Lenders & secured parties
Secured party
Finance Wales Investments (11) Limited
37 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 |
|---|---|---|---|---|
| Aspect Eco Homes Limited (opens in a new tab)09233781Security record 2151745 | Outstanding | — | Fixed | 2017-10-14 |
| Aspect Eco Homes Limited (opens in a new tab)09233781Security record 2151744 | Outstanding | — | Floating | 2017-10-13 |
| Naamec Limited (opens in a new tab)03903848Security record 1273454 | Outstanding | — | All Assets | 2017-03-21 |
| Jenson Developments (South Wales) Limited (opens in a new tab)07814673Security record 1979554 | Outstanding | — | Fixed | 2016-04-05 |
| Jenson Developments (South Wales) Limited (opens in a new tab)07814673Security record 1979551 | Outstanding | — | Floating | 2016-03-31 |
| Lewis Homes (South Wales) Limited (opens in a new tab)05366776Security record 1631103 | Outstanding | — | Fixed | 2015-10-20 |
| Helix 21 Limited (opens in a new tab)08619837Security record 2077973 | Outstanding | — | Fixed | 2015-08-11 |
| Aktiv Projects Ltd (opens in a new tab)08904805Security record 2112936 | Outstanding | — | Fixed | 2015-07-18 |
| Aktiv Projects Ltd (opens in a new tab)08904805Security record 2112935 | Outstanding | — | Fixed | 2015-07-03 |
| Celtic Developments (Pontcanna) Limited (opens in a new tab)08633704Security record 2079640 | Outstanding | — | Fixed | 2014-04-23 |
| Celtic Developments (Pontcanna) Limited (opens in a new tab)08633704Security record 2079639 | Outstanding | — | All Assets | 2014-04-23 |
| Waterstone Homes Limited (opens in a new tab)04177167Security record 1355529 | Satisfied | — | Floating | 2017-10-11 |
| 10492520 (opens in a new tab)10492520Security record 2331890 | Satisfied | — | Floating | 2017-09-09 |
| 10492520 (opens in a new tab)10492520Security record 2331891 | Satisfied | — | All Assets | 2017-09-09 |
| Oaking Developments 3 Limited (opens in a new tab)10238850Security record 2290642 | Satisfied | — | Fixed | 2017-07-31 |
| Oaking Developments 3 Limited (opens in a new tab)10238850Security record 2290641 | Satisfied | — | All Assets | 2017-04-25 |
| Oaking Developments 3 Limited (opens in a new tab)10238850Security record 2290640 | Satisfied | — | All Assets | 2017-04-25 |
| Conwy Property Developments Ltd (opens in a new tab)09832038Security record 2227374 | Satisfied | — | Floating | 2017-01-27 |
| Conwy Property Developments Ltd (opens in a new tab)09832038Security record 2227375 | Satisfied | — | Floating | 2017-01-27 |
| Ds Properties (Barry) Limited (opens in a new tab)10010479Security record 2258171 | Satisfied | — | Floating | 2016-03-26 |
| Powell Property Developments Limited (opens in a new tab)06200961Security record 1763758 | Satisfied | — | Fixed | 2015-11-04 |
| Powell Property Developments Limited (opens in a new tab)06200961Security record 1763757 | Satisfied | — | Floating | 2015-11-04 |
| Dolun Developments (South Wales) Limited (opens in a new tab)07849951Security record 1983739 | Satisfied | — | Floating | 2015-10-29 |
| Hacer Developments Limited (opens in a new tab)05910716Security record 1724861 | Satisfied | — | Floating | 2015-08-20 |
| Hacer Developments Limited (opens in a new tab)05910716Security record 1724860 | Satisfied | — | Floating | 2015-08-11 |
| Oaking Developments Ltd (opens in a new tab)08735742Security record 2091394 | Satisfied | — | Fixed | 2015-07-16 |
| Oaking Developments Ltd (opens in a new tab)08735742Security record 2091393 | Satisfied | — | Floating | 2015-07-15 |
| Dolun Developments (South Wales) Limited (opens in a new tab)07849951Security record 1983738 | Satisfied | — | Floating | 2015-05-28 |
| Dolun Developments (South Wales) Limited (opens in a new tab)07849951Security record 1983737 | Satisfied | — | Floating | 2015-04-02 |
| Uzmaston Projects Ltd (opens in a new tab)05022050Security record 1562967 | Satisfied | — | Fixed | 2015-03-26 |
| Uzmaston Projects Ltd (opens in a new tab)05022050Security record 1562965 | Satisfied | — | Fixed | 2015-03-25 |
| Dolun Developments (South Wales) Limited (opens in a new tab)07849951Security record 1983736 | Satisfied | — | Fixed | 2015-02-10 |
| Ulg Associates Ltd (opens in a new tab)05881500Security record 1719528 | Satisfied | — | All Assets | 2014-08-05 |
| Celtic Developments (Pontcanna) Limited (opens in a new tab)08633704Security record 2079638 | Satisfied | — | Floating | 2014-04-23 |
| Dolun Developments (South Wales) Limited (opens in a new tab)07849951Security record 1983732 | Satisfied | — | All Assets | 2014-02-13 |
| Nba Developments Limited (opens in a new tab)05290009Security record 1617717 | Satisfied | — | Fixed | 2013-08-14 |
| Nba Developments Limited (opens in a new tab)05290009Security record 1617718 | Satisfied | — | Floating | 2013-08-14 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.