OpenCompanies

Off Limits (Property Holdings) Limited

Company number
06133241
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 2007
Nature of business
Buying and selling of own real estate

Registered office

Mythe Farm Pinwall Lane
Sheepy Magna
Atherstone
CV9 3PF

Officers

NameRoleAppointedResigned
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 1 Mar 2007 1 Mar 2007
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 1 Mar 2007 1 Mar 2007
HOLMES, Peter James Director 1 Mar 2007 26 May 2012
QUERIPEL, Simon Francis Director 1 Mar 2007 14 Feb 2018
TARR, John Anthony Secretary 1 Mar 2007 22 Jun 2026
TARR, John Anthony Director 1 Mar 2007 22 Jun 2026
STEPHENS, Martin John Director 1 Mar 2007 22 Jun 2026
GARLAND, Joseph Edward Director 22 Jun 2026
GARLAND, Joanna Lea Director 22 Jun 2026

Control

NameNature of controlNotifiedCeased
Off Limits Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Jun 2026
Oak Acre Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £310,262 £2,511 0
31 Dec 2023 £308,504 £102 0
31 Dec 2022 £308,564 £15 0
31 Dec 2021 £269,013 - 2
31 Dec 2020 £269,214 - 2
31 Dec 2019 £269,329 - 2
31 Dec 2018 £270,161 - -
31 Dec 2017 £268,319 - -
31 Dec 2016 £17,158 - -
31 Dec 2015 £17,158 - -
31 Dec 2014 £17,158 £991 -
31 Dec 2013 £17,158 - -
31 Mar 2013 £14,688 £3,382 -
31 Mar 2012 £9,398 - -
31 Mar 2011 £6,695 - -
31 Mar 2010 £4,542 - -
31 Mar 2009 - - -
31 Mar 2008 - - -

Connections

Owned by

Off Limits (Property Holdings) Limited → Oak Acre Limited

Directors’ other companies

Companies at the same address

Data