CANNONS COVENT GARDEN LIMITED

Company summary

Company number: 01594304
Status: ACTIVE
Incorporated / age: 29 October 198144 years
Registered office: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Accounts due: 30 September 2027
Confirmation statement due: 14 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 01:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Nature of business
Fitness facilities
Previous company names
COVENT GARDEN HEALTH & SQUASH CLUB LIMITED
PLUMEPUMA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMSON, Iben ACTIVE	Secretary	30 Nov 2022				Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
BAKER, Paul Martin ACTIVE	Director	10 Dec 2025		United Kingdom	June 1969	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
THOMSON, Iben Charlotte ACTIVE	Director	06 Sep 2024		England	May 1968	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
HOLBEN, David George RESIGNED	Secretary	30 Nov 2007	01 Sep 2011			49 Sandilands Road, Fulham, London, SW6 2BD
NEWMAN, Toby RESIGNED	Secretary	28 Feb 2017	30 Nov 2022			Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
OLIVER, Martin Timothy RESIGNED	Secretary	02 Jun 1998	19 Mar 1999			Flat 2 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH
PALMER, Steven Mark RESIGNED	Secretary	19 Mar 1999	26 Jun 2001			Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
STREETS, Matthew Alexander RESIGNED	Secretary	26 Jun 2001	31 Oct 2005			6 Doneraile Street, Fulham, London, SW6 6EN
TALBUTT, Luke, Mr. RESIGNED	Secretary	01 Sep 2011	28 Feb 2017			Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
WISEMAN, David Charles RESIGNED	Secretary	01 Nov 2005	30 Nov 2007			53 Dorset Drive, Edgware, Middlesex, HA8 7NT
YEOH, Shirley Foong RESIGNED	Secretary		02 Jun 1998			7 Lawrence Road, Pinner, Middlesex, HA5 1LH
ANDREW, James Richard Elliott RESIGNED	Director	30 Apr 2001	31 Dec 2004	United Kingdom	July 1967	15, Henderson Road, London, SW18 3RR
BLACKWELL-FROST, Chris RESIGNED	Director	31 Oct 2017	30 Nov 2022	England	April 1970	Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
BURGESS, Pamela Margaret RESIGNED	Director		11 Oct 1995		March 1962	4 Alice Mews, Teddington, Middlesex, TW11 8QQ
BURTON, Gary Lee RESIGNED	Director	31 May 2016	21 Sep 2018	England	October 1973	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
CLARKE, Ronald William RESIGNED	Director		11 Oct 1995		February 1937	7 Lock Avenue, Maidenhead, Berkshire, SL6 8JM
DILLON, Jennifer Ann RESIGNED	Director	21 Sep 2018	30 Nov 2022	United Kingdom	May 1972	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
DOYLE, Kevan-Peter RESIGNED	Director	30 Nov 2007	15 Apr 2014	United Kingdom	February 1968	34 Park Road, Twickenham, Middlesex, TW1 2PX
FARRELL, Derrick Michael RESIGNED	Director	15 Apr 2014	31 May 2016	United Kingdom	July 1969	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
FISH, Mark Andrew RESIGNED	Director	30 Apr 2001	30 Sep 2006	United Kingdom	August 1962	The Orchard, Court Road, Maidenhead, Berkshire, SL6 8LQ
HARRIS, Martin RESIGNED	Director	30 Apr 2001	31 Dec 2003		October 1958	Levels House, Bleadney, Somerset, BA5 1PF
HYATT, Gregory John RESIGNED	Director	03 Nov 2008	31 Oct 2017	United Kingdom	December 1964	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
JESSOP, Christopher RESIGNED	Director	30 Nov 2007	31 Aug 2008	United Kingdom	July 1953	8, Shawfield Street, London, SW3 4BD
KYTE, Richard RESIGNED	Director	11 Oct 1995	02 Jun 1998	United Kingdom	November 1967	32 Eaton Terrace, London, SW1W 8TS
LAMBERT, Amanda RESIGNED	Director	30 Nov 2022	31 Oct 2024	England	December 1969	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
LYNN, Matthew RESIGNED	Director	06 Sep 2024	10 Dec 2025	England	June 1980	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
MAHONEY, Ian Charles RESIGNED	Director		30 Apr 2001		February 1958	5 Yeovilton Place, Kingston Upon Thames, Surrey, KT2 5GP
MISRA, Arnu Kumar RESIGNED	Director	28 Oct 2005	30 Nov 2007	United Kingdom	January 1962	Hedgerow House 9 Rockwood Road, Calverley, Leeds, Yorkshire, LS28 5AB
OLIVER, Martin Timothy RESIGNED	Director	02 Jun 1998	16 Dec 2002		May 1968	25 Cranes Drive, Surbiton, Surrey, KT5 8AJ
PALMER, Steven Mark RESIGNED	Director	13 Jan 2000	26 Jun 2001	England	April 1960	Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
SMITH, Caroline Naomi RESIGNED	Director	30 Nov 2022	03 Sep 2024	England	April 1963	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
STREETS, Matthew Alexander RESIGNED	Director	26 Jun 2001	31 Oct 2005	United Kingdom	January 1962	6 Doneraile Street, Fulham, London, SW6 6EN
TEGELAARS, Harm Bartholomew RESIGNED	Director	02 Jun 1998	31 Oct 2005	Uk	February 1948	Farnham House, Farnham Lane, Langton Green, Kent, TN3 0JT
WILLIAMS, Christopher RESIGNED	Director	20 Nov 2006	30 Nov 2007		November 1968	6 Milner Road, Kingston Upon Thames, Surrey, KT1 2AU
WISEMAN, David Charles RESIGNED	Director	01 Nov 2005	30 Nov 2007	England	December 1957	53 Dorset Drive, Edgware, Middlesex, HA8 7NT
YEOH, Shirley Foong RESIGNED	Director		30 Sep 1998	England	March 1959	7 Lawrence Road, Pinner, Middlesex, HA5 1LH

