Introduction
Watch Company
T
TIGERS DEVELOPMENTS LIMITED
TIGERS DEVELOPMENTS LIMITED is an active company incorporated on 21 September 2018 with the registered office located in Elland. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. TIGERS DEVELOPMENTS LIMITED was registered 7 years ago.(SIC: 93120)
Status
active
Active since 7 years ago
Company No
11582028
LTD Company
Age
7 Years
Incorporated 21 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
C/O Commercial Development Projects Limited Huddersfield Road Elland, HX5 9BW,
Previous Addresses
The Club House Aylestone Road Leicester LE2 7TR United Kingdom
From: 21 September 2018To: 13 February 2020
15 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BOOTH, Jonathan
ActiveHuddersfield Road, EllandHX5 9BW
Secretary
Appointed 13 Jan 2020
BOOTH, Jonathan
Huddersfield Road, EllandHX5 9BW
Secretary
13 Jan 2020
Active
BOOTH, Jonathan
ActiveHuddersfield Road, EllandHX5 9BW
Born April 1970
Director
Appointed 01 Oct 2021
BOOTH, Jonathan
Huddersfield Road, EllandHX5 9BW
Born April 1970
Director
01 Oct 2021
Active
MARSHALL, Simon Charles Newton
ActiveHuddersfield Road, EllandHX5 9BW
Born November 1963
Director
Appointed 13 Jan 2020
MARSHALL, Simon Charles Newton
Huddersfield Road, EllandHX5 9BW
Born November 1963
Director
13 Jan 2020
Active
COHEN, Simon Joshua
ResignedAylestone Road, LeicesterLE2 7TR
Born October 1956
Director
Appointed 21 Sept 2018
Resigned 13 Jan 2020
COHEN, Simon Joshua
Aylestone Road, LeicesterLE2 7TR
Born October 1956
Director
21 Sept 2018
Resigned 13 Jan 2020
Resigned
MARSHALL, Christopher Roy
ResignedHuddersfield Road, EllandHX5 9BW
Born August 1939
Director
Appointed 13 Jan 2020
Resigned 28 Nov 2021
MARSHALL, Christopher Roy
Huddersfield Road, EllandHX5 9BW
Born August 1939
Director
13 Jan 2020
Resigned 28 Nov 2021
Resigned
TOM, Peter William Gregory
ResignedAylestone Road, LeicesterLE2 7TR
Born July 1940
Director
Appointed 21 Sept 2018
Resigned 13 Jan 2020
TOM, Peter William Gregory
Aylestone Road, LeicesterLE2 7TR
Born July 1940
Director
21 Sept 2018
Resigned 13 Jan 2020
Resigned
WALKER, Francis Ian
ResignedAylestone Road, LeicesterLE2 7TR
Born May 1957
Director
Appointed 21 Sept 2018
Resigned 13 Jan 2020
WALKER, Francis Ian
Aylestone Road, LeicesterLE2 7TR
Born May 1957
Director
21 Sept 2018
Resigned 13 Jan 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Huddersfield Road, EllandHX5 9BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2020
Commercial Development Projects
Huddersfield Road, EllandHX5 9BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2020
Active
LeicesterLE2 7TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Sept 2018
Leicester Football Club Plc
LeicesterLE2 7TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Sept 2018
Active
Filing History
35
Description
Type
Date Filed
Document
9 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2024
9 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2024
10 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2023
9 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2023
16 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2022
5 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 May 2021
29 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2020
13 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2020
17 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2019