Lenders & secured parties
Secured party
The Council Of The City And County Of Swansea
128 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 |
|---|---|---|---|---|
| St Mary'S Square Developments Limited (opens in a new tab)09517849Security record 3644556 | Outstanding | — | Unknown | 2026-09-09 |
| South Property Investment Ltd (opens in a new tab)05101474Security record 3638229 | Outstanding | — | Unknown | 2026-08-21 |
| Dubaissi Family Investments Ltd (opens in a new tab)16036402Security record 3634447 | Outstanding | — | Property | 2026-07-31 |
| South Property Investment Ltd (opens in a new tab)05101474Security record 3606433 | Outstanding | — | Unknown | 2026-07-15 |
| Hacer Developments Limited (opens in a new tab)05910716Security record 3627138 | Outstanding | — | Fixed | 2026-07-06 |
| South Property Investment Ltd (opens in a new tab)05101474Security record 3601362 | Outstanding | — | Unknown | 2026-07-03 |
| Dubaissi Family Investments Ltd (opens in a new tab)16036402Security record 3626655 | Outstanding | — | Property | 2026-06-29 |
| St Mary'S Square Developments Limited (opens in a new tab)09517849Security record 3597090 | Outstanding | — | Unknown | 2026-06-25 |
| St Mary'S Square Developments Limited (opens in a new tab)09517849Security record 3597091 | Outstanding | — | Unknown | 2026-06-25 |
| Hacer Developments Limited (opens in a new tab)05910716Security record 3554249 | Outstanding | — | Property | 2026-04-22 |
| South Property Investment Ltd (opens in a new tab)05101474Security record 3544752 | Outstanding | — | Unknown | 2026-04-08 |
| Cusp Swansea (opens in a new tab)08595734Security record 3538461 | Outstanding | — | Fixed | 2026-03-31 |
| Svm Management Ltd (opens in a new tab)08040677Security record 3534259 | Outstanding | — | Fixed | 2026-03-26 |
| Trinity Landmark Limited (opens in a new tab)14861482Security record 3513866 | Outstanding | — | Unknown | 2026-02-25 |
| Cambrian House Limited (opens in a new tab)13743291Security record 3507302 | Outstanding | — | Fixed | 2026-02-16 |
| High Canterbury Limited (opens in a new tab)12088633Security record 3492350 | Outstanding | — | Unknown | 2026-01-26 |
| A&K Swansea Property Ltd (opens in a new tab)14699712Security record 3454843 | Outstanding | — | Unknown | 2025-11-26 |
| Maxx Consortium Limited (opens in a new tab)12031569Security record 3451411 | Outstanding | — | Unknown | 2025-11-21 |
| Hacer Developments Limited (opens in a new tab)05910716Security record 3450328 | Outstanding | — | Fixed | 2025-11-20 |
| Dragon Hotel Limited (opens in a new tab)01882737Security record 3425130 | Outstanding | — | Unknown | 2025-10-13 |
| The Singleton Swansea Ltd (opens in a new tab)11876187Security record 3417915 | Outstanding | — | Fixed | 2025-10-01 |
| The Singleton Swansea Ltd (opens in a new tab)11876187Security record 3417916 | Outstanding | — | Fixed | 2025-10-01 |
| Rnf Investments Ltd (opens in a new tab)15851778Security record 3396002 | Outstanding | — | Property | 2025-08-27 |
| Oxford Portland Limited (opens in a new tab)12933338Security record 3371770 | Outstanding | — | Property | 2025-07-16 |
| Oxford Portland Limited (opens in a new tab)12933338Security record 3371771 | Outstanding | — | Property | 2025-07-16 |
| Oxford Portland Limited (opens in a new tab)12933338Security record 3371004 | Outstanding | — | Property | 2025-07-15 |
| The Swansea Hostel Company Limited (opens in a new tab)10487849Security record 3364939 | Outstanding | — | Unknown | 2025-07-04 |
| The Swansea Hostel Company Limited (opens in a new tab)10487849Security record 3365898 | Outstanding | — | Unknown | 2025-07-04 |
| Hawkfire Developments Limited (opens in a new tab)05065234Security record 3363675 | Outstanding | — | Property | 2025-07-03 |
| Hacer Developments Limited (opens in a new tab)05910716Security record 3360767 | Outstanding | — | Property | 2025-06-30 |
| St Mary'S Square Developments Limited (opens in a new tab)09517849Security record 3332089 | Outstanding | — | Unknown | 2025-05-08 |
| St Mary'S Square Developments Limited (opens in a new tab)09517849Security record 3332088 | Outstanding | — | Property | 2025-05-08 |
| St Mary'S Square Developments Limited (opens in a new tab)09517849Security record 3332090 | Outstanding | — | Unknown | 2025-05-08 |
