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 |
|---|---|---|---|---|
| Pontcanna Property Management Company Limited (opens in a new tab)09813294Security record 2224719 | Outstanding | — | Fixed | 2024-04-16 |
| Cbw Estates Ltd (opens in a new tab)15236895Security record 2891562 | Outstanding | — | Floating | 2024-04-16 |
| Pontcanna Property Management Company Limited (opens in a new tab)09813294Security record 2224720 | Outstanding | — | Fixed | 2024-04-16 |
| Stay West Ltd (opens in a new tab)14245900Security record 2831902 | Outstanding | — | All Assets | 2024-04-13 |
| Morgan Investment Property Ltd (opens in a new tab)10654427Security record 2362367 | Outstanding | — | All Assets | 2024-04-03 |
| Little Property Partners Ltd (opens in a new tab)14811919Security record 2867884 | Outstanding | — | Floating | 2024-04-02 |
| Shomester Investments Ltd (opens in a new tab)13742856Security record 2786094 | Outstanding | — | Unknown | 2024-04-02 |
| Shomester Investments Ltd (opens in a new tab)13742856Security record 2786093 | Outstanding | — | Unknown | 2024-03-28 |
| Kevety Ventures Ltd (opens in a new tab)15284679Security record 2894123 | Outstanding | — | Property | 2024-03-28 |
| Chapgreen Properties Ltd (opens in a new tab)13233811Security record 2731158 | Outstanding | — | All Assets | 2024-03-26 |
| Bev Property Ltd (opens in a new tab)15241083Security record 2891781 | Outstanding | — | Floating | 2024-03-26 |
| Salinas Lettings Ltd (opens in a new tab)11410395Security record 2488376 | Outstanding | — | All Assets | 2024-03-25 |
| Bayley Estates Ltd (opens in a new tab)14624613Security record 2855668 | Outstanding | — | Floating | 2024-03-16 |
| D Wright Properties Ltd (opens in a new tab)12476164Security record 2643403 | Outstanding | — | Unknown | 2024-03-15 |
| Wight Secret Ltd (opens in a new tab)15229306Security record 2891152 | Outstanding | — | Floating | 2024-03-15 |
| Stoggle Properties Ltd (opens in a new tab)14911666Security record 2874250 | Outstanding | — | Floating | 2024-03-08 |
| Stubbs Premier Properties Ltd (opens in a new tab)15200048Security record 2889618 | Outstanding | — | Floating | 2024-03-01 |
| Throb Properties Limited (opens in a new tab)12365750Security record 2628378 | Outstanding | — | Unknown | 2024-02-29 |
| Paraiso Capital Real Estate Ltd (opens in a new tab)12263660Security record 2613588 | Outstanding | — | Unknown | 2024-02-27 |
| Hd & St Properties Ltd (opens in a new tab)14959268Security record 2877124 | Outstanding | — | Unknown | 2024-02-27 |
| Jefferson Investments Limited (opens in a new tab)12198047Security record 2603346 | Outstanding | — | All Assets | 2024-02-21 |
| Nest Property Holdings (Leeds) Ltd (opens in a new tab)14660797Security record 2858139 | Outstanding | — | Unknown | 2024-02-21 |
| Craighaven Limited (opens in a new tab)05319333Security record 1623241 | Outstanding | — | Floating | 2024-02-20 |
| UK Affordable Properties Ltd (opens in a new tab)11943142Security record 2566297 | Outstanding | — | Floating | 2024-02-20 |
| Prime Homestayz Limited (opens in a new tab)15103344Security record 2884654 | Outstanding | — | Floating | 2024-02-19 |
| Egr Swansea Limited (opens in a new tab)10909303Security record 2406890 | Outstanding | — | All Assets | 2024-02-19 |
| Andrus Property Ltd (opens in a new tab)13020124Security record 2705583 | Outstanding | — | Unknown | 2024-02-15 |
| We Are Abide Ltd (opens in a new tab)14636916Security record 2856406 | Outstanding | — | All Assets | 2024-02-15 |
| Egr Swansea Limited (opens in a new tab)10909303Security record 2406889 | Outstanding | — | All Assets | 2024-02-14 |
| Lee Ross Properties Ltd (opens in a new tab)15096015Security record 2884394 | Outstanding | — | All Assets | 2024-02-13 |
| Throb Properties Limited (opens in a new tab)12365750Security record 2628377 | Outstanding | — | Fixed | 2024-02-09 |
| Avinya Business Corporation Limited (opens in a new tab)15030259Security record 2881098 | Outstanding | — | Floating | 2024-02-09 |
| Miras Property Limited (opens in a new tab)15324428Security record 2896103 | Outstanding | — | All Assets | 2024-02-08 |
