Introduction
Watch Company
A
ABOVE THE BAY HOLDINGS LIMITED
ABOVE THE BAY HOLDINGS LIMITED is an active company incorporated on 3 August 2021 with the registered office located in Norwich. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities. ABOVE THE BAY HOLDINGS LIMITED was registered 4 years ago.(SIC: 56210)
Status
active
Active since 4 years ago
Company No
13544541
LTD Company
Age
4 Years
Incorporated 3 August 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Previous Company Names
SANTO PROPERTIES LIMITED
From: 3 August 2021To: 16 January 2024
Address
High Park Common Road Tacolneston Norwich, NR16 1HH,
Previous Addresses
Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ England
From: 3 August 2021To: 2 September 2021
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
New Owner
Sept 21
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LANCASTER, Ian Michael
ActiveCommon Road, NorwichNR16 1HH
Born April 1962
Director
Appointed 02 Sept 2021
LANCASTER, Ian Michael
Common Road, NorwichNR16 1HH
Born April 1962
Director
02 Sept 2021
Active
WALMSLEY, Brian Ronald
ResignedTodd St, BuryBL9 5BJ
Born November 1961
Director
Appointed 03 Aug 2021
Resigned 02 Sept 2021
WALMSLEY, Brian Ronald
Todd St, BuryBL9 5BJ
Born November 1961
Director
03 Aug 2021
Resigned 02 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Michael Lancaster
ActiveCommon Road, NorwichNR16 1HH
Born April 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Sept 2021
Mr Ian Michael Lancaster
Common Road, NorwichNR16 1HH
Born April 1962
Ownership of shares 75 to 100 percent
02 Sept 2021
Active
Peel Shareholders Ltd
CeasedTodd Street, BuryBL9 5BJ
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 03 Aug 2021
Ceased 02 Sept 2021
Peel Shareholders Ltd
Todd Street, BuryBL9 5BJ
Ownership of shares 75 to 100 percent as firm
03 Aug 2021
Ceased 02 Sept 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
16 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2024
7 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2023
12 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 April 2023
2 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2021
2 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2021
2 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2021