ONE Fine DAY Developments LTD
Company 09266642 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Richard Stanley Green Director · appointed 2014
Directors past 6 years
- Richard Stanley Green Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- James Paige Marketing Limited 1 shared director
- Give the DOG A Bone Limited 1 shared director
- Eleanor Charles Group Limited 1 shared director
- Portal Business Park Management Company Limited 1 shared director
- Eleanor Charles Homes Limited 1 shared director
- Berry Hill Park Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09266642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2014 |
| Address | 5 PORTAL BUSINESS PARK, EATON LANE, TARPORLEY, CHESHIRE, CW6 9DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Keith Murray Dearling ceased 2017-01-01
25-50% shares · notified 2016-04-06 - Mitzi Joan Steven ceased 2017-01-01
25-50% shares · notified 2016-04-06 - Sure Grandad LTD
75-100% shares · notified 2017-01-01 - Sure Grandad LTD
75-100% shares · notified 2017-01-01 - James Paige Marketing Limited ceased 2017-01-01
25-50% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eleanor Charles Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-14 - Eleanor Charles Homes Berry Hill Park Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2025-08-12 - Eleanor Charles Homes Shavington Green Farm LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30 - Eleanor Charles Homes Birchwood Grove Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-10
Officers (2)
- Russell Maurice Sidebottom Secretary · appointed 2014
- Richard Stanley Green Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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