LECONFIELD PROPERTY GROUP LTD

Key Data

Status

Active

Company No.

07225173

Incorporation date

15/04/2010

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2010)

24/04/2026

Change of details for Mr Thomas Clemdon Daukes as a person with significant control on 2026-04-24

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22/04/2026

Change of details for a person with significant control

View PDF (2 pages)

21/04/2026

Director's details changed for Mr Tom Clemdon Daukes on 2010-10-23

View PDF (2 pages)

20/04/2026

Change of details for a person with significant control

View PDF (2 pages)

17/04/2026

Cessation of George Stamp Brooksbank as a person with significant control on 2025-07-03

View PDF (1 pages)

16/01/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (5 pages)

22/12/2025

Notification of Fairway Capital Holdings Ltd as a person with significant control on 2025-11-26

View PDF (2 pages)

28/11/2025

Termination of appointment of Callum Alexander Donald Macqueen as a director on 2025-11-05

View PDF (1 pages)

28/11/2025

Cessation of Callum Alexander Donald Macqueen as a person with significant control on 2025-11-05

View PDF (1 pages)

01/09/2025

Resolutions

View PDF (1 pages)

28/07/2025

Resolutions

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (5 pages)

24/01/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (5 pages)

22/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (5 pages)

29/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (5 pages)

05/12/2023

Cessation of Andrew Ramon Avery De Bertodano as a person with significant control on 2023-12-01

View PDF (1 pages)

04/12/2023

Notification of Callum Alexander Donald Macqueen as a person with significant control on 2023-12-01

View PDF (2 pages)

28/11/2023

Termination of appointment of Andrew Ramon Avery De Bertodano as a director on 2023-11-15

View PDF (1 pages)

14/07/2023

Director's details changed for Mr Callum Alexander Donald Macqueen on 2023-07-14

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (5 pages)

24/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (5 pages)

24/05/2022

Termination of appointment of Megan Maria Cleary as a director on 2022-04-29

View PDF (1 pages)

05/05/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (5 pages)

27/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (5 pages)

31/12/2021

Director's details changed for Mr Tom Clemdon Daukes on 2021-11-15

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (5 pages)

04/02/2021

Appointment of Miss Megan Cleary as a director on 2021-01-01

View PDF (2 pages)

27/01/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (5 pages)

20/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (5 pages)

23/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (5 pages)

24/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (5 pages)

07/03/2019

Change of details for Mr Andrew Ramon Avery De Bertodano as a person with significant control on 2019-03-07

View PDF (2 pages)

07/03/2019

Director's details changed for Mr Andrew Ramon Avery De Bertodano on 2019-03-07

View PDF (2 pages)

21/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (5 pages)

20/12/2018

Appointment of Mr Callum Alexander Donald Macqueen as a director on 2018-12-17

View PDF (2 pages)

04/09/2018

Change of details for Mr George Stamp Brooksbank as a person with significant control on 2018-09-04

View PDF (2 pages)

04/09/2018

Secretary's details changed for Mr George Stamp Brooksbank on 2018-09-04

View PDF (1 pages)

04/09/2018

Director's details changed for Mr George Stamp Brooksbank on 2018-09-04

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

29/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (5 pages)

24/05/2017

Registered office address changed from 26 Eaton Terrace Belgravia London SW1W 8TS to 21-23 Ives Street Chelsea London SW3 2nd on 2017-05-24

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (7 pages)

16/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

19/07/2016

Director's details changed for Mr Andrew Ramon Avery De Bertodano on 2016-07-19

View PDF (2 pages)

27/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (6 pages)

18/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

08/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (6 pages)

22/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

17/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (6 pages)

17/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

05/07/2013

Director's details changed for Mr Andrew Ramon Avery De Bertodano on 2013-07-05

View PDF (2 pages)

12/06/2013

Director's details changed for Mr Tom Clemdon Daukes on 2013-06-04

View PDF (2 pages)

26/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (6 pages)

26/04/2013

Secretary's details changed for Mr George Stamp Brooksbank on 2012-04-16

View PDF (2 pages)

