GOLDEN LANE HOUSING LTD

Company summary

160 outstanding charges

Company number: 03597323
Status: CONVERTED / CLOSED
Incorporated / age: 14 July 199823 years
Registered office: 123 Golden Lane, London, EC1Y 0RT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 160

Sourced from Companies House, retrieved 2 October 2026 at 18:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
123 Golden Lane, London, EC1Y 0RT
Nature of business
Other accommodation

Officer details

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

BRADLEY, Warren Spencer ACTIVE
Role: Secretary
Appointed on: 18 Dec 2019
Address: 123 Golden Lane, London, EC1Y 0RT

BOWKER, Nikki Anne ACTIVE
Role: Director
Appointed on: 24 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1988
Address: 123 Golden Lane, London, EC1Y 0RT

CLEAL, Charles Anthony ACTIVE
Role: Director
Appointed on: 20 Jun 2018
Country of Residence: England
Date of birth: August 1986
Address: 123 Golden Lane, London, EC1Y 0RT

FORD, Lorraine Julie ACTIVE
Role: Director
Appointed on: 20 Jun 2018
Country of Residence: England
Date of birth: October 1963
Address: 123 Golden Lane, London, EC1Y 0RT

HADDEN, Neil John ACTIVE
Role: Director
Appointed on: 20 Jun 2018
Country of Residence: England
Date of birth: May 1954
Address: 123 Golden Lane, London, EC1Y 0RT

JACK, Stephen Andrew ACTIVE
Role: Director
Appointed on: 05 Dec 2016
Country of Residence: England
Date of birth: March 1958
Address: 123 Golden Lane, London, EC1Y 0RT

MIDDLEMORE, Ralph ACTIVE
Role: Director
Appointed on: 20 Jun 2018
Country of Residence: England
Date of birth: July 1955
Address: 123 Golden Lane, London, EC1Y 0RT

MIDDLEWOOD, Philip David Peter ACTIVE
Role: Director
Appointed on: 18 Dec 2019
Country of Residence: England
Date of birth: September 1971
Address: 123 Golden Lane, London, EC1Y 0RT

ROWLANDS, Anne Catherine ACTIVE
Role: Director
Appointed on: 24 Mar 2020
Country of Residence: England
Date of birth: February 1958
Address: 123 Golden Lane, London, EC1Y 0RT

WHITWORTH, Brendan James Ashley ACTIVE
Role: Director
Appointed on: 20 Jun 2018
Country of Residence: England
Date of birth: February 1958
Address: 123 Golden Lane, London, EC1Y 0RT

DAVIS, Marilyne RESIGNED
Role: Secretary
Appointed on: 13 May 2019
Resigned on: 18 Dec 2019
Address: Parkway 4, 3rd Floor, Parkway Business Center, Princess Parkway, Manchester, M14 7hr, United Kingdom

TREGELLES, Janine RESIGNED
Role: Secretary
Appointed on: 14 Jul 1998
Resigned on: 13 May 2019
Address: 123 Golden Lane, London, EC1Y 0RT

AGNEW, Maurice James RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 05 Oct 2005
Date of birth: November 1956
Address: 12a Gatestone Road, Upper Norwood, London, SE19 3AT

BARRETT, Christopher Douglas RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 16 Dec 2020
Country of Residence: England
Date of birth: October 1952
Address: 123 Golden Lane, London, EC1Y 0RT

BEDDOW, Simon David Jonathan RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 22 May 2019
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 123 Golden Lane, London, EC1Y 0RT

BROWN, Janet Kathleen RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 12 Dec 2017
Country of Residence: England
Date of birth: September 1941
Address: 123, Golden Lane, London, EC1Y 0RT, England

CROOK, Ann RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 10 Dec 2009
Country of Residence: England
Date of birth: May 1933
Address: 6 Wymondley Close, Hitchin, Hertfordshire, SG4 9PW

