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SHUCKLOW HILL MANAGEMENT CO LTD (04907591)

SHUCKLOW HILL MANAGEMENT CO LTD (04907591) is an active UK company. incorporated on 22 September 2003. with registered office in Milton Keynes. The company operates in the Real Estate Activities sector, engaged in residents property management. SHUCKLOW HILL MANAGEMENT CO LTD has been registered for 22 years. Current directors include KHEYROLLAHI, Alireza.

Company Number
04907591
Status
active
Type
ltd
Incorporated
22 September 2003
Age
22 years
Address
Hay Barn Shucklow Hill, Milton Keynes, MK17 0PY
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
KHEYROLLAHI, Alireza
SIC Codes
98000

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Introduction
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SHUCKLOW HILL MANAGEMENT CO LTD

SHUCKLOW HILL MANAGEMENT CO LTD is an active company incorporated on 22 September 2003 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SHUCKLOW HILL MANAGEMENT CO LTD was registered 22 years ago.(SIC: 98000)

Status

active

Active since 22 years ago

Company No

04907591

LTD Company

Age

22 Years

Incorporated 22 September 2003

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 29 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 September 2025 (7 months ago)
Submitted on 14 September 2025 (7 months ago)

Next Due

Due by 28 September 2026
For period ending 14 September 2026
Contact
Address

Hay Barn Shucklow Hill Little Horwood Milton Keynes, MK17 0PY,

Previous Addresses

The Granary Barn Shucklow Hill Little Horwood Milton Keynes MK17 0PY England
From: 7 July 2017To: 14 September 2025
The Stables, Manor Farm Shucklow Hill Little Horwood Milton Keynes MK17 0PY England
From: 19 April 2016To: 7 July 2017
The Hay Barn Manor Farm Shucklow Hill Little Horwood, Milton Keynes Buckinghamshire MK17 0PY
From: 22 September 2003To: 19 April 2016
Timeline

8 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Sept 03
Director Joined
Apr 16
Director Left
Apr 16
Director Joined
Jul 17
Owner Exit
Jul 17
Director Left
Jul 17
Director Left
Sept 25
Director Joined
Sept 25
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

EMAMBAKHSH, Khatereh, Dr

Active
Shucklow Hill, Milton KeynesMK17 0PY
Secretary
Appointed 14 Sept 2025

KHEYROLLAHI, Alireza

Active
Shucklow Hill, Milton KeynesMK17 0PY
Born September 1969
Director
Appointed 14 Sept 2025

BURN, Stephen John

Resigned
Shucklow Hill, Milton KeynesMK17 0PY
Secretary
Appointed 14 Apr 2016
Resigned 07 Jul 2017

GREEN, Robert

Resigned
Shucklow Hill, Milton KeynesMK17 0PY
Secretary
Appointed 07 Jul 2017
Resigned 14 Sept 2025

MCCANN, Christine Dorothy

Resigned
The Granary Barn Manor Farm, Little HorwoodMK17 0PY
Secretary
Appointed 20 Apr 2006
Resigned 26 Sept 2007

PEASGOOD, Martin Anthony

Resigned
The Hay Barn, Milton KeynesMK17 0PY
Secretary
Appointed 26 Sept 2007
Resigned 14 Apr 2016

MK COMPANY SECRETARIES LIMITED

Resigned
198 Silbury Boulevard, Milton KeynesMK9 1LL
Corporate nominee secretary
Appointed 22 Sept 2003
Resigned 20 Apr 2006

BURN, Nadia Maria

Resigned
Shucklow Hill, Milton KeynesMK17 0PY
Born September 1956
Director
Appointed 14 Apr 2016
Resigned 07 Jul 2017

BURN, Nadia Maria

Resigned
The Stables, Milton KeynesMK17 0PY
Born September 1956
Director
Appointed 20 Apr 2006
Resigned 26 Sept 2007

GREEN, Ann

Resigned
Shucklow Hill, Milton KeynesMK17 0PY
Born November 1954
Director
Appointed 07 Jul 2017
Resigned 14 Sept 2025

INCHBALD, Andrew Ralph Elliot

Resigned
1 Mentone Avenue, Milton KeynesMK17 8EQ
Born June 1962
Director
Appointed 22 Sept 2003
Resigned 20 Apr 2006

WALLACE, Jacqueline

Resigned
The Hay Barn, Milton KeynesMK17 0PY
Born February 1969
Director
Appointed 26 Sept 2007
Resigned 14 Apr 2016

Persons with significant control

1

0 Active
1 Ceased

Mr Stephen John Burn

Ceased
Shucklow Hill, Milton KeynesMK17 0PY
Born March 1956

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 07 Jul 2017
Fundings
Financials
Latest Activities

Filing History

77

Confirmation Statement With No Updates
14 September 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 September 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 September 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 September 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 September 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
14 September 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
29 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
10 July 2017
AP03Appointment of Secretary
Notification Of A Person With Significant Control Statement
7 July 2017
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
7 July 2017
AP01Appointment of Director
Cessation Of A Person With Significant Control
7 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
7 July 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 July 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 July 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
2 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 April 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 April 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
14 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 April 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 July 2010
AAAnnual Accounts
Legacy
30 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 July 2009
AAAnnual Accounts
Legacy
20 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 July 2008
AAAnnual Accounts
Legacy
5 October 2007
288aAppointment of Director or Secretary
Legacy
5 October 2007
288aAppointment of Director or Secretary
Legacy
27 September 2007
363aAnnual Return
Legacy
27 September 2007
287Change of Registered Office
Legacy
27 September 2007
288bResignation of Director or Secretary
Legacy
27 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 October 2006
AAAnnual Accounts
Legacy
26 September 2006
363aAnnual Return
Legacy
26 September 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
5 September 2006
AAAnnual Accounts
Legacy
12 July 2006
287Change of Registered Office
Legacy
12 July 2006
288bResignation of Director or Secretary
Legacy
12 July 2006
288aAppointment of Director or Secretary
Legacy
12 July 2006
288aAppointment of Director or Secretary
Legacy
12 July 2006
287Change of Registered Office
Legacy
12 July 2006
288bResignation of Director or Secretary
Legacy
2 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 July 2005
AAAnnual Accounts
Resolution
26 July 2005
RESOLUTIONSResolutions
Resolution
26 July 2005
RESOLUTIONSResolutions
Resolution
26 July 2005
RESOLUTIONSResolutions
Legacy
11 October 2004
363sAnnual Return (shuttle)
Incorporation Company
22 September 2003
NEWINCIncorporation