The Land Registration Rules 2003
- (o) a person who has applied for an acquisition order under section 28 of the Landlord and Tenant Act 1987 and who is applying for a restriction in Form N,
- (p) a person who has obtained a vesting order under section 26(1) or 50(1) of the Leasehold Reform, Housing and Urban Development Act 1993[^f00022] and who is applying for a restriction in Form L or N,
- (q) a person who has applied for a vesting order under section 26(1) or 50(1) of the Leasehold Reform, Housing and Urban Development Act 1993 and who is applying for a restriction in Form N,
- (r) the International Criminal Court where it applies for a restriction—
- (i) in Form AA or BB to give effect to a freezing order under Schedule 6 to the International Criminal Court Act 2001[^f00023], or
- (ii) in Form CC or DD to protect an application for such a freezing order,
- (s) a receiver or a sequestrator appointed by order who applies for a restriction in Form L or N,
- (t) a trustee under a deed of arrangement who applies for a restriction in Form L or N,
- (u) a person who has obtained an interim receiving order under section 246 of the Proceeds of Crime Act 2002 and who is applying for a restriction in Form EE or FF, and
- (v) a person who has applied for an interim receiving order under section 246 of the Proceeds of Crime Act 2002 and who is applying for a restriction in Form GG or HH.
When an application for a restriction must be made
94
- (1) A proprietor of a registered estate must apply for a restriction in Form A where—
- (a) the estate becomes subject to a trust of land, other than on a registrable disposition, and the proprietor or the survivor of joint proprietors will not be able to give a valid receipt for capital money, or
- (b) the estate is held on a trust of land and, as a result of a change in the trusts, the proprietor or the survivor of joint proprietors will not be able to give a valid receipt for capital money.
- (2) A sole or last surviving trustee of land held on a trust of land must, when applying to register a disposition of a registered estate in his favour or to be registered as proprietor of an unregistered estate, at the same time apply for a restriction in Form A.
- (3) Subject to paragraph (6), a personal representative of a deceased person who holds a registered estate on a trust of land created by the deceased’s will, or on a trust of land arising under the laws of intestacy which is subsequently varied, and whose powers have been limited by section 8 of the Trusts of Land and Appointment of Trustees Act 1996[^f00024], must apply for a restriction in Form C.
- (4) Subject to paragraphs (6) and (7), a proprietor of a registered estate must apply for a restriction in Form B where—
- (a) a declaration of trust of that estate imposes limitations on the powers of the trustees under section 8 of the Trusts of Land and Appointment of Trustees Act 1996, or
- (b) a change in the trusts on which that estate is held imposes limitations or changes the limitations on the powers of the trustees under section 8 of the Trusts of Land and Appointment of Trustees Act 1996.
- (5) Subject to paragraphs (6) and (7), an applicant for first registration of a legal estate held on a trust of land where the powers of the trustees are limited by section 8 of the Trusts of Land and Appointment of Trustees Act 1996 must at the same time apply for a restriction in Form B.
- (6) Paragraphs (3), (4) and (5) do not apply to legal estates held on charitable, ecclesiastical or public trusts.
- (7) Paragraphs (4) and (5) apply not only where the legal estate is held by the trustees, but also where it is vested in the personal representatives of a sole or last surviving trustee.
- (8) An application for a restriction must be made where required by paragraphs (2) or (3) of rule 176 or paragraph (2) of rule 178.
Form of obligatory restrictions
95
- (1) The form of any restriction that the registrar is obliged to enter under any enactment shall be—
- (a) as specified in these rules,
- (b) as required by the relevant enactment, or
- (c) in other cases, such form as the registrar may direct having regard to the provisions of the relevant enactment.
- (2) The form of the restriction required under—
- (a) section 44(1) of the Act is Form A,
- (b) section 37(5A) of the Housing Act 1985[^f00025] is Form U,
- (c) section 157(7) of the Housing Act 1985 is Form V,
- (d) section 81(10) of the Housing Act 1988[^f00026] is Form X,
- (e) section 133 of the Housing Act 1988 is Form X,
- (f) paragraph 4 of Schedule 9A to the Housing Act 1985 is Form W,
- (g) section 173(9) of the Local Government and Housing Act 1989[^f00027] is Form X, and
- (h) section 13(5) of the Housing Act 1996[^f00028] is Form Y.
Application for an order that a restriction be disapplied or modified
96
- (1) An application to the registrar for an order under section 41(2) of the Act must be made in Form RX2.
- (2) The application must—
- (a) state whether the application is to disapply or to modify the restriction and, if the latter, give details of the modification requested,
- (b) explain why the applicant has a sufficient interest in the restriction to make the application,
- (c) give details of the disposition or the kind of dispositions that will be affected by the order, and
- (d) state why the applicant considers that the registrar should make the order.
- (3) If requested to do so, the applicant must supply further evidence to satisfy the registrar that he should make the order.
- (4) The registrar may make such enquiries and serve such notices as he thinks fit in order to determine the application.
- (5) A note of the terms of any order made by the registrar under section 41(2) of the Act must be entered in the register.
Application to cancel a restriction
97
- (1) An application to cancel a restriction must be made in Form RX3.
- (2) The application must be accompanied by evidence to satisfy the registrar that the restriction is no longer required.
- (3) If the registrar is satisfied that the restriction is no longer required, he must cancel the restriction.
Application to withdraw a restriction from the register
98
- (1) An application to withdraw a restriction must be made in Form RX4 and accompanied by the consents required under paragraphs (2) to (5).
- (2) Subject to paragraphs (3), (4) and (5) an application to withdraw a restriction may only be made by or with the consent of all persons who appear to the registrar to have an interest in the restriction.
- (3) An application to withdraw a restriction that requires the consent of a specified person may only be made by or with the consent of that person.
- (4) An application to withdraw a restriction that requires notice to be given to a specified person may only be made by or with the consent of that person.
- (5) An application to withdraw a restriction that requires a certificate to be given by a specified person may only be made by or with the consent of that person.
- (6) No application may be made to withdraw a restriction—
- (a) that is entered under section 42(1)(a) of the Act and reflects some limitation on the registered proprietor’s powers of disposition imposed by statute or the general law,
- (b) that is entered in the register following an application under rule 94,
- (c) that the registrar is under an obligation to enter in the register,
- (d) that reflects a limitation under an order of the court or registrar, or an undertaking given in place of such an order,
- (e) that is entered pursuant to a court order under section 46 of the Act.
- (7) The registrar may accept a certificate given by a conveyancer that the conveyancer holds any consents required.
Cancellation of a restriction relating to a trust
99
When registering a disposition of a registered estate, the registrar must cancel a restriction entered for the purpose of protecting an interest, right or claim arising under a trust of land if he is satisfied that the registered estate is no longer subject to that trust of land.
Entry following a direction of the court regarding overriding priority in connection with a restriction
100
- (1) Any entry in the register required under section 46(4) of the Act shall be in such form as the registrar may determine so as to ensure that the priority of the restriction ordered by the court is apparent from the register.
- (2) Where the making of the entry is completed by the registrar during the priority period of an official search which was delivered before the making of the application for the entry, he must give notice of the entry to the person who applied for the official search or, if a conveyancer or other agent applied on behalf of that person, to that agent, unless he is satisfied that such notice is unnecessary.
PART 9 — CHARGES
How ranking of registered charges as between themselves to be shown on register
101
Subject to any entry in the individual register to the contrary, for the purpose of section 48(1) of the Act the order in which registered charges are entered in an individual register shows the order in which the registered charges rank as between themselves.
Alteration of priority of registered charges
102
- (1) An application to alter the priority of registered charges, as between themselves, must be made by or with the consent of the proprietor or a person entitled to be registered as the proprietor of any registered charge whose priority is adversely affected by the alteration, but no such consent is required from a person who has executed the instrument which alters the priority of the charges.