DAVIS, Barrie John RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 09 Sep 2000
Date of birth: September 1937
Address: 126 Whittucks Road, Hanham, Bristol, Avon, BS15 3PX

GALLETLEY, Roger William RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 24 Jun 2009
Date of birth: August 1942
Address: 100 Maryport Street, Usk, Gwent, NP15 1AH

JENSEN, Rohan RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 21 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 123 Golden Lane, London, EC1Y 0RT

KELLY, Roland Stuart RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 11 Dec 2018
Country of Residence: England
Date of birth: January 1957
Address: 123 Golden Lane, London, EC1Y 0RT

LAW, Hanifah RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 27 Mar 2012
Country of Residence: England
Date of birth: September 1948
Address: Flat 119 Parkview Court, 38 Fulham High Street, London, SW6 3LJ, England

LENNOX, John Fyfe RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 23 Jun 2010
Country of Residence: England
Date of birth: September 1956
Address: Loes Grange, Woodloes Lane, Warwick, Warwickshire, CV35 7RE

LEWIS, Emmanuel Oluwole RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 25 Sep 2018
Country of Residence: England
Date of birth: April 1960
Address: 123, Golden Lane, London, EC1Y 0RT, England

LI, Louise RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: September 1965
Address: 123 Golden Lane, London, EC1Y 0RT

MCCALL, Neil Bryden RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 05 Dec 2016
Country of Residence: England
Date of birth: May 1958
Address: 123 Golden Lane, London, EC1Y 0RT

MITCHELL, Ian Kenneth RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 11 Mar 2003
Date of birth: January 1951
Address: Cornerfield, Five Ash Down, Uckfield, East Sussex, TN22 3AP

NORMAN, Barry Francis RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 12 Jul 2004
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 58 Fox Dene, Godalming, Surrey, GU7 1YQ

SLATER, Patrick Robin RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 12 Jul 2004
Date of birth: May 1944
Address: Belvedere, Beedon Hill Beedon, Newbury, Berkshire, RG20 8SH

THOMAS, Robert John RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 11 Mar 2003
Country of Residence: England
Date of birth: July 1938
Address: Boraston Tenbury Wells, Worcestershire, WR15 8LQ

Filing history

Timeline

People with significant control

Charges

Showing 100 of 185 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
24 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
17 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
12 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
20 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Aug 2009	Outstanding
25 Aug 2009	Outstanding
25 Aug 2009	Outstanding
25 Aug 2009	Outstanding
25 Aug 2009	Outstanding
25 Aug 2009	Outstanding
25 Aug 2009	Outstanding
25 Aug 2009	Outstanding
30 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2009	Outstanding
31 Mar 2009	Outstanding
31 Mar 2009	Outstanding
27 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Mar 2009	Outstanding
10 Mar 2009	Outstanding
10 Mar 2009	Outstanding
17 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
06 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Apr 2008	Outstanding
11 Apr 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2008	Outstanding
31 Mar 2008	Outstanding
31 Mar 2008	Outstanding
10 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Nov 2007	Outstanding
23 Nov 2007	Outstanding
20 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Oct 2007	Outstanding
19 Oct 2007	Outstanding
19 Oct 2007	Outstanding
19 Oct 2007	Outstanding
19 Oct 2007	Outstanding
12 Oct 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2007	Outstanding
02 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Aug 2007	Outstanding
30 Aug 2007	Outstanding
30 Aug 2007	Outstanding
24 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
26 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jul 2007	Outstanding
23 Jul 2007	Outstanding
09 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 2007	Partially satisfied	Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
30 Mar 2007	Outstanding
21 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
22 Dec 2006	Outstanding
22 Dec 2006	Outstanding
21 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Dec 2006	Outstanding
21 Dec 2006	Outstanding
21 Dec 2006	Outstanding
21 Dec 2006	Outstanding
21 Dec 2006	Outstanding
21 Dec 2006	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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