Chiswick Memorial Club Association Limited(the)

Active00209416 Private company limited by guarantee
Incorporated
3 November 1925 (101 years)
Industry
Public houses and bars (56302)
Directors
Sam White
James Edward Upfold
Lorrainne Marie Upfold
Accounts type
Total exemption full
Region
Greater London
Address
Afton House
Bourne Place
Chiswick,
W4 2EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

White, Sam
Director · Appointed 6 June 2011
British
Born October 1987 (39)
Upfold, James Edward
Director · Appointed 21 May 2009
British
Born August 1957 (69)
Upfold, Lorrainne Marie
Director · Appointed 21 May 2009
British
Born July 1964 (62)
Officer history (73 former)
13 May 2022
Resigned Jones, Les as Director
19 January 2016
Resigned Wilkinson, Herbert Stanley as Director
19 January 2016
Resigned Neate, John Thomas as Director
6 June 2011
Appointed White, Sam as Director
6 June 2011
Appointed Jones, Les as Director
6 June 2011
Resigned Rose, Andrew Philip as Director
27 May 2010
Resigned Gillespie, Mathew Paul as Director
14 September 2009
Resigned Gibson, Robin, Secretary as Secretary
21 May 2009
Resigned Hare, Dennis as Director
21 May 2009
Resigned Bryant, John George Edgar as Director
21 May 2009
Appointed Gillespie, Mathew Paul as Director
21 May 2009
Appointed Neate, John Thomas as Director
21 May 2009
Appointed Gibson, Robin, Secretary as Secretary
21 May 2009
Appointed Upfold, James Edward as Director
21 May 2009
Appointed Rose, Andrew Philip as Director
21 May 2009
Appointed Upfold, Lorrainne Marie as Director
21 May 2009
Resigned Milsom, Derek George as Director
21 May 2009
Resigned Castle, Darren Paul as Director
20 May 2008
Resigned Taylor, Michael George as Secretary
28 January 2008
Resigned Benveniste, Jonathan Howard as Director
29 October 2007
Appointed Hare, Dennis as Director
29 October 2007
Appointed Castle, Darren Paul as Director
29 October 2007
Appointed Benveniste, Jonathan Howard as Director
16 August 2007
Resigned Charlwood, Cyril Daniel as Director
16 August 2007
Resigned Neate, John Thomas as Director
16 August 2007
Resigned Rudrum, Edna Mary as Director
16 August 2007
Resigned Streeter, John Henry as Director
16 August 2007
Resigned Rayner, Eric Edward Stanley as Director
16 August 2007
Resigned Cook, Joseph Henry Stephen as Director
16 August 2007
Resigned Collins, Thomas Bernard Vernon as Director
16 August 2007
Resigned Cook, Diane Erica as Director
29 May 2007
Appointed Neate, John Thomas as Director
24 September 2006
Resigned Kemp, Frederick as Director
22 August 2006
Appointed Streeter, John Henry as Director
22 August 2006
Appointed Cook, Joseph Henry Stephen as Director
22 August 2006
Appointed Charlwood, Cyril Daniel as Director
22 August 2006
Appointed Rudrum, Edna Mary as Director
22 August 2006
Appointed Cook, Diane Erica as Director
22 August 2006
Appointed Rayner, Eric Edward Stanley as Director
26 June 2006
Resigned Trodd, Brian Alan as Director
26 June 2006
Resigned Hawes, Stephen as Director
26 June 2006
Resigned Gibson, Robin, Secretary as Director
26 June 2006
Resigned Fowler, James Anthony as Director
22 June 2006
Resigned Dewing, Victor as Director
21 June 2006
Resigned Gamble, John Frederick as Director
16 June 2006
Resigned Bane, Steve Aran as Director
26 May 2006
Resigned Charlwood, Cyril Daniel as Director
26 May 2006
Resigned Streeter, John Henry as Director
26 May 2006
Resigned Rudrum, Edna Mary as Director
26 May 2006
Resigned Kemp, Frederick as Secretary
26 May 2006
Resigned Tinney, Anthony Arthur as Director
26 May 2006
Resigned Rayner, Eric Edward Stanley as Director
25 May 2006
Appointed Dewing, Victor as Director
25 May 2006
Appointed Fowler, James Anthony as Director
25 May 2006
Appointed Bane, Steve Aran as Director
25 May 2006
Appointed Gamble, John Frederick as Director
25 May 2006
Appointed Hawes, Stephen as Director
25 May 2006
Appointed Gibson, Robin, Secretary as Director
25 May 2006
Appointed Bryant, John George Edgar as Director
25 May 2006
Appointed Trodd, Brian Alan as Director
25 May 2006
Appointed Taylor, Michael George as Secretary
28 November 2005
Appointed Kemp, Frederick as Secretary
25 July 2005
Appointed Kemp, Frederick as Director
4 July 2005
Resigned Bailes, Ben as Director
31 January 2005
Resigned Kemp, Frederick as Director
31 January 2005
Resigned Kemp, Frederick as Secretary
28 June 2004
Resigned Fowler, James Anthony as Director
28 June 2004
Resigned Richardson, Robert Philip as Director
28 June 2004
Appointed Bailes, Ben as Director
28 June 2004
Appointed Milsom, Derek George as Director
28 June 2004
Appointed Tinney, Anthony Arthur as Director
28 June 2004
Appointed Rudrum, Edna Mary as Director
28 June 2004
Resigned Bryant, John George Edgar as Director
