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FRETHERNE PROPERTIES LIMITED

Company summary

Company number: 00795999
Status: ACTIVE
Incorporated / age: 13 March 196462 years
Registered office: 115 Mount Street, London, W1K 3NQ, United Kingdom
Accounts due: 29 December 2026
Confirmation statement due: 23 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 06:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
115 Mount Street, London, W1K 3NQ, United Kingdom
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADEANE, Camilla Viola ACTIVE	Director			England	December 1956	115, Mount Street, London, W1K 3NQ, United Kingdom
ARKWRIGHT, John Richard Charles ACTIVE	Director	05 Feb 2024		United Kingdom	October 1950	115, Mount Street, London, W1K 3NQ, United Kingdom
ASTOR, Katherine Mary, The Honourable ACTIVE	Director			England	September 1954	115, Mount Street, London, W1K 3NQ, United Kingdom
DARELL, Guy Jeffrey ACTIVE	Director			United Kingdom	June 1961	115, Mount Street, London, W1K 3NQ, United Kingdom
CLARKE, Alan Michael RESIGNED	Secretary	17 Oct 2001	21 Feb 2011			10, Norwich Street, London, EC4A 1BD, United Kingdom
COLLETT, Brian RESIGNED	Secretary		17 Oct 2001			10 Norwich Street, London, EC4A 1BD
DARELL, Bridget Mary, Lady RESIGNED	Director		01 May 2018	England	September 1928	Denton Lodge, Denton, Harleston, Norfolk, IP20 0AD
DARELL, Jeffrey Lionel, Brigadier Sir RESIGNED	Director		27 Feb 2013	England	October 1919	Denton Lodge, Denton, Harleston, Norfolk, IP20 0AD
HAYES, Michael Anthony RESIGNED	Director		11 Feb 2004		January 1943	8a Lauriston Road, Wimbledon, London, SW19 4TQ
HORSFIELD, Charles Peter RESIGNED	Director	11 Feb 2004	05 Oct 2016	United Kingdom	November 1964	20, Cursitor Street, London, EC4A 1LT
REED, Edward Nicholas RESIGNED	Director	05 Oct 2016	01 May 2020	United Kingdom	May 1970	20 Cursitor Street, London, EC4A 1LT, United Kingdom

ADEANE, Camilla Viola ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1956
Address: 115, Mount Street, London, W1K 3NQ, United Kingdom

ARKWRIGHT, John Richard Charles ACTIVE
Role: Director
Appointed on: 05 Feb 2024
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 115, Mount Street, London, W1K 3NQ, United Kingdom

ASTOR, Katherine Mary, The Honourable ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1954
Address: 115, Mount Street, London, W1K 3NQ, United Kingdom

DARELL, Guy Jeffrey ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 115, Mount Street, London, W1K 3NQ, United Kingdom

CLARKE, Alan Michael RESIGNED
Role: Secretary
Appointed on: 17 Oct 2001
Resigned on: 21 Feb 2011
Address: 10, Norwich Street, London, EC4A 1BD, United Kingdom

COLLETT, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Oct 2001
Address: 10 Norwich Street, London, EC4A 1BD

DARELL, Bridget Mary, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2018
Country of Residence: England
Date of birth: September 1928
Address: Denton Lodge, Denton, Harleston, Norfolk, IP20 0AD

DARELL, Jeffrey Lionel, Brigadier Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2013
Country of Residence: England
Date of birth: October 1919
Address: Denton Lodge, Denton, Harleston, Norfolk, IP20 0AD

HAYES, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2004
Date of birth: January 1943
Address: 8a Lauriston Road, Wimbledon, London, SW19 4TQ

HORSFIELD, Charles Peter RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 05 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 20, Cursitor Street, London, EC4A 1LT

REED, Edward Nicholas RESIGNED
Role: Director
Appointed on: 05 Oct 2016
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 20 Cursitor Street, London, EC4A 1LT, United Kingdom