COVENTRY BUILDING SOCIETY COVERED BONDS LLP - A business based in ENGLAND registered with Companies House

Company Overview

About Coventry Building Society Covered Bonds Llp

COVENTRY BUILDING SOCIETY COVERED BONDS LLP was founded on 2008-06-04 and has its registered office in Coventry. The organisation's status is listed as "Active". Coventry Building Society Covered Bonds Llp is a Limited Liability Partnership 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

Legal Registered Office
Company Name
COVENTRY BUILDING SOCIETY COVERED BONDS LLP

OAKFIELD HOUSE BINLEY BUSINESS PARK COVENTRY CV3 2TQ Other companies in CV3

Filing Information

Company Number		OC337802
Company ID Number		OC337802
Date formed		2008-06-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		FULL

Last Datalog update:	2024-07-05 10:39:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COVENTRY BUILDING SOCIETY COVERED BONDS LLP

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Company Officers of COVENTRY BUILDING SOCIETY COVERED BONDS LLP

Current Directors

Officer	Role	Date Appointed
COVENTRY BUILDING SOCIETY	Limited Liability Partnership (LLP) Designated Member	2008-06-04
COVENTRY COVERED BONDS FINANCE LIMITED	Limited Liability Partnership (LLP) Designated Member	2008-06-04

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.

Date	Document Type	Document Description
2024-06-13		Confirmation statement with no updates made up to 2024-05-28
2023-09-08		LLP Notification of Stephen Hughes as a person with significant control on 2020-06-01
2023-09-08		LLP Notification of Lee Raybould as a person with significant control on 2021-04-21
2023-08-31		LLP Notification of change to Coventry Building Society as a person with significant control on 2023-08-31
2023-08-15		LLP Cessation of Michele Jean Faull as a person with significant control on 2020-11-16
2023-06-08		Confirmation statement with no updates made up to 2023-05-28
2023-04-05		LLP Creation of charge with deed OC3378020005 on 2023-03-21
2023-02-22		Change of registered office address for limited liability partnership from Oak Tree Court Harry Weston Road Binley Coventry CV3 2UN England to Oakfield House Binley Business Park Coventry CV3 2TQ
2022-06-08	LLAD01	Change of registered office address for limited liability partnership from Oakfield House Binley Business Park Coventry CV3 2TQ to Oak Tree Court Harry Weston Road Binley Coventry CV3 2UN
2022-05-31	LLCS01	Confirmation statement with no updates made up to 2022-05-28
2022-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-23		LLP Creation of charge with deed OC3378020004 on 2021-12-22
2021-12-23	LLMR01	LLP Creation of charge with deed OC3378020004 on 2021-12-22
2021-09-13	LLPSC07	LLP Cessation of Mark Parsons as a person with significant control on 2020-06-01
2021-06-08	LLCS01	Confirmation statement with no updates made up to 2021-05-28
2021-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-28	LLCS01	Confirmation statement with no updates made up to 2020-05-28
2020-05-28	LLAD02	Change of sail registered office address for limited liability partnership to 1 Bartholomew Lane London EC2N 2AX from 35 Great St. Helen's London EC3A 6AP United Kingdom
2020-03-22	LLCH02	LLP change of corporate member Coventry Covered Bonds Finance Limited on 2020-03-16
2020-03-22	LLPSC05	LLP Notification of change to Coventry Covered Bonds Finance Limited as a person with significant control on 2020-03-16
2019-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-10	LLCS01	Confirmation statement with no updates made up to 2019-06-01
2018-07-04	LLPSC01	LLP Notification of Lyndon Horwell as a person with significant control on 2017-11-23
2018-07-04	LLPSC07	CESSATION OF KRIS GOZRA AS A PSC
2018-07-04	LLPSC07	CESSATION OF ANDREW CONROY AS A PSC
2018-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01	LLCS01	Confirmation statement with no updates made up to 2018-06-01
2017-10-16	LLPSC07	LLP Cessation of John Lowe as a person with significant control on 2017-04-27
2017-07-03	LLCS01	Confirmation statement with no updates made up to 2017-06-22
2017-07-03	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE JEAN FAULL
2017-07-03	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CONROY
2017-07-03	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRIS GOZRA
2017-07-03	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PARSONS
2017-07-03	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LOWE
2017-07-03	LLPSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVENTRY COVERED BONDS FINANCE LIMITED
2017-07-03	LLPSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVENTRY BUILDING SOCIETY
2017-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-06-27	LLAR01	ANNUAL RETURN MADE UP TO 22/06/16
2016-06-27	LLAR01	ANNUAL RETURN MADE UP TO 22/06/16
2016-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-07-10	LLAR01	LLP Annual return made up to 2015-06-22
2015-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-07-01	LLAR01	LLP Annual return made up to 2014-06-22
2014-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-07-23	LLAR01	ANNUAL RETURN MADE UP TO 22/06/13
2013-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-07-20	LLAR01	ANNUAL RETURN MADE UP TO 22/06/12
2012-07-20	LLAD03	REGISTER(S) MOVED TO SAIL ADDRESS REG MEM INST CREATE CHARGES:EW & NI
2012-07-20	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COVENTRY BUILDING SOCIETY / 19/07/2012
2012-07-19	LLAD02	SAIL ADDRESS CREATED
2012-07-19	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COVENTRY COVERED BONDS FINANCE LIMITED / 19/07/2012
2012-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-02	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2011-08-05	LLAR01	ANNUAL RETURN MADE UP TO 20/07/11
2011-05-04	LLMG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-04-27	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2011-03-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-07-12	LLAR01	ANNUAL RETURN MADE UP TO 22/06/10
2010-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-07-06	LLP363	ANNUAL RETURN MADE UP TO 22/06/09
2009-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-08-04	LLP395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-07-31	LLP395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-23	LLP225	CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-06-04	LLP2	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to COVENTRY BUILDING SOCIETY COVERED BONDS LLP 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 COVENTRY BUILDING SOCIETY COVERED BONDS LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ACCESSION	2011-11-02	Outstanding	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEED OF ACCESSION	2011-04-27	Outstanding	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEED OF CHARGE	2008-07-31	Outstanding	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY TRUSTEE)

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

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 COVENTRY BUILDING SOCIETY COVERED BONDS LLP

Intangible Assets

Patents

We have not found any records of COVENTRY BUILDING SOCIETY COVERED BONDS LLP registering or being granted any patents

Domain Names

We do not have the domain name information for COVENTRY BUILDING SOCIETY COVERED BONDS LLP

Trademarks

We have not found any records of COVENTRY BUILDING SOCIETY COVERED BONDS LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COVENTRY BUILDING SOCIETY COVERED BONDS LLP. 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 (None Supplied) as COVENTRY BUILDING SOCIETY COVERED BONDS LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where COVENTRY BUILDING SOCIETY COVERED BONDS LLP 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 COVENTRY BUILDING SOCIETY COVERED BONDS LLP 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 COVENTRY BUILDING SOCIETY COVERED BONDS LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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