Tiptree Patisserie Limited. net worth, address, company information. Free

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Tiptree Patisserie Limited (number 05544329) is a private limited company started on 2005-08-23. This company is situated at Trewlands Farm, Tiptree, Colchester, Essex CO5 0RF. Having undergone a change in 2010-08-05, the previous name the enterprise utilized was Raven Patisserie Limited. Tiptree Patisserie Limited operates SIC: 10710 that means "manufacture of bread; manufacture of fresh pastry goods and cakes", SIC: 10720 - "manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".

Company details

Name	Tiptree Patisserie Limited
Number	05544329
Date of Incorporation:	2005-08-23
End of financial year:	31 December
Address:	Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF
SIC code:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Moving to the 5 directors that can be found in the company, we can name: Roseanne O. (appointed on 19 March 2021), Christopher N. (appointment date: 19 March 2021), Scott G. (appointed on 01 June 2012). 1 secretary is there as well: Thomas D. (appointed on 19 March 2021). The Companies House reports 7 persons of significant control, namely: Wilkin & Sons Limited can be reached at Factory Hill, Tiptree, CO5 0RF Colchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Christopher N. has substantial control or influence, Scott G. has substantial control or influence.

Directors

People with significant control

Wilkin & Sons Limited

6 April 2016

Address	Wilkin & Sons Limited Factory Hill, Tiptree, Colchester, CO5 0RF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	26233
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Christopher N.

19 March 2021

Nature of control:	significiant influence or control

Scott G.

6 April 2016

Nature of control:	significiant influence or control

Roseanne O.

19 March 2021

Nature of control:	significiant influence or control

Walter S.

6 April 2016

Nature of control:	significiant influence or control

Daren M.

6 April 2016

Nature of control:	significiant influence or control

Anthony M.

6 April 2016 - 14 March 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, August 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, August 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 23rd, August 2023 \| incorporation	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, June 2023 \| accounts	Free Download (52 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 22nd, June 2023 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, July 2022 \| accounts	Free Download (42 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 5th, July 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 20th, July 2021 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, July 2021 \| accounts	Free Download (42 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, September 2020 \| accounts	Free Download (38 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, June 2019 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 26th, June 2019 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, June 2018 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 8th, June 2018 \| accounts	Free Download (9 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 26th, May 2017 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 26th, May 2017 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 5th, July 2016 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 24th, June 2016 \| accounts	Free Download (40 pages)
(AR01) Annual return drawn up to 23rd August 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 1st September 2015: 100.00 GBP capital
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 17th, June 2015 \| accounts	Free Download (30 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 17th, June 2015 \| accounts	Free Download (7 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 17th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 23rd August 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 10th September 2014: 100.00 GBP capital
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/13 filed on: 30th, April 2014 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 23rd August 2013 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, June 2013 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, June 2013 \| resolution	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/12 filed on: 20th, May 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 23rd August 2012 with full list of members filed on: 24th, August 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 17th, May 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 23rd August 2011 with full list of members filed on: 26th, August 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 20th, May 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 23rd August 2010 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2009 filed on: 1st, July 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to 14th September 2009 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2008 filed on: 10th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 26th August 2008 with shareholders record filed on: 26th, August 2008 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2007 filed on: 26th, June 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 31st August 2007 with shareholders record filed on: 31st, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 31st August 2007 with shareholders record filed on: 31st, August 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 20th, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 20th, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 12th, October 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 12th, October 2006 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/08/06 to 31/12/05 filed on: 25th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/06 to 31/12/05 filed on: 25th, September 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, September 2006 \| resolution	Free Download (7 pages)
(363a) Annual return up to 12th September 2006 with shareholders record filed on: 12th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 12th September 2006 with shareholders record filed on: 12th, September 2006 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 23rd, August 2005 \| incorporation	Free Download (32 pages)
(NEWINC) Incorporation filed on: 23rd, August 2005 \| incorporation	Free Download (32 pages)

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