| Yadster Ltd (opens in a new tab)15213242Security record 2890208 | Outstanding | — | All Assets | 2024-02-06 |
| Sj Properties Sussex Limited (opens in a new tab)12857442Security record 2687241 | Outstanding | — | Floating | 2024-02-02 |
| Woodcote Property Solutions Limited (opens in a new tab)14859633Security record 2870961 | Outstanding | — | All Assets | 2024-01-30 |
| Master Lettings Ltd. (opens in a new tab)10666006Security record 2364525 | Outstanding | — | Floating | 2024-01-29 |
| Hobstons Primehomes Ltd (opens in a new tab)14912794Security record 2874302 | Outstanding | — | Floating | 2024-01-26 |
| D Wright Properties Ltd (opens in a new tab)12476164Security record 2643402 | Outstanding | — | Unknown | 2024-01-23 |
| Stoggle Properties Ltd (opens in a new tab)14911666Security record 2874249 | Outstanding | — | All Assets | 2024-01-23 |
| Nottinghomes Limited (opens in a new tab)12221435Security record 2606713 | Outstanding | — | Floating | 2024-01-19 |
| Mccormick Estates Limited (opens in a new tab)13375360Security record 2747362 | Outstanding | — | Unknown | 2024-01-17 |
| Gg-987-581 Limited (opens in a new tab)14935261Security record 2875658 | Outstanding | — | Floating | 2024-01-12 |
| Rock And Rock Ltd (opens in a new tab)13759435Security record 2788318 | Outstanding | — | Floating | 2024-01-09 |
| Firtrees Consulting & Co Limited (opens in a new tab)13755557Security record 2788010 | Outstanding | — | All Assets | 2024-01-09 |
| Elliot Oliver Asset Management Limited (opens in a new tab)12452179Security record 2639904 | Outstanding | — | Floating | 2024-01-08 |
| Apl Property Ltd (opens in a new tab)11662495Security record 2525112 | Outstanding | — | Unknown | 2024-01-04 |
| Olsson Investments Limited (opens in a new tab)14291024Security record 2835405 | Outstanding | — | Floating | 2024-01-02 |
| Four Door Properties Ltd (opens in a new tab)15128703Security record 2886022 | Outstanding | — | All Assets | 2023-12-30 |
| Fraser Rental & Development Ltd (opens in a new tab)14565415Security record 2852015 | Outstanding | — | Property | 2023-12-22 |
| Ai Holiday Lets Ltd (opens in a new tab)SC785489Security record 3297686 | Outstanding | — | All Assets | 2023-12-21 |
| Rigden Properties Limited (opens in a new tab)02864744Security record 891530 | Outstanding | — | Floating | 2023-12-20 |
| K & M Properties (East Anglia) Limited (opens in a new tab)11967065Security record 2569775 | Outstanding | — | Unknown | 2023-12-19 |
| Fifty Nine Property Investments Limited (opens in a new tab)14965360Security record 2877478 | Outstanding | — | Floating | 2023-12-19 |
| Tydraw Properties (Bridgend) Ltd (opens in a new tab)13150422Security record 2720700 | Outstanding | — | All Assets | 2023-12-18 |
| Cct Property Group Limited (opens in a new tab)12680550Security record 2666261 | Outstanding | — | Floating | 2023-12-18 |
| My Staycations Ltd (opens in a new tab)14898709Security record 2873496 | Outstanding | — | All Assets | 2023-12-07 |
| Dorban Investments Limited (opens in a new tab)09793457Security record 2222377 | Outstanding | — | Unknown | 2023-12-06 |
| East Bridgford Developments Ltd (opens in a new tab)12007390Security record 2575829 | Outstanding | — | Floating | 2023-12-06 |
| M Clay Properties Limited (opens in a new tab)10531406Security record 2340155 | Outstanding | — | Fixed | 2023-12-05 |
| Vertigo Housing Limited (opens in a new tab)14146525Security record 2823890 | Outstanding | — | Floating | 2023-12-01 |
| Hayford + Hayford Ltd (opens in a new tab)14543361Security record 2850853 | Outstanding | — | Unknown | 2023-11-29 |
| James Presnail Ltd (opens in a new tab)14159755Security record 2824876 | Outstanding | — | All Assets | 2023-11-28 |
| Boutique Student Living (Exeter) Limited (opens in a new tab)13965611Security record 2808408 | Outstanding | — | Floating | 2023-11-21 |
| Gf International Solutions Limited (opens in a new tab)11661513Security record 2524987 | Outstanding | — | All Assets | 2023-11-17 |
| Rie Investments Ltd (opens in a new tab)13397980Security record 2749864 | Outstanding | — | Floating | 2023-11-17 |
