GOLDEN LANE HOUSING LTD

Overview

Company Name	GOLDEN LANE HOUSING LTD
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	03597323
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1998
Date of Cessation	Oct 01, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLDEN LANE HOUSING LTD?

Other accommodation (55900) / Accommodation and food service activities

Where is GOLDEN LANE HOUSING LTD located?

Registered Office Address	123 Golden Lane London EC1Y 0RT
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDEN LANE HOUSING LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for GOLDEN LANE HOUSING LTD?

Filings

Date

Description

Document

Type

Oct 01, 2021

Miscellaneous

Form b convert to registered society

2 pages

MISC

Oct 01, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to registered society 17/08/2021	RES13

Sep 29, 2021

Registration of charge 035973230187, created on Sep 24, 2021

24 pages

MR01

Jul 27, 2021

Full accounts made up to Mar 31, 2021

62 pages

Jul 26, 2021

Confirmation statement made on Jul 11, 2021 with no updates

3 pages

CS01

Jul 13, 2021

Part of the property or undertaking has been released and no longer forms part of charge 19

2 pages

MR05

Jul 01, 2021

Part of the property or undertaking has been released and no longer forms part of charge 035973230170

1 pages

MR05

Jun 08, 2021

Part of the property or undertaking has been released and no longer forms part of charge 035973230170

1 pages

MR05

May 07, 2021

Satisfaction of charge 66 in full

1 pages

MR04

May 07, 2021

Satisfaction of charge 7 in full

1 pages

MR04

Mar 25, 2021

Registration of charge 035973230186, created on Mar 22, 2021

28 pages

MR01

Mar 24, 2021

Part of the property or undertaking has been released and no longer forms part of charge 63

2 pages

MR05

Mar 24, 2021

Part of the property or undertaking has been released and no longer forms part of charge 159

2 pages

MR05

Mar 23, 2021

Registration of charge 035973230185, created on Mar 15, 2021

26 pages

MR01

Mar 22, 2021

Part of the property or undertaking has been released and no longer forms part of charge 159

2 pages

MR05

Mar 22, 2021

Part of the property or undertaking has been released and no longer forms part of charge 96

2 pages

MR05

Mar 22, 2021

Part of the property or undertaking has been released and no longer forms part of charge 103

2 pages

MR05

Dec 22, 2020

Termination of appointment of Christopher Douglas Barrett as a director on Dec 16, 2020

1 pages

TM01

Dec 17, 2020

Registration of charge 035973230184, created on Dec 16, 2020

24 pages

MR01

Nov 06, 2020

Part of the property or undertaking has been released and no longer forms part of charge 035973230170

1 pages

MR05

Oct 07, 2020

All of the property or undertaking has been released and no longer forms part of charge 48

2 pages

MR05

Aug 07, 2020

Part of the property or undertaking has been released and no longer forms part of charge 159

