Lenders & secured parties
Secured party
State Credit & Investment Limited
56 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 |
|---|---|---|---|---|
| Bailey Hills Estates Ltd (opens in a new tab)08862992Security record 2107376 | Outstanding | — | All Assets | 2024-11-11 |
| Bailey Hills Estates Ltd (opens in a new tab)08862992Security record 2107375 | Outstanding | — | Fixed | 2024-11-07 |
| Albion Property Management Limited (opens in a new tab)05848931Security record 1714708 | Outstanding | — | All Assets | 2022-10-04 |
| Tosanta Limited (opens in a new tab)04349017Security record 1409156 | Outstanding | — | Property | 2022-04-19 |
| Tosanta Limited (opens in a new tab)04349017Security record 1409157 | Outstanding | — | All Assets | 2022-04-19 |
| Blue Estates Developments Ltd (opens in a new tab)NI620728Security record 2982917 | Outstanding | — | All Assets | 2021-11-01 |
| Albion Property Management Limited (opens in a new tab)05848931Security record 1714707 | Outstanding | — | Unknown | 2021-07-02 |
| Blue Estates Developments Ltd (opens in a new tab)NI620728Security record 2982916 | Outstanding | — | Property | 2021-03-11 |
| Bailey Hills Estates Ltd (opens in a new tab)08862992Security record 2107372 | Outstanding | — | Property | 2019-09-09 |
| Bailey Hills Estates Ltd (opens in a new tab)08862992Security record 2107371 | Outstanding | — | Property | 2019-03-27 |
| Bailey Hills Estates Ltd (opens in a new tab)08862992Security record 2107370 | Outstanding | — | All Assets | 2019-03-27 |
| Blue Estates Developments Ltd (opens in a new tab)NI620728Security record 2982915 | Outstanding | — | Property | 2019-03-08 |
| Blue Estates Developments Ltd (opens in a new tab)NI620728Security record 2982914 | Outstanding | — | All Assets | 2019-03-08 |
| Tosanta Limited (opens in a new tab)04349017Security record 1409155 | Outstanding | — | All Assets | 2018-07-27 |
| Tosanta Limited (opens in a new tab)04349017Security record 1409154 | Outstanding | — | Unknown | 2018-07-16 |
| 08484005 (opens in a new tab)08484005Security record 2061313 | Outstanding | — | All Assets | 2018-06-01 |
| 08484005 (opens in a new tab)08484005Security record 2061314 | Outstanding | — | Property | 2018-06-01 |
| Blue Estates Developments Ltd (opens in a new tab)NI620728Security record 2982913 | Outstanding | — | Property | 2017-06-07 |
| Gwr Residential Solutions Ltd (opens in a new tab)08466488Security record 2059603 | Outstanding | — | Unknown | 2016-11-25 |
| Gwr Residential Solutions Ltd (opens in a new tab)08466488Security record 2059602 | Outstanding | — | All Assets | 2016-11-05 |
| Gwr Residential Solutions Ltd (opens in a new tab)08466488Security record 2059601 | Outstanding | — | Property | 2016-10-20 |
| Blue Estates Developments Ltd (opens in a new tab)NI620728Security record 2982912 | Outstanding | — | Property | 2016-01-26 |
| Five Star (Development) Homes Limited (opens in a new tab)04382792Security record 1418710 | Outstanding | — | Property | 2015-09-29 |
| Five Star (Development) Homes Limited (opens in a new tab)04382792Security record 1418712 | Outstanding | — | All Assets | 2015-09-29 |
| Gwr Residential Solutions Ltd (opens in a new tab)08466488Security record 2059600 | Outstanding | — | Unknown | 2015-08-12 |
| Gwr Residential Solutions Ltd (opens in a new tab)08466488Security record 2059599 | Outstanding | — | Unknown | 2015-04-16 |
| Gwr Residential Solutions Ltd (opens in a new tab)08466488Security record 2059598 | Outstanding | — | All Assets | 2015-04-16 |
| Five Star (Development) Homes Limited (opens in a new tab)04382792Security record 1418709 | Outstanding | — | Unknown | 2014-03-13 |
| Five Star (Development) Homes Limited (opens in a new tab)04382792Security record 1418708 | Outstanding | — | Unknown | 2013-09-12 |
| Five Star (Development) Homes Limited (opens in a new tab)04382792Security record 1418707 | Outstanding | £1,255,000.00 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2012-08-24 |
