Development Securities (No.76) Limited
07672832
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 16/06/2026
Due 30/06/2027
Industry
Officers
director · Since 15/06/2015
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 282 other boards
director · Since 15/06/2015
ACCOUNTANT
BRITISH · ENGLAND
Also on 262 other boards
secretary · Since 10/07/2019
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 326 other boards
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 413 other boards
secretary · Since 10/07/2019
Former
director · Resigned 31/01/2013
secretary · Resigned 01/09/2014
secretary · Resigned 05/01/2015
director · Resigned 15/06/2015
director · Resigned 15/06/2015
director · Resigned 15/06/2015
director · Resigned 15/06/2015
secretary · Resigned 15/06/2015
secretary · Resigned 10/07/2019
Persons with Significant Control
Sanhall Gr Limited
Reg: 07774472 · England And Wales Company Register · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
ROTHESAY LIFE PLC
ROTHESAY LIFE PLC
ROTHESAY LIFE LIMITED
Change History
Active
Private Limited Company
BERKELEY HOUSE
LONDON
Filing History84 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
legacy
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
change registered office address company with date old address new address
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address new address
change person director company
change person director company
change person secretary company
resolution
change registered office address company with date old address new address
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
change registered office address company with date old address new address
annual return company with made up date full list shareholders
change registered office address company with date old address new address
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type total exemption small
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
change account reference date company current shortened
incorporation company