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 |
|---|---|---|---|---|
| Aspen Shields Ltd (opens in a new tab)13112635Security record 2716299 | Satisfied | — | All Assets | 2021-09-07 |
| Goshen Asset Management Ltd (opens in a new tab)12745424Security record 2674277 | Satisfied | — | Floating | 2021-08-19 |
| Noodle Cottages Limited (opens in a new tab)13163671Security record 2722334 | Satisfied | — | All Assets | 2021-08-16 |
| 12140802 (opens in a new tab)12140802Security record 2595981 | Satisfied | — | All Assets | 2021-07-26 |
| Ngp Investments Limited (opens in a new tab)12765919Security record 2676764 | Satisfied | — | All Assets | 2021-07-14 |
| Silverlink Property Ltd (opens in a new tab)12265257Security record 2613893 | Satisfied | — | Fixed | 2021-06-22 |
| Laird Norfolk Homes Ltd (opens in a new tab)11594727Security record 2515037 | Satisfied | — | All Assets | 2021-06-07 |
| Rkt Properties Ltd (opens in a new tab)13099390Security record 2715366 | Satisfied | — | All Assets | 2021-05-28 |
| Millharp Properties Limited (opens in a new tab)12014898Security record 2576898 | Satisfied | — | Floating | 2021-05-14 |
| Spp Property Ltd (opens in a new tab)09861582Security record 2232036 | Satisfied | — | All Assets | 2021-05-13 |
| Delan Properties Limited (opens in a new tab)12534097Security record 2651335 | Satisfied | — | Fixed | 2021-05-06 |
| Jas Property Solutions Limited (opens in a new tab)11096549Security record 2438166 | Satisfied | — | Unknown | 2021-04-29 |
| Priest Property Developments Limited (opens in a new tab)09823047Security record 2226193 | Satisfied | — | Floating | 2021-04-28 |
| Barnabee Property Management Limited (opens in a new tab)12832705Security record 2684450 | Satisfied | — | All Assets | 2021-04-06 |
| Silverlink Property Ltd (opens in a new tab)12265257Security record 2613891 | Satisfied | — | Floating | 2021-04-01 |
| Silverlink Property Ltd (opens in a new tab)12265257Security record 2613890 | Satisfied | — | Floating | 2021-03-31 |
| Tru Homes Ltd (opens in a new tab)10935339Security record 2411187 | Satisfied | — | All Assets | 2021-03-03 |
| Trinidad Investments Limited (opens in a new tab)10383617Security record 2312024 | Satisfied | — | Floating | 2021-02-16 |
| Trinidad Investments Limited (opens in a new tab)10383617Security record 2312023 | Satisfied | — | Unknown | 2021-02-11 |
| Knox Holdings Limited (opens in a new tab)06759450Security record 1839877 | Satisfied | — | Unknown | 2021-01-06 |
| Astra Real Estate Limited (opens in a new tab)12105741Security record 2590137 | Satisfied | — | All Assets | 2021-01-05 |
| Barnabee Property Management Limited (opens in a new tab)12832705Security record 2684449 | Satisfied | — | Unknown | 2020-12-16 |
| Acclaim Property Limited (opens in a new tab)10558144Security record 2344237 | Satisfied | — | Floating | 2020-12-15 |
| 12842617 (opens in a new tab)12842617Security record 2685592 | Satisfied | — | Floating | 2020-12-10 |
| Yellow Cow Limited (opens in a new tab)12199711Security record 2603674 | Satisfied | — | Unknown | 2020-12-09 |
| Castella Ltd (opens in a new tab)11843018Security record 2551999 | Satisfied | — | Unknown | 2020-12-09 |
| Oliver Rocco Holdings Limited (opens in a new tab)11680866Security record 2527988 | Satisfied | — | Floating | 2020-12-01 |
| Azy Venture Ltd (opens in a new tab)12803053Security record 2681143 | Satisfied | — | Floating | 2020-11-10 |
| Trinidad Investments Limited (opens in a new tab)10383617Security record 2312022 | Satisfied | — | Fixed | 2020-11-05 |
| 12776542 (opens in a new tab)12776542Security record 2678060 | Satisfied | — | Floating | 2020-11-05 |
| Trinidad Investments Limited (opens in a new tab)10383617Security record 2312021 | Satisfied | — | All Assets | 2020-11-03 |
| Trinidad Investments Limited (opens in a new tab)10383617Security record 2312020 | Satisfied | — | Floating | 2020-10-23 |
| Mallet Developments Ltd (opens in a new tab)11674361Security record 2526972 | Satisfied | — | Unknown | 2020-09-02 |
| Mac & Burg Holdings Limited (opens in a new tab)08883330Security record 2110069 | Satisfied | — | Floating | 2020-09-01 |
| Moorlap Ltd (opens in a new tab)11608339Security record 2516979 | Satisfied | — | Floating | 2020-08-17 |
| M&Ph Properties Ltd (opens in a new tab)12384011Security record 2630456 | Satisfied | — | Floating | 2020-07-27 |
| Knda Consulting Ltd (opens in a new tab)12212936Security record 2605470 | Satisfied | — | All Assets | 2020-06-01 |
