HOWLETTS AND PORT LYMPNE ESTATES LIMITED

Company summary

Company number: 01120626
Status: ACTIVE
Incorporated / age: 29 June 197353 years
Registered office: Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, CT21 4PD
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 08:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, CT21 4PD
Nature of business
Other amusement and recreation activities n.e.c.
Previous company names
GUGIS SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRISSEY, Charlotte ACTIVE	Secretary	19 Sep 2014				Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, CT21 4PD
ASPINALL, John Damian Androcles ACTIVE	Director			England	May 1960	Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, CT21 4PD
HULME, Daniel Ward ACTIVE	Director	15 Apr 2024		United Kingdom	May 1989	Port Lympne Wild Animal Park, Port Lympne, Lympne, Hythe, Kent, CT21 4PD, England
KELLY, Anthony Brian ACTIVE	Director	29 Apr 2019		England	May 1966	Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, CT21 4PD, England
BEATTY, Jeremy RESIGNED	Secretary	11 Aug 2005	19 Sep 2014			Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, CT21 4PD
LEATHERS, Michael Russell RESIGNED	Secretary		11 Aug 2005			29 Curzon Street, London, W1J 7TL
ASPINALL, John Victor RESIGNED	Director		29 Jun 2000		June 1926	64 Sloane Street, London, SW1X 9SH
BOUTWOOD, Robert Andrew RESIGNED	Director		29 Jul 2005		May 1957	Port Lympne, Lympne, Hythe, Kent, CT21 4PD
FURLEY, Christopher Willis RESIGNED	Director		22 Oct 2004		April 1956	Rufflans Bekersbourne Lane, Littlebourne, Canterbury, Kent, CT5 1XB
LITCHFIELD, Peter Albert RESIGNED	Director	22 Oct 2004	29 Jul 2005		September 1949	Rufflans, Bekesbourne Lane Littlebourne, Canterbury, Kent, CT3 1XB
LITCHFIELD, Peter Albert RESIGNED	Director	30 Oct 2000	22 Oct 2004		September 1949	Rufflans, Bekesbourne Lane Littlebourne, Canterbury, Kent, CT3 1XB
LOCKYER, Frederick Michael RESIGNED	Director		31 Jul 2004		October 1931	Flat D Bellevue, Otterpool Lane, Lympne, Kent, CT21 4LP
MCKELVEY, Russel Graeme RESIGNED	Director	01 Jan 2008	28 Feb 2010	England	October 1965	Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, CT21 4PD
O'CONNOR, Robert Alan RESIGNED	Director	07 Feb 2005	29 Apr 2019	England	March 1956	Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, CT21 4PD
OSBORNE, James Francis RESIGNED	Director	23 Jan 1997	31 Dec 2010	England	February 1946	Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, CT21 4PD

MORRISSEY, Charlotte ACTIVE
Role: Secretary
Appointed on: 19 Sep 2014
Address: Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, CT21 4PD

ASPINALL, John Damian Androcles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1960
Address: Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, CT21 4PD

HULME, Daniel Ward ACTIVE
Role: Director
Appointed on: 15 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Port Lympne Wild Animal Park, Port Lympne, Lympne, Hythe, Kent, CT21 4PD, England

KELLY, Anthony Brian ACTIVE
Role: Director
Appointed on: 29 Apr 2019
Country of Residence: England
Date of birth: May 1966
Address: Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, CT21 4PD, England

BEATTY, Jeremy RESIGNED
Role: Secretary
Appointed on: 11 Aug 2005
Resigned on: 19 Sep 2014
Address: Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, CT21 4PD

LEATHERS, Michael Russell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Aug 2005
Address: 29 Curzon Street, London, W1J 7TL

ASPINALL, John Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2000
Date of birth: June 1926
Address: 64 Sloane Street, London, SW1X 9SH

BOUTWOOD, Robert Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2005
Date of birth: May 1957
Address: Port Lympne, Lympne, Hythe, Kent, CT21 4PD

FURLEY, Christopher Willis RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 2004
Date of birth: April 1956
Address: Rufflans Bekersbourne Lane, Littlebourne, Canterbury, Kent, CT5 1XB

LITCHFIELD, Peter Albert RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 29 Jul 2005
Date of birth: September 1949
Address: Rufflans, Bekesbourne Lane Littlebourne, Canterbury, Kent, CT3 1XB

LITCHFIELD, Peter Albert RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 22 Oct 2004
Date of birth: September 1949
Address: Rufflans, Bekesbourne Lane Littlebourne, Canterbury, Kent, CT3 1XB

LOCKYER, Frederick Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2004
Date of birth: October 1931
Address: Flat D Bellevue, Otterpool Lane, Lympne, Kent, CT21 4LP

MCKELVEY, Russel Graeme RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 28 Feb 2010
Country of Residence: England
Date of birth: October 1965
Address: Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, CT21 4PD

O'CONNOR, Robert Alan RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 29 Apr 2019
Country of Residence: England
Date of birth: March 1956
Address: Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, CT21 4PD

OSBORNE, James Francis RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: February 1946
Address: Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, CT21 4PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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