29 March 2004
Resigned Bane, Steve Aran as Director
8 September 2003
Resigned Carter, Rex Edwin as Director
19 June 2003
Resigned Coward, Thomas as Secretary
22 May 2003
Appointed Fowler, James Anthony as Director
22 May 2003
Appointed Collins, Thomas Bernard Vernon as Director
22 May 2003
Appointed Kemp, Frederick as Director
22 May 2003
Appointed Carter, Rex Edwin as Director
22 May 2003
Appointed Bane, Steve Aran as Director
22 May 2003
Appointed Richardson, Robert Philip as Director
22 May 2003
Appointed Kemp, Frederick as Secretary
3 March 2003
Resigned Tinney, Antony Arthur as Director
1 October 2002
Appointed Bryant, John George Edgar as Director
11 June 2001
Appointed Coward, Thomas as Secretary
26 April 2001
Resigned Patterson, Basil Charles, Dr as Secretary
26 March 2001
Resigned Barnett, Robert Alfred Barnett as Director
24 August 2000
Appointed Tinney, Antony Arthur as Director
19 August 1999
Appointed Rayner, Eric Edward Stanley as Director
19 August 1999
Appointed Barnett, Robert Alfred Barnett as Director
17 August 1999
Appointed Patterson, Basil Charles, Dr as Secretary
29 July 1999
Resigned Lowrey, Frank as Director
12 July 1999
Resigned Lowrey, Frank as Secretary
27 May 1999
Resigned Wakeling, Alfred Leonard as Director
23 March 1999
Resigned Rudrum, Edna Mary as Director
22 March 1999
Resigned Cook, Joseph Henry Stephen as Director
22 March 1999
Resigned Cook, Diane Erica as Director
9 November 1998
Resigned Rimmer, John as Director
26 August 1998
Appointed Wilkinson, Herbert Stanley as Director
8 August 1998
Resigned Welsh, Thomas William as Director
17 September 1997
Appointed Lowrey, Frank as Director
17 September 1997
Appointed Lowrey, Frank as Secretary
1 September 1997
Resigned Botting, Frederick William as Secretary
1 September 1997
Resigned Botting, Frederick William as Director
14 October 1996
Resigned Nicholls, Donald John as Director
1 June 1996
Appointed Nicholls, Donald John as Director
19 March 1996
Resigned Lowrey, Frank as Director
1 June 1995
Appointed Wakeling, Alfred Leonard as Director
1 June 1995
Appointed Charlwood, Cyril Daniel as Director
30 May 1995
Resigned Nute, Sidney George as Director
30 May 1995
Resigned Hill, Robert Alfred as Director
6 June 1994
Appointed Rudrum, Edna Mary as Director
6 June 1994
Appointed Hill, Robert Alfred as Director
2 June 1994
Resigned Smith, Trevor George as Director
2 June 1994
Resigned Hawkins, Gerald Peter as Director
2 June 1994
Appointed Lowrey, Frank as Director
2 June 1994
Appointed Rimmer, John as Director
3 June 1993
Resigned Davison, William as Director
3 June 1993
Resigned Jacobs, John William as Director
3 June 1993
Resigned Nute, John as Director
3 June 1993
Appointed Smith, Trevor George as Director
3 June 1993
Resigned Singer, Robert Louis as Director
3 June 1993
Appointed Hawkins, Gerald Peter as Director
3 June 1993
Appointed Cook, Joseph Henry Stephen as Director
3 June 1993
Appointed Nute, Sidney George as Director
3 June 1993
Resigned Taylor, Eugene Patrick as Director
3 June 1993
Resigned Franks, Terence Eliot as Director
3 June 1993
Resigned Paley, Norman Albert as Director
3 June 1993
Resigned Abbott, Leslie as Director
3 June 1993
Appointed Cook, Diane Erica as Director
3 June 1993
Resigned Hilsum, Bertie Marcus as Director
9 June 1992
Resigned Hill, Robert Alfred as Director
9 June 1992
Resigned Stevens, Charles Frederick as Director
9 June 1992
Appointed Nute, John as Director
9 June 1992
Appointed Welsh, Thomas William as Director
9 June 1992
Appointed Paley, Norman Albert as Director
9 June 1992
Appointed Taylor, Eugene Patrick as Director
9 June 1992
Appointed Davison, William as Director
9 June 1992
Appointed Singer, Robert Louis as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£320,376
Cash
£151,365
Employees
6
Debt Ratio
4%
Current Ratio
15.7x

Trend

Net Assets
£0 £200k £400k 2024 2025 £313,987 £320,376
Balance sheet detail
202520242023202220212020
Fixed Assets£171,604£172,416£172,577£175,602£178,627£178,844
Current Assets£162,638£161,130£152,690£153,688£131,651£145,148
Debtors£3,915£8,009£6,926£8,828£7,069£4,859
Cash£151,365£144,949£137,711£135,718£121,582£132,789
Creditors (< 1 year)£10,346£19,559£16,552£8,020£7,500£15,937
Net Current Assets£152,292£141,571£136,138£145,668£124,151£129,211
Net Assets£320,376£313,987
Shareholder Funds£320,376£313,987£308,715£321,270£302,778£308,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates5 June 2026
27 July 2026Director's details changed
16 September 2025Total exemption full accounts31 March 2025
5 June 2025Confirmation statement with no updates5 June 2025
20 June 2024Confirmation statement with no updates6 June 2024
Show all recent filings

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