TIMEWELL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
TIMEWELL PROPERTIES LIMITED
COMPANY NUMBER
00747225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55209 -
Other holiday and other collective accommodation
INCORPORATION DATE
18/01/1963
(61 years and 11 months old)
WEBSITE
http://blueskyleisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR7 0TA
Telephone: 01493781100
TPS: No
11 Meridian Way
Meridian Business Park
NORWICH
NR7 0TA
Telephone: 781100
11 Meridian Way Meridian Business P
Norwich
Norfolk
NR7 0TA
Telephone: 781100
Barrack Street
Norwich
Norfolk
NR3 1TS
Cromer Road
East Runton
Cromer
Norfolk
NR27 9PX
Telephone: 512242
Sandy Hill Lane
Weybourne
Holt
Norfolk
NR25 7HW
The Pavilion
Gurney Road
Norwich
Norfolk
NR1 4HW
Telephone: 427016
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMEWELL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| FRIARS 691 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Ian Hacon (929235509) has left the board |
| 12/10/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIMEWELL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMEWELL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMEWELL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/1991 - Present (33 years and 2 months) Born in Dec 1949 (age: 75) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
14/10/1991 - Present (33 years and 2 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
19/11/2012 - Present (12 years and 1 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 5 months) Born in Jan 1982 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMEWELL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| FRIARS 691 LIMITED | Non-Trading | View Report |
| KELLING HEATH HOLIDAY PARK LIMITED | Non-Trading | View Report |
| TIMEWELL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| TIMEWELL LEISURE LIMITED | Active - Accounts Filed | View Report |
| TIMEWELL MOTORS LIMITED | Non-Trading | View Report |
| TIMEWELL PROPERTIES EMPLOYEE BENEFITS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Ian Hacon (929235509) has left the board |
| 12/10/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 07/12/2023 | New Board Member Claire Deborah Pemberton (931669525) Appointed |
| 15/10/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Board Member Laura Joan Timewell (931206760) Appointed |
| 17/04/2023 | New Board Member Sarah Jane Richards (930786905) Appointed |
| 28/12/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Ian Hacon (929235509) Appointed |
| 17/12/2021 | Edna May Timewell (900833162) has left the board |
| 08/12/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 21/09/2021 | Mark Peter Noble (917332723) has left the board |
| 21/09/2021 | Mark Peter Noble (917332723) has left the board |
| 14/02/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Board Member Mark Peter Noble (917332723) Appointed |
| 28/12/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 19/02/2018 | Kathleen Fiona Smith (921277419) has left the board |
| 19/02/2018 | Kathleen Fiona Smith (918922828) has left the board |
| 29/12/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 25/08/2016 | New Company Secretary Kathleen Fiona Smith (921277419) Appointed |
| 08/01/2016 | New Accounts filed |
| 28/10/2015 | New Confirmation Statement filed |
| 31/12/2014 | New Accounts filed |
| 08/10/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Board Member Kathleen Fiona Smith (918922828) Appointed |
| 30/12/2013 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 03/05/2013 | David Bye (917526259) has left the board |
| 03/05/2013 | New Board Member David John Bye (917769900) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/01/2013 | New Board Member David Bye (917526259) Appointed |
| 03/01/2013 | New Accounts filed |
| 24/10/2012 | New Confirmation Statement filed |
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