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Conegate Developments Limited

Conegate Developments Limited is an active company incorporated on 8 September 1978 with the registered office located in London, Greater London. Conegate Developments Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01387774
Private limited company
Age
47 years
Incorporated 8 September 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Ramillies House
1-2 Ramillies Street
London
W1F 7LN
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1949
Rosequake Developments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
West Ham United Football Club Limited
Mr David Sullivan is a mutual person.
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Roldvale Limited
Mr David Sullivan is a mutual person.
Active
Thames Iron Works & Shipbuilding Company Limited
Mr David Sullivan is a mutual person.
Active
West Ham United Sportswear Limited
Mr David Sullivan is a mutual person.
Active
West Ham United Limited
Mr David Sullivan is a mutual person.
Active
West Ham United Hospitality Limited
Mr David Sullivan is a mutual person.
Active
Conegate (2005) Limited
Mr David Sullivan is a mutual person.
Active
Conegate (2003) Limited
Mr David Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£470K
Increased by £118K (+34%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£61.73M
Increased by £231K (0%)
Total Liabilities
-£46.19M
Increased by £2.35M (+5%)
Net Assets
£15.54M
Decreased by £2.12M (-12%)
Debt Ratio (%)
75%
Increased by 3.54% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Rosequake Developments Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 4 May 2023
Charge Satisfied
2 Years 4 Months Ago on 4 May 2023
Charge Satisfied
2 Years 4 Months Ago on 4 May 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 21 Jul 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Change of details for Rosequake Developments Holdings Limited as a person with significant control on 6 November 2023
Submitted on 23 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/22
Submitted on 30 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
Submitted on 30 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
Submitted on 30 Nov 2023
Audit exemption subsidiary accounts made up to 30 November 2022
Submitted on 30 Nov 2023
Confirmation statement made on 5 November 2023 with no updates
Submitted on 6 Nov 2023
Confirmation statement made on 10 July 2023 with no updates
Submitted on 10 Jul 2023
Repayment History
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