TIPTREE PATISSERIE LIMITED
TREWLANDS FARM, TIPTREE, COLCHESTER, ESSEX CO5 0RF- Active
- Private Limited Company
- Company No. 05544329
- Last Updated: 06 Apr 2024
Company Profile
TIPTREE PATISSERIE LIMITED was incorporated on Tuesday, August 23, 2005 as a Private Limited Company with registered address in ESSEX. TIPTREE PATISSERIE LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 19 years 6 months.
| Name | TIPTREE PATISSERIE LIMITED |
|---|---|
| Company number | 05544329 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TREWLANDS FARM, TIPTREE COLCHESTER ESSEX CO5 0RF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Worth Newenham Nationality: Irish |
Dates: Friday, March 19, 2021 - present
significant influence or control
|
| Mrs Roseanne Georgina Offord Nationality: British |
Dates: Friday, March 19, 2021 - present
significant influence or control
|
| Mr Daren Mcgrath Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Walter William Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Anthony George Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 14, 2018
significant influence or control
|
| Mr Scott Prain Goodfellow Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Wilkin & Sons Limited Factory Hill, Tiptree, CO5 0RF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2024 |
| Last confirmation statement dated | 23 August 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TIPTREE PATISSERIE LIMITED | 23 Aug 2005 |
| RAVEN PATISSERIE LIMITED | 05 Aug 2010 |