- (2) The registrar may accept a conveyancer’s certificate confirming that the conveyancer holds any necessary consents.
- (3) The registrar must make an entry in the register in such terms as the registrar considers appropriate to give effect to the application.
Form of charge of registered estate
103
A legal charge of a registered estate may be made in Form CH1.
Application for registration of the title to a local land charge
104
An application to register the title to a charge over registered land which is a local land charge must be supported by evidence of the charge.
Overriding statutory charges
105
- (1) An applicant for registration of a statutory charge that has the effect mentioned in section 50 of the Act must lodge Form SC with the application.
- (2) If the applicant satisfies the registrar that the statutory charge has the priority specified in that Form SC, the registrar must make an entry showing that priority in the charges register of the affected registered title.
- (3) If the applicant does not satisfy the registrar as mentioned in paragraph (2) but the registrar considers that the applicant has an arguable case, the registrar may make an entry in the charges register of the affected registered title that the applicant claims the priority specified in that Form SC.
- (4) If the registrar makes an entry under paragraph (3) the registrar must give notice of the entry to the persons mentioned in rule 106(1) (subject to rule 106(2)).
- (5) Where an entry has been made under paragraph (3)—
- (a) the proprietor of the statutory charge which gave rise to the entry, or
- (b) the proprietor of a charge entered in the charges register of the affected registered title which, subject to the effect of the entry, would rank in priority to or have equal priority with that statutory charge under rule 101,
may apply for the entry to be removed or to be replaced by an entry of the kind referred to in paragraph (2).
- (6) Paragraph (5)(b) includes the proprietor of a statutory charge entered in the charges register of the affected registered title which has had an entry made in respect of it under paragraph (3) claiming priority over the statutory charge referred to in paragraph (5)(a).
- (7) An applicant under paragraph (5) must provide evidence to satisfy the registrar that the registrar should take the action sought by the applicant under that paragraph.
- (8) Before taking the action sought by the applicant under paragraph (5), the registrar must give notice of the application to any proprietors within that paragraph (other than the applicant).
Service of notice of overriding statutory charges
106
- (1) The registrar shall give notice under section 50 of the Act to—
- (a) the registered proprietor of a registered charge, and
- (b) subject to paragraph (2), any person who appears to the registrar to be entitled to a charge protected by a notice,
entered in the charges register of the affected registered title at the time of registration of the statutory charge.
- (2) The registrar shall not be obliged to give notice to a person referred to in paragraph (1)(b) if that person’s name and his address for service under rule 198 are not set out in the individual register in which the notice is entered.
Further advances—notice of creation of subsequent charge
107
- (1) A notice given for the purposes of section 49(1) of the Act by one of the methods mentioned in paragraph (2) ought to have been received at the time shown in the table in paragraph (4).
- (2) The methods referred to in paragraph (1) are—
- (a) by post, to the postal address, whether or not in the United Kingdom, entered in the register as the prior chargee’s address for service, or
- (b) by leaving the notice at that address, or
- (c) by sending to the box number at the relevant document exchange entered in the register as an additional address for service of the prior chargee, or
- (d) by electronic transmission to the electronic address entered in the register as an additional address for service of the prior chargee, or
- (e) where paragraph (3) applies, by post, document exchange, fax or electronic transmission to the address, box number or fax number provided.
- (3) This paragraph applies where the prior chargee has provided to the subsequent chargee a postal address, document exchange box number, fax number, e-mail or other electronic address, and stated in writing to the subsequent chargee that notices to the prior chargee under section 49(1) of the Act may be sent to that address, box number or fax number.
- (4) For the purposes of section 49(2) of the Act a notice sent in accordance with paragraph (2) or (3) ought to have been received at the time shown in the table below—
| Method of delivery | Time of receipt |
|---|---|
| Post to an address in the United Kingdom | The second working day after posting |
| Leaving at a postal address | The working day after it was left |
| Post to an address outside the United Kingdom | The seventh working day after posting |
| Document exchange | On the second working day after it was left at the sender’s document exchange |
| Fax | The working day after transmission |
| Electronic transmission to an electronic address entered in the register as an address for service or e-mail or other electronic means of delivery under paragraph (3) | The second working day after transmission |
- (5) A notice posted or transmitted after 1700 hours on a working day or posted or transmitted on a day which is not a working day is to be treated as having been posted or transmitted on the next working day.
- (6) In this rule—
- “post” means pre-paid delivery by a postal service which seeks to deliver documents within the United Kingdom no later than the next working day in all or the majority of cases, and to deliver outside the United Kingdom within such a period as is reasonable in all the circumstances,
- “prior chargee” means the proprietor of a registered charge to whom notice is being given under section 49(1) of the Act,
- “subsequent chargee” means the chargee giving notice under section 49(1) of the Act,
- “working day” means any day from Monday to Friday (inclusive) which is not Christmas Day, Good Friday or any other day either specified or declared by proclamation under section 1 of the Banking and Financial Dealings Act 1971[^f00029] or appointed by the Lord Chancellor.
Obligations to make further advances
108
- (1) The proprietor of a registered charge or a person applying to be so registered, who is under an obligation to make further advances on the security of that charge, may apply to the registrar for such obligation to be entered in the register for the purposes of section 49(3) of the Act.
- (2) Except as provided in paragraph (3), the application must be made in Form CH2.
- (3) Form CH2 need not be used if the application is contained in panel 7 of Form CH1, or in a charge received for registration where the form of that charge has been approved by the registrar.
- (4) The registrar must make an entry in the register in such terms as he considers appropriate to give effect to an application under this rule.
Agreement of maximum amount of security
109
- (1) Where the parties to a legal charge which is a registered charge or which is a registrable disposition have agreed a maximum amount for which the charge is security, the proprietor of the registered charge or a person applying to be registered as proprietor of the registrable disposition may apply to the registrar for such agreement to be entered in the register under section 49(4) of the Act.
- (2) The application must be made in Form CH3.
- (3) The registrar must make an entry in the register in such terms as he considers appropriate to give effect to an application under this rule.
Consolidation of registered charges
110
- (1) A chargee who has a right of consolidation in relation to a registered charge may apply to the registrar for an entry to be made in respect of that right in the individual register in which the charge is registered.
- (2) The application must be made in Form CC.
- (3) The registrar must make an entry in the individual register in such terms as he considers appropriate to give effect to an application under this rule.
Certificate of registration of company charges
111
- (1) When making an application for the registration of a charge created by a company registered under the Companies Acts, a limited liability partnership incorporated under the Limited Liability Partnerships Act 2000[^f00030], or a Northern Ireland company, the applicant must produce to the registrar—
- (a) a certificate issued under section 401 of the 1985 Act that the charge has been registered under section 395 of that Act, or
- (b) (in the case of a charge created by a company registered in Scotland) a certificate issued under section 418 of the 1985 Act that the charge has been registered under section 410 of that Act, or
- (c) (in the case of a charge created by a Northern Ireland company) a certificate issued under article 409 of the 1986 Order that the charge has been registered under article 403 of that Order.
- (2) If the applicant does not produce the certificate required by paragraph (1) with the application for registration of the charge, the registrar must enter a note in the register that the charge is subject to the provisions of section 395 or section 410 of the 1985 Act, or article 403 of the 1986 Order (as appropriate).
