CANNONS GROUP LIMITED

Overview

Company Name	CANNONS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00384113
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1943

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANNONS GROUP LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is CANNONS GROUP LIMITED located?

Registered Office Address	Epsom Gateway Ashley Avenue KT18 5AL Epsom
Undeliverable Registered Office Address	No

What were the previous names of CANNONS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
VARDON P.L.C.	Mar 30, 1992	Mar 30, 1992
WINCHMORE PUBLIC LIMITED COMPANY	Dec 31, 1981	Dec 31, 1981
WINCHMORE INVESTMENT TRUST LIMITED	Nov 27, 1943	Nov 27, 1943

What are the latest accounts for CANNONS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CANNONS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for CANNONS GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Appointment of Paul Martin Baker as a director on Dec 10, 2025	2 pages	AP01

Dec 11, 2025	Termination of appointment of Matthew Lynn as a director on Dec 10, 2025	1 pages	TM01

Aug 28, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Aug 04, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Termination of appointment of Amanda Lambert as a director on Oct 31, 2024	1 pages	TM01

Oct 04, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Sep 10, 2024	Appointment of Mr Matthew Lynn as a director on Sep 06, 2024	2 pages	AP01

Sep 09, 2024	Appointment of Mrs Iben Charlotte Thomson as a director on Sep 06, 2024	2 pages	AP01

Sep 03, 2024	Termination of appointment of Caroline Naomi Smith as a director on Sep 03, 2024	1 pages	TM01

Aug 14, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Termination of appointment of Chris Blackwell-Frost as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Appointment of Amanda Lambert as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of Jennifer Ann Dillon as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Appointment of Mrs Caroline Naomi Smith as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Appointment of Iben Thomson as a secretary on Nov 30, 2022	2 pages	AP03

Dec 01, 2022	Termination of appointment of Toby Newman as a secretary on Nov 30, 2022	1 pages	TM02

Nov 18, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Aug 01, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Aug 17, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Aug 11, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

