Company information:
Walters Properties Limited (No: 00405197)
Address: TEMPO HOUSE, 15 FALCON ROAD, BATTERSEA, LONDON, SW11 2PJ
Status: Active
Incorporated: 27-Feb-1946
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOANNA KENT ( DOB: Jun-1962 From: May-2010 )
Current Director: DAVID KESTER ( DOB: Feb-1967 From: Nov-2008 )
Current Director: ROSALIND ANDREA NELSON ( DOB: Aug-1944 From: Jan-2017 )
Current Director: EDWARD PHILLIP OLINS ( DOB: Aug-1973 From: Nov-2008 )
Current Director: LEONE RUTH OLINS ( DOB: Sep-1938 From: Jan-2017 )
Current Director: JOANNA OLINS ( DOB: Jun-1962 From: May-2010 )
Current Director: SUSANNA ROSENBERG ( DOB: Oct-1970 From: May-2017 )
Resigned Director: ANDREW ROBERT OLINS ( DOB: Mar-1964 From: May-1994 To: Jul-2006 )
Resigned Director: PATRICIA PODGER ( DOB: Jun-1949 From: May-2010 To: Jan-2012 )
Resigned Director: JOHN WALTERS ( DOB: Mar-1922 From: Jun-1991 To: Apr-1999 )
Resigned Director: HAROLD WALTERS ( DOB: May-1912 From: Jun-1991 To: Mar-2010 )
Resigned Director: LEONARD BARRY WALTERS ( DOB: Jan-1947 From: Jun-1991 To: Apr-1999 )
Resigned Secretary: ANTHONY ADDAI ( From: Jan-2012 To: Apr-2024 )
Resigned Secretary: ANDREW ROBERT OLINS ( DOB: Mar-1964 From: Apr-1999 To: Nov-2008 )
Resigned Secretary: JOHN WALTERS ( DOB: Mar-1922 From: Jun-1991 To: Apr-1999 )
Persons of Significant Control:
Waters Family Settlement Trust, Tempo House Falcon Road, London, SW11 2PJ, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-04-05)
Walters Family Settlement - Trustees, Tempo House Falcon Road, London, SW11 2PJ, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-04-06)
Walters Family Settlement - Trustees ( Edward Olins, David Kester, Smith & Williamson Trust Corporation Ltd), Tempo House Falcon Road, London, SW11 2PJ, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Walters Family Settlement - Trustees (Edward Olins, David Kester, Smith & Williamson Trust Corporation Ltd), Tempo House Falcon Road, London, SW11 2PJ, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Walters Family Settlement - Trustees ( Edward Olins,David Kester, Smith & Williamson Trust Corporation Ltd), Tempo House 15 Falcon Road, Battersea, London, SW11 2PJ, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2000000.0,2000000.0,2000000.0,2000000.0,2000000.0,2000000.0,2000000.0 |
| Current assets | 201,707 | 474,332 | 424,332 | 886,192 | 905,839 | 917,388 | 994,031 | 201707.0,474332.0,424332.0,886192.0,905839.0,917388.0,994031.0 |
| Net current assets (liabilities) | 201,707 | 463,256 | 421,752 | 882,442 | 902,069 | 915,818 | 903,669 | 201707.0,463256.0,421752.0,882442.0,902069.0,915818.0,903669.0 |
| Total assets less current liabilities | 2,201,707 | 2,463,256 | 2,421,752 | 2,882,442 | 2,902,069 | 2,915,818 | 2,903,669 | 2201707.0,2463256.0,2421752.0,2882442.0,2902069.0,2915818.0,2903669.0 |
| Net assets (liabilities) | 1,749,199 | 1,789,912 | 1,775,072 | 1,852,428 | 1,872,055 | 1,885,804 | 1,873,655 | 1749199.0,1789912.0,1775072.0,1852428.0,1872055.0,1885804.0,1873655.0 |
| Equity / share capital and reserves | 1,749,199 | 1,789,912 | 1,775,072 | 1,852,428 | 1,872,055 | 1,885,804 | 1,873,655 | 1749199.0,1789912.0,1775072.0,1852428.0,1872055.0,1885804.0,1873655.0 |