2 pages

MR05

Aug 04, 2020

Full accounts made up to Mar 31, 2020

56 pages

Jul 31, 2020

Confirmation statement made on Jul 11, 2020 with no updates

3 pages

CS01

Jul 06, 2020

Registration of charge 035973230183, created on Jul 02, 2020

26 pages

MR01

View All Filings

Who are the officers of GOLDEN LANE HOUSING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Warren Spencer 123 Golden Lane London EC1Y 0RT	Dec 18, 2019		Secretary	123 Golden Lane London EC1Y 0RT				266106900001
BOWKER, Nikki Anne 123 Golden Lane London EC1Y 0RT	Mar 24, 2020		Director	123 Golden Lane London EC1Y 0RT	United Kingdom	British	1988-3	248450590001
CLEAL, Charles Anthony 123 Golden Lane London EC1Y 0RT	Jun 20, 2018		Director	123 Golden Lane London EC1Y 0RT	England	British	1986-8	248360330001
FORD, Lorraine Julie 123 Golden Lane London EC1Y 0RT	Jun 20, 2018		Director	123 Golden Lane London EC1Y 0RT	England	British	1963-10	248359730001
HADDEN, Neil John 123 Golden Lane London EC1Y 0RT	Jun 20, 2018		Director	123 Golden Lane London EC1Y 0RT	England	British	1954-5	107508200001
JACK, Stephen Andrew 123 Golden Lane London EC1Y 0RT	Dec 05, 2016		Director	123 Golden Lane London EC1Y 0RT	England	British	1958-3	13013280001
MIDDLEMORE, Ralph 123 Golden Lane London EC1Y 0RT	Jun 20, 2018		Director	123 Golden Lane London EC1Y 0RT	England	British	1955-7	226740620001
MIDDLEWOOD, Philip David Peter 123 Golden Lane London EC1Y 0RT	Dec 18, 2019		Director	123 Golden Lane London EC1Y 0RT	England	British	1971-9	266107430001
ROWLANDS, Anne Catherine 123 Golden Lane London EC1Y 0RT	Mar 24, 2020		Director	123 Golden Lane London EC1Y 0RT	England	British	1958-2	70276310001
WHITWORTH, Brendan James Ashley 123 Golden Lane London EC1Y 0RT	Jun 20, 2018		Director	123 Golden Lane London EC1Y 0RT	England	British	1958-2	248357720001
DAVIS, Marilyne 3rd Floor Parkway Business Center Princess Parkway Parkway 4 Manchester, M14 7hr United Kingdom	May 13, 2019	Dec 18, 2019	Secretary	3rd Floor Parkway Business Center Princess Parkway Parkway 4 Manchester, M14 7hr United Kingdom				258483780001
TREGELLES, Janine 123 Golden Lane London EC1Y 0RT	Jul 14, 1998	May 13, 2019	Secretary	123 Golden Lane London EC1Y 0RT		British		59226980001
AGNEW, Maurice James 12a Gatestone Road Upper Norwood SE19 3AT London	Mar 11, 2003	Oct 05, 2005	Director	12a Gatestone Road Upper Norwood SE19 3AT London		British	1956-11	93563360001
BARRETT, Christopher Douglas 123 Golden Lane London EC1Y 0RT	Jul 18, 2012	Dec 16, 2020	Director	123 Golden Lane London EC1Y 0RT	England	British	1952-10	171224860001
BEDDOW, Simon David Jonathan 123 Golden Lane London EC1Y 0RT	Jul 18, 2012	May 22, 2019	Director	123 Golden Lane London EC1Y 0RT	United Kingdom	British	1965-2	171248000001
