Lenders & secured parties
Secured party
Monmouthshire Building Society
1,359 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Proximity Properties Limited (opens in a new tab)12121157Security record 2593050 | Outstanding | — | All Assets | 2020-10-08 |
| Praa Holdings Limited (opens in a new tab)12241916Security record 2609373 | Outstanding | — | Floating | 2020-10-08 |
| Topo House Ltd (opens in a new tab)10417391Security record 2316941 | Outstanding | — | Fixed | 2020-10-06 |
| Eco Cottages Ltd (opens in a new tab)12424502Security record 2635678 | Outstanding | — | All Assets | 2020-10-02 |
| W9 Property Development Limited (opens in a new tab)11203448Security record 2455487 | Outstanding | — | Floating | 2020-09-28 |
| Qube Escapes Limited (opens in a new tab)12014125Security record 2576763 | Outstanding | — | Floating | 2020-09-24 |
| Th Legacy Ltd (opens in a new tab)12248474Security record 2610345 | Outstanding | — | Floating | 2020-09-24 |
| Osborne Acquisitions Ltd (opens in a new tab)11490164Security record 2500296 | Outstanding | — | Floating | 2020-09-23 |
| Osborne Acquisitions Ltd (opens in a new tab)11490164Security record 2500295 | Outstanding | — | Floating | 2020-09-23 |
| Dan Foley Ltd (opens in a new tab)12726084Security record 2672086 | Outstanding | — | All Assets | 2020-09-22 |
| Avissos Capital Ltd (opens in a new tab)10412725Security record 2316177 | Outstanding | — | Floating | 2020-09-18 |
| Hc Holdings Limited (opens in a new tab)11737795Security record 2537173 | Outstanding | — | Unknown | 2020-09-02 |
| Sawkins Properties Limited (opens in a new tab)11913642Security record 2562072 | Outstanding | — | All Assets | 2020-08-19 |
| Spp Property Ltd (opens in a new tab)09861582Security record 2232035 | Outstanding | — | Floating | 2020-07-29 |
| Franks Property Investments Limited (opens in a new tab)11357103Security record 2480351 | Outstanding | — | All Assets | 2020-07-18 |
| 12341455 (opens in a new tab)12341455Security record 2624531 | Outstanding | — | Floating | 2020-07-07 |
| Sawkins Properties Limited (opens in a new tab)11913642Security record 2562071 | Outstanding | — | All Assets | 2020-06-26 |
| Sandbanks Hospitality Ltd (opens in a new tab)12319132Security record 2621564 | Outstanding | — | Fixed | 2020-06-04 |
| Knightwoods Holdings Limited (opens in a new tab)11150021Security record 2446350 | Outstanding | — | Floating | 2020-05-27 |
| Hussh Limited (opens in a new tab)12390998Security record 2631154 | Outstanding | — | Floating | 2020-04-24 |
| B & L Lettings Ltd (opens in a new tab)12180687Security record 2601105 | Outstanding | — | All Assets | 2020-04-24 |
| Triton Interiors Limited (opens in a new tab)09008769Security record 2124712 | Outstanding | — | All Assets | 2020-04-20 |
| Jsr Property Holdings Ltd (opens in a new tab)12358318Security record 2627123 | Outstanding | — | Unknown | 2020-04-09 |
| Bwthyn Abaty Cyf (opens in a new tab)12292715Security record 2617988 | Outstanding | — | All Assets | 2020-04-08 |
| Wm & Dj James Development Services Ltd (opens in a new tab)04501464Security record 1449885 | Outstanding | — | Floating | 2020-04-04 |
| Westersmith Ventures Limited (opens in a new tab)12298825Security record 2618713 | Outstanding | — | All Assets | 2020-04-03 |
| Buttercup Properties (2019) Limited (opens in a new tab)12055592Security record 2582532 | Outstanding | — | Floating | 2020-04-02 |
| C&D Property Solutions (Bridgend) Limited (opens in a new tab)12028352Security record 2578936 | Outstanding | — | Floating | 2020-03-24 |
| C&D Property Solutions (Bridgend) Limited (opens in a new tab)12028352Security record 2578935 | Outstanding | — | Floating | 2020-03-24 |
| Dan Boon Properties Limited (opens in a new tab)11805393Security record 2546261 | Outstanding | — | All Assets | 2020-03-13 |
| Elliot Jones Property Investments Limited (opens in a new tab)11972089Security record 2570478 | Outstanding | — | All Assets | 2020-03-09 |
| Ibrustar Limited (opens in a new tab)12086036Security record 2587054 | Outstanding | — | Floating | 2020-03-02 |
| Custers & Daughters Limited (opens in a new tab)12282384Security record 2616679 | Outstanding | — | Floating | 2020-02-17 |
| Winning Properties Limited (opens in a new tab)10890139Security record 2403888 | Outstanding | — | Floating | 2020-02-07 |
| Mooava Limited (opens in a new tab)12009232Security record 2576080 | Outstanding | — | All Assets | 2020-02-06 |
