TANEBERROW LIMITED

Company summary

Company number: 02953585
Status: ACTIVE
Incorporated / age: 28 July 199432 years
Registered office: St Denys House, 22 East Hill, St. Austell, PL25 4TR, England
Accounts due: 30 September 2027
Confirmation statement due: 11 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 12:15 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
St Denys House, 22 East Hill, St. Austell, PL25 4TR, England
Nature of business
Other manufacturing n.e.c.
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LASCELLES, Mary Louise ACTIVE	Director	10 Oct 2013		England	August 1950	St Denys House, 22 East Hill, St. Austell, PL25 4TR, England
LASCELLES, Isabelle Christine Graham RESIGNED	Secretary	01 Nov 1995	18 Jan 1999			Lot 11 Palmoods Qld A, Palmwoods 4555 Queensland, Australia, FOREIGN
LASCELLES, Marcus Peter RESIGNED	Secretary	10 Oct 2013	11 Oct 2013			The Old Garage, Peterville, St. Agnes, Cornwall, TR5 0QU, England
LASCELLES, Mary Louise RESIGNED	Secretary	28 Jul 1994	10 Oct 2013			The Cottage The Old Counthouse, Wheal Kitty St Agnes, Truro, Cornwall
LASCELLES, Peter James RESIGNED	Secretary	18 Jan 1999	16 Aug 2004			The Cottage The Old Count House, Wheal Kitty, St Agnes, Cornwall, TR5 0RE
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	28 Jul 1994	28 Jul 1994			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
LASCELLES, Mary Louise RESIGNED	Director	28 Jul 1994	16 Aug 2004	England	August 1950	The Cottage The Old Counthouse, Wheal Kitty St Agnes, Truro, Cornwall
LASCELLES, Peter James RESIGNED	Director	16 Aug 2004	11 Oct 2013	United Kingdom	October 1952	The Cottage The Old Count House, Wheal Kitty, St Agnes, Cornwall, TR5 0RE
MCCARRY, Gregory Warwick RESIGNED	Director	28 Jul 1994	20 Oct 1994		May 1956	3/4 Droskyn Castle, Perranporth, Cornwall, TR6 0DR
BOURSE SECURITIES LIMITED RESIGNED	Nominee Director	28 Jul 1994	28 Jul 1994			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

LASCELLES, Peter James RESIGNED
Role: Secretary
Appointed on: 18 Jan 1999
Resigned on: 16 Aug 2004
Address: The Cottage The Old Count House, Wheal Kitty, St Agnes, Cornwall, TR5 0RE

LASCELLES, Peter James RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1952
Address: The Cottage The Old Count House, Wheal Kitty, St Agnes, Cornwall, TR5 0RE

Created	Status	Filings
23 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

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