Introduction
Watch Company
P
PROSPECT TOP WOLD LIMITED
PROSPECT TOP WOLD LIMITED is an active company incorporated on 11 January 2021 with the registered office located in Grimsby. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. PROSPECT TOP WOLD LIMITED was registered 5 years ago.(SIC: 01110)
Status
active
Active since 5 years ago
Company No
13123717
LTD Company
Age
5 Years
Incorporated 11 January 2021
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
117-119 Cleethorpe Road Grimsby, DN31 3ET,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TURNBULL, Anthony William Henry
ActiveCleethorpe Road, GrimsbyDN31 3ET
Born December 1974
Director
Appointed 11 Jan 2021
TURNBULL, Anthony William Henry
Cleethorpe Road, GrimsbyDN31 3ET
Born December 1974
Director
11 Jan 2021
Active
TURNBULL, Paula
ActiveGrimsbyDN31 3ET
Born January 1982
Director
Appointed 08 Dec 2022
TURNBULL, Paula
GrimsbyDN31 3ET
Born January 1982
Director
08 Dec 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony William Henry Turnbull
CeasedCleethorpe Road, GrimsbyDN31 3ET
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2021
Ceased 08 Dec 2022
Mr Anthony William Henry Turnbull
Cleethorpe Road, GrimsbyDN31 3ET
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jan 2021
Ceased 08 Dec 2022
Ceased
Mrs Paula Turnbull
ActiveCleethorpe Road, GrimsbyDN31 3ET
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2021
Mrs Paula Turnbull
Cleethorpe Road, GrimsbyDN31 3ET
Born January 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2021
Active
Filing History
15
Description
Type
Date Filed
Document
5 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2025
21 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 April 2021
14 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2021