OpenCompanies

Leconfield Property Group Ltd

Company number
07225173
Status
Active
Type
Private Limited Company
Incorporated
15 Apr 2010
Nature of business
Development of building projects
Construction of domestic buildings
Management of real estate on a fee or contract basis
Corporate group
Fairway Capital Ltd (3 companies)

Registered office

21-23 Ives Street
Chelsea
SW3 2ND

Previous names

  • Mavros Property Group Ltd (until 25 May 2010)

Control

NameNature of controlNotifiedCeased
Mr Andrew Ramon Avery De Bertodano Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Apr 2017 1 Dec 2023
Mr George Stamp Brooksbank Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Apr 2017 3 Jul 2025
Mr Callum Alexander Donald Macqueen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Dec 2023 5 Nov 2025
Fairway Capital Holdings Ltd Ownership Of Shares 50 To 75 Percent 26 Nov 2025
Mr Thomas Clendon Daukes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Apr 2017

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £44,572 £206,294 17
30 Apr 2024 £21,065 £217,901 19
30 Apr 2023 £267,661 £92,500 19
30 Apr 2022 £792,224 £293,627 17
30 Apr 2021 £970,409 £1,146,943 14
30 Apr 2020 £1,019,792 £509,720 14
30 Apr 2019 £730,330 £235,899 14
30 Apr 2018 £478,369 £496,853 11
30 Apr 2017 £218,177 £278,463 12
30 Apr 2016 £84,308 £93,404 -
30 Apr 2015 £82,244 £363,781 -
30 Apr 2014 £212,513 £21,367 -
30 Apr 2013 £276,676 £157,439 -
30 Apr 2012 - - -
30 Apr 2011 - - -

Connections

Owned by

Leconfield Property Group Ltd → Fairway Capital Holdings LtdFairway Capital Ltd

Companies at the same address

Data