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 |
|---|---|---|---|---|
| Elite Financial Services Limited (opens in a new tab)03828046Security record 1231659 | Outstanding | £75,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2006-09-29 |
| Mwrwg Properties Limited (opens in a new tab)04521217Security record 1454484 | Outstanding | All monies | Property | 2006-09-07 |
| Pendragon Investments Limited (opens in a new tab)04340390Security record 1406577 | Outstanding | All monies | Property | 2006-09-07 |
| Amos Projects Limited (opens in a new tab)05636084Security record 1678168 | Outstanding | £700,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2006-09-05 |
| Mwrwg Properties Limited (opens in a new tab)04521217Security record 1454483 | Outstanding | All monies | Unknown | 2006-08-24 |
| Pendragon Investments Limited (opens in a new tab)04340390Security record 1406576 | Outstanding | All monies | Unknown | 2006-08-24 |
| Alistair Jones Rural & Development Limited (opens in a new tab)03902706Security record 1273145 | Outstanding | £323,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2006-08-19 |
| April Complete Care Solutions Ltd (opens in a new tab)03695292Security record 1192678 | Outstanding | £84,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2006-08-17 |
| Isca Property Holdings Limited (opens in a new tab)05870067Security record 1717836 | Outstanding | £300,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2006-08-02 |
| Pendragon Investments Limited (opens in a new tab)04340390Security record 1406575 | Outstanding | £63,750.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2006-07-01 |
| Bishopgate Homes Limited (opens in a new tab)05790363Security record 1704561 | Outstanding | £315,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2006-06-17 |
| Hillcroft Langstone Limited (opens in a new tab)05582384Security record 1669709 | Outstanding | All monies | Property | 2006-06-10 |
| Elite Financial Services Limited (opens in a new tab)03828046Security record 1231658 | Outstanding | £93,750.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2006-05-19 |
| Union Pension Trustees Limited (opens in a new tab)02634371Security record 812713 | Outstanding | £87,750.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2006-05-11 |
| Waterlaw Limited (opens in a new tab)02588294Security record 798483 | Outstanding | £40,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2006-03-28 |
| Prescient Properties Limited (opens in a new tab)05394598Security record 1636429 | Outstanding | £3171,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2006-03-25 |
| Afidale Limited (opens in a new tab)04727557Security record 1502724 | Outstanding | All monies | Property | 2006-01-27 |
| Stadium Financial Investments Limited (opens in a new tab)03745961Security record 1206366 | Outstanding | All monies | Unknown | 2005-12-29 |
| Sb Properties (Wales) Limited (opens in a new tab)04980859Security record 1554720 | Outstanding | £53,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2005-12-03 |
| Nm Pensions Trustees Limited (opens in a new tab)04299742Security record 1390992 | Outstanding | £58,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2005-09-10 |
| Valley Developments (South Wales) Limited (opens in a new tab)05077581Security record 1575276 | Outstanding | £75,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2005-08-26 |
| Waterlaw Limited (opens in a new tab)02588294Security record 798481 | Outstanding | £120,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | Unknown | 2005-07-21 |
| Porton Properties Limited (opens in a new tab)04348863Security record 1409100 | Outstanding | All monies | Fixed | 2005-04-29 |
| Valley Developments (South Wales) Limited (opens in a new tab)05077581Security record 1575275 | Outstanding | £75,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2005-03-30 |
| Mwrwg Properties Limited (opens in a new tab)04521217Security record 1454482 | Outstanding | £30,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2005-02-11 |
| Dark & Hillman Construction Ltd (opens in a new tab)04737437Security record 1504559 | Outstanding | £115,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2005-01-27 |
| Lyndhurst Services UK Limited (opens in a new tab)04560842Security record 1464258 | Outstanding | £41,250.00 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE | Unknown | 2005-01-13 |
| Lobster Developments Limited (opens in a new tab)04741454Security record 1505334 | Outstanding | £675,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | Unknown | 2004-11-04 |
| Waterlaw Limited (opens in a new tab)02588294Security record 798480 | Outstanding | £131,250 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2004-09-17 |
| Lyndhurst Services UK Limited (opens in a new tab)04560842Security record 1464257 | Outstanding | £146,250.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2004-09-08 |