26/04/2013

Director's details changed for Mr George Stamp Brooksbank on 2012-04-16

View PDF (2 pages)

13/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

10/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (6 pages)

11/04/2012

Registered office address changed from 26 Eaton Terrace Belgravia London United Kingdom on 2012-04-11

View PDF (1 pages)

11/04/2012

Registered office address changed from 21 Ellis Street Belgravia London SW1X 9AL England on 2012-04-11

View PDF (1 pages)

29/12/2011

Director's details changed for Mr Tom Clemdon Daukes on 2011-12-29

View PDF (2 pages)

12/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

16/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (6 pages)

16/05/2011

Director's details changed for Mr George Stamp Brooksbank on 2010-05-09

View PDF (2 pages)

13/10/2010

Statement of capital following an allotment of shares on 2010-10-13

View PDF (3 pages)

24/09/2010

Registered office address changed from 2 Glenrosa Street London SW6 2QZ England on 2010-09-24

View PDF (1 pages)

06/09/2010

Registered office address changed from 2a Glenrosa Street London SW6 2QZ on 2010-09-06

View PDF (1 pages)

01/09/2010

Statement of capital following an allotment of shares on 2010-09-01

View PDF (3 pages)

27/08/2010

Appointment of a director

View PDF (3 pages)

27/08/2010

Appointment of a director

View PDF (3 pages)

23/08/2010

Appointment of Mr George Stamp Brooksbank as a secretary

View PDF (2 pages)

23/08/2010

Appointment of Mr Andrew Ramon Avery De Bertodano as a director

View PDF (2 pages)

23/08/2010

Appointment of Mr Tom Clemdon Daukes as a director

View PDF (2 pages)

18/08/2010

Statement of capital following an allotment of shares on 2010-08-17

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17/08/2010

Statement of capital following an allotment of shares on 2010-08-17

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25/05/2010

Certificate of change of name

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25/05/2010

Change of name notice

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20/05/2010

Registered office address changed from 2 Glenrosa Street London SW6 2QZ England on 2010-05-20

View PDF (2 pages)

20/05/2010

Director's details changed for Mr George Stamp Brooksbank on 2010-05-13

View PDF (2 pages)

15/04/2010

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-68.50 % *

* during past year

Cash in Bank

£92,500.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/04/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
970.41K
-
0.00
1.15M
-

2022
19
792.22K
-
0.00
293.63K
-

2023
17
267.66K
-
0.00
92.50K
-

2023
17
267.66K
-
0.00
92.50K
-

Employees

2023

Employees

17 -11 % *

Net Assets(GBP)

267.66K £-66.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

92.50K £-68.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr George Stamp Brooksbank	Director	15/04/2010 - Present	47
Macqueen, Callum Alexander Donald	Director	17/12/2018 - 05/11/2025	17
Cleary, Megan Maria	Director	01/01/2021 - 29/04/2022	3
Daukes, Tom Clemdon	Director	23/08/2010 - Present	1
De Bertodano, Andrew Ramon Avery	Director	23/08/2010 - 15/11/2023	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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06651748

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21/07/2008

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About LECONFIELD PROPERTY GROUP LTD

LECONFIELD PROPERTY GROUP LTD is an(a) Active company incorporated on 15/04/2010 with the registered office located at 21-23 Ives Street, Chelsea, London SW3 2ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of LECONFIELD PROPERTY GROUP LTD?

LECONFIELD PROPERTY GROUP LTD is currently Active. It was registered on 15/04/2010 .

Where is LECONFIELD PROPERTY GROUP LTD located?

LECONFIELD PROPERTY GROUP LTD is registered at 21-23 Ives Street, Chelsea, London SW3 2ND.

What does LECONFIELD PROPERTY GROUP LTD do?

LECONFIELD PROPERTY GROUP LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LECONFIELD PROPERTY GROUP LTD have?

LECONFIELD PROPERTY GROUP LTD had 17 employees in 2023.

What is the latest filing for LECONFIELD PROPERTY GROUP LTD?

The latest filing was on 24/04/2026: Change of details for Mr Thomas Clemdon Daukes as a person with significant control on 2026-04-24.