| X-Stream Holdings Limited (opens in a new tab)10704781Security record 2371407 | Satisfied | — | Floating | 2020-04-23 |
| Spp Property Ltd (opens in a new tab)09861582Security record 2232034 | Satisfied | — | All Assets | 2019-10-21 |
| Huha Properties Ltd (opens in a new tab)10650428Security record 2361491 | Satisfied | — | Unknown | 2019-09-03 |
| Pleasant Retreat Properties Limited (opens in a new tab)11263585Security record 2466053 | Satisfied | — | Fixed | 2019-04-11 |
| Arrow House Limited (opens in a new tab)01034284Security record 313200 | Released | — | Floating | 2018-07-07 |
| We3 Property Services Limited (opens in a new tab)09168705Security record 2143691 | Satisfied | — | All Assets | 2015-04-28 |
| Durlston Properties Limited (opens in a new tab)08200937Security record 2028287 | Satisfied | — | Floating | 2014-08-05 |
| Duke Street Investments Limited (opens in a new tab)05167898Security record 1593739 | Satisfied | — | Floating | 2014-05-10 |
| Millbrook Homes (Cwmbran) Limited (opens in a new tab)07509713Security record 1938197 | Satisfied | — | Floating | 2013-10-25 |
| Homes Of Excellence Limited (opens in a new tab)04241577Security record 1374577 | Satisfied | £112,918.00 DUE OR TO BECOME DUE | Unknown | 2012-12-14 |
| Terra Firma (Re) Limited (opens in a new tab)03695982Security record 1192915 | Satisfied | All monies | Unknown | 2012-04-19 |
| Duke Street Investments Limited (opens in a new tab)05167898Security record 1593737 | Satisfied | All monies | Property | 2012-03-23 |
| Rj & Cj Edwards Construction Limited (opens in a new tab)04904463Security record 1538756 | Satisfied | £71,400.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2011-01-13 |
| Rj & Cj Edwards Construction Limited (opens in a new tab)04904463Security record 1538754 | Satisfied | £147,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2011-01-13 |
| Rj & Cj Edwards Construction Limited (opens in a new tab)04904463Security record 1538755 | Satisfied | £147,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2011-01-13 |
| M.w.h. & H. Ward Estates Limited (opens in a new tab)02568873Security record 792290 | Satisfied | £100,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2010-02-16 |
| Dawley Estates Limited (opens in a new tab)02886407Security record 899242 | Satisfied | All monies | Unknown | 2010-01-16 |
| Duke Street Investments Limited (opens in a new tab)05167898Security record 1593733 | Satisfied | £600,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE ON ANY ACCOUNT WHATSOEVER | Unknown | 2009-12-11 |
| Duke Street Investments Limited (opens in a new tab)05167898Security record 1593732 | Satisfied | £259,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2009-08-07 |
| Willson & Wilding Ltd (opens in a new tab)01340416Security record 425768 | Satisfied | All monies | Unknown | 2009-03-14 |
| 2 Harrow Rd Ltd (opens in a new tab)04728882Security record 1502909 | Satisfied | £300,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2009-01-31 |
| Mon Motors Limited (opens in a new tab)01281826Security record 405553 | Satisfied | £431,250.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2009-01-14 |
| Isca Property Holdings Limited (opens in a new tab)05870067Security record 1717839 | Satisfied | All monies | Unknown | 2008-06-06 |
| Glenmor Estates Limited (opens in a new tab)04122257Security record 1339029 | Satisfied | All monies | Property | 2008-05-09 |
| L M Property Investments Ltd (opens in a new tab)06044861Security record 1747744 | Part Satisfied | £76,875 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2008-05-02 |
| Edenstone Homes Limited (opens in a new tab)06397071Security record 1790149 | Satisfied | All monies | Unknown | 2008-03-20 |
| Edenstone Homes Limited (opens in a new tab)06397071Security record 1790148 | Satisfied | All monies | Unknown | 2008-03-20 |
| Edenstone Homes Limited (opens in a new tab)06397071Security record 1790146 | Satisfied | All monies | Unknown | 2008-03-20 |
| Edenstone Homes Limited (opens in a new tab)06397071Security record 1790145 | Satisfied | All monies | Property | 2008-03-20 |
| Edenstone Homes Limited (opens in a new tab)06397071Security record 1790147 | Satisfied | All monies | Unknown | 2008-03-20 |
| Ba2 Ltd (opens in a new tab)02244720Security record 710935 | Satisfied | All monies | Unknown | 2008-02-16 |
| Edenstone Developments Limited (opens in a new tab)04825119Security record 1522368 | Satisfied | All monies | Unknown | 2008-02-08 |
