opendata.bot
Company number
03944591

AYLESBURY WATERSIDE THEATRE LIMITED

Officer · LYNAS, Michael Cowper and 18 others
Active
✓ Active company on the official register. Next accounts due 27 December 2026.

Company details

Registered name
AYLESBURY WATERSIDE THEATRE LIMITED
Company number
03944591
Registered office
2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ
Company type
Private limited company
Incorporated on
10 March 2000
Status
Active
Age
26 years
Previous names
ALBERY AND WYNDHAM'S THEATRES LIMITED (to 02 Mar 2010)
Nature of business (SIC)
90040 — Operation of arts facilities
Accounts — next due
27 Dec 2026
Accounts — last made up to
30 Mar 2025
Confirmation statement — next due
01 Feb 2027
Confirmation statement — last
18 Jan 2026

Officers

3 active · 16 resigned

director
Appointed 05/12/2002
Active
director
Appointed 01/07/2021
Active
director
Appointed 24/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Atg Entertainment Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 05/12/2002
director Appointed 01/07/2021
director Appointed 24/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/05/2026 Director resigned POTTER, Nicholas Graham
31/03/2026 Director resigned STIMPSON, Edward Krenning
24/02/2026 Director appointed SMITH, Melanie Jane
24/10/2023 Director resigned CORNELL, Mark Ralph Delano
24/10/2023 Director appointed STIMPSON, Edward Krenning
11/07/2023 Charge registered A registered charge
01/07/2021 Director appointed OLDCORN, John Neil
29/06/2021 Director resigned TEO, Shanmae
02/02/2021 Director resigned KENWRIGHT, Adam Lee
17/12/2020 Charge registered A registered charge
08/10/2018 Charge registered A registered charge
09/05/2017 Charge registered A registered charge
29/09/2016 Director appointed TEO, Shanmae
29/09/2016 Director appointed KENWRIGHT, Adam Lee
29/09/2016 Director appointed CORNELL, Mark Ralph Delano
14/09/2016 Director resigned ENRIGHT, Helen Johnstone
31/08/2016 Director resigned KAVANAGH, Peter Richard Michael
16/05/2016 Director resigned SQUIRE, Rosemary Anne
16/05/2016 Director resigned PANTER, Howard Hugh
06/04/2016 Person with significant control added Atg Entertainment Limited

Financial highlights

The most recent accounts (22 Sept 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for AYLESBURY WATERSIDE THEATRE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 8 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as the Security Agent
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
fully-satisfied
Group debenture — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03944591
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AYLESBURY WATERSIDE THEATRE LIMITED?
According to the official registry, the company number of AYLESBURY WATERSIDE THEATRE LIMITED is 03944591.
Where is AYLESBURY WATERSIDE THEATRE LIMITED registered?
The registered office is 2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ.
Who runs AYLESBURY WATERSIDE THEATRE LIMITED?
LYNAS, Michael Cowper is listed among the officers of AYLESBURY WATERSIDE THEATRE LIMITED.
What is the SIC code of AYLESBURY WATERSIDE THEATRE LIMITED?
The nature of business is recorded under SIC code 90040 — Operation of arts facilities.
Who controls AYLESBURY WATERSIDE THEATRE LIMITED?
Atg Entertainment Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of AYLESBURY WATERSIDE THEATRE LIMITED due?
The next annual accounts are due by 27 December 2026, and the last accounts were made up to 30 March 2025.

About AYLESBURY WATERSIDE THEATRE LIMITED (03944591)

AYLESBURY WATERSIDE THEATRE LIMITED is a private limited company incorporated on 10 March 2000 and registered in the United Kingdom under company number 03944591. Its registered office is at 2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ. The recorded nature of business is operation of arts facilities (SIC 90040). The company is currently active , with statutory accounts last made up to 30 March 2025. 19 active officers are on record , and the person with significant control is Atg Entertainment Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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