - Proposal to Strike off
MICHELE JEAN FAULL COVENTRY PROPERTY SERVICES LIMITED Director 2017-04-27 CURRENT 1986-09-04 Active - Proposal to Strike off
MICHELE JEAN FAULL GODIVA FINANCIAL SERVICES LIMITED Director 2017-04-27 CURRENT 1986-09-04 Active - Proposal to Strike off
MICHELE JEAN FAULL ARKOSE FUNDING LIMITED Director 2017-04-27 CURRENT 2013-04-25 Liquidation
MICHELE JEAN FAULL FIVE VALLEYS PROPERTY COMPANY LIMITED Director 2017-04-27 CURRENT 2007-05-31 Liquidation
MICHELE JEAN FAULL BOW ARTS TRUST Director 2011-09-28 CURRENT 1995-03-10 Active
MARK ALISTAIR PARSONS GODIVA MORTGAGES LIMITED Director 2014-07-03 CURRENT 2006-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-08-31Change of details for Coventry Building Society as a person with significant control on 2023-08-31
2023-05-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-09CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-02-03Register inspection address changed from Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN England to Oakfield House Harry Weston Road Coventry CV3 2TQ
2023-02-02APPOINTMENT TERMINATED, DIRECTOR THOMAS JONATHAN CRANE
2022-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/22 FROM Oakfield House P O Box 600 Binley Business Park Coventry West Midlands CV3 9YR
2022-05-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-10CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-27AP01DIRECTOR APPOINTED MR LEE JOHN RAYBOULD
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE JEAN FAULL
2020-10-20RES13Resolutions passed:
  • Sanction resolution 29/09/2020
2020-10-20RES01ADOPT ARTICLES 20/10/20
2020-10-20SH10Particulars of variation of rights attached to shares
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM DEEKS
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-21AP01DIRECTOR APPOINTED MR STEPHEN JAMES HUGHES
2020-04-21AP03Appointment of Miss Gurdeep Kaur Boparai as company secretary on 2020-04-15
2020-04-21TM02Termination of appointment of Thomas Jonathan Crane on 2020-04-15
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALISTAIR PARSONS
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-28AUDAUDITOR'S RESIGNATION
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-06-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-05-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-02AP01DIRECTOR APPOINTED MRS MICHELE JEAN FAULL
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOWE
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1473802
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1473802
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1473802
2016-03-18AR0131/01/16 ANNUAL RETURN FULL LIST
2016-03-18AD02Register inspection address changed to Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN
2016-03-18AD03Registers moved to registered inspection location of Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN
2015-05-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1473802
2015-02-11AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-11CH01Director's details changed for Mr Mark Alistair Parsons on 2014-07-03
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TERENCE FRANKLIN
2014-07-08AP01DIRECTOR APPOINTED MR MARK ALISTAIR PARSONS
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1473802
2014-02-13AR0131/01/14 ANNUAL RETURN FULL LIST
2013-11-28AP03Appointment of Mr Thomas Jonathan Crane as company secretary
2013-11-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRONA MCKEOWN
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/13 FROM Oak Tree Court Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UN United Kingdom
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26AP03SECRETARY APPOINTED MS BRONA ROSE MCKEOWN
2013-04-26TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON
2013-03-18AR0131/01/13 FULL LIST
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM OAKFIELD HOUSE BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY WEST MIDLANDS CV3 2TQ UNITED KINGDOM
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TERENCE FRANKLIN / 18/03/2013
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-23AP01DIRECTOR APPOINTED MR JOHN LOWE
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR GLYN SMITH
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SPENCER
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM C/O MRS G DAVIDSON, COVENTRY BUILDING SOCIETY OAK TREE COURT BINLEY BUSINESS PARK, HARRY WESTON ROAD COVENTRY CV3 2UN UNITED KINGDOM
2012-03-21AP01DIRECTOR APPOINTED MR DAVID STEWART
2012-02-02AR0131/01/12 FULL LIST
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2012 FROM C/O N K RAMBHAI, COVENTRY BUILDING SOCIETY OAKFIELD HOUSE BINLEY BUSINESS PARK, HARRY WESTON ROAD COVENTRY CV3 2TQ UNITED KINGDOM
2011-06-24AP03SECRETARY APPOINTED MRS GILLIAN MARY DAVIDSON
2011-06-24TM02APPOINTMENT TERMINATED, SECRETARY NAILESH RAMBHAI
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WHITWHAM
2011-02-22AR0131/01/11 FULL LIST
2010-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2010 FROM ROWCROFT STROUD GLOUCESTERSHIRE GL5 3BG
2010-12-23MISCSECTION 519
2010-11-25AUDAUDITOR'S RESIGNATION
2010-09-10TM02APPOINTMENT TERMINATED, SECRETARY ROBERT JOHNSON
2010-09-10AP01DIRECTOR APPOINTED MR COLIN TERENCE FRANKLIN
2010-09-10AP03SECRETARY APPOINTED MR NAILESH KANTILAL RAMBHAI
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SUTHERLAND
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR LINDA WILL
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JAMES
2010-06-04AP01DIRECTOR APPOINTED MR JOHN ANDREW SUTHERLAND
2010-03-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-02AR0131/01/10 FULL LIST
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHARLES JOHNSON / 01/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA SADLEIR WILL / 01/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER WHITWHAM / 01/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL SPENCER / 01/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN MICHAEL SMITH / 01/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES JOHNSON / 01/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JAMES / 01/02/2010
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BOUNDS
2009-10-19AR0131/01/09 FULL LIST
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HILL
2009-04-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-10288aDIRECTOR APPOINTED MR KEVIN CHARLES BOUNDS
2008-11-06MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-10-31CERTNMCOMPANY NAME CHANGED STROUD AND SWINDON MORTGAGE COMPANY LIMITED CERTIFICATE ISSUED ON 31/10/08
2008-08-05288aDIRECTOR APPOINTED MISS LINDA SADLEIR WILL
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BEAZLEY
2008-05-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR RENNIE FRITCHIE
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR PAUL CHAFER
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BRAMALL
2008-03-31288aDIRECTOR APPOINTED MR GLYN MICHAEL SMITH
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to ITL MORTGAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ITL MORTGAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITL MORTGAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.8898
MortgagesNumMortOutstanding0.9293
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.9595

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Intangible Assets
Patents
We have not found any records of ITL MORTGAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITL MORTGAGES LIMITED
Trademarks
We have not found any records of ITL MORTGAGES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 3
2
COMMERCIAL MORTGAGE DEED 1

We have found 6 mortgage charges which are owed to ITL MORTGAGES LIMITED

Income
Government Income
We have not found government income sources for ITL MORTGAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as ITL MORTGAGES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ITL MORTGAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITL MORTGAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITL MORTGAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV3 2TQ