- (3) In this rule—
- “the 1985 Act” means the Companies Act 1985[^f00031],
- “the 1986 Order” means the Companies (N.I.) Order 1986[^f00032],
- “Northern Ireland” company means a company formed and registered under the 1986 Order or a company formed and registered, or deemed to have been registered, in Northern Ireland under the former Northern Ireland Companies Acts,
- “former Northern Ireland Companies Acts” means the Joint Stock Companies Acts, the Companies Act 1862[^f00033], the Companies (Consolidation) Act 1908[^f00034], the Companies Act (Northern Ireland) 1932[^f00035] and the Companies Acts (Northern Ireland) 1960 to 1983[^f00036],
- “Joint Stock Companies Acts” means the Joint Stock Companies Act 1856[^f00037], the Joint Stock Companies Act 1857[^f00038], the Joint Stock Banking Companies Act 1857[^f00039] and the Act to enable Joint Stock Banking Companies to be formed on the principle of limited liability[^f00040], or any one or more of those Acts (as the case may require), but does not include the Joint Stock Companies Act 1844[^f00041].
Foreclosure—registration requirements
112
- (1) Subject to paragraph (3), an application by a person who has obtained an order for foreclosure absolute to be entered in the register as proprietor of the registered estate in respect of which the charge is registered must be accompanied by the order.
- (2) The registrar must—
- (a) cancel the registration of the charge in respect of which the order was made,
- (b) cancel all entries in respect of interests over which the charge has priority, and
- (c) enter the applicant as proprietor of the registered estate.
- (3) The registrar may accept a conveyancer’s certificate confirming that the conveyancer holds the order for foreclosure absolute or an office copy of it.
Variation of the terms of a registered charge
113
- (1) An application to register an instrument varying the terms of a registered charge must be made—
- (a) by, or with the consent of, the proprietor of the registered charge and the proprietor of the estate charged, and
- (b) with the consent of the proprietor, or a person entitled to be registered as proprietor, of every other registered charge of equal or inferior priority that is prejudicially affected by the variation,
but no such consent is required from a person who has executed the instrument.
- (2) The registrar may accept a conveyancer’s certificate confirming that the conveyancer holds any necessary consents.
- (3) If the registrar is satisfied that the proprietor of any other registered charge of equal or inferior priority to the varied charge that is prejudicially affected by the variation is bound by it, he shall make a note of the variation in the register.
- (4) If the registrar is not so satisfied, he may make an entry in the register that an instrument which is expressed to vary the terms of the registered charge has been entered into.
Discharges and releases of registered charges
114
- (1) Subject to rule 115, a discharge of a registered charge must be in Form DS1.
- (2) Subject to rule 115, a release of part of the registered estate in a registered title from a registered charge must be in Form DS3.
- (3) Any discharge or release in Form DS1 or DS3 must be executed as a deed or authenticated in such other manner as the registrar may approve.
- (4) Notwithstanding paragraphs (1) and (2) and rule 115, the registrar is entitled to accept and act upon any other proof of satisfaction of a charge that he may regard as sufficient.
- (5) An application to register a discharge in Form DS1 must be made in Form AP1 or DS2 and an application to register a release in Form DS3 must be made in Form AP1.
Discharges and releases of registered charges
115
- (1) During the currency of a notice given under Schedule 2 and subject to and in accordance with the limitations contained in such notice, notification of—
- (a) the discharge of, or
- (b) the release of part of a registered estate in a registered title from,
a registered charge may be delivered to the registrar in electronic form.
- (2) Notification of discharge or release of part given in accordance with paragraph (1) shall be regarded as having the same effect as a discharge in Form DS1, or a release of part in Form DS3, as appropriate, executed in accordance with rule 114 by or on behalf the person who has delivered it to the registrar.
Transfer of a registered charge
116
A transfer of a registered charge must be in Form TR3, TR4 or AS2, as appropriate.
PART 10 — BOUNDARIES
Definition
117
In this Part, except in rule 121, “boundary” includes part only of a boundary.
Application for the determination of the exact line of a boundary
118
- (1) A proprietor of a registered estate may apply to the registrar for the exact line of the boundary of that registered estate to be determined.
- (2) An application under paragraph (1) must be made in Form DB and be accompanied by—
- (a) a plan, or a plan and a verbal description, identifying the exact line of the boundary claimed and showing sufficient surrounding physical features to allow the general position of the boundary to be drawn on the Ordnance Survey map, and
- (b) evidence to establish the exact line of the boundary.
Procedure on an application for the determination of the exact line of a boundary
119
- (1) Where the registrar is satisfied that—
- (a) the plan, or plan and verbal description, supplied in accordance with rule 118(2)(a) identifies the exact line of the boundary claimed,
- (b) the applicant has shown an arguable case that the exact line of the boundary is in the position shown on the plan, or plan and verbal description, supplied in accordance with rule 118(2)(a), and
- (c) he can identify all the owners of the land adjoining the boundary to be determined and has an address at which each owner may be given notice,
he must give the owners of the land adjoining the boundary to be determined (except the applicant) notice of the application to determine the exact line of the boundary and of the effect of paragraph (6).
- (2) Where the evidence supplied in accordance with rule 118(2)(b) includes an agreement in writing as to the exact line of the boundary with an owner of the land adjoining the boundary, the registrar need not give notice of the application to that owner.
- (3) Subject to paragraph (4), the time fixed by the notice to the owner of the land to object to the application shall be the period ending at 12 noon on the twentieth business day after the date of issue of the notice or such longer period as the registrar may decide before the issue of the notice.
- (4) The period set for the notice under paragraph (3) may be extended for a particular recipient of the notice by the registrar following a request by that recipient, received by the registrar before that period has expired, setting out why an extension should be allowed.
- (5) If a request is received under paragraph (4) the registrar may, if he considers it appropriate, seek the views of the applicant and if, after considering any such views and all other relevant matters, he is satisfied that a longer period should be allowed he may allow such period as he considers appropriate, whether or not the period is the same as any period requested by the recipient of the notice.
- (6) Unless any recipient of the notice objects to the application to determine the exact line of the boundary within the time fixed by the notice (as extended under paragraph (5), if applicable), the registrar must complete the application.
- (7) Where the registrar is not satisfied as to paragraph (1)(a), (b) and (c), he must cancel the application.
- (8) In this rule, the “owner of the land” means—
- (a) a person entitled to apply to be registered as the proprietor of an unregistered legal estate in land under section 3 of the Act,
- (b) the proprietor of any registered estate or charge affecting the land, and
- (c) if the land is demesne land, Her Majesty.
Completion of application for the exact line of a boundary to be determined
120
- (1) Where the registrar completes an application under rule 118, he must—
- (a) make an entry in the individual register of the applicant’s registered title and, if appropriate, in the individual register of any superior or inferior registered title, and any registered title affecting the other land adjoining the determined boundary, stating that the exact line of the boundary is determined under section 60 of the Act, and
- (b) subject to paragraph (2), add to the title plan of the applicant’s registered title and, if appropriate, to the title plan of any superior or inferior registered title, and any registered title affecting the other land adjoining the determined boundary, such particulars of the exact line of the boundary as he considers appropriate.
- (2) Instead of, or as well as, adding particulars of the exact line of the boundary to the title plans mentioned in paragraph (1)(b), the registrar may make an entry in the individual registers mentioned in paragraph (1)(a) referring to any other plan showing the exact line of the boundary.
Relationship between determined and undetermined parts of a boundary
121
Where the exact line of part of the boundary of a registered estate has been determined, the ends of that part of the boundary are not to be treated as determined for the purposes of adjoining parts of the boundary the exact line of which has not been determined.
Determination of the exact line of a boundary without application
122
- (1) This rule applies where—
- (a) there is—
- (i) a transfer of part of a registered estate in land, or
- (ii) the grant of a term of years absolute which is a registrable disposition of part of a registered estate in land,
- (b) there is a common boundary, and
- (c) there is sufficient information in the disposition to enable the registrar to determine the exact line of the common boundary.
- (2) The registrar may determine the exact line of the common boundary and if he does he must—
- (a) make an entry in the individual registers of the affected registered titles stating that the exact line of the common boundary is determined under section 60 of the Act, and
- (b) subject to paragraph (3), add to the title plan of the disponor’s affected registered title (whether or not the disponor is still the proprietor of that title, or still entitled to be registered as proprietor of that title) and to the title plan of the registered title under which the disposition is being registered, such particulars of the exact line of the common boundary as he considers appropriate.