BROWN, Janet Kathleen Golden Lane EC1Y 0RT London 123 England	Dec 10, 2009	Dec 12, 2017	Director	Golden Lane EC1Y 0RT London 123 England	England	British	1941-9	99304250001
CROOK, Ann 6 Wymondley Close SG4 9PW Hitchin Hertfordshire	Nov 17, 2003	Dec 10, 2009	Director	6 Wymondley Close SG4 9PW Hitchin Hertfordshire	England	British	1933-5	11543390001
DAVIS, Barrie John 126 Whittucks Road Hanham BS15 3PX Bristol Avon	Jul 14, 1998	Sep 09, 2000	Director	126 Whittucks Road Hanham BS15 3PX Bristol Avon		British	1937-9	3171310001
GALLETLEY, Roger William 100 Maryport Street NP15 1AH Usk Gwent	Jul 14, 1998	Jun 24, 2009	Director	100 Maryport Street NP15 1AH Usk Gwent		British	1942-8	59226960002
JENSEN, Rohan 123 Golden Lane London EC1Y 0RT	Mar 01, 2011	Jun 21, 2017	Director	123 Golden Lane London EC1Y 0RT	United Kingdom	British	1951-5	94857780004
KELLY, Roland Stuart 123 Golden Lane London EC1Y 0RT	May 12, 2004	Dec 11, 2018	Director	123 Golden Lane London EC1Y 0RT	England	British	1957-1	39278220002
LAW, Hanifah 38 Fulham High Street SW6 3LJ London Flat 119 Parkview Court England	Dec 10, 2009	Mar 27, 2012	Director	38 Fulham High Street SW6 3LJ London Flat 119 Parkview Court England	England	British	1948-9	132233830001
LENNOX, John Fyfe Loes Grange Woodloes Lane CV35 7RE Warwick Warwickshire	Apr 20, 2005	Jun 23, 2010	Director	Loes Grange Woodloes Lane CV35 7RE Warwick Warwickshire	England	British	1956-9	106797200001
LEWIS, Emmanuel Oluwole Golden Lane EC1Y 0RT London 123 England	Dec 10, 2009	Sep 25, 2018	Director	Golden Lane EC1Y 0RT London 123 England	England	British	1960-4	146502570002
LI, Louise 123 Golden Lane London EC1Y 0RT	Jul 18, 2012	Dec 31, 2019	Director	123 Golden Lane London EC1Y 0RT	England	British	1965-9	137008420001
MCCALL, Neil Bryden 123 Golden Lane London EC1Y 0RT	Apr 19, 2006	Dec 05, 2016	Director	123 Golden Lane London EC1Y 0RT	England	British	1958-5	68185080001
MITCHELL, Ian Kenneth Cornerfield Five Ash Down TN22 3AP Uckfield East Sussex	Jul 14, 1998	Mar 11, 2003	Director	Cornerfield Five Ash Down TN22 3AP Uckfield East Sussex		British	1951-1	44143550001
NORMAN, Barry Francis 58 Fox Dene GU7 1YQ Godalming Surrey	Sep 01, 2000	Jul 12, 2004	Director	58 Fox Dene GU7 1YQ Godalming Surrey	United Kingdom	British	1940-5	71974780001
SLATER, Patrick Robin Belvedere Beedon Hill Beedon RG20 8SH Newbury Berkshire	Jul 14, 1998	Jul 12, 2004	Director	Belvedere Beedon Hill Beedon RG20 8SH Newbury Berkshire		British	1944-5	31758270001
THOMAS, Robert John Boraston Tenbury Wells WR15 8LQ Worcestershire	Jul 14, 1998	Mar 11, 2003	Director	Boraston Tenbury Wells WR15 8LQ Worcestershire	England	British	1938-7	201648800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDEN LANE HOUSING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal Mencap Society ( Rms )

