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 - LYMPNE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIONLEISURE PLC Dissolved... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
DUNHAM & HAINES LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
LYALL MEWS WEST MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
ASPINALL'S CLUB LIMITED LONDON Active FULL 92000 - Gambling and betting activities
NASH NURSERY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HPLF INVESTMENTS (II) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
AVANTI CAPITAL PLC LONDON ... GROUP 64999 - Financial intermediation not elsewhere classified
ASPERS (MILTON KEYNES) LIMITED LONDON ENGLAND Active FULL 92000 - Gambling and betting activities
WALMESTONE GROWERS LIMITED LONDON ENGLAND Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
ASPERS (NEWCASTLE) LIMITED LONDON ENGLAND Active FULL 92000 - Gambling and betting activities
ASPERS (NORTHAMPTON) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE HOWLETTS WILD ANIMAL TRUST KENT Active GROUP 91040 - Botanical and zoological gardens and nature reserves activities
ASPERS FINANCE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CAPITOL ENERGY INTERNATIONAL LIMITED SLOUGH Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
THE SPORTS TRUST FOLKESTONE ENGLAND Active GROUP 93199 - Other sports activities
THREE HILLS SPORTS PARK FOLKESTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
THE SPORTS TRUST TRADING LIMITED ASHFORD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
THE FOLKESTONE LEAS LIFT COMPANY CIC FOLKESTONE ENGLAND Dissolved... TOTAL EXEMPTION FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
THE FOLKESTONE LEAS LIFT (LEAS LIFT LOCKOUT) CIC FOLKESTONE ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HOWLETTS WILD ANIMAL TRUST KENT Active GROUP 91040 - Botanical and zoological gardens and nature reserves activities
AF MARKETING LIMITED HYTHE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INVESTOR CONNECT MARKETING LIMITED HYTHE ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
DANEHURST HOLIDAY LETTINGS LIMITED HYTHE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate