Timewell Properties Limited

00747225

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

BLUE SKY LEISURE 11 MERIDIAN WAY, NORWICH, NR7 0TA

Incorporated 18/01/1963

Compliance

Last accounts

31/03/2025

medium

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

55209

Other holiday and short-stay accommodation

55300

Recreational vehicle parks, trailer parks and camping grounds

56101

Licensed restaurants

Officers

Mr Paul Roger Timewell

director · Since 14/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 10 other boards

Mr Michael Claude Timewell

director · Since 14/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 9 other boards

David John Bye

director · Since 19/11/2012

RETIRED

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mrs Sarah Jane Richards

director · Since 01/04/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Ms Laura Joan Timewell

director · Since 01/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mrs Claire Deborah Pemberton

director · Since 01/12/2023

SERVICE & QUALITY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Christopher Maw

director · Since 01/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Persons with Significant Control

Mr Paul Roger Timewell

Appoint directors

British · England · Age 76

Blue Sky Leisure, 11 Meridian Way, Norwich, NR7 0TA

Notified 06/04/2016

Mr Michael Claude Timewell

Appoint directors

British · England · Age 69

Blue Sky Leisure, 11 Meridian Way, Norwich, NR7 0TA

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 19/09/2014Registered 25/09/2014

Charge

outstanding

BARCLAYS BANK PLC

Created 31/07/2013Registered 03/08/2013

Charge

satisfied

BARCLAYS BANK PLC

Created 31/07/2013Registered 03/08/2013

Charge

satisfied

BARCLAYS BANK PLC

Created 31/07/2013Registered 03/08/2013

Charge

outstanding

BARCLAYS BANK PLC

Created 31/07/2013Registered 01/08/2013

Charge

outstanding

BARCLAYS BANK PLC

Created 25/06/2013Registered 29/06/2013

charge

outstanding

BARCLAYS BANK PLC

Created 28/03/2013Registered 06/04/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2010Registered 06/08/2010Satisfied 16/10/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/2008Registered 25/11/2008Satisfied 22/02/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2000Registered 15/01/2000Satisfied 22/02/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/2000Registered 08/01/2000Satisfied 22/02/2014

charge

satisfied

BARCLAYS BANK PLC

Created 17/09/1999Registered 01/10/1999Satisfied 06/05/2000

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/1991Registered 09/01/1992Satisfied 26/06/1999

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/1991Registered 18/11/1991Satisfied 10/11/2000

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/1991Registered 18/11/1991Satisfied 26/06/1999

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/1991Registered 18/11/1991Satisfied 26/06/1999

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/1991Registered 18/11/1991Satisfied 26/06/1999

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/1991Registered 18/11/1991Satisfied 14/07/1998

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/1991Registered 15/11/1991Satisfied 26/06/1999

charge

satisfied

BARCLAYS BANK PLC

Created 24/05/1984Registered 07/06/1984Satisfied 26/06/1999

charge

satisfied

BARCLAYS BANK PLC

Created 20/04/1979Registered 25/04/1979Satisfied 26/06/1999

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1979Registered 01/03/1979Satisfied 26/06/1999