| Wild House Ltd (opens in a new tab)14809079Security record 2867712 | Outstanding | — | All Assets | 2023-11-14 |
| Kettlewell Holiday Cottages Ltd (opens in a new tab)14260000Security record 2833057 | Outstanding | — | Unknown | 2023-11-11 |
| E.d.m. Properties Limited (opens in a new tab)12095090Security record 2588643 | Outstanding | — | All Assets | 2023-11-08 |
| Pendragon Investments Limited (opens in a new tab)04340390Security record 1406579 | Outstanding | — | Floating | 2023-11-03 |
| Pendragon Investments Limited (opens in a new tab)04340390Security record 1406578 | Outstanding | — | Property | 2023-11-03 |
| Franks Property Investments Limited (opens in a new tab)11357103Security record 2480356 | Outstanding | — | Floating | 2023-11-02 |
| Majestyapartments Ltd (opens in a new tab)12064091Security record 2583733 | Outstanding | — | All Assets | 2023-11-01 |
| Franks Property Investments Limited (opens in a new tab)11357103Security record 2480355 | Outstanding | — | Floating | 2023-11-01 |
| Hawkes Brothers Limited (opens in a new tab)12133441Security record 2594847 | Outstanding | — | All Assets | 2023-10-25 |
| Hawkes Brothers Limited (opens in a new tab)12133441Security record 2594848 | Outstanding | — | All Assets | 2023-10-25 |
| Sawkins Properties Limited (opens in a new tab)11913642Security record 2562078 | Outstanding | — | Unknown | 2023-10-17 |
| The Laurels Property Investments Ltd (opens in a new tab)11626574Security record 2519576 | Outstanding | — | All Assets | 2023-10-14 |
| Msj Developments(Bristol) Limited (opens in a new tab)12203369Security record 2604296 | Outstanding | — | Floating | 2023-10-13 |
| Throb Properties Limited (opens in a new tab)12365750Security record 2628374 | Outstanding | — | Unknown | 2023-10-10 |
| Throb Properties Limited (opens in a new tab)12365750Security record 2628375 | Outstanding | — | Unknown | 2023-10-10 |
| Throb Properties Limited (opens in a new tab)12365750Security record 2628376 | Outstanding | — | Unknown | 2023-10-10 |
| Brampton Abbey Limited (opens in a new tab)03824159Security record 1230442 | Outstanding | — | Floating | 2023-10-09 |
| Properties By O & G Ltd (opens in a new tab)14912105Security record 2874271 | Outstanding | — | All Assets | 2023-10-04 |
| Excite Properties Ltd (opens in a new tab)14220015Security record 2829853 | Outstanding | — | All Assets | 2023-10-02 |
| Sandy Puff Holdings Ltd (opens in a new tab)14754537Security record 2864505 | Outstanding | — | Floating | 2023-10-02 |
| Taylor Jones Holdings Limited (opens in a new tab)14634964Security record 2856289 | Outstanding | — | Floating | 2023-09-29 |
| John Parker Group Ltd (opens in a new tab)12454560Security record 2640154 | OutstandingReceiver recorded | — | Floating | 2023-09-28 |
| Llamors Limited (opens in a new tab)12847019Security record 2686113 | Outstanding | — | Floating | 2023-09-22 |
| Shelby 216 Ltd (opens in a new tab)12159291Security record 2598415 | Outstanding | — | Fixed | 2023-09-22 |
| Avw Property Ltd (opens in a new tab)11667412Security record 2525875 | Outstanding | — | All Assets | 2023-09-06 |
| Shelby 216 Ltd (opens in a new tab)12159291Security record 2598414 | Outstanding | — | Fixed | 2023-09-06 |
| Esmire Trading Limited (opens in a new tab)14095005Security record 2819509 | Outstanding | — | Unknown | 2023-09-06 |
| Bam 2 Limited (opens in a new tab)13878803Security record 2799710 | Outstanding | — | All Assets | 2023-08-25 |
| Bam 2 Limited (opens in a new tab)13878803Security record 2799711 | Outstanding | — | Floating | 2023-08-25 |
| Bam 2 Limited (opens in a new tab)13878803Security record 2799713 | Outstanding | — | Floating | 2023-08-25 |
| Bam 2 Limited (opens in a new tab)13878803Security record 2799712 | Outstanding | — | Floating | 2023-08-25 |
| Lastingham Green Ltd (opens in a new tab)14777625Security record 2866137 | Outstanding | — | All Assets | 2023-08-24 |
| Trafalgar Properties Lincs Ltd (opens in a new tab)11911868Security record 2561897 | Outstanding | — | All Assets | 2023-08-16 |
| Bgb Lettings Ltd (opens in a new tab)13923236Security record 2804559 | Outstanding | — | Floating | 2023-08-15 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.