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Company Information for

STILLSHORE LIMITED

C/O ACCOUNTED FOR LTD, UNIT 2 RIVERBRIDGE BUSINESS CENTRE, RHYMNEY RIVER BRIDGE ROAD, CARDIFF, CF23 9FP,
Company Registration Number
05449055
Private Limited Company
Active

Company Overview

About Stillshore Ltd
STILLSHORE LIMITED was founded on 2005-05-11 and has its registered office in Cardiff. The organisation's status is listed as "Active". Stillshore Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STILLSHORE LIMITED
 
Legal Registered Office
C/O ACCOUNTED FOR LTD, UNIT 2 RIVERBRIDGE BUSINESS CENTRE
RHYMNEY RIVER BRIDGE ROAD
CARDIFF
CF23 9FP
Other companies in OX10
 
Filing Information
Company Number 05449055
Company ID Number 05449055
Date formed 2005-05-11
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 23:48:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STILLSHORE LIMITED
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Company Officers of STILLSHORE LIMITED

Current Directors
Officer Role Date Appointed
MOAZAMEH SAFARZADEH
Director 2005-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
7SIDE SECRETARIAL LIMITED
Company Secretary 2005-05-11 2010-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOAZAMEH SAFARZADEH LISVANE PROPERTIES LIMITED Director 2014-09-08 CURRENT 2014-09-03 Active - Proposal to Strike off
MOAZAMEH SAFARZADEH MOZI DEVELOPMENTS LIMITED Director 2014-02-03 CURRENT 2012-11-09 Active - Proposal to Strike off
MOAZAMEH SAFARZADEH REDI-94 LIMITED Director 2010-09-16 CURRENT 2002-02-25 Active
MOAZAMEH SAFARZADEH PITTSBURGH ESTATES LIMITED Director 2006-02-08 CURRENT 2001-08-03 Active
MOAZAMEH SAFARZADEH PITTSBURGH ENTERPRISES LIMITED Director 2006-02-04 CURRENT 2005-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-04-25REGISTRATION OF A CHARGE / CHARGE CODE 054490550027
2022-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 054490550027
2022-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 054490550026
2022-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/22 FROM Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-03-09AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM Rust Group Lp Kings Barn 34 Thame Road Warborough Oxfordshire OX10 7DA
2019-11-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-10-11AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 054490550019
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 054490550018
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 054490550021
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 054490550020
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 054490550023
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 054490550022
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 054490550024
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 054490550025
2016-01-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0122/10/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0122/10/14 ANNUAL RETURN FULL LIST
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/14 FROM Imperial House 164a Richmond Road Cardiff CF24 3BX
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19AR0122/10/13 ANNUAL RETURN FULL LIST
2013-03-06AR0122/10/12 ANNUAL RETURN FULL LIST
2013-03-06DISS40Compulsory strike-off action has been discontinued
2013-03-05AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-26GAZ1FIRST GAZETTE
2012-03-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-10-26AR0122/10/11 FULL LIST
2010-11-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-22AR0122/10/10 FULL LIST
2010-10-22TM02APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED
2009-12-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 19/08/09; NO CHANGE OF MEMBERS
2009-06-18363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-03-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-03-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-03-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2007-06-14363sRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-07-06395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/06
2006-07-04363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-06-23395PARTICULARS OF MORTGAGE/CHARGE
2006-05-26395PARTICULARS OF MORTGAGE/CHARGE
2005-09-15395PARTICULARS OF MORTGAGE/CHARGE
2005-09-15395PARTICULARS OF MORTGAGE/CHARGE
2005-05-24287REGISTERED OFFICE CHANGED ON 24/05/05 FROM: C/O 7SIDE SECRETARIAL LIMITED 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2005-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to STILLSHORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-26
Fines / Sanctions
No fines or sanctions have been issued against STILLSHORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 19
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-24 Outstanding PRINCIPALITY BUILDING SOCIETY
2016-03-24 Outstanding PRINCIPALITY BUILDING SOCIETY
2016-03-24 Outstanding PRINCIPALITY BUILDING SOCIETY
2016-03-24 Outstanding PRINCIPALITY BUILDING SOCIETY
2016-03-24 Outstanding PRINCIPALITY BUILDING SOCIETY
2016-03-24 Outstanding PRINCIPALITY BUILDING SOCIETY
2016-03-24 Outstanding PRINCIPALITY BUILDING SOCIETY
2016-03-24 Outstanding PRINCIPALITY BUILDING SOCIETY
MORTGAGE DEED 2011-12-22 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-02-23 Outstanding LLOYDS TSB BANK PLC
CHARGE MORTGAGE 2008-02-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-02-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-02-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-02-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-02-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-02-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-02-23 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-07-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-07-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-05-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-09-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-09-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STILLSHORE LIMITED

Intangible Assets
Patents
We have not found any records of STILLSHORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STILLSHORE LIMITED
Trademarks
We have not found any records of STILLSHORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STILLSHORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STILLSHORE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where STILLSHORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTILLSHORE LIMITEDEvent Date2013-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STILLSHORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STILLSHORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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