Apr 06, 2016

Golden Lane

EC1Y 0RT London

123

England

Legal Form	Registered Charity ( 222377 ) And Registered Company ( 550457)
Legal Authority	Charity Act 2011 And Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GOLDEN LANE HOUSING LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 24, 2021 Delivered On Sep 29, 2021	Outstanding
	Brief description 56 pillar avenue brixham TQ5 8LB. Contains Negative Pledge: Yes
	Persons Entitled Nhs Commissioning Board (Known as Nhs England)
	Transactions Sep 29, 2021Registration of a charge (MR01)
A registered charge	Created On Mar 22, 2021 Delivered On Mar 25, 2021	Outstanding
	Brief description 38 welbeck avenue plymouth PL4 6BG. Contains Negative Pledge: Yes
	Persons Entitled Nhs Commissioning Board (Known as Nhs England)
	Transactions Mar 25, 2021Registration of a charge (MR01)
A registered charge	Created On Mar 15, 2021 Delivered On Mar 23, 2021	Outstanding
	Brief description 14 oaklea honiton EX14 1XH. Contains Negative Pledge: Yes
	Persons Entitled Nhs Commissioning Board (Known as Nhs England)
	Transactions Mar 23, 2021Registration of a charge (MR01)
A registered charge	Created On Dec 16, 2020 Delivered On Dec 17, 2020	Outstanding
	Brief description 22 penwerris road truro TR1 3QS. Contains Negative Pledge: Yes
	Persons Entitled Nhs Commissioning Board (Known as Nhs England)
	Transactions Dec 17, 2020Registration of a charge (MR01)
A registered charge	Created On Jul 02, 2020 Delivered On Jul 06, 2020	Outstanding
	Brief description The retreat, high street, figheldean salisbury SP4 8JT. Contains Negative Pledge: Yes
	Persons Entitled Nhs Commissioning Board (Known as Nhs England)
	Transactions Jul 06, 2020Registration of a charge (MR01)
A registered charge	Created On Jun 01, 2020 Delivered On Jun 08, 2020	Outstanding
	Brief description 5 kensington place, plymouth PL4 7LX. Contains Negative Pledge: Yes
	Persons Entitled Nhs Commissioning Board (Known as Nhs Engalnd)
	Transactions Jun 08, 2020Registration of a charge (MR01)
A registered charge	Created On Apr 01, 2020 Delivered On Apr 03, 2020	Outstanding
	Brief description 452 rochdale old road, jericho, bury BL9 7TF. Contains Negative Pledge: Yes
	Persons Entitled Nhs Commissioning Board (Known as Nhs England)
	Transactions Apr 03, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 07, 2020 Delivered On Feb 07, 2020	Outstanding
	Brief description 19 lyons hall road braintree CM7 9SG. Contains Negative Pledge: Yes
	Persons Entitled Nhs Commissioning Board (Known as Nhs England)
	Transactions Feb 07, 2020Registration of a charge (MR01)
A registered charge	Created On Sep 18, 2019 Delivered On Sep 24, 2019	Outstanding
	Brief description 107 lynwood avenue plymouth PL7 4SQ. Contains Negative Pledge: Yes
	Persons Entitled Nhs Commissioning Board
	Transactions Sep 24, 2019Registration of a charge (MR01)
A registered charge	Created On Aug 05, 2019 Delivered On Aug 05, 2019	Outstanding
	Brief description Apple tree cottage, old totnes road, buckfastleigh TQ11 0BY. Contains Negative Pledge: Yes
	Persons Entitled Nhs Commissioning Board (Known as Nhs England)
	Transactions Aug 05, 2019Registration of a charge (MR01)
A registered charge	Created On Jun 27, 2019 Delivered On Jun 27, 2019	Outstanding
	Brief description 2 waterside row, ivybridge, PL21 9DF and registered at H.M. land registry with title number DN193242. Contains Negative Pledge: Yes
	Persons Entitled Nhs Commissioning Board (Known as Nhs England)
	Transactions Jun 27, 2019Registration of a charge (MR01)
A registered charge	Created On Jun 12, 2019 Delivered On Jun 13, 2019	Outstanding
	Brief description 41 linnet mews, balham and parking space london SW12 8JE and registered at H. M. land registry with title number SGL372707. Contains Negative Pledge: Yes
	Persons Entitled Nhs Commissioning Board (Known as Nhs England)
	Transactions Jun 13, 2019Registration of a charge (MR01)
A registered charge	Created On Mar 13, 2019 Delivered On Mar 14, 2019	Outstanding
	Brief description 4 westcombe lane, bideford, EX39 3JQ and registered under title number DN393145. Contains Negative Pledge: Yes
	Persons Entitled Nhs Commisioning Board (Known as Nhs England)
	Transactions Mar 14, 2019Registration of a charge (MR01)
A registered charge	Created On Nov 16, 2018 Delivered On Nov 21, 2018	Outstanding
	Brief description All that property known as 3 gallery close, honiton, devon, EX14 1NR and registered at hm land registry with title number DN257685. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nhs Commissioning Board (Known as Nhs England)
