HOWLETTS AND PORT LYMPNE ESTATES LIMITED - LYMPNE
Company Profile | Company Filings |
Overview
HOWLETTS AND PORT LYMPNE ESTATES LIMITED is a Private Limited Company from LYMPNE and has the status: Active.
HOWLETTS AND PORT LYMPNE ESTATES LIMITED was incorporated 50 years ago on 29/06/1973 and has the registered number: 01120626. The accounts status is FULL and accounts are next due on 30/09/2024.
HOWLETTS AND PORT LYMPNE ESTATES LIMITED was incorporated 50 years ago on 29/06/1973 and has the registered number: 01120626. The accounts status is FULL and accounts are next due on 30/09/2024.
HOWLETTS AND PORT LYMPNE ESTATES LIMITED - LYMPNE
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PORT LYMPNE WILD ANIMAL PARK
LYMPNE
KENT
CT21 4PD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY BRIAN KELLY | May 1966 | British | Director | 2019-04-29 | CURRENT |
MR DANIEL WARD HULME | May 1989 | British | Director | 2024-04-15 | CURRENT |
MR JOHN DAMIAN ANDROCLES ASPINALL | May 1960 | British | Director | CURRENT | |
MISS CHARLOTTE MORRISSEY | Secretary | 2014-09-19 | CURRENT | ||
MR RUSSEL GRAEME MCKELVEY | Oct 1965 | South African | Director | 2008-01-01 UNTIL 2010-02-28 | RESIGNED |
MR FREDERICK MICHAEL LOCKYER | Oct 1931 | British | Director | RESIGNED | |
PETER ALBERT LITCHFIELD | Sep 1949 | British | Director | 2000-10-30 UNTIL 2004-10-22 | RESIGNED |
PETER ALBERT LITCHFIELD | Sep 1949 | British | Director | 2004-10-22 UNTIL 2005-07-29 | RESIGNED |
CHRISTOPHER WILLIS FURLEY | Apr 1956 | British | Director | RESIGNED | |
MR ROBERT ANDREW BOUTWOOD | May 1957 | British | Director | RESIGNED | |
JOHN VICTOR ASPINALL | Jun 1926 | British | Director | RESIGNED | |
MR MICHAEL RUSSELL LEATHERS | Sep 1942 | Secretary | RESIGNED | ||
JEREMY BEATTY | British | Secretary | 2005-08-11 UNTIL 2014-09-19 | RESIGNED | |
MR ROBERT ALAN O'CONNOR | Mar 1956 | British | Director | 2005-02-07 UNTIL 2019-04-29 | RESIGNED |
JAMES FRANCIS OSBORNE | Feb 1946 | British | Director | 1997-01-23 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Damian Androcles Aspinall | 2016-04-06 - 2022-07-06 | 5/1960 |
Right to appoint and remove directors as trust Significant influence or control |
|
Mr Robert Alan O'Connor | 2016-04-06 - 2019-04-29 | 3/1956 | Significant influence or control | |
The Howletts Wild Animal Trust Ltd | 2016-04-06 | Lympne Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HOWLETTS_AND_PORT_LYMPNE_ - Accounts | 2023-09-29 | 31-12-2022 | £178,450 Cash £5,699,636 equity |
HOWLETTS_AND_PORT_LYMPNE_ - Accounts | 2022-11-01 | 31-12-2021 | £712,982 Cash £4,644,279 equity |
HOWLETTS_AND_PORT_LYMPNE_ - Accounts | 2021-10-01 | 31-12-2020 | £464,267 Cash £4,090,451 equity |
HOWLETTS_AND_PORT_LYMPNE_ - Accounts | 2020-12-23 | 31-12-2019 | £180,407 Cash £5,655,166 equity |