- (3) Instead of, or as well as, adding particulars of the exact line of the common boundary to the title plans mentioned in paragraph (2)(b), the registrar may make an entry in the individual registers of the affected registered titles referring to the description of the common boundary in the disposition.
- (4) In this rule—
- “common boundary” means any boundary of the land disposed of by a disposition which adjoins land in which the disponor at the date of the disposition had a registered estate in land or of which such disponor was entitled to be registered as proprietor, and
- “disposition” means a transfer or grant mentioned in paragraph (1)(a).
Agreement about accretion or diluvion
123
- (1) An application to register an agreement about the operation of accretion or diluvion in relation to a registered estate in land must be made by, or be accompanied by the consent of, the proprietor of the registered estate and of any registered charge, except that no such consent is required from a person who is party to the agreement.
- (2) On registration of such an agreement the registrar must make a note in the property register that the agreement is registered for the purposes of section 61(2) of the Act.
PART 11 — QUALITY OF TITLE
Application to upgrade title under section 62 of the Act
124
- (1) An application for the registrar to upgrade title under section 62 of the Act must be made in Form UT1.
- (2) An application referred to in paragraph (1) must, except where made under sections 62(2), (4) or (5) of the Act, be accompanied by such documents as will satisfy the registrar as to the title.
- (3) An application under section 62(2) of the Act must be accompanied by—
- (a) such documents as will satisfy the registrar as to any superior title which is not registered,
- (b) where any superior title is registered with possessory, qualified or good leasehold title, such evidence as will satisfy the registrar that that title qualifies for upgrading to absolute title, and
- (c) evidence of any consent to the grant of the lease required from—
- (i) any chargee of any superior title, and
- (ii) any superior lessor.
- (4) An application under section 62(3)(b) of the Act must, in addition to the documents referred to in paragraph (2), be accompanied by the documents listed at paragraph (3)(a) to (c).
- (5) An application by a person entitled to be registered as the proprietor of the estate to which the application relates must be accompanied by evidence of that entitlement.
- (6) An application by a person interested in a registered estate which derives from the estate to which the application relates must be accompanied by—
- (a) details of the interest, and
- (b) where the interest is not apparent from the register, evidence to satisfy the registrar of the applicant’s interest.
Use of register to record defects in title
125
- (1) An entry under section 64 of the Act that a right to determine a registered estate in land is exercisable shall be made in the property register.
- (2) An application for such an entry must be supported by evidence to satisfy the registrar that the applicant has the right to determine the registered estate and that the right is exercisable.
- (3) Subject to paragraph (4), the registrar must make the entry on receipt of an application which relates to a right to determine the registered estate on non-payment of a rentcharge.
- (4) Before making an entry under this rule the registrar must give notice of the application to the proprietor of the registered estate to which the application relates and the proprietor of any registered charge on that estate.
- (5) A person may apply to the registrar for removal of the entry if he is—
- (a) the person entitled to determine the registered estate,
- (b) the proprietor of the registered estate to which the entry relates,
- (c) a person entitled to be registered as proprietor of that estate, or
- (d) any other person whom the registrar is satisfied has an interest in the removal of the entry.
- (6) An application for removal of the entry must be supported by evidence to satisfy the registrar that the right to determine the registered estate is not exercisable.
PART 12 — ALTERATIONS AND CORRECTIONS
Alteration under a court order—not rectification
126
- (1) Subject to paragraphs (2) and (3), if in any proceedings the court decides that—
- (a) there is a mistake in the register,
- (b) the register is not up to date, or
- (c) there is an estate, right or interest excepted from the effect of registration that should be given effect to,
it must make an order for alteration of the register under the power given by paragraph 2(1) of Schedule 4 to the Act.
- (2) The court is not obliged to make an order if there are exceptional circumstances that justify not doing so.
- (3) This rule does not apply to an alteration of the register that amounts to rectification.
Court order for alteration of the register—form and service
127
- (1) An order for alteration of the register must state the title number of the title affected and the alteration that is to be made, and must direct the registrar to make the alteration.
- (2) Service on the registrar of an order for alteration of the register must be made by making an application for the registrar to give effect to the order, accompanied by the order.
Alteration otherwise than pursuant to a court order—notice and enquiries
128
- (1) Subject to paragraph (5), this rule applies where an application for alteration of the register has been made, or where the registrar is considering altering the register without an application having been made.
- (2) The registrar must give notice of the proposed alteration to—
- (a) the registered proprietor of any registered estate,
- (b) the registered proprietor of any registered charge, and
- (c) subject to paragraph (3), any person who appears to the registrar to be entitled to an interest protected by a notice,
where that estate, charge or interest would be affected by the proposed alteration, unless he is satisfied that such notice is unnecessary.
- (3) The registrar is not obliged to give notice to a person referred to in paragraph (2)(c) if that person’s name and his address for service under rule 198 are not set out in the individual register in which the notice is entered.
- (4) The registrar may make such enquiries as he thinks fit.
- (5) This rule does not apply to alteration of the register in the specific circumstances covered by any other rule.
Alteration otherwise than under a court order—evidence
129
Unless otherwise provided in these rules, an application for alteration of the register (otherwise than under a court order) must be supported by evidence to justify the alteration.
Correction of mistakes in an application or accompanying document
130
- (1) This rule applies to any alteration made by the registrar for the purpose of correcting a mistake in any application or accompanying document.
- (2) The alteration will have effect as if made by the applicant or other interested party or parties—
- (a) in the case of a mistake of a clerical or like nature, in all circumstances,
- (b) in the case of any other mistake, only if the applicant and every other interested party has requested, or consented to, the alteration.
PART 13 — INFORMATION ETC
Interpretation of this Part
Definitions
131
In this Part—
- “commencement date” means the date of commencement of this Part,
- “edited information document” means, where the registrar has designated a document an exempt information document, the edited copy of that document lodged under rule 136(2)(b),
- “exempt information document” means the original and copies of a document so designated under rule 136(3),
- “prejudicial information” means— information that relates to an individual who is the applicant under rule 136 and if disclosed to other persons (whether to the public generally or specific persons) would, or would be likely to, cause substantial unwarranted damage or substantial unwarranted distress to the applicant or another, or information that if disclosed to other persons (whether to the public generally or specific persons) would, or would be likely to, prejudice the commercial interests of the applicant under rule 136,
- “priority period” means— where the application for an official search is entered on the day list before the date referred to in rule 216(3), the period beginning at the time when that application is entered on the day list and ending at midnight marking the end of the thirtieth business day thereafter, and where the application for an official search is entered on the day list on or after the date referred to in rule 216(3), the period beginning at the time when that application is entered on the day list and ending at midnight marking the end of the thirty sixth business day thereafter,
- “protectable disposition” means a registrable disposition (including one by virtue of rule 38) of a registered estate or registered charge made for valuable consideration,
- “purchaser” means a person who has entered into or intends to enter into a protectable disposition as disponee,
- “registrable estate or charge” means the legal estate and any charge which is sought to be registered as a registered estate or registered charge in an application for first registration,
- “search from date” means— the date stated on an official copy of the individual register of the relevant registered title, as the date on which the entries shown on that official copy were subsisting, the date stated at the time of an access by remote terminal, where provided for under these rules, to the individual register of the relevant registered title as the date on which the entries accessed were subsisting,
- “transitional period” means the period of two years beginning with the commencement date,
- “transitional period document” means— a lease or charge or a copy lease or charge kept by the registrar since before the commencement date, where an entry referring to the lease or charge was made in the register of title before the commencement date, or any other document kept by the registrar which is not referred to in the register of title but relates to an application to the registrar and was received by the registrar before the commencement date.
