Handpicked Villas Limited

Company Name	Handpicked Villas Limited
Director	Philip John Haney
Company Status	Active
Company Number	03425176
Category	Private Limited Company
Incorporation Date	27 August 1997(26 years, 8 months ago)
Previous Names	Aura International Limited and PJH International Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Philip John Haney
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Daresbury Close Holmes Chapel Cheshire CW4 7HN

Secretary Name	Mrs Pauline Haney
Nationality	British
Status	Current
Appointed	27 August 1997(same day as company formation)
Role	Accountant
Correspondence Address	16 Daresbury Close Holmes Chapel Cheshire CW4 7HN

Director Name	Mr Martin Alan Rayman
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Role	Programmer
Correspondence Address	31 Ballymulcashel Kilmurray Six Milebridge Ennis Co Clare Irish

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	handpickedvillas.net
Telephone	01477 668114
Telephone region	Holmes Chapel

Location

Registered Address	49 Congleton Road Sandbach Cheshire CW11 1HP
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Town
Built Up Area	Sandbach

Shareholders

2 at £1	Philip Haney 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,713
Cash	£2,338
Current Liabilities	£54,057

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 August 2023 (7 months, 3 weeks ago)
Next Return Due	10 September 2024 (4 months, 3 weeks from now)

Filing History

30 December 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
14 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
28 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
3 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
3 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
11 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 2 (4 pages)
20 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 2 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 2 (4 pages)
14 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 2 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (4 pages)
12 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
11 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
11 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
6 September 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
21 February 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
21 February 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
2 December 2010	Company name changed pjh international LIMITED\certificate issued on 02/12/10 RES15 ‐ Change company name resolution on 2010-11-27 (2 pages)
2 December 2010	Company name changed pjh international LIMITED\certificate issued on 02/12/10 RES15 ‐ Change company name resolution on 2010-11-27 (2 pages)
2 December 2010	Change of name notice (2 pages)
2 December 2010	Change of name notice (2 pages)
24 September 2010	Director's details changed for Philip John Haney on 27 August 2010 (2 pages)
24 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Philip John Haney on 27 August 2010 (2 pages)
30 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
30 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
14 September 2009	Return made up to 27/08/09; full list of members (3 pages)
14 September 2009	Return made up to 27/08/09; full list of members (3 pages)
24 June 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
24 June 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
1 September 2008	Return made up to 27/08/08; full list of members (3 pages)
1 September 2008	Return made up to 27/08/08; full list of members (3 pages)
29 May 2008	Appointment terminated director martin rayman (1 page)
29 May 2008	Appointment terminated director martin rayman (1 page)
13 May 2008	Company name changed aura international LIMITED\certificate issued on 15/05/08 (2 pages)
13 May 2008	Company name changed aura international LIMITED\certificate issued on 15/05/08 (2 pages)
6 December 2007	Accounts for a dormant company made up to 31 August 2007 (5 pages)
6 December 2007	Accounts for a dormant company made up to 31 August 2007 (5 pages)
28 September 2007	Return made up to 27/08/07; no change of members (7 pages)
28 September 2007	Return made up to 27/08/07; no change of members (7 pages)
13 July 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
13 July 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
20 October 2006	Return made up to 27/08/06; full list of members (7 pages)
20 October 2006	Return made up to 27/08/06; full list of members (7 pages)
11 May 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
11 May 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
22 September 2005	Return made up to 27/08/05; full list of members (7 pages)
22 September 2005	Return made up to 27/08/05; full list of members (7 pages)
12 May 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
12 May 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Secretary's particulars changed (1 page)
30 September 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2004	Secretary's particulars changed (1 page)
6 August 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
6 August 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
9 July 2004	Registered office changed on 09/07/04 from: 8 greenlands woolton hill newbury berkshire RG20 9TB (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 8 greenlands woolton hill newbury berkshire RG20 9TB (1 page)
15 September 2003	Return made up to 27/08/03; full list of members (7 pages)
15 September 2003	Return made up to 27/08/03; full list of members (7 pages)
8 April 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
8 April 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
26 September 2002	Return made up to 27/08/02; full list of members (7 pages)
26 September 2002	Return made up to 27/08/02; full list of members (7 pages)
9 May 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
9 May 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
14 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
30 April 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
20 September 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
27 June 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
27 September 1999	Return made up to 27/08/99; full list of members 363(287) ‐ Registered office changed on 27/09/99 (6 pages)
27 September 1999	Return made up to 27/08/99; full list of members 363(287) ‐ Registered office changed on 27/09/99 (6 pages)
1 July 1999	Accounts for a dormant company made up to 31 August 1998 (4 pages)
1 July 1999	Accounts for a dormant company made up to 31 August 1998 (4 pages)
26 April 1999	Registered office changed on 26/04/99 from: 8 greenlands woolton hill newbury berkshire RG20 9TB (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 8 greenlands woolton hill newbury berkshire RG20 9TB (1 page)
24 September 1998	Return made up to 27/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1998	Return made up to 27/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1997	Secretary resigned (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	Secretary resigned (1 page)
29 August 1997	Registered office changed on 29/08/97 from: new energy house 22 nash place royce place manchester M15 5NZ (1 page)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Registered office changed on 29/08/97 from: new energy house 22 nash place royce place manchester M15 5NZ (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
27 August 1997	Incorporation (14 pages)
27 August 1997	Incorporation (14 pages)

Handpicked Villas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire