# Off Limits (Property Holdings) Limited

## Details

- **Company number:** [06133241](https://find-and-update.company-information.service.gov.uk/company/06133241)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 2007
- **Registered office:** MYTHE FARM PINWALL LANE, SHEEPY MAGNA, ATHERSTONE, CV9 3PF
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - |



## Owned by

Off Limits (Property Holdings) Limited → [Oak Acre Limited](/company/16885586)




## Directors' other companies

- [GARLAND, Joanna Lea](/person/5850132) - director at [Garlands Eventurous Limited](/company/05560903)
- [GARLAND, Joanna Lea](/person/5850132) - director at [Mythe Barn Limited](/company/07501730)
- [GARLAND, Joseph Edward](/person/5849814) - director at [Garlands Eventurous Limited](/company/05560903)
- [GARLAND, Joseph Edward](/person/5849814) - director at [Mythe Barn Limited](/company/07501730)



## Companies at the same address

- [Eventurous Limited](/company/05571007) (05571007)
- [Garlands Eventurous Limited](/company/05560903) (05560903)
- [Mythe Barn Limited](/company/07501730) (07501730)
- [Mythe Farm Limited](/company/01337411) (01337411)