Tiger Bay Aquatics Limited

Active05094960 Private limited company
Incorporated
5 April 2004 (22 years)
Previously known as
Orion Land & Leisure (Cardiff) Limited (until 14 October 2016)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
The Stables Duxbury Park
Duxbury Hall Road
Chorley
PR7 4AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born February 1984 (42)
Director · Appointed 14 December 2017
British
Born August 1973 (53)
Officer history (13 former)
31 December 2025
Resigned Rawlinson, William Giles as Director
31 December 2025
Appointed Godfrey, Alexander Colin as Director
21 March 2018
Resigned Hewitt, Anthony William as Director
14 December 2017
Appointed Hall, Glen Alan as Director
14 December 2017
Appointed Hewitt, Anthony William as Director
14 December 2017
Appointed Rawlinson, William Giles as Director
14 December 2017
Resigned Olsen, Richard Nathan as Director
14 December 2017
Resigned Fielden, Jason Robert as Director
1 August 2010
Resigned Griffiths, Michael Robert as Director
13 November 2008
Resigned Mckenzie, Clive William Price as Secretary
13 November 2008
Resigned Johnson, Dennis Arthur as Director
13 November 2008
Resigned Curliss, James as Director
27 March 2008
Resigned Woolley, Jean Barbara as Director
27 March 2008
Appointed Fielden, Jason Robert as Director
29 February 2008
Resigned Pilkington, Richard Michael as Director
7 December 2004
Appointed Johnson, Dennis Arthur as Director
30 November 2004
Appointed Pilkington, Richard Michael as Director
22 November 2004
Resigned Woolley, Jean Barbara as Secretary
22 November 2004
Appointed Mckenzie, Clive William Price as Secretary
22 November 2004
Appointed Griffiths, Michael Robert as Director
22 November 2004
Appointed Curliss, James as Director
14 April 2004
Appointed Woolley, Jean Barbara as Secretary
14 April 2004
Appointed Woolley, Jean Barbara as Director
14 April 2004
Appointed Olsen, Richard Nathan as Director
14 April 2004
Resigned Henderson, Martin Robert as Secretary
14 April 2004
Resigned Ally, Bibi Rahima as Nominee Director
5 April 2004
Appointed Henderson, Martin Robert as Secretary
5 April 2004
Appointed Ally, Bibi Rahima as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03232979
Former controllers (1)
14 December 2017
Ceased Orion Land & Leisure Limited — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates29 January 2026
31 December 2025Appointment of a director
31 December 2025Termination of appointment of a director
5 September 2025Other filing
5 September 2025Accounts filing
Show all recent filings

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