THE HOWLETTS WILD ANIMAL TRUST
Overview
| Company Name | THE HOWLETTS WILD ANIMAL TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04711904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HOWLETTS WILD ANIMAL TRUST?
- Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation
Where is THE HOWLETTS WILD ANIMAL TRUST located?
| Registered Office Address | Port Lympne Wild Animal Park Port Lympne CT21 4PD Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HOWLETTS WILD ANIMAL TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE HOWLETTS WILD ANIMAL TRUST?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for THE HOWLETTS WILD ANIMAL TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 047119040003, created on Aug 11, 2026 | 35 pages | MR01 | ||||||||||
legacy | 3 pages | RP01PSC01 | ||||||||||
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 3 pages | CS01 | ||||||||||
Registration of charge 047119040002, created on Mar 05, 2024 | 54 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with updates | 3 pages | CS01 | ||||||||||
Change of details for Mr John Damian Androcles Aspinall as a person with significant control on Apr 24, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr John Damian Androcles Aspinall on Apr 24, 2023 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 26, 2022 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Heather Frances Blackman as a director on Feb 21, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Change of details for Mr John Damian Androcles Aspinall as a person with significant control on Jan 28, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Miss Tansy Aspinall as a person with significant control on Jan 28, 2022 | 2 pages | PSC04 | ||||||||||
Notification of Guy James Farley as a person with significant control on Jan 28, 2022 | 3 pages | PSC01 | ||||||||||
| ||||||||||||
Who are the officers of THE HOWLETTS WILD ANIMAL TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISSEY, Charlotte | Secretary | Port Lympne Wild Animal Park Port Lympne CT21 4PD Kent | 191107930001 | |||||||
| ASPINALL, John Damian Androcles | Director | Port Lympne CT21 4PD Lympne Port Lympne Wild Animal Park Kent England | England | British | 87424600015 | |||||
| ASPINALL, Tansy | Director | Hans Street SW1X 0JD London Aspers Group England | England | British | 181929470006 | |||||
| BLACKMAN, Heather Frances | Director | Ruxley Crescent Claygate KT10 0TZ Esher Tudor Cottage England | England | British | 206665810001 | |||||
| FARLEY, Guy James | Director | Port Lympne Wild Animal Park Port Lympne CT21 4PD Kent | England | British | 260405390001 | |||||
| HULME, Daniel Ward | Director | Port Lympne Wild Animal Park Port Lympne CT21 4PD Kent | United Kingdom | British | 207606310001 | |||||
| BEATTY, Jeremy | Secretary | Stonehouse Farm Snargate TN29 9UQ Romney Marsh Kent | British | 107163150001 | ||||||
| LEATHERS, Michael Russell | Secretary | Cranleigh House,49 Horton Road Datchet SL3 9EP Slough Berkshire | British | 68813320002 | ||||||
| COURAGE, Amos | Director | Port Lympne Wild Animal Park Port Lympne CT21 4PD Kent | United Kingdom | British | 156806700001 | |||||
| HARREL, David Terence Digby | Director | Hilcott Farm House Hilcott SN9 6LE Pewsey Wiltshire | England | British | 110129090002 | |||||
| JENKS, Maurice Arthur Brian, Sir | Director | Warren House Savernake SN8 3BQ Marlborough Wiltshire | British | 33956600003 | ||||||
| MARX, Nicholas Paul | Director | Port Lympne Wild Animal Park Port Lympne CT21 4PD Kent | United Kingdom | British | 163224460001 | |||||
| O'CONNOR, Robert Alan | Director | 14 Magnolia Drive Chartham CT4 7TG Canterbury Kent | England | British | 120190220001 | |||||
| ODRISCOLL, Patrick Colin | Director | Port Lympne Wild Animal Park Port Lympne CT21 4PD Kent | England | Irish | 247926060001 | |||||
| OSBORNE, James Francis | Director | Elbridge House Elbridge Hill Sturry CT3 4AU Canterbury Kent | England | British | 52160930002 | |||||
| ROMER, Charles John | Director | 1 Otterpool Lane Lympne CT21 4LP Hythe Kent | British | 120190270001 |
Who are the persons with significant control of THE HOWLETTS WILD ANIMAL TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Tansy Aspinall | Jan 28, 2022 | Port Lympne Wild Animal Park Port Lympne CT21 4PD Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Guy James Farley | Jan 28, 2022 | Port Lympne Wild Animal Park Port Lympne CT21 4PD Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Damian Androcles Aspinall | Apr 06, 2016 | Port Lympne Wild Animal Park Port Lympne CT21 4PD Kent | No |
Nationality: British Country of Residence: England | |||
Natures of 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