opendata.bot
Company number
03344196

T & J WALTERS LIMITED

Officer · WALTERS, Thomas and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 5 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
T & J WALTERS LIMITED
Company number
03344196
Registered office
Bank Gallery, High Street, Kenilworth, CV8 1LY, England
Company type
Private limited company
Incorporated on
2 April 1997
Status
Active
Age
29 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
16 Apr 2027
Confirmation statement — last
02 Apr 2026

Officers

4 active · 3 resigned

WALTERS, Thomas
secretary
Appointed 02/04/1997
Active
WALTERS, Beryl Judith Cicely
director
Appointed 02/04/1997
Active
WALTERS, Stephen Anthony
director
Appointed 24/12/2021
Active
WALTERS, Thomas
director
Appointed 02/04/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Thomas Walters
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mrs Beryl Judith Cicely Walters
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

WALTERS, Thomas
secretary Appointed 02/04/1997
WALTERS, Beryl Judith Cicely
director Appointed 02/04/1997
WALTERS, Stephen Anthony
director Appointed 24/12/2021
WALTERS, Thomas
director Appointed 02/04/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/12/2021 Director appointed — WALTERS, Stephen Anthony
07/09/2020 Director resigned WALTERS, Philip Christopher —
06/04/2016 Person with significant control added — Mrs Beryl Judith Cicely Walters
06/04/2016 Person with significant control added — Mr Thomas Walters
19/05/1997 Charge registered — Debenture
02/04/1997 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED —
02/04/1997 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED —
02/04/1997 Corporate-nominee-director appointed — LONDON LAW SERVICES LIMITED
02/04/1997 Director appointed — WALTERS, Philip Christopher
02/04/1997 Corporate-nominee-secretary appointed — LONDON LAW SECRETARIAL LIMITED
02/04/1997 Director appointed — WALTERS, Thomas
02/04/1997 Director appointed — WALTERS, Beryl Judith Cicely
02/04/1997 Secretary appointed — WALTERS, Thomas

Financial highlights

No figures could be read from the accounts filed on 19 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for T & J WALTERS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Midland Bank PLC
outstanding

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Frequently asked questions

What is the company number of T & J WALTERS LIMITED?▾
According to the official registry, the company number of T & J WALTERS LIMITED is 03344196.
Where is T & J WALTERS LIMITED registered?▾
The registered office is Bank Gallery, High Street, Kenilworth, CV8 1LY, England.
Who runs T & J WALTERS LIMITED?▾
WALTERS, Thomas is listed among the officers of T & J WALTERS LIMITED.
What is the SIC code of T & J WALTERS LIMITED?▾
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls T & J WALTERS LIMITED?▾
Mr Thomas Walters is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of T & J WALTERS LIMITED due?▾
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.
Does T & J WALTERS LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About T & J WALTERS LIMITED (03344196)

T & J WALTERS LIMITED is a private limited company incorporated on 2 April 1997 and registered in the United Kingdom under company number 03344196. Its registered office is at Bank Gallery, High Street, Kenilworth, CV8 1LY, England. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 5 April 2025. 7 active officers are on record , and the person with significant control is Mr Thomas Walters. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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