TIMEWELL PROPERTIES LIMITED - NORWICH


Company Profile Company Filings

Overview

TIMEWELL PROPERTIES LIMITED is a Private Limited Company from NORWICH and has the status: Active.
TIMEWELL PROPERTIES LIMITED was incorporated 61 years ago on 18/01/1963 and has the registered number: 00747225. The accounts status is FULL and accounts are next due on 05/01/2025.

TIMEWELL PROPERTIES LIMITED - NORWICH

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55300 - Recreational vehicle parks, trailer parks and camping grounds
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 31/03/2023 05/01/2025

Registered Office

BANKSIDE 300 PEACHMAN WAY
NORWICH
NORFOLK
NR7 0LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN HACON Mar 1969 British Director 2022-02-01 CURRENT
MR PAUL ROGER TIMEWELL Dec 1949 British Director CURRENT
MR MICHAEL CLAUDE TIMEWELL Sep 1956 British Director CURRENT
MRS CLAIRE DEBORAH PEMBERTON Mar 1979 British Director 2023-12-01 CURRENT
MRS SARAH JANE RICHARDS May 1978 British Director 2023-04-01 CURRENT
MS LAURA JOAN TIMEWELL Jan 1982 British Director 2023-08-01 CURRENT
DAVID JOHN BYE Oct 1958 British Director 2012-11-19 CURRENT
JOHN WILLIAM TIMEWELL Apr 1951 British Director RESIGNED
MRS EDNA MAY TIMEWELL Oct 1926 British Director RESIGNED
MISS KATHLEEN FIONA SMITH Mar 1975 British Director 2014-07-01 UNTIL 2018-01-31 RESIGNED
MARK PETER NOBLE Apr 1979 British Director 2019-08-08 UNTIL 2021-08-20 RESIGNED
MISS KATHLEEN FIONA SMITH Secretary 2016-08-01 UNTIL 2018-01-31 RESIGNED
MRS EDNA MAY TIMEWELL Oct 1926 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Claude Timewell 2016-04-06 9/1956 Norwich   Norfolk Right to appoint and remove directors
Mr Paul Roger Timewell 2016-04-06 12/1949 Norwich   Norfolk Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMEWELL MOTORS LIMITED NORWICH Active MICRO ENTITY 74990 - Non-trading company
KELLING HEATH HOLIDAY PARK LIMITED NORWICH Active MICRO ENTITY 74990 - Non-trading company
TIMEWELL DEVELOPMENTS LIMITED NORWICH Active MICRO ENTITY 74990 - Non-trading company
AUGUSTINE STEWARD LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 90010 - Performing arts
FRIARS 691 LIMITED NORWICH Active MICRO ENTITY 74990 - Non-trading company
B S L RESTAURANTS LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TIMEWELL PROPERTIES EMPLOYEE BENEFITS LIMITED NORWICH Active MICRO ENTITY 74990 - Non-trading company
SHERINGHAM LITTLE THEATRE SOCIETY NORFOLK Active TOTAL EXEMPTION FULL 90010 - Performing arts
THE PENSTHORPE CONSERVATION TRUST LIMITED FAKENHAM ENGLAND Active TOTAL EXEMPTION FULL 91040 - Botanical and zoological gardens and nature reserves activities
S21 (UK) LIMITED NORWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
EAST COAST COMMUNITY HEALTHCARE C.I.C. LOWESTOFT ENGLAND Active GROUP 86101 - Hospital activities
ACTIVE PARTNERSHIPS LOUGHBOROUGH Active SMALL 93199 - Other sports activities
VISIT NORTH NORFOLK COAST AND COUNTRYSIDE LIMITED HOLT UNITED KINGDOM Active TOTAL EXEMPTION FULL 79901 - Activities of tourist guides
TIMEWELL LEISURE LIMITED NORWICH Active MICRO ENTITY 99999 - Dormant Company
ZAKS (UK) LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ISKI (INTERNATIONAL) LTD NORWICH Dissolved... DORMANT 93199 - Other sports activities
NEIGHBOURHOOD DINING LTD GREAT YARMOUTH UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices

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SOUNDSLEEP LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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SOMERVILLE GROUP LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALMA RESIDENTIAL PROPERTY LTD NORWICH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
5501VM LTD NORWICH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CARPFISHING EUROPE LTD NORWICH ENGLAND Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
A. J. L. HOLDINGS NORFOLK LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANGLIA SIGN CASTING LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.