TIMEWELL PROPERTIES LIMITED

Company summary

Company number: 00747225
Status: ACTIVE
Incorporated / age: 18 January 196363 years
Registered office: Blue Sky Leisure 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, NR7 0TA, England
Accounts due: 5 January 2027
Confirmation statement due: 10 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 09:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Blue Sky Leisure 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, NR7 0TA, England
Nature of business
Other holiday and other collective accommodation
Recreational vehicle parks, trailer parks and camping grounds
Licenced restaurants

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYE, David John ACTIVE	Director	19 Nov 2012		United Kingdom	October 1958	Blue Sky Leisure, 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, NR7 0TA, England
MAW, Christopher ACTIVE	Director	01 Mar 2025		England	August 1961	Blue Sky Leisure, 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, NR7 0TA, England
PEMBERTON, Claire Deborah ACTIVE	Director	01 Dec 2023		England	March 1979	Blue Sky Leisure, 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, NR7 0TA, England
RICHARDS, Sarah Jane ACTIVE	Director	01 Apr 2023		United Kingdom	May 1978	Blue Sky Leisure, 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, NR7 0TA, England
TIMEWELL, Laura Joan ACTIVE	Director	01 Aug 2023		United Kingdom	January 1982	Blue Sky Leisure, 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, NR7 0TA, England
TIMEWELL, Michael Claude ACTIVE	Director			England	September 1956	Blue Sky Leisure, 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, NR7 0TA, England
TIMEWELL, Paul Roger ACTIVE	Director			England	December 1949	Blue Sky Leisure, 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, NR7 0TA, England
SMITH, Kathleen Fiona RESIGNED	Secretary	01 Aug 2016	31 Jan 2018			Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB
TIMEWELL, Edna May RESIGNED	Secretary		01 Aug 2016			Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
HACON, Ian RESIGNED	Director	01 Feb 2022	31 Oct 2024	England	March 1969	Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB
NOBLE, Mark Peter RESIGNED	Director	08 Aug 2019	20 Aug 2021	United Kingdom	April 1979	Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB
SMITH, Kathleen Fiona RESIGNED	Director	01 Jul 2014	31 Jan 2018	United Kingdom	March 1975	Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB
TIMEWELL, Edna May RESIGNED	Director		15 Dec 2021	England	October 1926	Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
TIMEWELL, John William RESIGNED	Director		30 Apr 1998		April 1951	Beechcroft Frankfort, Sloley, Norwich, Norfolk, NR12 8HG

BYE, David John ACTIVE
Role: Director
Appointed on: 19 Nov 2012
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Blue Sky Leisure, 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, NR7 0TA, England

MAW, Christopher ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: August 1961
Address: Blue Sky Leisure, 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, NR7 0TA, England

PEMBERTON, Claire Deborah ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: England
Date of birth: March 1979
Address: Blue Sky Leisure, 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, NR7 0TA, England

RICHARDS, Sarah Jane ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Blue Sky Leisure, 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, NR7 0TA, England

TIMEWELL, Laura Joan ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Blue Sky Leisure, 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, NR7 0TA, England

TIMEWELL, Michael Claude ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1956
Address: Blue Sky Leisure, 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, NR7 0TA, England

TIMEWELL, Paul Roger ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1949
Address: Blue Sky Leisure, 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, NR7 0TA, England

SMITH, Kathleen Fiona RESIGNED
Role: Secretary
Appointed on: 01 Aug 2016
Resigned on: 31 Jan 2018
Address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB

TIMEWELL, Edna May RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2016
Address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

HACON, Ian RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: March 1969
Address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB

NOBLE, Mark Peter RESIGNED
Role: Director
Appointed on: 08 Aug 2019
Resigned on: 20 Aug 2021
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB

SMITH, Kathleen Fiona RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB

TIMEWELL, Edna May RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2021
Country of Residence: England
Date of birth: October 1926
Address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

TIMEWELL, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: April 1951
Address: Beechcroft Frankfort, Sloley, Norwich, Norfolk, NR12 8HG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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