| Pijam Limited (opens in a new tab)07801054Security record 1978055 | Outstanding | — | All Assets | 2020-02-06 |
| Ember Retreats Ltd (opens in a new tab)12096403Security record 2588865 | Outstanding | — | All Assets | 2020-01-06 |
| Blackawton Limited (opens in a new tab)12197962Security record 2603336 | Outstanding | — | Floating | 2019-12-11 |
| Bastion Flats Limited (opens in a new tab)11123220Security record 2442644 | Outstanding | — | All Assets | 2019-10-31 |
| Blaenavon Lodge Limited (opens in a new tab)11812618Security record 2547308 | Outstanding | — | Fixed | 2019-09-18 |
| Ecb Rental Properties Ltd (opens in a new tab)11303254Security record 2471803 | Outstanding | — | All Assets | 2019-07-17 |
| Ecb Rental Properties Ltd (opens in a new tab)11303254Security record 2471802 | Outstanding | — | All Assets | 2019-07-09 |
| Mickelbo Limited (opens in a new tab)04995926Security record 1557701 | Outstanding | — | Floating | 2019-05-30 |
| 11143135 (opens in a new tab)11143135Security record 2445151 | Outstanding | — | Unknown | 2019-03-06 |
| Sumprop Ltd (opens in a new tab)11351343Security record 2479324 | Outstanding | — | Floating | 2019-02-11 |
| Chalmington Limited (opens in a new tab)04184634Security record 1357743 | Outstanding | — | All Assets | 2018-10-16 |
| Chalmington Limited (opens in a new tab)04184634Security record 1357742 | Outstanding | — | Floating | 2018-10-12 |
| Abn Assets Limited (opens in a new tab)10523411Security record 2338273 | Outstanding | — | Floating | 2018-06-08 |
| Beacontree Properties Limited (opens in a new tab)10408272Security record 2315442 | Outstanding | — | Floating | 2017-06-06 |
| D & C Wong Properties Limited (opens in a new tab)09901680Security record 2239772 | Outstanding | — | Fixed | 2016-04-15 |
| Mwrwg Properties Limited (opens in a new tab)04521217Security record 1454486 | Outstanding | — | All Assets | 2015-11-03 |
| We3 Property Services Limited (opens in a new tab)09168705Security record 2143692 | Outstanding | — | All Assets | 2015-06-23 |
| Mwrwg Properties Limited (opens in a new tab)04521217Security record 1454485 | Outstanding | — | All Assets | 2015-01-30 |
| Scadding Properties Limited (opens in a new tab)08410055Security record 2052769 | Outstanding | — | Fixed | 2014-11-04 |
| Scadding Properties Limited (opens in a new tab)08410055Security record 2052768 | Outstanding | — | Fixed | 2014-11-04 |
| Scadding Properties Limited (opens in a new tab)08410055Security record 2052767 | Outstanding | — | Floating | 2014-11-04 |
| Scadding Properties Limited (opens in a new tab)08410055Security record 2052770 | Outstanding | — | Fixed | 2014-11-04 |
| Scadding Properties Limited (opens in a new tab)08410055Security record 2052771 | Outstanding | — | Floating | 2014-11-04 |
| Anpart Ltd (opens in a new tab)07922268Security record 1994723 | Outstanding | — | Unknown | 2013-08-31 |
| D.t. Rosser Properties Ltd (opens in a new tab)02529844Security record 781325 | Outstanding | All monies | Unknown | 2013-02-22 |
| D.t. Rosser Properties Ltd (opens in a new tab)02529844Security record 781324 | Outstanding | All monies | Unknown | 2013-02-22 |
| Alliance Carpet Mills Ltd (opens in a new tab)02557886Security record 788521 | Outstanding | All monies | Property | 2012-11-06 |
| Riversee Limited (opens in a new tab)05875271Security record 1718516 | Outstanding | All monies | Property | 2012-10-12 |
| Anpart Ltd (opens in a new tab)07922268Security record 1994722 | Outstanding | All monies | Unknown | 2012-06-27 |
| Execlet Ltd (opens in a new tab)07822444Security record 1980753 | Outstanding | £174975.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2012-03-22 |
| Riversee Limited (opens in a new tab)05875271Security record 1718515 | Outstanding | All monies | Property | 2010-11-10 |
| Lyndhurst Services UK Limited (opens in a new tab)04560842Security record 1464259 | Outstanding | All monies | Property | 2010-05-01 |
| Afidale Limited (opens in a new tab)04727557Security record 1502725 | Outstanding | All monies | Property | 2010-04-15 |
| Edwards` Investment Properties Limited (opens in a new tab)06838412Security record 1850345 | Outstanding | £66,500.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2010-02-04 |
| Riversee Limited (opens in a new tab)05875271Security record 1718514 | Outstanding | £125,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2009-09-29 |
