Godiva Mortgages Limited

Active05830727 Private limited company
Incorporated
26 May 2006 (20 years)
Industry
Activities of mortgage finance companies (64922)
Owned by
Coventry Building Society
Accounts type
Full
Region
West Midlands
Address
Coventry House Harry Weston Road
Binley
Coventry
CV3 2TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Green, Catherine Elizabeth
Secretary · Appointed 25 September 2025
Director · Appointed 25 September 2025
British
Born November 1976
Director · Appointed 14 April 2021
British
Born March 1973 (53)
Director · Appointed 20 April 2020
British
Born May 1972 (54)
Officer history (15 former)
25 September 2025
Appointed Melville, Andrea as Director
25 September 2025
Appointed Green, Catherine Elizabeth as Secretary
19 September 2025
Resigned Landon, Darin John as Director
27 June 2025
Resigned Boparai, Gurdeep Kaur as Secretary
29 July 2022
Resigned Crane, Thomas Jonathan as Director
14 April 2021
Appointed Raybould, Lee John as Director
30 November 2020
Resigned Faull, Michele Jean as Director
9 October 2020
Resigned Deeks, Andrew William as Director
20 April 2020
Appointed Hughes, Stephen James as Director
19 April 2020
Resigned Parsons, Mark Alistair as Director
15 April 2020
Appointed Landon, Darin John as Director
15 April 2020
Appointed Boparai, Gurdeep Kaur as Secretary
15 April 2020
Appointed Crane, Thomas Jonathan as Director
15 April 2020
Appointed Deeks, Andrew William as Director
15 April 2020
Resigned Crane, Thomas Jonathan as Secretary
27 April 2017
Appointed Faull, Michele Jean as Director
27 April 2017
Resigned Lowe, John as Director
30 September 2014
Resigned Franklin, Colin Terence as Director
3 July 2014
Appointed Parsons, Mark Alistair as Director
31 March 2014
Resigned Stewart, David as Director
22 November 2013
Appointed Crane, Thomas Jonathan as Secretary
21 November 2013
Resigned Mckeown, Brona Rose as Secretary
10 April 2013
Appointed Mckeown, Brona Rose as Secretary
9 April 2013
Resigned Davidson, Gillian Mary as Secretary
20 June 2011
Appointed Davidson, Gillian Mary as Secretary
20 June 2011
Resigned Rambhai, Nailesh Kantilal as Secretary
14 October 2010
Resigned Green, Robert Huelin as Director
14 October 2010
Appointed Lowe, John as Director
18 May 2007
Resigned Thomson, John Alastair as Director
30 January 2007
Appointed Franklin, Colin Terence as Director
26 May 2006
Appointed Rambhai, Nailesh Kantilal as Secretary
26 May 2006
Appointed Green, Robert Huelin as Director
26 May 2006
Appointed Stewart, David as Director
26 May 2006
Appointed Thomson, John Alastair as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Coventry Building Society
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Building Society
Reg. no. 148b

Holdings 1

Companies where Godiva Mortgages Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Filings 99

DateDescriptionMade Up ToPagesPDF
17 September 2026Charge filing—
10 September 2026Charge filing
1 June 2026Confirmation statement with no updates26 May 2026
9 May 2026Full accounts31 December 2025
12 February 2026Registration of a charge
Show all 99 filings

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