| Hacer Developments Limited (opens in a new tab)05910716Security record 3325120 | Outstanding | — | Property | 2025-04-28 |
| Glanmor Property Developments Two Limited (opens in a new tab)15241630Security record 2891831 | Outstanding | — | Property | 2025-03-18 |
| Trinity Landmark Limited (opens in a new tab)14861482Security record 2871062 | Outstanding | — | Property | 2025-03-12 |
| Canolfan Ltd. (opens in a new tab)05557933Security record 1665624 | Outstanding | — | Unknown | 2025-02-06 |
| St Mary'S Square Developments Limited (opens in a new tab)09517849Security record 2188050 | Outstanding | — | Unknown | 2024-12-06 |
| Tramsheds (Cardiff) Limited (opens in a new tab)13301519Security record 2739356 | Outstanding | — | Fixed | 2024-11-19 |
| Ds Holdings (Penarth) Ltd (opens in a new tab)09701702Security record 2210325 | Outstanding | — | Property | 2024-11-13 |
| Ds Holdings (Penarth) Ltd (opens in a new tab)09701702Security record 2210324 | Outstanding | — | Property | 2024-08-30 |
| Oxford Portland Limited (opens in a new tab)12933338Security record 2695524 | Outstanding | — | Unknown | 2024-08-21 |
| Cambrian House Limited (opens in a new tab)13743291Security record 2786140 | Outstanding | — | Fixed | 2024-07-11 |
| Odyssey Sipp Limited (opens in a new tab)11405960Security record 2487844 | Outstanding | — | Property | 2024-07-11 |
| Morriston Heritage Properties Limited (opens in a new tab)13071938Security record 2711833 | Outstanding | — | Property | 2024-04-26 |
| Ds Holdings (Penarth) Ltd (opens in a new tab)09701702Security record 2210323 | Outstanding | — | Property | 2024-03-12 |
| Hacer Developments Limited (opens in a new tab)05910716Security record 1724874 | Outstanding | — | Fixed | 2024-01-23 |
| Hacer Developments Limited (opens in a new tab)05910716Security record 1724873 | Outstanding | — | Fixed | 2024-01-02 |
| Glanmor Property Developments Limited (opens in a new tab)13738337Security record 2785623 | Outstanding | — | Property | 2023-11-08 |
| Clayson Bevan Properties Limited (opens in a new tab)12710684Security record 2669893 | Outstanding | — | Unknown | 2023-10-05 |
| Bare Space Property Ltd (opens in a new tab)12321155Security record 2621799 | Outstanding | — | Property | 2023-09-13 |
| Morriston Heritage Properties Limited (opens in a new tab)13071938Security record 2711832 | Outstanding | — | Property | 2023-08-17 |
| Westwinds Properties Limited (opens in a new tab)13254665Security record 2733390 | Outstanding | — | Unknown | 2023-06-03 |
| Alltrust Sipp Limited (opens in a new tab)05398985Security record 1637538 | Outstanding | — | Fixed | 2023-06-03 |
| Oxford Portland Limited (opens in a new tab)12933338Security record 2695522 | Outstanding | — | Property | 2023-04-18 |
| Kartay Holdings Ltd (opens in a new tab)11797378Security record 2545099 | Outstanding | — | Property | 2023-03-24 |
| Morris Mouse Day Nursery Limited (opens in a new tab)05852394Security record 1715154 | Outstanding | — | Property | 2023-02-08 |
| Easyliving Assets Limited (opens in a new tab)10750093Security record 2378915 | Outstanding | — | Unknown | 2023-02-02 |
| St Mary'S Square Developments Limited (opens in a new tab)09517849Security record 2188046 | Outstanding | — | Unknown | 2023-01-25 |
| St Mary'S Square Developments Limited (opens in a new tab)09517849Security record 2188048 | Outstanding | — | Unknown | 2023-01-25 |
| St Mary'S Square Developments Limited (opens in a new tab)09517849Security record 2188047 | Outstanding | — | Unknown | 2023-01-25 |
| Westacres Homes Limited (opens in a new tab)09415035Security record 2174561 | Outstanding | — | Property | 2023-01-13 |
| Solomon Property Investments Ltd (opens in a new tab)10931127Security record 2410474 | Outstanding | — | Fixed | 2022-07-19 |
| Oxford Portland Limited (opens in a new tab)12933338Security record 2695520 | Outstanding | — | Property | 2022-06-09 |
| St Mary'S Square Developments Limited (opens in a new tab)09517849Security record 2188045 | Outstanding | — | Unknown | 2022-05-31 |
| Kartay Holdings Ltd (opens in a new tab)11797378Security record 2545093 | Outstanding | — | Property | 2022-04-12 |
