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
Previous names
- Mavros Property Group Ltd (until 25 May 2010)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Ltd → Fairway Capital Ltd
Companies at the same address
- Fairway Capital Ltd (10134142)
- LBC Contractors Limited (08698042)
- Leconfield London Ltd (09924643)
- Lmbi Ltd (09006660)