Delivery of applications and issuing of certificates
Delivery of applications and issuing of certificates by electronic and other means
132
- (1) During the currency of a relevant notice given under Schedule 2, and subject to and in accordance with the limitations contained in that notice, any application under this Part may be made by delivering the application to the registrar by any means of communication other than post, document exchange or personal delivery, and the applicant must provide, in such order as may be required by that notice, such of the particulars required for an application of that type as are appropriate in the circumstances and as are required by the notice.
- (2) During the currency of a relevant notice given under Schedule 2, and subject to and in accordance with the limitations contained in that notice, any certificates and other results of applications and searches under this Part may be issued by any means of communication other than post, document exchange or personal delivery.
- (3) Except where otherwise provided in this Part, where information is issued under paragraph (2) it must be to like effect to that which would have been provided had the information been issued in paper form.
Inspection and copying
Inspection and copying
133
- (1) This rule applies to the right to inspect and make copies of the registers and documents under section 66(1) of the Act.
- (2) There is excepted from the right—
- (a) any exempt information document,
- (b) any edited information document which has been replaced by another edited information document under rule 136(6),
- (c) any Form EX1A,
- (d) any Form CIT,
- (e) any Form to which Form CIT has been attached under rule 140(3) or (4), and
- (f) any document or copy of any document prepared by the registrar in connection with an application in a Form to which Form CIT has been attached under rule 140(3) or (4).
- (3) Subject to rule 132(1), an application under section 66 of the Act must be in Form PIC.
- (4) Where inspection and copying under this rule takes place at an office of the land registry it must be undertaken in the presence of a member of the land registry.
- (5) In paragraph (2) the references to Form EX1A and Form CIT and Forms to which Form CIT has been attached include any equivalent information provided under rule 132 and the reference to an application in a Form to which Form CIT has been attached includes an equivalent application made by virtue of rule 132.
Official Copies
Application for official copies of a registered title or of any part of it, the cautions register or for a certificate of inspection of the title plan
134
- (1) A person may apply for—
- (a) an official copy of an individual register,
- (b) an official copy of any title plan referred to in an individual register,
- (c) an official copy of an individual caution register and any caution plan referred to in it, and
- (d) a certificate of inspection of any title plan.
- (2) Subject to rule 132(1), an application under paragraph (1) must be in Form OC1.
- (3) A separate application must be made in respect of each registered title or individual caution register.
- (4) Where, notwithstanding paragraph (3), an application is in respect of more than one registered title or individual caution register, but the applicant fails to provide a title number, or the title number provided does not relate to any part of the property in respect of which the application is made, the registrar may—
- (a) deal with the application as if it referred only to one of the title numbers relating to the property,
- (b) deal with the application as if it referred to all of the title numbers relating to the property, or
- (c) cancel the application.
- (5) In paragraph (4) the reference to title number includes in the case of an individual caution register a caution title number.
- (6) Where the registrar deals with the application under paragraph (4)(b), the applicant is to be treated as having made a separate application in respect of each of the registered titles or each of the individual caution registers.
- (7) An official copy of an individual caution register and any caution plan referred to in it must be issued disregarding any application or matter that may affect the subsistence of the caution.
Application for official copies of documents referred to in the register of title and other documents kept by the registrar or part of them
135
- (1) Subject to paragraphs (2) and (3), a person may apply for an official copy of—
- (a) any document referred to in the register of title and kept by the registrar,
- (b) any other document kept by the registrar that relates to an application to him.
- (2) There is excepted from paragraph (1)—
- (a) any exempt information document,
- (b) any edited information document which has been replaced by another edited information document under rule 136(6),
- (c) any Form EX1A,
- (d) any Form CIT,
- (e) any Form to which Form CIT has been attached under rule 140(3) or (4), and
- (f) any document or copy of any document prepared by the registrar in connection with an application in a Form to which Form CIT has been attached under rule 140(3) or (4).
- (3) During the transitional period, paragraph (1) is also subject to rule 139.
- (4) Subject to rule 132(1), an application under paragraph (1) must be made in Form OC2.
- (5) In paragraph (2) the references to Form EX1A and Form CIT and Forms to which Form CIT has been attached include any equivalent information provided under rule 132 and the reference to an application in a Form to which Form CIT has been attached includes an equivalent application made by virtue of rule 132.
Exempt information documents
Application that the registrar designate a document an exempt information document
136
- (1) A person may apply for the registrar to designate a relevant document an exempt information document if he claims that the document contains prejudicial information.
- (2) Subject to rule 132(1), an application under paragraph (1) must—
- (a) be made in Form EX1 and EX1A, and
- (b) include a copy of the relevant document which excludes the prejudicial information and which is certified as being a true copy of the relevant document from which copy this information has been excluded.
- (3) Subject to paragraph (4), provided that the registrar is satisfied that the applicant’s claim is not groundless he must designate the relevant document an exempt information document.
- (4) Where the registrar considers that designating the document an exempt information document could prejudice the keeping of the register, he may cancel the application.
- (5) Where a document is an exempt information document, the registrar may make an appropriate entry in the individual register of any affected registered title.
- (6) Where a document is an exempt information document and a further application is made under paragraph (1) which would, but for the existing designation, have resulted in its being so designated, the registrar must prepare another edited information document which excludes—
- (a) the information excluded from the existing edited information document, and
- (b) any further information excluded from the edited information document lodged by the applicant.
- (7) In this rule a “relevant document” is a document—
- (a) referred to in the register of title, or one that relates to an application to the registrar, the original or a copy of which is kept by the registrar, or
- (b) that will be referred to in the register of title as a result of an application (the “accompanying application”) made at the same time as an application under this rule, or that relates to the accompanying application, the original or a copy of which will be or is for the time being kept by the registrar.
Application for an official copy of an exempt information document
137
- (1) A person may apply for an official copy of an exempt information document.
- (2) Subject to rule 132(1), application under paragraph (1) must be made in Form EX2.
- (3) The registrar must give notice of an application under paragraph (1) to the person who made the relevant application under rule 136(1) unless he is satisfied that such notice is unnecessary or impracticable.
- (4) If the registrar decides that—
- (a) none of the information excluded from the edited information document is prejudicial information, or
- (b) although all or some of the information excluded is prejudicial information, the public interest in providing an official copy of the exempt information document to the applicant outweighs the public interest in not doing so,
then he must provide an official copy of the exempt information document to the applicant.
- (5) Where the registrar has decided an application under paragraph (1) on the basis that none of the information is prejudicial information, he must remove the designation of the document as an exempt information document and any entry made in respect of the document under rule 136(5).
Application for removal of the designation of a document as an exempt information document
138
- (1) Where a document is an exempt information document, the person who applied for designation under rule 136(1) may apply for the designation to be removed.
- (2) Subject to rule 132(1), an application made under paragraph (1) must be in Form EX3.
- (3) Subject to paragraph (4), where the registrar is satisfied that the application is in order, he must remove the designation of the document as an exempt information document and remove any entry made in respect of the document under rule 136(5).
- (4) Where—
- (a) the document has been made an exempt information document under more than one application,
- (b) an application under paragraph (1) is made by fewer than all of the applicants under rule 136(1), and
- (c) the registrar is satisfied that the application is in order,
the registrar must replace the existing edited information document with one that excludes only the information excluded both from that edited information document and the edited information documents lodged under rule 136(2)(b) by those applicants not applying under paragraph (1).
Transitional period documents
Inspection, copying and official copies of transitional period documents
139
- (1) Subject to paragraph (2) and rule 140(2), during the transitional period a person may only inspect and make copies of, or of any part of, a transitional period document or obtain an official copy of a transitional period document at the registrar’s discretion.
- (2) Where a transitional period document is an exempt information document, paragraph (1) does not apply.