| Kartay Holdings Ltd (opens in a new tab)11797378Security record 2545092 | Outstanding | — | Property | 2022-03-31 |
| Solomon Property Investments Ltd (opens in a new tab)10931127Security record 2410473 | Outstanding | — | Fixed | 2022-02-10 |
| St Mary'S Square Developments Limited (opens in a new tab)09517849Security record 2188044 | Outstanding | — | Unknown | 2021-11-02 |
| Kangeraf Property Aquisitions Limited (opens in a new tab)09242336Security record 2152565 | Outstanding | — | Property | 2021-10-04 |
| Kangeraf Property Aquisitions Limited (opens in a new tab)09242336Security record 2152566 | Outstanding | — | Property | 2021-10-04 |
| High Canterbury Limited (opens in a new tab)12088633Security record 2587483 | Outstanding | — | Unknown | 2021-08-23 |
| St Mary'S Square Developments Limited (opens in a new tab)09517849Security record 2188043 | Outstanding | — | Unknown | 2021-07-15 |
| Morriston Business Hub Limited (opens in a new tab)12306859Security record 2620043 | Outstanding | — | Property | 2021-06-18 |
| Solomon Investments Limited (opens in a new tab)06138244Security record 1757777 | Outstanding | — | Fixed | 2021-06-16 |
| 11640328 (opens in a new tab)11640328Security record 2521796 | Outstanding | — | Property | 2021-05-16 |
| The Singleton Swansea Ltd (opens in a new tab)11876187Security record 2556573 | Outstanding | — | Unknown | 2021-04-27 |
| Hacer Developments Limited (opens in a new tab)05910716Security record 1724867 | Outstanding | — | Fixed | 2021-03-11 |
| St Mary'S Square Developments Limited (opens in a new tab)09517849Security record 2188042 | Outstanding | — | Unknown | 2021-03-10 |
| Tj Properties (UK) Ltd (opens in a new tab)07001268Security record 1871788 | Outstanding | — | Unknown | 2021-01-28 |
| St Mary'S Square Developments Limited (opens in a new tab)09517849Security record 2188041 | Outstanding | — | Unknown | 2020-12-17 |
| Solomon Investments Limited (opens in a new tab)06138244Security record 1757776 | Outstanding | — | Fixed | 2020-12-15 |
| Ds Holdings (Penarth) Ltd (opens in a new tab)09701702Security record 2210313 | Outstanding | — | Property | 2020-12-01 |
| Solomon Property Investments Ltd (opens in a new tab)10931127Security record 2410472 | Outstanding | — | Property | 2020-11-26 |
| High Canterbury Limited (opens in a new tab)12088633Security record 2587482 | Outstanding | — | Unknown | 2020-04-28 |
| Castle Garden Developments Limited (opens in a new tab)09876002Security record 2234745 | Outstanding | — | Unknown | 2020-03-14 |
| Aba Swansea Limited (opens in a new tab)10505092Security record 2334551 | Outstanding | — | Property | 2019-10-07 |
| Surfside Properties Limited (opens in a new tab)08584440Security record 2073565 | Outstanding | — | Property | 2019-03-22 |
| Pr Direct Lettings Ltd (opens in a new tab)10838929Security record 2395326 | Outstanding | — | Unknown | 2018-12-20 |
| Pr Direct Lettings Ltd (opens in a new tab)10838929Security record 2395325 | Outstanding | — | Unknown | 2018-12-20 |
| Westerby Trustee Services Limited (opens in a new tab)02562924Security record 790623 | Outstanding | — | Property | 2017-04-13 |
| Jurat Marketing Limited (opens in a new tab)03030508Security record 946264 | Outstanding | — | Property | 2017-04-06 |
| Pefkos Limited (opens in a new tab)04507635Security record 1451251 | Outstanding | — | Property | 2017-04-06 |
| Jurat Marketing Limited (opens in a new tab)03030508Security record 946263 | Outstanding | — | Property | 2017-04-06 |
| Strand Developments (Swansea) Limited (opens in a new tab)06265916Security record 1772333 | Outstanding | — | Property | 2017-04-05 |
| Gower Way Limited (opens in a new tab)09677769Security record 2207109 | Outstanding | — | Unknown | 2017-04-04 |
| Gower Way Limited (opens in a new tab)09677769Security record 2207107 | Outstanding | — | Unknown | 2017-04-03 |
| Gower Way Limited (opens in a new tab)09677769Security record 2207108 | Outstanding | — | Unknown | 2017-04-03 |
| Gower Way Limited (opens in a new tab)09677769Security record 2207106 | Outstanding | — | Unknown | 2017-03-31 |
| Morgans Hotels Limited (opens in a new tab)04201688Security record 1362707 | Outstanding | — | Property | 2015-07-11 |
Page 1Next
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.