| Edenstone Southern Ltd (opens in a new tab)05110148Security record 1581995 | Satisfied | All monies | Unknown | 2008-01-22 |
| Ba2 Ltd (opens in a new tab)02244720Security record 710934 | Satisfied | All monies | Unknown | 2008-01-08 |
| Ashgrove Groundworks Ltd (opens in a new tab)04941077Security record 1546638 | Satisfied | All monies | Unknown | 2007-12-29 |
| Dawley Services Limited (opens in a new tab)02629365Security record 809477 | Satisfied | All monies | Unknown | 2007-08-14 |
| Arrow House Limited (opens in a new tab)01034284Security record 313199 | Released | All monies | Unknown | 2007-08-11 |
| Edenstone Southern Ltd (opens in a new tab)05110148Security record 1581994 | Satisfied | All monies | Unknown | 2007-06-28 |
| Terra Firma (Re) Limited (opens in a new tab)03695982Security record 1192914 | Satisfied | £225,000 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2007-04-14 |
| Fairoak Homes Limited (opens in a new tab)05780171Security record 1703156 | Satisfied | All monies | Unknown | 2007-04-05 |
| Nm Pensions Trustees Limited (opens in a new tab)04299742Security record 1391000 | Satisfied | All monies | Unknown | 2007-03-02 |
| C V Properties Limited (opens in a new tab)04072904Security record 1319418 | Satisfied | £101,250.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-02-23 |
| Edenstone Projects Limited (opens in a new tab)04808779Security record 1519046 | Satisfied | All monies | Unknown | 2007-02-14 |
| 04432788 (opens in a new tab)04432788Security record 1432882 | Satisfied | All monies | Unknown | 2006-10-20 |
| 04432788 (opens in a new tab)04432788Security record 1432881 | Satisfied | All monies | Unknown | 2006-10-05 |
| Dawley Estates Limited (opens in a new tab)02886407Security record 899240 | Satisfied | All monies | Unknown | 2006-09-20 |
| Fairoak Homes Limited (opens in a new tab)05780171Security record 1703154 | Satisfied | £600,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2006-06-24 |
| Celtic Cleaning Limited (opens in a new tab)03536200Security record 1120308 | Satisfied | £131,230.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2006-02-11 |
| C V Properties Limited (opens in a new tab)04072904Security record 1319417 | Satisfied | £178,500.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2006-02-10 |
| Parc Property Developments Limited (opens in a new tab)05593879Security record 1671566 | Satisfied | £343,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2006-01-21 |
| 04929420 (opens in a new tab)04929420Security record 1543875 | Satisfied | £311,250.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2006-01-07 |
| 04929420 (opens in a new tab)04929420Security record 1543874 | Satisfied | £230775.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2005-12-22 |
| Wyelands Estates Limited (opens in a new tab)01261893Security record 395466 | Satisfied | £300,000 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2005-08-08 |
| Duke Street Investments Limited (opens in a new tab)05167898Security record 1593730 | Satisfied | £850,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2005-06-29 |
| Edenstone Projects Limited (opens in a new tab)04808779Security record 1519043 | Satisfied | All monies | Unknown | 2005-05-25 |
| Edenstone Projects Limited (opens in a new tab)04808779Security record 1519042 | Satisfied | All monies | Unknown | 2005-05-25 |
| Greenfields Care Group Ltd (opens in a new tab)04642100Security record 1483318 | Satisfied | £85,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2005-02-23 |
| Glenmor Estates Limited (opens in a new tab)04122257Security record 1339026 | Satisfied | All monies | Unknown | 2005-01-18 |
| Partnership Of Care Limited (opens in a new tab)04721898Security record 1501373 | Satisfied | £72,375.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2005-01-11 |
| Greenfields Care Group Ltd (opens in a new tab)04642100Security record 1483317 | Satisfied | £200,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2004-10-16 |
| 04929420 (opens in a new tab)04929420Security record 1543873 | Satisfied | All monies | Property | 2004-10-04 |
| Arrow House Limited (opens in a new tab)01034284Security record 313198 | Satisfied | £75,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2004-09-04 |
| Arrow House Limited (opens in a new tab)01034284Security record 313197 | Released | £114,870.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2004-09-04 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.