Lenders & secured parties
Secured party
Peniche Limited
46 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 |
|---|---|---|---|---|
| J & K Contracting Limited (opens in a new tab)12985086Security record 3546690 | Outstanding | — | Floating | 2026-04-10 |
| J & K Contracting Limited (opens in a new tab)12985086Security record 3546691 | Outstanding | — | Property | 2026-04-10 |
| Drakensberg Limited (opens in a new tab)13380110Security record 2747746 | Outstanding | — | Fixed | 2024-12-19 |
| Drakensberg Limited (opens in a new tab)13380110Security record 2747747 | Outstanding | — | Property | 2024-12-19 |
| James Lloyd Developers (Criccieth) Limited (opens in a new tab)11489265Security record 2500151 | Outstanding | — | Property | 2022-08-02 |
| James Lloyd Developers (Criccieth) Limited (opens in a new tab)11489265Security record 2500148 | Outstanding | — | All Assets | 2022-02-09 |
| James Lloyd Developers (Criccieth) Limited (opens in a new tab)11489265Security record 2500149 | Outstanding | — | Fixed | 2022-02-09 |
| Rizen Homes Ltd. (opens in a new tab)12562261Security record 2653524 | Outstanding | — | Fixed | 2021-09-01 |
| Rizen Homes Ltd. (opens in a new tab)12562261Security record 2653525 | Outstanding | — | Fixed | 2021-09-01 |
| Kr Construction (Scotland) Ltd (opens in a new tab)SC605432Security record 3276597 | Outstanding | — | Property | 2021-04-19 |
| Kr Construction (Scotland) Ltd (opens in a new tab)SC605432Security record 3276594 | Outstanding | — | All Assets | 2021-04-12 |
| Davies Homes And Developments Limited (opens in a new tab)09725144Security record 2213164 | Outstanding | — | Fixed | 2019-06-28 |
| Davies Homes And Developments Limited (opens in a new tab)09725144Security record 2213165 | Outstanding | — | Fixed | 2019-06-28 |
| 08817855 (opens in a new tab)08817855Security record 2102176 | Outstanding | — | All Assets | 2019-04-08 |
| 08817855 (opens in a new tab)08817855Security record 2102175 | Outstanding | — | Unknown | 2019-04-08 |
| Pepper Road Gym Limited (opens in a new tab)06766429Security record 1840793 | Outstanding | — | All Assets | 2018-01-08 |
| Peniche Ventures Ltd (opens in a new tab)06384285Security record 1788457 | Outstanding | — | All Assets | 2015-03-09 |
| Peniche Ventures Ltd (opens in a new tab)06384285Security record 1788456 | Outstanding | — | Property | 2015-03-09 |
| Citi North Ltd (opens in a new tab)08706322Security record 2087641 | Outstanding | — | Property | 2014-12-15 |
| Peniche Ventures Ltd (opens in a new tab)06384285Security record 1788455 | Outstanding | All monies | Unknown | 2011-10-19 |
| Resus Investments Limited (opens in a new tab)13852368Security record 2797182 | Satisfied | — | Property | 2024-08-21 |
| Resus Investments Limited (opens in a new tab)13852368Security record 2797181 | Satisfied | — | Fixed | 2024-08-21 |
| Nest Modern Homes Ltd (opens in a new tab)14810377Security record 2867791 | Satisfied | — | Fixed | 2023-09-19 |
| Nest Modern Homes Ltd (opens in a new tab)14810377Security record 2867792 | Satisfied | — | All Assets | 2023-09-19 |
| Josiah Developments Limited (opens in a new tab)12729025Security record 2672384 | Satisfied | — | Property | 2023-05-09 |
| Josiah Developments Limited (opens in a new tab)12729025Security record 2672382 | Satisfied | — | Fixed | 2023-04-27 |
| Josiah Developments Limited (opens in a new tab)12729025Security record 2672383 | Satisfied | — | Property | 2023-04-27 |
| Pcw Developments Limited (opens in a new tab)07025892Security record 1875000 | Satisfied | — | All Assets | 2021-09-10 |
| Pcw Developments Limited (opens in a new tab)07025892Security record 1874999 | Satisfied | — | Fixed | 2021-09-10 |
| Stinders Developments Ltd (opens in a new tab)13285586Security record 2737335 | Satisfied | — | All Assets | 2021-04-19 |
| Stinders Developments Ltd (opens in a new tab)13285586Security record 2737334 | Satisfied | — | Property | 2021-04-19 |
| Cerros Property Development Limited (opens in a new tab)12104552Security record 2590007 | Satisfied | — | All Assets | 2020-12-23 |
| Cerros Property Developments (Near Royd) Ltd (opens in a new tab)12592343Security record 2656409 | Satisfied | — | Fixed | 2020-12-23 |
| Cerros Property Developments (Near Royd) Ltd (opens in a new tab)12592343Security record 2656408 | Satisfied | — | All Assets | 2020-12-23 |
| Cerros Property Developments (Station Farm) Ltd (opens in a new tab)12619416Security record 2659126 | Satisfied | — | All Assets | 2020-12-23 |
| Josiah Developments Limited (opens in a new tab)12729025Security record 2672380 | Satisfied | — | Fixed | 2020-10-16 |
| Josiah Developments Limited (opens in a new tab)12729025Security record 2672379 | Satisfied | — | Fixed | 2020-10-12 |
| Marley Developments S.w Ltd (opens in a new tab)12457694Security record 2640604 | Satisfied | — | Property | 2020-07-27 |
| Marley Developments S.w Ltd (opens in a new tab)12457694Security record 2640605 | Satisfied | — | All Assets | 2020-07-27 |
| Maytree Construction Ltd (opens in a new tab)11267601Security record 2466685 | Satisfied | — | Fixed | 2019-07-17 |
| Maytree Construction Ltd (opens in a new tab)11267601Security record 2466682 | Satisfied | — | All Assets | 2019-07-16 |
| Pcw Developments Limited (opens in a new tab)07025892Security record 1874995 | Satisfied | — | Fixed | 2019-04-16 |
| Pcw Developments Limited (opens in a new tab)07025892Security record 1874994 | Satisfied | — | Fixed | 2019-04-15 |
| Embey Limited (opens in a new tab)10036528Security record 2262532 | Satisfied | — | All Assets | 2019-02-13 |
| Embey Limited (opens in a new tab)10036528Security record 2262531 | Satisfied | — | Fixed | 2019-02-08 |
| Prospect Estates Limited (opens in a new tab)03189093Security record 995456 | Satisfied | All monies | Property | 2010-07-10 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.