Fretherne Properties started in year 1964 as Private Limited Company with registration number 00795999. The Fretherne Properties company has been functioning successfully for sixty years now and its status is active. The firm's office is based in London at 115 Mount Street. Postal code: W1K 3NQ.
The firm has 4 directors, namely John A., Guy D. and Camilla A. and others. Of them, Guy D., Camilla A., Katherine A. have been with the company the longest, being appointed on 28 August 1991 and John A. has been with the company for the least time - from 5 February 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 115 Mount Street |
| Town | London |
| Post code | W1K 3NQ |
| Country of origin | United Kingdom |
| Registration Number | 00795999 |
| Date of Incorporation | Fri, 13th Mar 1964 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th March |
| Company age | 60 years old |
| Account next due date | Fri, 29th Dec 2023 (121 days after) |
| Account last made up date | Tue, 29th Mar 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 05 February 2024
Position: Director
Appointed: 28 August 1991
Position: Director
Appointed: 28 August 1991
Position: Director
Appointed: 28 August 1991
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Guy D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Guy D.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-29 | 2021-03-29 | 2022-03-29 | 2023-03-29 |
| Balance Sheet | ||||
| Cash Bank On Hand | 51 740 | 8 682 | 36 530 | 27 901 |
| Current Assets | 56 374 | 36 242 | 45 229 | 28 446 |
| Debtors | 4 634 | 27 559 | 8 699 | 545 |
| Net Assets Liabilities | 1 124 263 | 1 230 479 | 1 212 488 | 1 017 558 |
| Other Debtors | 200 | 200 | 129 | 229 |
| Other | ||||
| Version Production Software | 2 023 | |||
| Accrued Liabilities | 12 346 | 9 049 | 18 140 | 10 427 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 63 023 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 46 521 | 83 595 | 31 134 | 33 594 |
| Equity Securities Held | 286 896 | 387 296 | 295 370 | 294 683 |
| Fixed Assets | 1 126 896 | 1 290 319 | 1 198 393 | 1 022 706 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -175 000 | |||
| Investment Property | 840 000 | 903 023 | 903 023 | 728 023 |
| Investment Property Fair Value Model | 840 000 | 903 023 | 903 023 | |
| Investments | 286 896 | 387 296 | 295 370 | 294 683 |
| Net Current Assets Liabilities | 9 853 | -47 354 | 14 095 | -5 148 |
| Nominal Value Allotted Share Capital | 7 000 | 7 000 | 7 000 | 7 000 |
| Number Shares Allotted | 7 000 | 7 000 | 7 000 | |
| Other Creditors | 64 999 | 20 499 | 23 896 | |
| Par Value Share | 1 | 1 | 1 | |
| Prepayments Accrued Income | 519 | 10 161 | ||
| Recoverable Value-added Tax | 3 915 | 8 286 | 33 | 885 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 12 486 | 12 486 | ||
| Taxation Social Security Payable | 8 913 | -8 913 | ||
| Total Assets Less Current Liabilities | 1 136 749 | 1 242 965 | 1 212 488 | |
| Trade Creditors Trade Payables | 24 823 | 9 186 | 1 408 | -729 |
| Trade Debtors Trade Receivables | 8 537 | -569 | ||
| Value-added Tax Payable | 439 | 361 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/29 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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