| Five Star (Development) Homes Limited (opens in a new tab)04382792Security record 1418705 | Outstanding | £1,255,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2012-08-24 |
| Five Star (Development) Homes Limited (opens in a new tab)04382792Security record 1418706 | Outstanding | £1,255,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2012-08-24 |
| Pentholm Properties Limited (opens in a new tab)04104777Security record 1333760 | Outstanding | £50,000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CH ARGE | All Assets | 2012-03-08 |
| Pentholm Properties Limited (opens in a new tab)04104777Security record 1333759 | Outstanding | £50,000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CH ARGE | Property | 2012-03-08 |
| Albion Property Management Limited (opens in a new tab)05848931Security record 1714705 | Outstanding | FOUR HUNDRED AND EIGHTY THREE THOUSAND E IGHT HUNDRED POUNDS AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2008-02-15 |
| Albion Property Management Limited (opens in a new tab)05848931Security record 1714706 | Outstanding | SEVEN HUNDRED AND FIFTY THOUSAND POUNDS AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2008-02-15 |
| Allnim Ltd (opens in a new tab)07883242Security record 1990726 | Satisfied | — | Property | 2021-07-05 |
| Allnim Ltd (opens in a new tab)07883242Security record 1990727 | Satisfied | — | Floating | 2021-07-02 |
| Bluebuild (NI) Ltd (opens in a new tab)NI627353Security record 2984744 | Satisfied | — | Property | 2021-03-11 |
| Allnim Ltd (opens in a new tab)07883242Security record 1990725 | Satisfied | — | Property | 2017-08-19 |
| Crl Dominion Ltd (opens in a new tab)10136830Security record 2276093 | Satisfied | — | Property | 2016-11-29 |
| Cromwell Residential Limited (opens in a new tab)08300615Security record 2039944 | Satisfied | — | Unknown | 2016-10-13 |
| Cromwell Residential Limited (opens in a new tab)08300615Security record 2039943 | Satisfied | — | All Assets | 2016-10-13 |
| Dover Farm Developments Limited (opens in a new tab)09413749Security record 2174417 | Satisfied | — | Property | 2016-08-13 |
| Allnim Ltd (opens in a new tab)07883242Security record 1990723 | Satisfied | — | Property | 2016-07-21 |
| Allnim Ltd (opens in a new tab)07883242Security record 1990724 | Satisfied | — | All Assets | 2016-07-21 |
| Dover Farm Developments Limited (opens in a new tab)09413749Security record 2174413 | Satisfied | — | Unknown | 2015-12-02 |
| Dover Farm Developments Limited (opens in a new tab)09413749Security record 2174414 | Satisfied | — | All Assets | 2015-12-02 |
| Valedane Limited (opens in a new tab)06738182Security record 1837123 | Satisfied | — | All Assets | 2015-12-02 |
| Valedane Limited (opens in a new tab)06738182Security record 1837122 | Satisfied | — | Property | 2015-12-02 |
| Stratton Land Limited (opens in a new tab)08035941Security record 2009679 | Satisfied | £1,203,500.00 DUE OR TO BECOME DUE | Unknown | 2013-03-19 |
| Stratton Land Limited (opens in a new tab)08035941Security record 2009680 | Satisfied | £1,203,500.00 DUE OR TO BECOME DUE | All Assets | 2013-03-19 |
| Avon House School Limited (opens in a new tab)00802713Security record 228583 | Satisfied | £192,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | All Assets | 2012-05-23 |
| Avon House School Limited (opens in a new tab)00802713Security record 228582 | Satisfied | £192,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Property | 2012-05-23 |
| Placeview Properties Ltd (opens in a new tab)03525996Security record 1117415 | Satisfied | £80,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2006-01-06 |
| Placeview Properties Ltd (opens in a new tab)03525996Security record 1117414 | Satisfied | £80,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | All Assets | 2006-01-06 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.