AYLESBURY WATERSIDE THEATRE LIMITED
Overview
| Company Name | AYLESBURY WATERSIDE THEATRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03944591 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AYLESBURY WATERSIDE THEATRE LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is AYLESBURY WATERSIDE THEATRE LIMITED located?
| Registered Office Address | 2nd Floor Alexander House Church Path GU21 6EJ Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AYLESBURY WATERSIDE THEATRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALBERY AND WYNDHAM'S THEATRES LIMITED | Mar 10, 2000 | Mar 10, 2000 |
What are the latest accounts for AYLESBURY WATERSIDE THEATRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2026 |
| Next Accounts Due On | Dec 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for AYLESBURY WATERSIDE THEATRE LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for AYLESBURY WATERSIDE THEATRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with updates | 4 pages | CS01 | ||
Change of details for The Ambassador Theatre Group Ltd as a person with significant control on May 13, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2025 | 22 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 039445910008 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 23 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 25, 2023 | 23 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Mark Ralph Delano Cornell as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Edward Krenning Stimpson as a director on Oct 24, 2023 | 2 pages | AP01 | ||
Registration of charge 039445910008, created on Jul 11, 2023 | 67 pages | MR01 | ||
Satisfaction of charge 039445910007 in full | 1 pages | MR04 | ||
Satisfaction of charge 039445910003 in full | 1 pages | MR04 | ||
Satisfaction of charge 039445910005 in full | 1 pages | MR04 | ||
Satisfaction of charge 039445910006 in full | 1 pages | MR04 | ||
Satisfaction of charge 039445910004 in full | 1 pages | MR04 | ||
Who are the officers of AYLESBURY WATERSIDE THEATRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNAS, Michael Cowper | Director | Church Path GU21 6EJ Woking 2nd Floor Alexander House Surrey United Kingdom | England | British | 86496470018 | |||||
| OLDCORN, John Neil | Director | Church Path GU21 6EJ Woking 2nd Floor Alexander House Surrey | England | British | 285281620001 | |||||
| POTTER, Nicholas Graham | Director | Church Path GU21 6EJ Woking 2nd Floor Alexander House Surrey United Kingdom | England | British | 139386270002 | |||||
| STIMPSON, Edward Krenning | Director | Shaftsbury Avenue Cambridge Circus WC2H 8AF London 115 United Kingdom | United States | American | 239671020001 | |||||
| BURRIDGE, Judith Deborah | Secretary | Portland House Common Lane Beer EX12 3EY Seaton Devon | British | 35306140002 | ||||||
| COOK, Martin John | Secretary | Church Path GU21 6EJ Woking 2nd Floor Alexander House Surrey United Kingdom | 173004080001 | |||||||
| ENRIGHT, Helen Johnstone | Secretary | The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey | British | 79274970003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLYTH, David | Director | Apartment 201 9 Albert Embankment SE1 7HG London | United Kingdom | British | 52013760002 | |||||
| CORNELL, Mark Ralph Delano | Director | Church Path GU21 6EJ Woking 2nd Floor Alexander House Surrey | England | British | 180538940001 | |||||
| ENRIGHT, Helen Johnstone | Director | The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey | England | British | 79274970003 | |||||
| KAVANAGH, Peter Richard Michael | Director | Church Path GU21 6EJ Woking 2nd Floor Alexander House Surrey United Kingdom | United Kingdom | British | 46755040001 | |||||
| KENWRIGHT, Adam Lee | Director | Church Path GU21 6EJ Woking 2nd Floor Alexander House Surrey | England | British | 106025960004 | |||||
| PALETHORPE, Simon | Director | Church Path GU21 6EJ Woking 2nd Floor Alexander House Surrey United Kingdom | United Kingdom | British | 129443630002 | |||||
| PANTER, Howard Hugh | Director | Shepards Hollybank Road KT14 6JD West Byfleet Surrey | England | British | 17296880001 | |||||
| SQUIRE, Rosemary Anne | Director | Shepards Hollybank Road KT14 6JD West Byfleet Surrey | England | British | 24384320006 | |||||
| TEO, Shanmae | Director | Church Path GU21 6EJ Woking 2nd Floor Alexander House Surrey | England | British | 183507910001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of AYLESBURY WATERSIDE THEATRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atg Entertainment Limited | Apr 06, 2016 | Church Path GU21 6EJ Woking Alexander House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0