| Edwards` Investment Properties Limited (opens in a new tab)06838412Security record 1850344 | Outstanding | £70,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2009-09-23 |
| Riversee Limited (opens in a new tab)05875271Security record 1718513 | Outstanding | £66,500.00 DUE OR TO BECOME DUE | Unknown | 2009-07-29 |
| Alltrust Sipp Limited (opens in a new tab)05398985Security record 1637442 | Outstanding | All monies | Unknown | 2009-02-24 |
| Bishopgate Homes Limited (opens in a new tab)05790363Security record 1704563 | Outstanding | All monies | Property | 2008-12-11 |
| Isca Property Holdings Limited (opens in a new tab)05870067Security record 1717840 | Outstanding | £122,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2008-10-04 |
| Total Technology (Engineering) Limited (opens in a new tab)01202800Security record 373871 | Outstanding | £74,600.00 DUE OR TO BECOME DUE | Property | 2008-09-27 |
| Priestley Developments Limited (opens in a new tab)04213073Security record 1365765 | Outstanding | £200,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2008-07-24 |
| Total Technology Design Partnership Limited (opens in a new tab)04076413Security record 1322465 | Outstanding | £175,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2008-07-02 |
| Isca Property Holdings Limited (opens in a new tab)05870067Security record 1717838 | Outstanding | All monies | Unknown | 2008-06-11 |
| Isca Property Holdings Limited (opens in a new tab)05870067Security record 1717837 | Outstanding | All monies | Unknown | 2008-06-10 |
| P.a.t. Enterprises Limited (opens in a new tab)01724047Security record 552731 | Outstanding | £125,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2008-05-17 |
| Valley Developments (South Wales) Limited (opens in a new tab)05077581Security record 1575278 | Outstanding | All monies | Unknown | 2008-05-10 |
| Dark & Hillman Construction Ltd (opens in a new tab)04737437Security record 1504560 | Outstanding | £60,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2008-02-26 |
| Zodan Limited (opens in a new tab)06130574Security record 1756761 | Outstanding | All monies | Property | 2008-02-08 |
| Cotswoldgate Limited (opens in a new tab)04588713Security record 1470429 | Outstanding | All monies | Unknown | 2007-12-29 |
| P.o.d.45 Limited (opens in a new tab)03375745Security record 1054981 | Outstanding | £89,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-11-01 |
| Tri-Smith Homes Limited (opens in a new tab)06019296Security record 1743894 | Outstanding | £275,000 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-08-29 |
| Porton Properties Limited (opens in a new tab)04348863Security record 1409105 | Outstanding | £184,000 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-08-07 |
| P.a.t. Enterprises Limited (opens in a new tab)01724047Security record 552730 | Outstanding | £275,000 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-08-02 |
| Porton Properties Limited (opens in a new tab)04348863Security record 1409104 | Outstanding | £184,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-08-01 |
| L M Property Investments Ltd (opens in a new tab)06044861Security record 1747743 | Outstanding | £110,000 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-06-14 |
| York Place Letting Limited (opens in a new tab)03978231Security record 1294207 | Outstanding | All monies | Property | 2007-04-19 |
| 04891738 (opens in a new tab)04891738Security record 1535923 | Outstanding | All monies | Unknown | 2007-02-13 |
| Projects By Innovation Limited (opens in a new tab)04149880Security record 1347222 | Outstanding | All monies | Unknown | 2007-01-19 |
| Ms Developments (Wales) Limited (opens in a new tab)05849995Security record 1714808 | Outstanding | £117,000 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-01-17 |
| Porton Properties Limited (opens in a new tab)04348863Security record 1409103 | Outstanding | All monies | Unknown | 2006-12-20 |
| 04891738 (opens in a new tab)04891738Security record 1535922 | Outstanding | All monies | Unknown | 2006-10-28 |
| 04891738 (opens in a new tab)04891738Security record 1535922 | Outstanding | All monies | Unknown | 2006-10-28 |
| 04891738 (opens in a new tab)04891738Security record 1535921 | Outstanding | All monies | Property | 2006-10-13 |
| Amos Projects Limited (opens in a new tab)05636084Security record 1678169 | Outstanding | £700,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2006-10-05 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.