Inspection, official copies and searches of the index of proprietors’ names in connection with investigation or enforcement proceedings
Application in connection with court proceedings, insolvency and tax liability
140
- (1) In this rule, a qualifying applicant is a person referred to in column 1 of Schedule 5 who gives the registrar the appropriate certificate referred to in column 2 of the Schedule or, where rule 132 applies, an equivalent certificate in accordance with a notice given under Schedule 2.
- (2) A qualifying applicant may apply—
- (a) to inspect or make copies of any document (including a form) within rule 133(2) and, during the transitional period, any transitional period document,
- (b) for official copies of any document (including a form) within rule 135(2) and, during the transitional period, any transitional period document, and
- (c) for a search in the index of proprietors' names in respect of the name of a person specified in the application.
- (3) Subject to rule 132(1), an application under paragraph (2) must be made in Form PIC, OC2 or PN1, as appropriate, with Form CIT attached.
- (4) A qualifying applicant who applies—
- (a) to inspect and make copies of registers and documents not within paragraph (2)(a) under section 66 of the Act,
- (b) for official copies of registers and plans under rule 134(1) and of documents not within paragraph (2)(b) under rule 135,
- (c) for an historical edition of a registered title under rule 144,
- (d) for an official search of the index map under rule 145, or
- (e) for an official search of the index of relating franchises and manors under rule 146,
may attach Form CIT to the Form PIC, OC1, OC2, HC1, SIM or SIF, as appropriate, used in the application.
- (5) In Form CIT and Schedule 5, references to tax are references to any of the taxes mentioned in the definition of tax in section 118(1) of the Taxes Management Act 1970[^f00042].
Information about the day list, electronic discharges of registered charges and title plans
Day list information
141
- (1) In this rule “day list information” means information kept by the registrar under rule 12.
- (2) A person may only apply for the day list information relating to a specified title number during the currency of a relevant notice given under Schedule 2, and subject to and in accordance with the limitations contained in the notice.
- (3) The registrar must provide the day list information in the manner specified in the relevant notice.
- (4) Unless otherwise stated by the registrar, the day list information provided must be based on the entries subsisting in the day list immediately before the information is provided.
- (5) The registrar is not required to disclose under this rule details of an application under rule 136.
Enquiry as to discharge of a charge by electronic means
142
- (1) A person may apply in respect of a specified registered title for confirmation of receipt by the registrar of notification of—
- (a) the discharge of a registered charge given by electronic means, or
- (b) the release of part of a registered estate from a registered charge given by electronic means.
- (2) An application under paragraph (1) may only be made during the currency of a relevant notice given under Schedule 2, and subject to and in accordance with the limitations contained in the notice.
- (3) The registrar is not required to disclose under this rule any information concerning a notification once the entries of the registered charge to which it relates have been cancelled from the relevant registered title, or the affected part of it.
Certificate of inspection of title plan
143
- (1) Where a person has applied under rule 134 for a certificate of inspection of a title plan, on completion of the inspection the registrar must issue a certificate of inspection.
- (2) Subject to rule 132(2), the certificate of inspection must be issued by the registrar in Form CI or to like effect.
Historical information
Application for an historical edition of a registered title kept by the registrar in electronic form
144
- (1) A person may apply for a copy of—
- (a) the last edition for a specified day, or
- (b) every edition for a specified day,
of a registered title, and of a registered title that has been closed, kept by the registrar in electronic form.
- (2) Subject to rule 132(1), an application under paragraph (1) must be made in Form HC1.
- (3) Subject to paragraph (4), if an application under paragraph (1) is in order and the registrar is keeping in electronic form an edition of the registered title for the day specified in the application, he must issue—
- (a) if the application is under paragraph (1)(a), subject to rule 132(2), a paper copy of the edition of the registered title at the end of that day, or
- (b) if the application is under paragraph (1)(b), subject to rule 132(2), a paper copy of the edition of the registered title at the end of that day and any prior edition kept in electronic form of the registered title for that day.
- (4) Where only part of the edition of the registered title requested is kept by the registrar in electronic form he must issue, subject to rule 132(2), a paper copy of that part.
Official searches of the index kept under section 68 of the Act
Searches of the index map
145
- (1) Any person may apply for an official search of the index map.
- (2) Subject to rule 132(1), an application under paragraph (1) must be made in Form SIM.
- (3) If the registrar so requires, an applicant must provide a copy of an extract from the Ordnance Survey map on the largest scale published showing the land to which the application relates.
- (4) If an application under paragraph (1) is in order, subject to rule 132(2), a paper certificate must be issued including such information specified in Part 1 of Schedule 6 as the case may require.
Searches of the index of relating franchises and manors
146
- (1) Any person may apply for an official search of the index of relating franchises and manors.
- (2) Subject to rule 132(1), an application under paragraph (1) must be made in Form SIF.
- (3) If an application under paragraph (1) is in order, subject to rule 132(2), a paper certificate must be issued including such information specified in Part 2 of Schedule 6 as the case may require.
Official searches with priority
Application for official search with priority by purchaser
147
- (1) A purchaser may apply for an official search with priority of the individual register of a registered title to which the protectable disposition relates.
- (2) Where there is a pending application for first registration, the purchaser of a protectable disposition which relates to that pending application may apply for an official search with priority in relation to that pending application.
- (3) Subject to rule 132(1), an application for an official search with priority must be made in Form OS1 or Form OS2, as appropriate.
- (4) Where the application is made in Form OS2 and an accompanying plan is required, unless the registrar allows otherwise, the plan must be delivered in duplicate.
Entry on day list of application for official search with priority
148
- (1) An application for an official search with priority is to be taken as having been made on the date and at the time of the day notice of it is entered on the day list.
- (2) Paragraph (3) has effect where—
- (a) an application for an official search is in order, and
- (b) the applicant has not withdrawn the official search.
- (3) Subject to paragraph (4), the entry on the day list of notice of an application for an official search with priority confers a priority period on an application for an entry in the register in respect of the protectable disposition to which the official search relates.
- (4) Paragraph (3) does not apply if the application for an official search with priority is cancelled subsequently because it is not in order.
Issue of official search certificate with priority
149
- (1) If an application for an official search with priority is in order an official search certificate with priority must be issued giving the result of the search as at the date and time that the application was entered on the day list.
- (2) An official search certificate with priority relating to a registered estate or to a pending application for first registration may, at the registrar’s discretion, be issued in one or both of the following ways—
- (a) in paper form, or
- (b) under rule 132(2).
- (3) Subject to paragraph (4), an official search certificate issued under paragraph (2) must include such information as specified in Part 3 or Part 4 of Schedule 6 as the case may require and may be issued by reference to an official copy of the individual register of the relevant registered title.
- (4) If an official search certificate is to be, or has been, issued in paper form under paragraph (2)(a), another official search certificate issued under paragraph (2)(b) in respect of the same application need only include the information specified at A, F, G and H of Part 3 and A, H and I of Part 4 of Schedule 6, as the case may require.
Withdrawal of official search with priority
150
- (1) Subject to paragraph (2), a person who has made an application for an official search with priority of a registered title or in relation to a pending first registration application, may withdraw that official search by application to the registrar.
- (2) An application under paragraph (1) cannot be made if an application for an entry in the register in respect of the protectable disposition made pursuant to the official search has been made and completed.
- (3) Once an official search has been withdrawn under paragraph (1) rule 148(3) shall cease to apply in relation to it.
Protection of an application on which a protected application is dependent
151
- (1) Subject to paragraph (4), paragraph (2) has effect where an application for an entry in the register is one on which an official search certificate confers a priority period and there is a prior registrable disposition affecting the same registered land, on which that application is dependent.
- (2) An application for an entry in the register in relation to that prior registrable disposition is for the purpose of section 72(1)(a) of the Act an application to which a priority period relates.
