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TIMEWELL PROPERTIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00747225
Incorporation Date
1963-01-18
Company Type
Private limited company (Ltd.)
Address
Norwich, United Kingdom
Website
www.blueskyleisure.co.uk/
Source: Companies House

TIMEWELL PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00747225, and its current status with Companies House is active. The company was incorporated on 18 January 1963 and lists its registered address as Norwich, United Kingdom. 5 shareholders are on record for TIMEWELL PROPERTIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for TIMEWELL PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MRS EDNA MAY TIMEWELL, holding 98.3% — a majority holding — followed by TRUSTEES OF C.H. TIMEWELL 1ST DECEMBER 1983 SETTLEMENT at 0.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
MRS EDNA MAY TIMEWELL 98.3% Companies House
TRUSTEES OF C.H. TIMEWELL 1ST DECEMBER 1983 SETTLEMENT 0.5% Companies House
TRUSTEES OF C.H. TIMEWELL 3RD DECEMBER 1983 SETTLEMENT 0.4% Companies House

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Officers

5

The Director of TIMEWELL PROPERTIES LIMITED currently on record is Paul Timewell; five officers are currently on record for TIMEWELL PROPERTIES LIMITED, filed with Companies House.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TIMEWELL PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PT
Paul Timewell ACTIVE

Appointed
1991-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Bye ACTIVE

Appointed
2012-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Sarah Richards ACTIVE

Appointed
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LT
Laura Timewell ACTIVE

Appointed
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Claire Pemberton ACTIVE

Appointed
2023-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TIMEWELL PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TIMEWELL PROPERTIES LIMITED
United Kingdom
KELLING HEATH HOLIDAY PARK LIMITED
United KingdomGB 01043996

BLUE SKY LEISURE LIMITED
United KingdomGB 15511752

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Frequently Asked Questions

Who owns TIMEWELL PROPERTIES LIMITED?

Five shareholders are currently on record for TIMEWELL PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MRS EDNA MAY TIMEWELL, holding 98.3% — a majority holding — followed by TRUSTEES OF C.H. TIMEWELL 1ST DECEMBER 1983 SETTLEMENT at 0.5%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TIMEWELL PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TIMEWELL PROPERTIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TIMEWELL PROPERTIES LIMITED have on record?

5 shareholders are shown on record for TIMEWELL PROPERTIES LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.

What is TIMEWELL PROPERTIES LIMITED's company registration number?

TIMEWELL PROPERTIES LIMITED's registration number is 00747225, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TIMEWELL PROPERTIES LIMITED still an active company?

TIMEWELL PROPERTIES LIMITED's status on Companies House is listed as active.

When was TIMEWELL PROPERTIES LIMITED incorporated?

TIMEWELL PROPERTIES LIMITED was incorporated on 18 January 1963, according to Companies House.

What is TIMEWELL PROPERTIES LIMITED's registered address?

The registered address on file for TIMEWELL PROPERTIES LIMITED is Norwich, United Kingdom.

What legal structure is TIMEWELL PROPERTIES LIMITED registered as?

TIMEWELL PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TIMEWELL PROPERTIES LIMITED?

The Director of TIMEWELL PROPERTIES LIMITED currently on record is Paul Timewell; five officers are currently on record for TIMEWELL PROPERTIES LIMITED, filed with Companies House. Management authority at TIMEWELL PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TIMEWELL PROPERTIES LIMITED have a parent company or subsidiaries?

TIMEWELL PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TIMEWELL PROPERTIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TIMEWELL PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TIMEWELL PROPERTIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TIMEWELL PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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