Timewell Properties Limited

Active00747225 Private limited company
Incorporated
18 January 1963 (63 years)
Industry
Other holiday and other collective accommodation (55209)
Recreational vehicle parks, trailer parks and camping grounds (55300)
Licensed restaurants (56101)
Directors
Christopher Maw
Claire Deborah Pemberton
Laura Joan Timewell
Controlled by
Paul Roger Timewell
Michael Claude Timewell
Accounts type
Medium
Region
East of England
Address
Blue Sky Leisure 11 Meridian Way
Meridian Business Park
Norwich
NR7 0TA

Filing status

Accounts due
5 January 2027
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
22
Outstanding
7
Part satisfied
0
Satisfied
15

Officers 7 active

Officer details are public data from the Companies House register.

Maw, Christopher
Director · Appointed 1 March 2025
British
Born August 1961 (65)
Pemberton, Claire Deborah
Director · Appointed 1 December 2023
British
Born March 1979 (47)
Timewell, Laura Joan
Director · Appointed 1 August 2023
British
Born January 1982 (44)
Richards, Sarah Jane
Director · Appointed 1 April 2023
British
Born May 1978 (48)
Director · Appointed 19 November 2012
British
Born October 1958 (68)
Director
British
Born September 1956 (70)
Director
British
Born December 1949 (76)
Officer history (7 former)
1 March 2025
Appointed Maw, Christopher as Director
31 October 2024
Resigned Hacon, Ian as Director
1 December 2023
Appointed Pemberton, Claire Deborah as Director
1 August 2023
Appointed Timewell, Laura Joan as Director
1 April 2023
Appointed Richards, Sarah Jane as Director
1 February 2022
Appointed Hacon, Ian as Director
15 December 2021
Resigned Timewell, Edna May as Director
20 August 2021
Resigned Noble, Mark Peter as Director
8 August 2019
Appointed Noble, Mark Peter as Director
31 January 2018
Resigned Smith, Kathleen Fiona as Director
31 January 2018
Resigned Smith, Kathleen Fiona as Secretary
1 August 2016
Appointed Smith, Kathleen Fiona as Secretary
1 August 2016
Resigned Timewell, Edna May as Secretary
1 July 2014
Appointed Smith, Kathleen Fiona as Director
19 November 2012
Appointed Bye, David John as Director
30 April 1998
Resigned Timewell, John William as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born December 1949 (76)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born September 1956 (70)

Holdings 1

Companies where Timewell Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 176

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates26 September 2026
3 June 2026Director's details changed
8 December 2025Accounts for a medium company31 March 2025
7 October 2025Confirmation statement with updates26 September 2025
3 June 2025Director's details changed
Show all 176 filings

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