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GODIVA MORTGAGES LIMITED - Oakfield House, Binley Business, Park, Harry Weston Road, Coventry, CV3 2TQ, United Kingdom
Company Information
- Company registration number
- 05830727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oakfield House, Binley Business
- Park, Harry Weston Road
- Coventry
- CV3 2TQ Oakfield House, Binley Business, Park, Harry Weston Road, Coventry, CV3 2TQ UK
Management
- Managing Directors
- CRANE, Thomas Jonathan
- HUGHES, Stephen James
- LANDON, Darin John
- RAYBOULD, Lee John
- Company secretaries
- BOPARAI, Gurdeep Kaur
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-26
- Age Of Company 2006-05-26 18 years
- SIC/NACE
- 64922
Ownership
- Beneficial Owners
- Coventry Building Society
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800GWT4EUVVKLEZ49
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-05-26
- Annual Return
- Due Date: 2022-06-09
- Last Date: 2021-05-26
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GODIVA MORTGAGES LIMITED Company Description
- GODIVA MORTGAGES LIMITED is a ltd registered in United Kingdom with the Company reg no 05830727. Its current trading status is "live". It was registered 2006-05-26. It has declared SIC or NACE codes as "64922". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-05-26.It can be contacted at Oakfield House, Binley Business .
Get GODIVA MORTGAGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Godiva Mortgages Limited - Oakfield House, Binley Business, Park, Harry Weston Road, Coventry, CV3 2TQ, United Kingdom
- 2006-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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appoint-person-secretary-company-with-name-date (2020-04-21) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-21) - TM02
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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accounts-with-accounts-type-full (2020-08-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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auditors-resignation-company (2019-05-28) - AUD
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-20) - AA
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confirmation-statement-with-no-updates (2018-06-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-full (2017-05-16) - AA
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-06-23) - AD02
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accounts-with-accounts-type-full (2016-05-12) - AA
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move-registers-to-sail-company-with-new-address (2016-06-23) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-full (2015-05-01) - AA
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change-person-director-company-with-change-date (2015-02-11) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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appoint-person-director-company-with-name (2014-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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accounts-with-accounts-type-full (2014-04-28) - AA
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termination-director-company-with-name (2014-04-11) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-08) - AA
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change-sail-address-company (2013-06-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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termination-secretary-company-with-name (2013-11-28) - TM02
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termination-secretary-company-with-name (2013-04-26) - TM02
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appoint-person-secretary-company-with-name (2013-11-28) - AP03
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appoint-person-secretary-company-with-name (2013-04-26) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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appoint-person-secretary-company-with-name (2011-06-24) - AP03
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termination-secretary-company-with-name (2011-06-24) - TM02
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accounts-with-accounts-type-full (2011-03-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-11) - CH01
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appoint-person-director-company-with-name (2010-10-22) - AP01
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termination-director-company-with-name (2010-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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accounts-with-accounts-type-full (2010-04-09) - AA
keyboard_arrow_right 2009
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legacy (2009-05-11) - 288c
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legacy (2009-06-05) - 363a
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accounts-with-accounts-type-full (2009-06-11) - AA
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
keyboard_arrow_right 2008
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legacy (2008-06-12) - 363a
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accounts-with-accounts-type-full (2008-04-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-13) - AA
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legacy (2007-02-14) - 288a
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legacy (2007-06-21) - 363s
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legacy (2007-02-19) - 288c
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legacy (2007-06-07) - 288b
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legacy (2007-11-30) - 288c
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legacy (2007-06-07) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-13) - 288c
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resolution (2006-06-21) - RESOLUTIONS
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legacy (2006-06-21) - 225
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incorporation-company (2006-05-26) - NEWINC