WALTERS PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 8

1
Olins, Joanna
Born in June 1962
Individual (2 offsprings)
Officer
2010-05-18 ~ now
OF - Director → CIF 0
2
Rosenberg, Susanna
Dramatherapist born in October 1970
Individual (2 offsprings)
Officer
2017-05-26 ~ now
OF - Director → CIF 0
3
Kester, David
Tv Director born in February 1967
Individual (3 offsprings)
Officer
2008-11-14 ~ now
OF - Director → CIF 0
4
Olins, Leone Ruth
Retired born in September 1938
Individual (4 offsprings)
Officer
2017-01-25 ~ now
OF - Director → CIF 0
5
Nelson, Rosalind Andrea
Retired born in August 1944
Individual (2 offsprings)
Officer
2017-01-25 ~ now
OF - Director → CIF 0
6
Olins, Edward Phillip
Surveyor born in August 1973
Individual (8 offsprings)
Officer
2008-11-14 ~ now
OF - Director → CIF 0
7
WALTERS FAMILY SETTLEMENT - TRUSTEES ( EDWARD OLINS, DAVID KESTER, SMITH & WILLIAMSON TRUST CORPORATION LTD)
Tempo House, 15 Falcon Road, Battersea, London, England
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2017-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
8
WALTERS FAMILY SETTLEMENT - TRUSTEES
Tempo House, Falcon Road, Battersea, Londone, England
Corporate (2 offsprings)
Person with significant control
2017-04-06 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2017-04-05 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0

Ceased 6

1
Walters, Harold
Company Director born in May 1912
Individual
Officer
~ 2010-03-08
OF - Director → CIF 0
2
Olins, Andrew Robert
Solicitor born in March 1964
Individual (2 offsprings)
Officer
1994-05-13 ~ 2006-07-31
OF - Director → CIF 0
Olins, Andrew Robert
Solicitor
Individual (2 offsprings)
Officer
1999-04-28 ~ 2008-11-14
OF - Secretary → CIF 0
3
Podger, Patricia
Born in June 1949
Individual
Officer
2010-05-18 ~ 2012-01-06
OF - Director → CIF 0
4
Addai, Anthony
Individual (2 offsprings)
Officer
2012-01-06 ~ 2024-04-05
OF - Secretary → CIF 0
5
Walters, Leonard Barry
Company Director born in January 1947
Individual (1 offspring)
Officer
~ 1999-04-28
OF - Director → CIF 0
6
Walters, John
Company Director born in March 1922
Individual
Officer
~ 1999-04-28
OF - Director → CIF 0
Walters, John
Individual
Officer
~ 1999-04-28
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Property, Plant & Equipment

2,000,000 GBP2024-03-31

2,000,000 GBP2023-03-31

Debtors

73,750 GBP2024-03-31

Cash at bank and in hand

7,279 GBP2024-03-31

Current Assets

113,595 GBP2024-03-31

Net Current Assets/Liabilities

1,100,022 GBP2024-03-31

Total Assets Less Current Liabilities

3,100,022 GBP2024-03-31

Net Assets/Liabilities

1,940,210 GBP2024-03-31

Equity

Called up share capital

30,000 GBP2024-03-31

Retained earnings (accumulated losses)

-51,267 GBP2024-03-31

Equity

1,940,210 GBP2024-03-31

Average Number of Employees

02023-04-01 ~ 2024-03-31

Property, Plant & Equipment - Gross Cost

2,000,000 GBP2024-03-31

2,000,000 GBP2023-03-31

Trade Creditors/Trade Payables

Amounts falling due within one year

4,258 GBP2024-03-31

Taxation/Social Security Payable

Amounts falling due within one year

-151 GBP2024-03-31

Other Creditors

Amounts falling due within one year

-990,534 GBP2024-03-31

Equity

Revaluation reserve

1,961,477 GBP2024-03-31

1,961,477 GBP2023-03-31

WALTERS PROPERTIES LIMITED
Info
Registered number 00405197
Tempo House, 15 Falcon Road, Battersea, London SW11 2PJ
Private Limited Company incorporated on 1946-02-27 (79 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.