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Timewell Properties Limited

Timewell Properties Limited is an active company incorporated on 18 January 1963 with the registered office located in Norwich, Norfolk. Timewell Properties Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00747225
Private limited company
Age
62 years
Incorporated 18 January 1963
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 5 April 2025
Due by 5 January 2026 (1 month remaining)
Address
Blue Sky Leisure 11 Meridian Way
Meridian Business Park
Norwich
Norfolk
NR7 0TA
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
Telephone
01493781100
Email
Available in Endole App
People
Officers
8
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in UK • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Sky Leisure Limited
Sarah Jane Richards, Laura Joan Timewell, and 2 more are mutual people.
Active
Kelling Heath Holiday Park Limited
Michael Claude Timewell and Paul Roger Timewell are mutual people.
Active
Zaks (UK) Limited
Ian Hacon is a mutual person.
Active
Neighbourhood Dining Ltd
Ian Hacon is a mutual person.
Active
Friars 691 Limited
Michael Claude Timewell and are mutual people.
Dissolved
Timewell Properties Employee Benefits Limited
Michael Claude Timewell and are mutual people.
Dissolved
Timewell Leisure Limited
David John Bye, Michael Claude Timewell, and 1 more are mutual people.
Dissolved
Timewell Motors Limited
Michael Claude Timewell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.68M
Decreased by £89K (-3%)
Turnover
£12.29M
Increased by £14K (0%)
Employees
136
Decreased by 1 (-1%)
Total Assets
£16.26M
Increased by £378K (+2%)
Total Liabilities
-£8.24M
Increased by £26K (0%)
Net Assets
£8.02M
Increased by £352K (+5%)
Debt Ratio (%)
51%
Decreased by 1.04% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Mr Christopher Maw Appointed
8 Months Ago on 1 Mar 2025
Medium Accounts Submitted
10 Months Ago on 24 Dec 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Mrs Sarah Jane Richards Details Changed
1 Year Ago on 1 Nov 2024
Ian Hacon Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Mrs Claire Deborah Pemberton Appointed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 7 Oct 2025
Director's details changed for Mrs Sarah Jane Richards on 1 November 2024
Submitted on 3 Jun 2025
Appointment of Mr Christopher Maw as a director on 1 March 2025
Submitted on 7 Mar 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 24 Dec 2024
Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to Blue Sky Leisure 11 Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA on 18 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Ian Hacon as a director on 31 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 8 Oct 2024
All of the property or undertaking has been released from charge 007472250019
Submitted on 25 Sep 2024
All of the property or undertaking has been released from charge 007472250020
Submitted on 25 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Repayment History
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