ONE FINE DAY DEVELOPMENTS LTD
5 PORTAL BUSINESS PARK, EATON LANE, TARPORLEY CW6 9DL- Active
- Private Limited Company
- Company No. 09266642
- Last Updated: 01 Mar 2024
Company Profile
ONE FINE DAY DEVELOPMENTS LTD was incorporated on Thursday, October 16, 2014 as a Private Limited Company with registered address in TARPORLEY. ONE FINE DAY DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 11 months and 22 days.
| Name | ONE FINE DAY DEVELOPMENTS LTD |
|---|---|
| Company number | 09266642 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PORTAL BUSINESS PARK EATON LANE TARPORLEY CW6 9DL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sure Grandad Limited Greenfield Road, HD9 2JT |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Mitzi Joan Steven Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Keith Murray Dearling Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
|
| James Paige Marketing Ltd Greenfield Road, HD9 2JT |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ONE FINE DAY DEVELOPMENTS LTD | 16 Oct 2014 |