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Tiptree Patisserie Limited, CO5 0RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TIPTREE PATISSERIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tiptree Patisserie Limited. The company was founded 19 years ago and was given the registration number 05544329. The firm's registered office is in ESSEX. You can find them at Trewlands Farm, Tiptree, Colchester, Essex, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:TIPTREE PATISSERIE LIMITED
Company Number:05544329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address:Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF

Secretary19 March 2021Active
Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF

Director01 June 2012Active
Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF

Director14 September 2009Active
Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF

Director19 March 2021Active
Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF

Director19 March 2021Active
Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF

Director11 November 2008Active
Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF

Secretary23 August 2005Active
Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF

Secretary01 February 2013Active
Gate Cottage, Boons Farm, Goldhanger, CM9 8AX

Director02 January 2007Active
19, Highfield Road, Chelmsford, CM1 2NF

Director23 August 2005Active
248 Felmongers, Harlow, CM20 3DR

Director23 August 2005Active
Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF

Director23 August 2005Active
Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF

Director01 September 2011Active
Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF

Director20 April 2010Active
Holly Lodge Cherry Chase, Tiptree, Colchester, CO5 0AE

Director23 August 2005Active

People with Significant Control

Mr Peter John Wilkin
Notified on:02 July 2024
Status:Active
Date of birth:May 1940
Nationality:British
Address:Trewlands Farm, Tiptree, Essex, CO5 0RF
Nature of control:
  • Significant influence or control
Mrs Nichola Johan Goldsack
Notified on:02 July 2024
Status:Active
Date of birth:December 1966
Nationality:British
Address:Trewlands Farm, Tiptree, Essex, CO5 0RF
Nature of control:
  • Voting rights 50 to 75 percent as trust
Mr Stuart Allan James
Notified on:02 July 2024
Status:Active
Date of birth:October 1957
Nationality:British
Address:Trewlands Farm, Tiptree, Essex, CO5 0RF
Nature of control:
  • Voting rights 50 to 75 percent as trust
Mr Frankie Glen Neal
Notified on:02 July 2024
Status:Active
Date of birth:May 1992
Nationality:British
Address:Trewlands Farm, Tiptree, Essex, CO5 0RF
Nature of control:
  • Voting rights 50 to 75 percent as trust
Mrs Suzanne Louise Leppard
Notified on:02 July 2024
Status:Active
Date of birth:May 1982
Nationality:British
Address:Trewlands Farm, Tiptree, Essex, CO5 0RF
Nature of control:
  • Voting rights 50 to 75 percent as trust
Mr Peter David Powell
Notified on:02 July 2024
Status:Active
Date of birth:March 1947
Nationality:British
Address:Trewlands Farm, Tiptree, Essex, CO5 0RF
Nature of control:
  • Voting rights 50 to 75 percent as trust
Mr Thomas Dollimore
Notified on:24 June 2024
Status:Active
Date of birth:May 1991
Nationality:British
Address:Trewlands Farm, Tiptree, Essex, CO5 0RF
Nature of control:
  • Voting rights 50 to 75 percent as trust
Mrs Roseanne Georgina Offord
Notified on:19 March 2021
Status:Active
Date of birth:July 1978
Nationality:British
Address:Trewlands Farm, Tiptree, Essex, CO5 0RF
Nature of control:
  • Significant influence or control
Mr Christopher Worth Newenham
Notified on:19 March 2021
Status:Active
Date of birth:June 1970
Nationality:Irish
Address:Trewlands Farm, Tiptree, Essex, CO5 0RF
Nature of control:
  • Significant influence or control
Mr Daren Mcgrath
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Trewlands Farm, Tiptree, Essex, CO5 0RF
Nature of control:
  • Significant influence or control
Mr Anthony George Moore
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Trewlands Farm, Tiptree, Essex, CO5 0RF
Nature of control:
  • Significant influence or control
Mr Scott Prain Goodfellow
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:Scottish
Address:Trewlands Farm, Tiptree, Essex, CO5 0RF
Nature of control:
  • Significant influence or control
Mr Walter William Scott
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:Trewlands Farm, Tiptree, Essex, CO5 0RF
Nature of control:
  • Significant influence or control
Wilkin & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wilkin & Sons Limited, Factory Hill, Colchester, England, CO5 0RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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