TIPTREE PATISSERIE LIMITED

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TIPTREE PATISSERIE LIMITED

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Key Data

Status

Active

Company No.

05544329

Incorporation date

23/08/2005

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Trewlands Farm, Factory Hill, Tiptree, Essex CO5 0RFCopy
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Latest events (Record since 12/05/2014)
dot icon10/12/2025
Cessation of Nichola Johan Goldsack as a person with significant control on 2025-11-18
dot icon10/12/2025
Cessation of Thomas Dollimore as a person with significant control on 2025-11-18
dot icon10/12/2025
Cessation of Stuart Allan James as a person with significant control on 2025-11-18
dot icon10/12/2025
Cessation of Peter David Powell as a person with significant control on 2025-11-18
dot icon10/12/2025
Cessation of Frankie Glen Neal as a person with significant control on 2025-11-18
dot icon10/12/2025
Notification of Wilkin & Sons Ltd Employee Benefit Trust as a person with significant control on 2025-11-18
dot icon10/12/2025
Cessation of Suzanne Louise Leppard as a person with significant control on 2025-11-18
dot icon10/12/2025
Cessation of Walter William Scott as a person with significant control on 2025-11-18
dot icon10/12/2025
Cessation of Christopher Worth Newenham as a person with significant control on 2025-11-18
dot icon19/09/2025
Cessation of Scott Prain Goodfellow as a person with significant control on 2025-09-01
dot icon19/09/2025
Termination of appointment of Daren Mcgrath as a director on 2025-09-19
dot icon16/09/2025
Registered office address changed from Trewlands Farm Factory Hill Tiptree Colchester CO5 0RF England to Trewlands Farm Factory Hill Tiptree Essex CO5 0RF on 2025-09-16
dot icon26/08/2025
Registered office address changed from Trewlands Farm, Tiptree Colchester Essex CO5 0RF to Trewlands Farm Factory Hill Tiptree Colchester CO5 0RF on 2025-08-26
dot icon26/08/2025
Termination of appointment of Scott Prain Goodfellow as a director on 2025-08-22
dot icon25/07/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon10/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon10/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon10/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon07/07/2025
Cessation of Peter John Wilkin as a person with significant control on 2025-07-04
dot icon03/07/2025
Confirmation statement made on 2025-06-30 with no updates
dot icon07/08/2024
Appointment of Mrs Suzanne Louise Leppard as a director on 2024-08-05
dot icon02/07/2024
Notification of Thomas Dollimore as a person with significant control on 2024-06-24
dot icon02/07/2024
Notification of Peter John Wilkin as a person with significant control on 2024-07-02
dot icon02/07/2024
Notification of Nichola Johan Goldsack as a person with significant control on 2024-07-02
dot icon02/07/2024
Notification of Stuart Allan James as a person with significant control on 2024-07-02
dot icon02/07/2024
Notification of Frankie Glen Neal as a person with significant control on 2024-07-02
dot icon02/07/2024
Notification of Suzanne Louise Leppard as a person with significant control on 2024-07-02
dot icon02/07/2024
Cessation of Daren Mcgrath as a person with significant control on 2024-07-02
dot icon02/07/2024
Notification of Peter David Powell as a person with significant control on 2024-07-02
dot icon02/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon16/06/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon16/06/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon16/06/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon16/06/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon10/06/2024
Termination of appointment of Roseanne Georgina Offord as a director on 2024-06-07
dot icon10/06/2024
Cessation of Roseanne Georgina Offord as a person with significant control on 2024-06-07
dot icon23/05/2024
Appointment of Mrs Suzanne Louise Leppard as a secretary on 2024-05-22
dot icon23/05/2024
Termination of appointment of Thomas Dollimore as a secretary on 2024-05-22
dot icon29/08/2023
Confirmation statement made on 2023-08-23 with no updates
dot icon23/08/2023
Resolutions
dot icon23/08/2023
Memorandum and Articles of Association
dot icon22/06/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon22/06/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon22/06/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon22/06/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon12/05/2014
Clarification document removal - document accepted as parent acc but already rec'd and are for the parent itself.

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcgrath, Daren
Director
14/09/2009 - 19/09/2025
1
Scott, Walter William
Director
11/11/2008 - Present
11
James, Stuart Allan
Director
23/08/2005 - 14/09/2009
11
Goodfellow, Scott Prain
Director
01/06/2012 - 22/08/2025
18
Newenham, Christopher Worth
Director
19/03/2021 - Present
20

Persons with Significant Control

25
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TIPTREE PATISSERIE LIMITED

TIPTREE PATISSERIE LIMITED is an(a) Active company incorporated on 23/08/2005 with the registered office located at Trewlands Farm, Factory Hill, Tiptree, Essex CO5 0RF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIPTREE PATISSERIE LIMITED?

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TIPTREE PATISSERIE LIMITED is currently Active. It was registered on 23/08/2005 .

Where is TIPTREE PATISSERIE LIMITED located?

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TIPTREE PATISSERIE LIMITED is registered at Trewlands Farm, Factory Hill, Tiptree, Essex CO5 0RF.

What does TIPTREE PATISSERIE LIMITED do?

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TIPTREE PATISSERIE LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for TIPTREE PATISSERIE LIMITED?

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The latest filing was on 10/12/2025: Cessation of Nichola Johan Goldsack as a person with significant control on 2025-11-18.