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

GODIVA MORTGAGES LIMITED

COVENTRY HOUSE HARRY WESTON ROAD, BINLEY, COVENTRY, CV3 2TQ,
Company Registration Number
05830727
Private Limited Company
Active

Company Overview

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 Number 05830727
Company ID Number 05830727
Date formed 2006-05-26
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 26/05/2016
Return next due 23/06/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 09:08:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GODIVA MORTGAGES LIMITED
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Company Officers of GODIVA 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 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 ITL MORTGAGES LIMITED Director 2017-04-27 CURRENT 1988-11-25 Active
MICHELE JEAN FAULL BOW ARTS TRUST Director 2011-09-28 CURRENT 1995-03-10 Active
MARK ALISTAIR PARSONS ITL MORTGAGES LIMITED Director 2014-07-03 CURRENT 1988-11-25 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
2023-08-31Change of details for Coventry Building Society as a person with significant control on 2023-08-31
2023-05-26CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-05-25Register inspection address changed from Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN England to Oakfield House Binley Business Park Harry Weston Road Coventry CV3 2TQ
2023-05-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-02APPOINTMENT TERMINATED, DIRECTOR THOMAS JONATHAN CRANE
2022-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/22 FROM Oakfield House, Binley Business Park, Harry Weston Road Coventry CV3 2TQ
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-05-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-04-27AP01DIRECTOR APPOINTED MR LEE JOHN RAYBOULD
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE JEAN FAULL
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM DEEKS
2020-08-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-04-21AP01DIRECTOR APPOINTED MR THOMAS JONATHAN CRANE
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALISTAIR PARSONS
2020-04-21AP03Appointment of Gurdeep Kaur Boparai as company secretary on 2020-04-15
2020-04-21TM02Termination of appointment of Thomas Jonathan Crane on 2020-04-15
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-05-28AUDAUDITOR'S RESIGNATION
2018-06-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 20
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH 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
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 20
2016-06-23AR0126/05/16 ANNUAL RETURN FULL LIST
2016-06-23AD02Register inspection address changed to Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN
2016-06-23AD03Registers moved to registered inspection location of Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 20
2015-06-02AR0126/05/15 ANNUAL RETURN FULL LIST
2015-05-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-11CH01Director's details changed for Mr Mark Alastair Parsons on 2014-07-03
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TERENCE FRANKLIN
2014-07-08AP01DIRECTOR APPOINTED MR MARK ALISTAIR PARSONS
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 20
2014-06-06AR0126/05/14 ANNUAL RETURN FULL LIST
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART
2013-11-28AP03Appointment of Mr Thomas Jonathan Crane as company secretary
2013-11-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRONA MCKEOWN
2013-06-12AR0126/05/13 ANNUAL RETURN FULL LIST
2013-06-12AD02Register inspection address has been changed
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
2012-06-12AR0126/05/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-24AR0126/05/11 FULL LIST
2011-06-24AP03SECRETARY APPOINTED MRS GILLIAN MARY DAVIDSON
2011-06-24TM02APPOINTMENT TERMINATED, SECRETARY NAILESH RAMBHAI
2011-03-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-22AP01DIRECTOR APPOINTED MR JOHN LOWE
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN
2010-06-11AR0126/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART / 26/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUELIN GREEN / 26/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN TERENCE FRANKLIN / 26/05/2010
2010-04-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / NAILESH KANTILAL RAMBHAI / 02/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUELIN GREEN / 02/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART / 02/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN TERENCE FRANKLIN / 02/12/2009
2009-06-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-05363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREEN / 05/05/2009
2008-06-12363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-04-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-06-21363sRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-07288cDIRECTOR'S PARTICULARS CHANGED
2007-06-07288bDIRECTOR RESIGNED
2007-02-19288cDIRECTOR'S PARTICULARS CHANGED
2007-02-14288aNEW DIRECTOR APPOINTED
2006-12-13288cDIRECTOR'S PARTICULARS CHANGED
2006-06-21ELRESS366A DISP HOLDING AGM 14/06/06
2006-06-21225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-06-21ELRESS252 DISP LAYING ACC 14/06/06
2006-06-21ELRESS386 DISP APP AUDS 14/06/06
2006-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GODIVA 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 GODIVA 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
GODIVA 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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GODIVA MORTGAGES LIMITED

Intangible Assets
Patents
We have not found any records of GODIVA MORTGAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GODIVA MORTGAGES LIMITED
Trademarks
We have not found any records of GODIVA MORTGAGES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GODIVA MORTGAGES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2012-11-26 GBP £25,650 Capital -Purchase Land & Buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GODIVA 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 GODIVA 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 GODIVA 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