Lenders & secured parties
Secured party
Caerphilly County Borough Council
14 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 |
|---|---|---|---|---|
| Nalc Limited (opens in a new tab)09476665Security record 3505226 | Outstanding | — | Unknown | 2026-02-10 |
| Bourne-Smith Property Co (Newport) Ltd (opens in a new tab)10708453Security record 2372067 | Outstanding | — | Unknown | 2025-01-31 |
| Sjr Property Holdings Ltd (opens in a new tab)13773648Security record 2789722 | Outstanding | — | Unknown | 2024-10-24 |
| A J Sullivan Healthcare Limited (opens in a new tab)09846845Security record 2229946 | Outstanding | — | Unknown | 2024-03-28 |
| Walksin Limited (opens in a new tab)00872838Security record 252276 | Outstanding | — | Unknown | 2023-03-28 |
| Caerphilly Miners Centre For The Community (opens in a new tab)07535484Security record 1941361 | Outstanding | — | Unknown | 2022-11-03 |
| 100 Keys Ltd (opens in a new tab)12201253Security record 2603918 | Outstanding | — | Unknown | 2022-04-09 |
| Whitey Properties Limited (opens in a new tab)11324446Security record 2475277 | Outstanding | — | Unknown | 2022-04-02 |
| Rolling Mill 2020 Ltd (opens in a new tab)11902305Security record 2560475 | Outstanding | — | Unknown | 2021-11-11 |
| Hurley And Davies Limited (opens in a new tab)04570460Security record 1466522 | Outstanding | — | Unknown | 2020-10-27 |
| Bedwas Rugby 2011 Limited (opens in a new tab)07889431Security record 1991423 | Outstanding | £200,000.00 DUE OR TO BECOME DUE | Property | 2013-01-31 |
| Cartwright Gwalia Properties Limited (opens in a new tab)08670467Security record 2083753 | Satisfied | — | Unknown | 2019-11-15 |
| Cartwright Gwalia Properties Limited (opens in a new tab)08670467Security record 2083751 | Satisfied | — | Unknown | 2019-04-01 |
| Mullberry Homes Limited (opens in a new tab)01535226Security record 493268 | Satisfied | £12,180 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 1998-11-03 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.