# Walters Properties Limited

## Details

- **Company number:** [00405197](https://find-and-update.company-information.service.gov.uk/company/00405197)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 1946
- **Registered office:** TEMPO HOUSE, 15 FALCON ROAD, BATTERSEA, SW11 2PJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALTERS, John | secretary | - | 28 Apr 1999 |
| WALTERS, Leonard Barry | director | - | 28 Apr 1999 |
| WALTERS, John | director | - | 28 Apr 1999 |
| OLINS, Andrew Robert | director | 13 May 1994 | 31 Jul 2006 |
| OLINS, Andrew Robert | secretary | 28 Apr 1999 | 14 Nov 2008 |
| WALTERS, Harold | director | - | 8 Mar 2010 |
| PODGER, Patricia | director | 18 May 2010 | 6 Jan 2012 |
| ADDAI, Anthony | secretary | 6 Jan 2012 | 5 Apr 2024 |
| ROSENBERG, Susanna | director | 26 May 2017 |  |
| OLINS, Leone Ruth | director | 25 Jan 2017 |  |
| NELSON, Rosalind Andrea | director | 25 Jan 2017 |  |
| OLINS, Joanna | director | 18 May 2010 |  |
| KESTER, David | director | 14 Nov 2008 |  |
| OLINS, Edward Phillip | director | 14 Nov 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Walters Family Settlement - Trustees | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 6 Apr 2017 |  |
| Walters Family Settlement - Trustees ( Edward Olins,David Kester, Smith & Williamson Trust Corporation Ltd) | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2017 |  |
| Waters Family Settlement Trust | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 5 Apr 2017 |  |
| Walters Family Settlement - Trustees (Edward Olins, David Kester, Smith & Williamson Trust Corporation Ltd) | ownership-of-shares-25-to-50-percent-as-trust | 6 Apr 2016 |  |
| Walters Family Settlement - Trustees ( Edward Olins, David Kester, Smith & Williamson Trust Corporation Ltd) | ownership-of-shares-25-to-50-percent-as-trust | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,998,024 | £43,416 | 0 |
| 31 Mar 2024 | £1,940,210 | £7,279 | 0 |
| 31 Mar 2023 | £1,873,655 | - | 2 |
| 31 Mar 2022 | £1,885,804 | - | 1 |
| 31 Mar 2021 | £1,872,055 | £11,526 | 5 |
| 31 Mar 2020 | £1,852,428 | £262,585 | 5 |
| 31 Mar 2019 | £1,775,072 | - | - |
| 31 Mar 2018 | £1,764,644 | - | - |
| 31 Mar 2017 | £1,749,199 | - | - |
| 31 Mar 2016 | £1,716,241 | £46,104 | - |
| 31 Dec 2014 | £1,657,859 | £35,840 | - |
| 31 Dec 2013 | £1,647,753 | £56,790 | - |
| 31 Dec 2012 | £19,986 | £2,281 | - |
| 31 Dec 2011 | £22,730 | £2,924 | - |
| 31 Dec 2010 | £71,719 | £6,157 | - |
| 31 Dec 2009 | £63,940 | £298 | - |





## Directors' other companies

- [OLINS, Edward Phillip](/person/5834754) - director at [OPP Capital Limited](/company/07755848)
- [OLINS, Leone Ruth](/person/7916587) - director at [Leone Olins Limited](/company/07036231)



## Companies at the same address

- [LE Besoin Limited](/company/12273994) (12273994)
- [Mexis Facilities Management Limited](/company/14847496) (14847496)
- [Reelikas Cleaning Services Ltd](/company/13671201) (13671201)
- [Walters (Battersea) Limited](/company/00401831) (00401831)