View All Filings

Who are the officers of CANNONS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, Iben Ashley Avenue KT18 5AL Epsom Epsom Gateway	Nov 30, 2022		Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway				302863540001
BAKER, Paul Martin Ashley Avenue KT18 5AL Epsom Epsom Gateway	Dec 10, 2025		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway	United Kingdom	British	1969-6	343373500001
THOMSON, Iben Charlotte Ashley Avenue KT18 5AL Epsom Epsom Gateway	Sep 06, 2024		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway	England	British	1968-5	249201940002
DOBSON, Laura Jane 18 Berkeley Mews Thames Street TW16 5QF Lower Sunbury Middlesex	Dec 31, 1996	Jun 12, 1998	Secretary	18 Berkeley Mews Thames Street TW16 5QF Lower Sunbury Middlesex		British		73308490001
HOLBEN, David George 49 Sandilands Road Fulham SW6 2BD London	Nov 30, 2007	Sep 01, 2011	Secretary	49 Sandilands Road Fulham SW6 2BD London		British		104903050001
MORAN, Derek Joseph Dorrien Lodge March Road KT13 8XA Weybridge Surrey		Mar 22, 1995	Secretary	Dorrien Lodge March Road KT13 8XA Weybridge Surrey		Canadian		5332280002
NEWMAN, Toby Ashley Avenue KT18 5AL Epsom Epsom Gateway	Feb 28, 2017	Nov 30, 2022	Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway				226642240001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jun 12, 1998	Jun 26, 2001	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		63240980001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Feb 15, 1996	Dec 31, 1996	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		63240980001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jun 26, 2001	Oct 31, 2005	Secretary	6 Doneraile Street Fulham SW6 6EN London		British		40530270001
TALBUTT, Luke, Mr. Ashley Avenue KT18 5AL Epsom Epsom Gateway England	Sep 01, 2011	Feb 28, 2017	Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway England				162723430001
TAYLOR, Peter Lance Almack House 28 King Street SW1Y 6XA London	Mar 22, 1995	Feb 15, 1996	Secretary	Almack House 28 King Street SW1Y 6XA London		British		92125620001
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Secretary	53 Dorset Drive HA8 7NT Edgware Middlesex		British		50807620002
ANDREW, James Richard Elliott Henderson Road SW18 3RR London 15	Aug 31, 2001	Dec 31, 2004	Director	Henderson Road SW18 3RR London 15	United Kingdom	British	1967-7	139764120001
BLACKWELL-FROST, Chris Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey England	Oct 31, 2017	Nov 30, 2022	Director	Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey England	England	British	1970-4	234510310001
BURTON, Gary Lee Ashley Avenue KT18 5AL Epsom Epsom Gateway	May 31, 2016	Sep 21, 2018	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway	United Kingdom	British	1973-10	209573910001
CHAMBERLAIN, Malcolm Alan 31 Oatlands Drive KT13 9LZ Weybridge Surrey	Oct 05, 1998	Feb 23, 1999	Director	31 Oatlands Drive KT13 9LZ Weybridge Surrey		British	1947-9	66039810001
DILLON, Jennifer Ann Ashley Avenue KT18 5AL Epsom Epsom Gateway	Sep 21, 2018	Nov 30, 2022	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway	United Kingdom	British	1972-5	250737520002
DOYLE, Kevan-Peter 34 Park Road TW1 2PX Twickenham Middlesex	Nov 30, 2007	Apr 15, 2014	Director	34 Park Road TW1 2PX Twickenham Middlesex	United Kingdom	British	1968-2	78237230007
FARRELL, Derrick Michael Ashley Avenue KT18 5AL Epsom Epsom Gateway England	Apr 15, 2014	May 31, 2016	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway England	United Kingdom	British	1969-7	159114010001
FISH, Mark Andrew The Orchard Court Road SL6 8LQ Maidenhead Berkshire	Aug 31, 2001	Sep 30, 2006	Director	The Orchard Court Road SL6 8LQ Maidenhead Berkshire	United Kingdom	British	1962-8	44086510002
HALLETT, David 26 Stanley Avenue CH63 5QF Wirral Merseyside	Apr 10, 2000	Jun 22, 2001	Director	26 Stanley Avenue CH63 5QF Wirral Merseyside		British	1955-9	127174320001
HARRIS, Martin Levels House BA5 1PF Bleadney Somerset	Aug 31, 2001	Dec 31, 2003	Director	Levels House BA5 1PF Bleadney Somerset		British	1958-10	75882330001
HIPKIN, Raymond George Scotlands Farm Forest Road Warfield RG42 6AJ Bracknell Berkshire	May 14, 1993	Dec 03, 1996	Director	Scotlands Farm Forest Road Warfield RG42 6AJ Bracknell Berkshire	United Kingdom	British	1945-10	4905590003
HUDD, David Leslie 97 Gunterstone Road W14 9BT London		Apr 07, 1998	Director	97 Gunterstone Road W14 9BT London	England	British	1945-3	26032950002
HYATT, Gregory John Ashley Avenue KT18 5AL Epsom Epsom Gateway England	Nov 03, 2008	Oct 31, 2017	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway England	United Kingdom	British	1964-12	61663230001
IRENS, Nicholas James Whitegates Farm Grants Lane RH8 0RQ Oxted Surrey		Jun 22, 2001	Director	Whitegates Farm Grants Lane RH8 0RQ Oxted Surrey		British	1946-10	65447080002
JESSOP, Christopher Shawfield Street SW3 4BD London 8	Nov 30, 2007	Aug 31, 2008	Director	Shawfield Street SW3 4BD London 8	United Kingdom	British	1953-7	139864830001
JONES, John Edward Flat 218 14 Drake House St George Wharf SW8 2LR London	Nov 30, 2007	Jul 29, 2009	Director	Flat 218 14 Drake House St George Wharf SW8 2LR London	United Kingdom	British	1947-12	54926320003
LAMBERT, Amanda Ashley Avenue KT18 5AL Epsom Epsom Gateway	Nov 30, 2022	Oct 31, 2024	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway	England	British	1969-12	302856040001
LYNN, Matthew Ashley Avenue KT18 5AL Epsom Epsom Gateway	Sep 06, 2024	Dec 10, 2025	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway	England	British	1980-6	325717500001
MACE, David Champion Little Rew Buckland Newton DT2 7DN Dorchester Dorset	Oct 19, 1992	Sep 16, 1996	Director	Little Rew Buckland Newton DT2 7DN Dorchester Dorset	England	British	1955-2	9297920002
MACE, Guy Whitmore Peaton House,Ardpeaton Cove G84 0PE Helensburgh Dunbartonshire	Oct 19, 1992	Sep 16, 1996	Director	Peaton House,Ardpeaton Cove G84 0PE Helensburgh Dunbartonshire		British	1950-10	66829210001
MISRA, Arnu Kumar Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	Oct 28, 2005	Nov 30, 2007	Director	Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	United Kingdom	British	1962-1	227695390001
MOBBS, David Peter Flat 13 Gabriel House 26 Islington Green N1 8DU London	Nov 30, 2007	Nov 09, 2009	Director	Flat 13 Gabriel House 26 Islington Green N1 8DU London	England	British	1960-11	100772330003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANNONS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Health Club Acquisitions Limited

Apr 06, 2016

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

Surrey

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	04166910

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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