	Transactions Nov 21, 2018Registration of a charge (MR01)
A registered charge	Created On Nov 16, 2018 Delivered On Nov 21, 2018	Outstanding
	Brief description All that property known as 19 lagoon view, west yelland, instow, barnstaple, EX31 3LD and registered at hm land registry with title number DN246369. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nhs Commissioning Board (Known as Nhs England)
	Transactions Nov 21, 2018Registration of a charge (MR01)
A registered charge	Created On Nov 13, 2018 Delivered On Nov 20, 2018	Outstanding
	Brief description All that property known as 11, elm park, elm grove, taunton, TA1 1EH and registered at hm land registry with title number ST60998. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nhs Commissioning Board (Known as Nhs England)
	Transactions Nov 20, 2018Registration of a charge (MR01)
A registered charge	Created On Oct 19, 2018 Delivered On Nov 07, 2018	Outstanding
	Brief description All that property known as 64 hollycroft road plymouth PL3 6PR and registered at hm land registry with title number DN15822. Contains Negative Pledge: Yes
	Persons Entitled Nhs Commissioning Board (Known as Nhs England)
	Transactions Nov 07, 2018Registration of a charge (MR01)
A registered charge	Created On Oct 09, 2018 Delivered On Oct 24, 2018	Outstanding
	Brief description All the freehold and leasehold land and buildings registered at land registry with title numbers; MX136090, NGL118596, EGL165057, EGL395014, BM213901, MX199274, SY43002, WK323052 and various other properties referred to in the charge instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Natwest Markets PLC (As Security Agent)
	Transactions Oct 24, 2018Registration of a charge (MR01) Nov 06, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 08, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 01, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Nov 28, 2017 Delivered On Nov 30, 2017	Outstanding
	Brief description Estuary view, dawlish warren, dawlish, devon, EX7 0NA.
	Persons Entitled Nhs Commissioning Board( Known as Nhs England)
	Transactions Nov 30, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 04, 2017 Delivered On Apr 05, 2017	Outstanding
	Brief description 2 & 3 robin close, charlton road, brentry bristol BS10 6JH. Contains Negative Pledge: Yes
	Persons Entitled Nhs Commissioning Board (Known as Nhs England)
	Transactions Apr 05, 2017Registration of a charge (MR01)
A registered charge	Created On Mar 31, 2017 Delivered On Apr 05, 2017	Outstanding
	Brief description Ropewalk house, 32 king's lane, st. Neots cambridgeshire PE19 1LB. Contains Negative Pledge: Yes
	Persons Entitled Nhs Commissioning Board (Known as Nhs) England
	Transactions Apr 05, 2017Registration of a charge (MR01)
A registered charge	Created On Nov 13, 2015 Delivered On Nov 19, 2015	Outstanding
	Brief description The freehold property known as 38 rosedale, worksop, nottinghamshire S81 0TB registered at land registry under title number NT461879 and land at the side of 38 rosedale, worksop, nottinghamshire S81 0TB registered at land registry under title number NT231518. Contains Negative Pledge: Yes
	Persons Entitled The Nottinghamshire County Council
	Transactions Nov 19, 2015Registration of a charge (MR01)
A registered charge	Created On Nov 13, 2015 Delivered On Nov 19, 2015	Outstanding
	Brief description The freehold property known as trowjan meadows, 23 harworth avenue blyth nr worksop S81 8HH registered under title number NT330819. Contains Negative Pledge: Yes
	Persons Entitled The Nottinghamshire County Council
	Transactions Nov 19, 2015Registration of a charge (MR01)
A registered charge	Created On Nov 13, 2015 Delivered On Nov 19, 2015	Outstanding
	Brief description The freehold property known as 15 craigston road, carleton in lindrick, worksop, nottinghamshire S80 1QH registered at land registry under title number NT198940. Contains Negative Pledge: Yes
	Persons Entitled The Nottinghamshire County Council
	Transactions Nov 19, 2015Registration of a charge (MR01)
A registered charge	Created On Nov 13, 2015 Delivered On Nov 19, 2015	Outstanding
	Brief description The freehold property known as 17 hemmingfield way, worksop, nottinghamshire S81 0XQ registered at land registry under title number NT197644. Contains Negative Pledge: Yes
	Persons Entitled The Nottinghamshire County Council
	Transactions Nov 19, 2015Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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