| Glenmor Estates Limited (opens in a new tab)04122257Security record 1339024 | Outstanding | All monies | Unknown | 2004-09-03 |
| Pendragon Investments Limited (opens in a new tab)04340390Security record 1406574 | Outstanding | All monies | Unknown | 2004-09-02 |
| Lyndhurst Services UK Limited (opens in a new tab)04560842Security record 1464256 | Outstanding | All monies | Unknown | 2004-08-28 |
| James Hay Pension Trustees Limited (opens in a new tab)01435887Security record 462331 | Outstanding | All monies | Unknown | 2004-08-19 |
| Waterlaw Limited (opens in a new tab)02588294Security record 798477 | Outstanding | £204,750 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2004-07-29 |
| Lyndhurst Services UK Limited (opens in a new tab)04560842Security record 1464255 | Outstanding | All monies | Unknown | 2004-07-05 |
| Churchward Properties Limited (opens in a new tab)04977416Security record 1554105 | Outstanding | TWO HUNDRED AND TWENTY FIVE THOUSAND POU NDS DUE OR TO BECOME DUE FROM THE COMPAN Y TO THE CHARGEE | Unknown | 2004-06-16 |
| Lyndhurst Services UK Limited (opens in a new tab)04560842Security record 1464254 | Outstanding | £96,489.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2004-05-25 |
| Major Opportunity Property Investment Limited (opens in a new tab)05043034Security record 1567838 | Outstanding | £55,000.00 DUE OR TO BECOME DUE FROM THE COMAPNY TO THE CHARGEE | Unknown | 2004-05-15 |
| Stadium Financial Investments Limited (opens in a new tab)03745961Security record 1206365 | Outstanding | All monies | Unknown | 2004-04-15 |
| Lyndhurst Services UK Limited (opens in a new tab)04560842Security record 1464253 | Outstanding | £100,087.50 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2004-03-17 |
| Lyndhurst Services UK Limited (opens in a new tab)04560842Security record 1464252 | Outstanding | £78,712.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2004-03-17 |
| Pendragon Investments Limited (opens in a new tab)04340390Security record 1406573 | Outstanding | All monies | Unknown | 2003-12-24 |
| Pendragon Investments Limited (opens in a new tab)04340390Security record 1406572 | Outstanding | All monies | Unknown | 2003-11-15 |
| Pendragon Investments Limited (opens in a new tab)04340390Security record 1406571 | Outstanding | All monies | Unknown | 2003-08-23 |
| Porton Properties Limited (opens in a new tab)04348863Security record 1409096 | Outstanding | All monies | Unknown | 2003-07-24 |
| Porton Properties Limited (opens in a new tab)04348863Security record 1409095 | Outstanding | All monies | Property | 2003-06-26 |
| Porton Properties Limited (opens in a new tab)04348863Security record 1409094 | Outstanding | £42,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2003-05-24 |
| Waterlaw Limited (opens in a new tab)02588294Security record 798476 | Outstanding | £73,125 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2003-01-03 |
| David Stock & Co Limited (opens in a new tab)03836802Security record 1235081 | Outstanding | £60,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2002-10-29 |
| Beechwood Hire & Sales Ltd (opens in a new tab)04434397Security record 1433550 | Outstanding | £112,500.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2002-09-21 |
| Premier Asset Holdings Ltd (opens in a new tab)04452423Security record 1438391 | Outstanding | £149,980.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2002-07-19 |
| David Stock & Co Limited (opens in a new tab)03836802Security record 1235080 | Outstanding | All monies | Unknown | 2002-06-22 |
| Active Logic Limited (opens in a new tab)01914274Security record 609200 | Outstanding | £120,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2002-03-30 |
| Shotblue Limited (opens in a new tab)03031295Security record 946444 | Outstanding | £60,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Property | 2002-03-23 |
| 04045144 (opens in a new tab)04045144Security record 1311365 | Outstanding | £90,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO CHARGEE | Unknown | 2001-12-12 |
| Glenmor Estates Limited (opens in a new tab)04122257Security record 1339017 | Outstanding | All monies | Unknown | 2001-08-08 |
| Inter Negocios Limited (opens in a new tab)03300376Security record 1033213 | Outstanding | ONE HUNDRED THOUSAND POUNDS (£100,00.00) DUE OR TO BECOME DUE FROM THE COMPANY T O THE CHARGEE | Unknown | 2001-08-04 |
| Namulas Pension Trustees Limited (opens in a new tab)00980864Security record 289072 | Outstanding | £117,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2001-07-06 |
| Shotblue Limited (opens in a new tab)03031295Security record 946443 | Outstanding | All monies | Property | 2001-01-11 |
| Namulas Pension Trustees Limited (opens in a new tab)00980864Security record 288920 | Outstanding | £40,000.00 DUE FROM THE COMPANY TO THE C HARGEE | Unknown | 2000-11-10 |
