TIMEWELL PROPERTIES LIMITED

TIMEWELL PROPERTIES LIMITED is an active private limited company, incorporated on 18 January 1963. The nature of the business includes Other holiday and other collective accommodation and two other classifications. The company's registered office is on Peachman Way, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 5 January 2025, and fall under the accounts category: Full. TIMEWELL PROPERTIES LIMITED has no previous names. The company has 22 mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	BANKSIDE 300 PEACHMAN WAY
Address Line 2	BROADLAND BUSINESS PARK
Post Town	NORWICH
County	NORFOLK
Postcode	NR7 0LB

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	24/10/2016
Last Made Up Date	26/09/2015

Mortgages

Number of Mortgage Charges	22
Number of Outstanding Charges	7
Number of Satisfied Charges	15
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

55300 - Recreational vehicle parks, trailer parks and camping grounds

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

TIMEWELL PROPERTIES LIMITED

Directors

(The company's officers)

DAVID JOHN BYE

(~65 year old British national)

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 19/11/2012

MR IAN HACON

(~55 year old British national)

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2022

MRS CLAIRE DEBORAH PEMBERTON

(~45 year old British national)

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB

Current Director
Gives occupation as SERVICE & QUALITY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2023

MRS SARAH JANE RICHARDS

(~45 year old British national)

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2023

MS LAURA JOAN TIMEWELL

(~42 year old British national)

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2023

MR MICHAEL CLAUDE TIMEWELL

(~67 year old British national)

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/1991

MR PAUL ROGER TIMEWELL

(~74 year old British national)

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/10/1991

Connections

(Shared officers)

ACTIVE PARTNERSHIPS

MR IAN HACON

BLUE SKY LEISURE LIMITED

MRS CLAIRE DEBORAH PEMBERTON
MR MICHAEL CLAUDE TIMEWELL

EAST COAST COMMUNITY HEALTHCARE C.I.C.

MR IAN HACON

FRIARS 691 LIMITED

MR MICHAEL CLAUDE TIMEWELL
MR PAUL ROGER TIMEWELL

KELLING HEATH HOLIDAY PARK LIMITED

MR PAUL ROGER TIMEWELL

NEIGHBOURHOOD DINING LTD

MR IAN HACON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)