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HOWLETTS AND PORT LYMPNE ESTATES LIMITED

HOWLETTS AND PORT LYMPNE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOWLETTS AND PORT LYMPNE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01120626
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOWLETTS AND PORT LYMPNE ESTATES LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is HOWLETTS AND PORT LYMPNE ESTATES LIMITED located?

    Registered Office Address
    Port Lympne Wild Animal Park
    Port Lympne
    CT21 4PD Lympne
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of HOWLETTS AND PORT LYMPNE ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GUGIS SECURITIES LIMITEDJun 29, 1973Jun 29, 1973

    What are the latest accounts for HOWLETTS AND PORT LYMPNE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HOWLETTS AND PORT LYMPNE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for HOWLETTS AND PORT LYMPNE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Anthony Brian Kelly on Jan 12, 2026

    		2 pagesCH01

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Damian Androcles Aspinall on Jan 17, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Appointment of Mr Daniel Ward Hulme as a director on Apr 15, 2024

    		2 pagesAP01

    Registration of charge 011206260019, created on Mar 05, 2024

    		52 pagesMR01

    Confirmation statement made on Dec 31, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Memorandum and Articles of Association

    		10 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Director's details changed for Mr Anthony Brian Kelly on Jan 13, 2023

    		2 pagesCH01

    Confirmation statement made on Dec 31, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

    Cessation of John Damian Androcles Aspinall as a person with significant control on Jul 06, 2022

    		1 pagesPSC07

    Confirmation statement made on Dec 31, 2021 with updates

    		5 pagesCS01

    Cessation of Robert Alan O'connor as a person with significant control on Apr 29, 2019

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Director's details changed for Mr Anthony Brian Kelly on Jan 08, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 31, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of HOWLETTS AND PORT LYMPNE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISSEY, Charlotte
    Port Lympne Wild Animal Park
    Port Lympne
    CT21 4PD Lympne
    Kent
    		Secretary
    Port Lympne Wild Animal Park
    Port Lympne
    CT21 4PD Lympne
    Kent
    		191107560001
    ASPINALL, John Damian Androcles
    Port Lympne Wild Animal Park
    Port Lympne
    CT21 4PD Lympne
    Kent
    		Director
    Port Lympne Wild Animal Park
    Port Lympne
    CT21 4PD Lympne
    Kent
    		EnglandBritish87424600015
    HULME, Daniel Ward
    Port Lympne
    Lympne
    CT21 4PD Hythe
    Port Lympne Wild Animal Park
    Kent
    England
    		Director
    Port Lympne
    Lympne
    CT21 4PD Hythe
    Port Lympne Wild Animal Park
    Kent
    England
    		United KingdomBritish207606310001
    KELLY, Anthony Brian
    Port Lympne
    CT21 4PD Lympne
    Port Lympne Wild Animal Park
    Kent
    England
    		Director
    Port Lympne
    CT21 4PD Lympne
    Port Lympne Wild Animal Park
    Kent
    England
    		EnglandBritish264110550003
    BEATTY, Jeremy
    Port Lympne Wild Animal Park
    Port Lympne
    CT21 4PD Lympne
    Kent
    		Secretary
    Port Lympne Wild Animal Park
    Port Lympne
    CT21 4PD Lympne
    Kent
    		British107163150001
    LEATHERS, Michael Russell
    29 Curzon Street
    W1J 7TL London
    		Secretary
    29 Curzon Street
    W1J 7TL London
    		British68813320003
    ASPINALL, John Victor
    64 Sloane Street
    SW1X 9SH London
    		Director
    64 Sloane Street
    SW1X 9SH London
    		British30962190001
    BOUTWOOD, Robert Andrew
    Port Lympne
    Lympne
    CT21 4PD Hythe
    Kent
    		Director
    Port Lympne
    Lympne
    CT21 4PD Hythe
    Kent
    		British27614590001
    FURLEY, Christopher Willis
    Rufflans Bekersbourne Lane
    Littlebourne
    CT5 1XB Canterbury
    Kent
    		Director
    Rufflans Bekersbourne Lane
    Littlebourne
    CT5 1XB Canterbury
    Kent
    		British54124350001
    LITCHFIELD, Peter Albert
    Rufflans
    Bekesbourne Lane Littlebourne
    CT3 1XB Canterbury
    Kent
    		Director
    Rufflans
    Bekesbourne Lane Littlebourne
    CT3 1XB Canterbury
    Kent
    		British102789990001
    LITCHFIELD, Peter Albert
    Rufflans
    Bekesbourne Lane Littlebourne
    CT3 1XB Canterbury
    Kent
    		Director
    Rufflans
    Bekesbourne Lane Littlebourne
    CT3 1XB Canterbury
    Kent
    		British102789990001
    LOCKYER, Frederick Michael
    Flat D Bellevue
    Otterpool Lane
    CT21 4LP Lympne
    Kent
    		Director
    Flat D Bellevue
    Otterpool Lane
    CT21 4LP Lympne
    Kent
    		British27614610001
    MCKELVEY, Russel Graeme
    Port Lympne Wild Animal Park
    Port Lympne
    CT21 4PD Lympne
    Kent
    		Director
    Port Lympne Wild Animal Park
    Port Lympne
    CT21 4PD Lympne
    Kent
    		EnglandSouth African132546300001
    O'CONNOR, Robert Alan
    Port Lympne Wild Animal Park
    Port Lympne
    CT21 4PD Lympne
    Kent
    		Director
    Port Lympne Wild Animal Park
    Port Lympne
    CT21 4PD Lympne
    Kent
    		EnglandBritish120190220001
    OSBORNE, James Francis
    Port Lympne Wild Animal Park
    Port Lympne
    CT21 4PD Lympne
    Kent
    		Director
    Port Lympne Wild Animal Park
    Port Lympne
    CT21 4PD Lympne
    Kent
    		EnglandBritish52160930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOWLETTS AND PORT LYMPNE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Damian Androcles Aspinall
    Port Lympne Wild Animal Park
    Port Lympne
    CT21 4PD Lympne
    Kent
    		Apr 06, 2016
    Port Lympne Wild Animal Park
    Port Lympne
    CT21 4PD Lympne
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Alan O'Connor
    Port Lympne Wild Animal Park
    Port Lympne
    CT21 4PD Lympne
    Kent
    		Apr 06, 2016
    Port Lympne Wild Animal Park
    Port Lympne
    CT21 4PD Lympne
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Port Lympne
    CT21 4PD Lympne
    Port Lympne Wild Animal Park
    Kent
    England
    		Apr 06, 2016
    Port Lympne
    CT21 4PD Lympne
    Port Lympne Wild Animal Park
    Kent
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04711904
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0