- (3) The priority period referred to in paragraph (2) is a period expiring at the same time as the priority period conferred by the official search referred to in paragraph (1).
- (4) Paragraph (2) does not have effect unless both the application referred to in paragraph (1) and the application referred to in paragraph (2) are—
- (a) made before the end of that priority period, and
- (b) in due course completed by registration.
Protection of an application relating to a pending application for first registration on which a protected application is dependent
152
- (1) Subject to paragraphs (4) and (5), paragraph (2) has effect where—
- (a) there is a pending application for first registration,
- (b) there is a pending application for an entry in the register on which an official search confers a priority period,
- (c) there is an application for registration of a prior registrable disposition affecting the same registrable estate or charge as the pending application referred to in sub-paragraph (b),
- (d) the pending application referred to in sub-paragraph (b) is dependent on the application referred to in sub-paragraph (c), and
- (e) the application referred to in sub-paragraph (c) is subject to the pending application for first registration referred to in sub-paragraph (a).
- (2) An application for an entry in the register in relation to the prior registrable disposition referred to in paragraph (1)(c) is for the purpose of section 72(1)(a) of the Act an application to which a priority period relates.
- (3) The priority period referred to in paragraph (2) is a period expiring at the same time as the priority period conferred by the official search referred to in paragraph (1)(b).
- (4) Paragraph (2) does not have effect unless the pending application for first registration referred to in paragraph (1)(a) is in due course completed by registration of all or any part of the registrable estate.
- (5) Paragraph (2) does not have effect unless both the pending application on which an official search confers priority referred to in paragraph (1)(b) and the application relating to the prior registrable disposition referred to in paragraph (1)(c) are—
- (a) made before the end of that priority period, and
- (b) in due course completed by registration.
Priority of concurrent applications for official searches with priority and concurrent official search certificates with priority
153
- (1) Where two or more official search certificates with priority relating to the same registrable estate or charge or to the same registered land have been issued and are in operation, the certificates take effect, as far as relates to the priority conferred, in the order of the times at which the applications for official search with priority were entered on the day list, unless the applicants agree otherwise.
- (2) Where one transaction is dependent upon another the registrar must assume (unless the contrary appears) that the applicants for official search with priority have agreed that their applications have priority so as to give effect to the sequence of the documents effecting the transactions.
Applications lodged at the same time as the priority period expires
154
- (1) Where an official search with priority has been made in respect of a registered title and an application relating to that title is taken as having been made at the same time as the expiry of the priority period relating to that search, the time of the making of that application is to be taken as within that priority period.
- (2) Where an official search with priority has been made in respect of a pending application for first registration and a subsequent application relating to a registrable estate which is subject to that pending application for first registration, or was so subject before completion of the registration of that registrable estate, is taken as having been made at the same time as the expiry of the priority period relating to that search, the time of the making of that subsequent application is to be taken as within that priority period.
Official searches without priority
Application for official search without priority
155
- (1) A person may apply for an official search without priority of an individual register of a registered title.
- (2) Subject to rule 132(1), an application for an official search without priority must be made in Form OS3.
- (3) Where the application is in Form OS3 and an accompanying plan is required, unless the registrar allows otherwise, the plan must be delivered in duplicate.
Issue of official search certificate without priority
156
- (1) If an application for an official search without priority is in order, an official search certificate without priority must be issued.
- (2) An official search certificate without priority may, at the registrar’s discretion, be issued in one or both of the following ways—
- (a) in paper form, or
- (b) under rule 132(2).
- (3) Subject to paragraph (4), an official search certificate without priority issued under paragraph (2) must include such information specified in Part 3 of Schedule 6 as the case may require and may be issued by reference to an official copy of the individual register of the relevant registered title.
- (4) If an official certificate of search is to be, or has been, issued in paper form under paragraph (2)(a), another official search certificate issued under paragraph (2)(b) in respect of the same application need only include the information specified at A, F, G and H of Part 3 of Schedule 6, as the case may require.
Request for information
Information requested by telephone, oral or remote terminal application for an official search
157
- (1) If an application under rule 147(3) or rule 155(2) has been made by telephone or orally by virtue of rule 132(1) in respect of a registered title, the registrar may, before or after the official search has been completed, at his discretion, inform the applicant, by telephone or orally, whether or not—
- (a) there have been any relevant adverse entries made in the individual register since the search from date given in the application, or
- (b) there is any relevant entry subsisting on the day list.
- (2) If an application under rule 147(3) has been made by telephone or orally by virtue of rule 132(1) in respect of a legal estate subject to a pending application for first registration, the registrar may, before or after the official search has been completed, at his discretion, inform the applicant, by telephone or orally, whether or not there is any relevant entry subsisting on the day list.
- (3) If an application under rule 147(3) or rule 155(2) has been made to the land registry computer system from a remote terminal by virtue of rule 132(1), the registrar may, before or after the official search has been completed, at his discretion, inform the applicant, by a transmission to the remote terminal, whether or not—
- (a) in the case of an official search of a registered title, there have been any relevant entries of the kind referred to in paragraph (1)(a) or (b), or
- (b) in the case of an official search of a legal estate subject to a pending application for first registration, there have been any relevant entries of the kind referred to in paragraph (2).
- (4) Under this rule the registrar need not provide the applicant with details of any relevant entries.
Official searches for the purpose of the Family Law Act 1996 and information requests
Application for official search for the purpose of the Family Law Act 1996 by a mortgagee
158
- (1) A mortgagee of land comprised in a registered title that consists of or includes all or part of a dwelling-house may apply for an official search certificate of the result of a search of the relevant individual register for the purpose of section 56(3) of the Family Law Act 1996[^f00043].
- (2) Subject to rule 132(1), an application under paragraph (1) must be made in Form MH3.
Issue of official search certificate result following an application made by a mortgagee for the purpose of section 56(3) of the Family Law Act 1996
159
- (1) An official search certificate giving the result of a search in respect of an application made under rule 158 may, at the registrar’s discretion, be issued in one or both of the following ways—
- (a) in paper form, or
- (b) under rule 132(2).
- (2) Subject to paragraph (3), an official search certificate issued under paragraph (1) must include the information specified in Part 5 of Schedule 6.
- (3) If an official search certificate is to be, or has been, issued under paragraph (1)(a), another official search certificate issued under rule 132(2) by virtue of paragraph (1)(b) in respect of the same application need only include the information specified at A, E and F of Part 5 of Schedule 6.
Information requested by an applicant for an official search for the purpose of the Family Law Act 1996
160
If an application has been made under rule 158 the registrar may, at his discretion, during the currency of a relevant notice given under Schedule 2, and in accordance with the limitations contained in that notice, before the official search has been completed, inform the applicant, by any means of communication, whether or not—
- (a) a matrimonial home rights notice or matrimonial home rights caution has been entered in the individual register of the relevant registered title, or
- (b) there is a pending application for the entry of a matrimonial home rights notice entered on the day list.
PART 14 — MISCELLANEOUS AND SPECIAL CASES
Dispositions by operation of law within section 27(5) of the Act
Applications to register dispositions by operation of law which are registrable dispositions
161
- (1) Subject to paragraphs (2) and (3), an application to register a disposition by operation of law which is a registrable disposition must be accompanied by sufficient evidence of the disposition.
- (2) Where a vesting order has been made, it must accompany the application.
- (3) Where there is a vesting declaration to which section 40 of the Trustee Act 1925[^f00044] applies, the application must be accompanied by the deed of appointment or retirement, and—
- (a) a certificate from the conveyancer acting for the persons making the appointment or effecting the retirement that they are entitled to do so, or
- (b) such other evidence to satisfy the registrar that the persons making the appointment or effecting the retirement are entitled to do so.
Death of proprietor
Transfer by a personal representative
162
- (1) An application to register a transfer by a personal representative, who is not already registered as proprietor, must be accompanied by the original grant of probate or letters of administration showing him as the personal representative.