| Spikesurface Limited (opens in a new tab)02085366Security record 663662 | Outstanding | All monies | Unknown | 1999-07-16 |
| Maindee Fresh Food Limited (opens in a new tab)00956892Security record 279448 | Outstanding | £50,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Property | 1996-04-23 |
| Sawkins Properties Limited (opens in a new tab)11913642Security record 3594625 | Released | — | All Assets | 2026-06-22 |
| Orld Limited (opens in a new tab)14548538Security record 2851195 | Satisfied | — | All Assets | 2025-02-13 |
| L&A Real Estates Limited (opens in a new tab)09539571Security record 2190256 | Satisfied | — | Floating | 2025-01-15 |
| Diwan Holdings Ltd (opens in a new tab)14346556Security record 2839008 | Satisfied | — | All Assets | 2024-10-30 |
| Emt Investments Limited (opens in a new tab)15617106Security record 2910119 | Satisfied | — | All Assets | 2024-10-16 |
| Hiscox Property Holdings Ltd (opens in a new tab)14579748Security record 2852705 | Satisfied | — | All Assets | 2024-03-05 |
| Trafalgar Properties Lincs Ltd (opens in a new tab)11911868Security record 2561898 | Satisfied | — | All Assets | 2023-08-16 |
| Jjp Property Limited (opens in a new tab)14117824Security record 2821284 | Satisfied | — | Unknown | 2023-08-07 |
| Paradym Investments Ltd (opens in a new tab)14566687Security record 2852052 | Satisfied | — | Floating | 2023-07-17 |
| Zeemos Limited (opens in a new tab)05810079Security record 1707185 | Satisfied | — | Floating | 2023-07-04 |
| Rock One Properties Ltd (opens in a new tab)11925093Security record 2563690 | Satisfied | — | Unknown | 2023-06-28 |
| Anfil Properties Holding Limited (opens in a new tab)14104873Security record 2820326 | Satisfied | — | Floating | 2023-06-13 |
| Dizon And Santos Ltd (opens in a new tab)13491384Security record 2759880 | Satisfied | — | All Assets | 2023-05-11 |
| Curb Properties Limited (opens in a new tab)11608546Security record 2517028 | Satisfied | — | All Assets | 2023-04-25 |
| Perpetual Holidays Limited (opens in a new tab)12794767Security record 2680097 | Satisfied | — | All Assets | 2023-03-31 |
| A1 Group Holdings Ltd (opens in a new tab)12756260Security record 2675604 | Satisfied | — | Unknown | 2023-03-17 |
| Fortune Realty Limited (opens in a new tab)11474316Security record 2497945 | Satisfied | — | All Assets | 2022-12-21 |
| Lion Property Group UK Limited (opens in a new tab)10086834Security record 2270367 | Satisfied | — | Floating | 2022-12-21 |
| Diwan Holdings Ltd (opens in a new tab)14346556Security record 2839007 | Satisfied | — | Fixed | 2022-12-20 |
| H L Mole Properties Ltd (opens in a new tab)13710151Security record 2782947 | Satisfied | — | Floating | 2022-12-20 |
| Lion Property Group UK Limited (opens in a new tab)10086834Security record 2270365 | Satisfied | — | Unknown | 2022-12-05 |
| Fortune Realty Limited (opens in a new tab)11474316Security record 2497944 | Satisfied | — | All Assets | 2022-11-23 |
| Muse Escapes (Castleton) Limited (opens in a new tab)13424677Security record 2752943 | Satisfied | — | Floating | 2022-06-14 |
| Tachbrook Properties Limited (opens in a new tab)13023899Security record 2705873 | Satisfied | — | All Assets | 2022-05-20 |
| Oracle Property Investments Limited (opens in a new tab)12732384Security record 2672750 | Satisfied | — | All Assets | 2022-04-21 |
| Tamhs Associates Limited (opens in a new tab)07501827Security record 1937312 | Satisfied | — | Floating | 2022-03-01 |
| My Key Properties Ltd (opens in a new tab)12309564Security record 2620348 | Satisfied | — | All Assets | 2022-02-25 |
| Shelby 216 Ltd (opens in a new tab)12159291Security record 2598411 | Satisfied | — | Floating | 2022-02-22 |
| Spp Property Ltd (opens in a new tab)09861582Security record 2232038 | Satisfied | — | All Assets | 2021-11-17 |
| Kist Properties Ltd (opens in a new tab)11932893Security record 2564794 | Satisfied | — | Property | 2021-11-15 |
| Lordhirst Properties Ltd (opens in a new tab)12458713Security record 2640755 | Satisfied | — | Floating | 2021-11-04 |
| Knight Wood Property Limited (opens in a new tab)13282551Security record 2737053 | Satisfied | — | All Assets | 2021-10-22 |
| Knight Wood Property Limited (opens in a new tab)13282551Security record 2737052 | Satisfied | — | All Assets | 2021-10-22 |
| Spp Property Ltd (opens in a new tab)09861582Security record 2232037 | Satisfied | — | All Assets | 2021-10-21 |
| Noodle Cottages Limited (opens in a new tab)13163671Security record 2722335 | Satisfied | — | All Assets | 2021-10-19 |
| Tbr Management Limited (opens in a new tab)09727666Security record 2213484 | Satisfied | — | All Assets | 2021-10-01 |
| St Lawrence (UK) LLP (opens in a new tab)OC325758Security record 3021768 | Satisfied | — | Floating | 2021-09-20 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.