Ltd Facts The UK company register, as filed

Register entry · No. 07672832

DEVELOPMENT SECURITIES (NO.76) LIMITED

Active Private Limited Company Incorporated 16 Jun 2011

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 30 Jun 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 16 Jun 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    30 Jun 2027
    Last made up to
    16 Jun 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. DEVELOPMENT SECURITIES (NO.76) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
William Kenneth Procter Director 15 Jun 2015 — May 1953 British · England
Christopher Charles McGill Managing Director Director 15 Jun 2015 — April 1960 British · England
Paul Hallam Chartered Accountant Director 10 Jul 2019 — November 1975 British · England
Michael David Watson Director 22 Feb 2021 — December 1958 British · England
Daniel Lau Secretary 10 Jul 2019 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sanhall Gr Limited company · 07774472 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DEVELOPMENT SECURITIES (NO.76) LIMITED still trading?

The register shows DEVELOPMENT SECURITIES (NO.76) LIMITED as active.

What does DEVELOPMENT SECURITIES (NO.76) LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was DEVELOPMENT SECURITIES (NO.76) LIMITED set up?

It was incorporated on 16 June 2011.

When are DEVELOPMENT SECURITIES (NO.76) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is DEVELOPMENT SECURITIES (NO.76) LIMITED's next confirmation statement due?

By 30 June 2027.

Who runs DEVELOPMENT SECURITIES (NO.76) LIMITED?

DEVELOPMENT SECURITIES (NO.76) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 07894316 CASTLETOWN ROCHE LIMITED Active Private Limited Company Inc. 30 Dec 2011 68100 · Buying and selling of own real estate
  2. 07893866 MANDOLIN LTD Active Private Limited Company Inc. 30 Dec 2011 68100 · Buying and selling of own real estate
  3. 07892385 RIZQ SOLUTIONS LTD Active Private Limited Company Inc. 28 Dec 2011 43999 · Other specialised construction activities n.e.c.
  4. 07892498 TRIFECTA INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2011 41100 · Development of building projects
  5. 07891614 CHOICE ESTATES LIMITED Active Private Limited Company Inc. 23 Dec 2011 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House