- (2) The registrar shall not be under a duty to investigate the reasons a transfer of registered land by a personal representative of a deceased sole proprietor or last surviving joint proprietor is made nor to consider the contents of the will and, provided the terms of any restriction on the register are complied with, he must assume, whether he knows of the terms of the will or not, that the personal representative is acting correctly and within his powers.
Registration of a personal representative
163
- (1) An application by a personal representative to become registered as proprietor of a registered estate or registered charge—
- (a) in place of a deceased sole proprietor or the last surviving joint proprietor, or
- (b) jointly with another personal representative who is already so registered, or
- (c) in place of another personal representative who is already registered as proprietor,
must be accompanied by the evidence specified in paragraph (2).
- (2) Subject to paragraph (3), the evidence that must accompany an application under paragraph (1) is—
- (a) the original grant of probate or letters of administration of the deceased proprietor showing the applicant as his personal representative, or
- (b) a court order appointing the applicant as the deceased’s personal representative, or
- (c) (where a conveyancer is acting for the applicant) a certificate given by the conveyancer that he holds the original or an office copy of such grant of probate, letters of administration or court order.
- (3) An application under paragraph (1)(c) must be accompanied by evidence to satisfy the registrar that the appointment of the personal representative whom the applicant is replacing has been terminated.
- (4) When registering a personal representative of a deceased proprietor, the registrar must add the following after the personal representative’s name—
- executor or executrix (or administrator or administratrix) of [name] deceased
- (5) Before registering another personal representative as a result of an application made under paragraph (1)(b) the registrar must serve notice upon the personal representative who is registered as proprietor.
Death of joint proprietor
164
An application for alteration of the register by the removal from the register of the name of a deceased joint proprietor of a registered estate or registered charge must be accompanied by evidence of his death.
Bankruptcy of proprietor
Bankruptcy notice
165
- (1) The bankruptcy notice in relation to a registered estate must be entered in the proprietorship register and the bankruptcy notice in relation to a registered charge must be entered in the charges register in the following form—
- BANKRUPTCY NOTICE entered under section 86(2) of the Land Registration Act 2002 in respect of a pending action, as the title of the [proprietor of the registered estate] or [the proprietor of the charge dated referred to above] appears to be affected by a petition in bankruptcy against [name of debtor], presented in the [name] Court (Court Reference Number) (Land Charges Reference Number PA).
- (2) The registrar must give notice of the entry of a bankruptcy notice to the proprietor of the registered estate or registered charge to which it relates.
- (3) In this rule, “bankruptcy notice” means the notice which the registrar must enter in the register under section 86(2) of the Act.
Bankruptcy restriction
166
- (1) The bankruptcy restriction in relation to a registered estate must be entered in the proprietorship register and the bankruptcy restriction in relation to a registered charge must be entered in the charges register in the following form—
- BANKRUPTCY RESTRICTION entered under section 86(4) of the Land Registration Act 2002, as the title of [the proprietor of the registered estate] or [the proprietor of the charge dated referred to above] appears to be affected by a bankruptcy order made by the [name] Court (Court Reference Number) against [name of debtor] (Land Charges Reference Number WO).
- [No disposition of the registered estate] or [No disposition of the charge] is to be registered until the trustee in bankruptcy of the property of the bankrupt is registered as proprietor of the [registered estate] or [charge].
- (2) The registrar must give notice of the entry of a bankruptcy restriction to the proprietor of the registered estate or registered charge to which it relates.
- (3) In this rule, “bankruptcy restriction” means the restriction which the registrar must enter in the register under section 86(4) of the Act.
Action of the registrar in relation to bankruptcy entries
167
- (1) Where the registrar is satisfied that—
- (a) the bankruptcy order has been annulled, or
- (b) the bankruptcy petition has been dismissed or withdrawn with the court’s permission, or
- (c) the bankruptcy proceedings do not affect or have ceased to affect the registered estate or registered charge in relation to which a bankruptcy notice or bankruptcy restriction has been entered on the register,
he must as soon as practicable cancel any bankruptcy notice or bankruptcy restriction which relates to that bankruptcy order, to that bankruptcy petition or to those proceedings from the register.
- (2) Where it appears to the registrar that there is doubt as to whether the debtor or bankrupt is the same person as the proprietor of the registered estate or registered charge in relation to which a bankruptcy notice or bankruptcy restriction has been entered, he must as soon as practicable take such action as he considers necessary to resolve the doubt.
- (3) In this rule—
- “bankruptcy notice” means the notice which the registrar must enter in the register under section 86(2) of the Act, and
- “bankruptcy restriction” means the restriction which the registrar must enter in the register under section 86(4) of the Act.
Registration of trustee in bankruptcy
168
- (1) Where—
- (a) a proprietor has had a bankruptcy order made against him, or
- (b) an insolvency administration order has been made in respect of a deceased proprietor,
and the bankrupt’s or deceased’s registered estate or registered charge has vested in the trustee in bankruptcy, the trustee may apply for the alteration of the register by registering himself in place of the bankrupt or deceased proprietor.
- (2) The application must be supported by, as appropriate—
- (a) the bankruptcy order relating to the bankrupt or the insolvency administration order relating to the deceased’s estate, and
- (b) a certificate signed by the trustee that the registered estate or registered charge is comprised in the bankrupt’s estate or deceased’s estate, and
- (c) where the official receiver is the trustee, a certificate by him to that effect, and, where the trustee is another person, the evidence referred to in paragraph (3).
- (3) The evidence referred to at paragraph (2)(c) is—
- (a) his certificate of appointment as trustee by the meeting of the bankrupt’s or deceased debtor’s creditors, or
- (b) his certificate of appointment as trustee by the Secretary of State, or
- (c) the order of the court appointing him trustee.
- (4) In this rule, “insolvency administration order” has the same meaning as in section 385(1) of the Insolvency Act 1986[^f00045].
Trustee in bankruptcy vacating office
169
- (1) This rule applies where—
- (a) a trustee in bankruptcy, who has been registered as proprietor, vacates his office, and
- (b) the official receiver or some other person has been appointed the trustee of the relevant bankrupt’s estate, and
- (c) the official receiver or that person applies to be registered as proprietor in place of the former trustee.
- (2) The application referred to in paragraph (1)(c) must be supported by the evidence required by rule 168(2)(c).
Description of trustee in register
170
Where the official receiver or another trustee in bankruptcy is registered as proprietor, the words “Official Receiver and trustee in bankruptcy of [name]” or “Trustee in bankruptcy of [name]” must be added to the register, as appropriate.
Overseas insolvency proceedings
Proceedings under the EC Regulation on insolvency proceedings
171
- (1) A relevant person may apply for a note of a judgment opening insolvency proceedings to be entered in the register.
- (2) An application under paragraph (1) must be accompanied by such evidence as the registrar may reasonably require.
- (3) Following an application under paragraph (1) if the registrar is satisfied that the judgment opening insolvency proceedings has been made he may enter a note of the judgment in the register.
- (4) In this rule—
- “judgment opening insolvency proceedings” means a judgment opening proceedings within the meaning of article 3(1) of the Regulation,
- “Regulation” means Council Regulation (EC) No 1346/2000[^f00046],
- “relevant person” means any person or body authorised under the provisions of article 22 of the Regulation to request or require an entry to be made in the register in respect of the judgment opening insolvency proceedings the subject of the application.
Pending land actions, writs and orders
Benefit of pending land actions, writs and orders
172
- (1) For the purposes of section 34(1) of the Act, a relevant person shall be treated as having the benefit of the pending land action, writ or order, as appropriate.
- (2) In determining whether a person has a sufficient interest in the making of an entry of a restriction under section 43(1)(c) of the Act, a relevant person shall be treated as having the benefit of the pending land action, writ or order, as appropriate.
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