THOMSON, Iben ACTIVE
Role: Secretary
Appointed on: 30 Nov 2022
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

BAKER, Paul Martin ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

THOMSON, Iben Charlotte ACTIVE
Role: Director
Appointed on: 06 Sep 2024
Country of Residence: England
Date of birth: May 1968
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

HOLBEN, David George RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 01 Sep 2011
Address: 49 Sandilands Road, Fulham, London, SW6 2BD

NEWMAN, Toby RESIGNED
Role: Secretary
Appointed on: 28 Feb 2017
Resigned on: 30 Nov 2022
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

OLIVER, Martin Timothy RESIGNED
Role: Secretary
Appointed on: 02 Jun 1998
Resigned on: 19 Mar 1999
Address: Flat 2 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH

PALMER, Steven Mark RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 26 Jun 2001
Address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR

STREETS, Matthew Alexander RESIGNED
Role: Secretary
Appointed on: 26 Jun 2001
Resigned on: 31 Oct 2005
Address: 6 Doneraile Street, Fulham, London, SW6 6EN

TALBUTT, Luke, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 28 Feb 2017
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

WISEMAN, David Charles RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 30 Nov 2007
Address: 53 Dorset Drive, Edgware, Middlesex, HA8 7NT

YEOH, Shirley Foong RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jun 1998
Address: 7 Lawrence Road, Pinner, Middlesex, HA5 1LH

ANDREW, James Richard Elliott RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 15, Henderson Road, London, SW18 3RR

BLACKWELL-FROST, Chris RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: April 1970
Address: Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

BURGESS, Pamela Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1995
Date of birth: March 1962
Address: 4 Alice Mews, Teddington, Middlesex, TW11 8QQ

BURTON, Gary Lee RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: October 1973
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

CLARKE, Ronald William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1995
Date of birth: February 1937
Address: 7 Lock Avenue, Maidenhead, Berkshire, SL6 8JM

DILLON, Jennifer Ann RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

DOYLE, Kevan-Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 15 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 34 Park Road, Twickenham, Middlesex, TW1 2PX

FARRELL, Derrick Michael RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

FISH, Mark Andrew RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: August 1962
Address: The Orchard, Court Road, Maidenhead, Berkshire, SL6 8LQ

HARRIS, Martin RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 31 Dec 2003
Date of birth: October 1958
Address: Levels House, Bleadney, Somerset, BA5 1PF

HYATT, Gregory John RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

JESSOP, Christopher RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 8, Shawfield Street, London, SW3 4BD

KYTE, Richard RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 02 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 32 Eaton Terrace, London, SW1W 8TS

LAMBERT, Amanda RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: December 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

LYNN, Matthew RESIGNED
Role: Director
Appointed on: 06 Sep 2024
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: June 1980
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

MAHONEY, Ian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: February 1958
Address: 5 Yeovilton Place, Kingston Upon Thames, Surrey, KT2 5GP

MISRA, Arnu Kumar RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Hedgerow House 9 Rockwood Road, Calverley, Leeds, Yorkshire, LS28 5AB

OLIVER, Martin Timothy RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 16 Dec 2002
Date of birth: May 1968
Address: 25 Cranes Drive, Surbiton, Surrey, KT5 8AJ

PALMER, Steven Mark RESIGNED
Role: Director
Appointed on: 13 Jan 2000
Resigned on: 26 Jun 2001
Country of Residence: England
Date of birth: April 1960
Address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR

SMITH, Caroline Naomi RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 03 Sep 2024
Country of Residence: England
Date of birth: April 1963
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

STREETS, Matthew Alexander RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 6 Doneraile Street, Fulham, London, SW6 6EN

TEGELAARS, Harm Bartholomew RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 31 Oct 2005
Country of Residence: Uk
Date of birth: February 1948
Address: Farnham House, Farnham Lane, Langton Green, Kent, TN3 0JT

WILLIAMS, Christopher RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 30 Nov 2007
Date of birth: November 1968
Address: 6 Milner Road, Kingston Upon Thames, Surrey, KT1 2AU

WISEMAN, David Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: December 1957
Address: 53 Dorset Drive, Edgware, Middlesex, HA8 7NT

YEOH, Shirley Foong RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: March 1959
Address: 7 Lawrence Road, Pinner, Middlesex, HA5 1LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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