Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
W.H.Members Company,limited
- Incorporated
- 4 October 1944 (82 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Jacqueline Paula DaviesBernard Graham HarrissGraham Alexander Peaty
- Accounts type
- Total exemption full
- Address
- 10 Southview RoadWarlinghamCR6 9JE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Davies, Jacqueline Paula
Director · Appointed 27 July 2026
British
Born October 1961 (65)
Harriss, Bernard Graham
Director · Appointed 27 July 2026
British
Born March 1948 (78)
Peaty, Graham Alexander
Director · Appointed 27 July 2026
British
Born November 1949
Brown, David Ernest, Mr.
Secretary · Appointed 10 July 2023
Lambley, Richard John Gordon
Director · Appointed 18 November 2018
British
Born May 1947 (79)
Clark, Michael John
Director · Appointed 23 June 2013
British
Born July 1944 (82)
Fearnley, Michael Anthony
Director · Appointed 12 January 2006
British
Born July 1947 (79)
Director · Appointed 19 July 2001
British
Born January 1948 (78)
Officer history (66 former)
27 July 2026
Appointed Harriss, Bernard Graham as Director
27 July 2026
Appointed Peaty, Graham Alexander as Director
27 July 2026
Appointed Davies, Jacqueline Paula as Director
28 June 2026
28 June 2026
Resigned Langham, Margaret as Director
25 June 2025
Resigned Bodilly, Mark as Director
22 June 2025
22 June 2025
Appointed Bodilly, Mark as Director
22 June 2025
Appointed Langham, Margaret as Director
10 July 2023
Appointed Brown, David Ernest, Mr. as Secretary
10 July 2023
Resigned O'Donnell, Hugh as Secretary
30 May 2023
Resigned Turner, Claire Liberty Rose as Director
26 June 2022
Resigned Houghton, Leigh Margaret as Director
26 June 2022
Appointed Turner, Claire Liberty Rose as Director
26 June 2022
26 June 2022
Resigned Ross, Derek Richard as Director
1 January 2020
13 December 2019
Resigned Winchester, Deborah Helen as Director
8 July 2019
Appointed O'Donnell, Hugh as Secretary
8 July 2019
8 April 2019
Appointed Houghton, Leigh Margaret as Director
8 April 2019
Resigned Mason, Helen Christine, Dr as Director
18 November 2018
Appointed Lambley, Richard John Gordon as Director
8 November 2018
Resigned Rowe-Lister, David as Director
19 February 2018
Appointed Rowe-Lister, David as Director
19 February 2018
Resigned Fortune, Wendy Julie as Director
28 June 2015
Appointed Ross, Derek Richard as Director
28 June 2015
23 June 2013
Appointed Clark, Michael John as Director
23 June 2013
Resigned Gooch, James Neal as Director
1 July 2012
1 July 2012
Appointed Fortune, Wendy Julie as Director
12 June 2011
Resigned Summerskill, John Roland as Director
12 June 2011
Appointed Gooch, James Neal as Director
20 June 2010
Appointed Winchester, Deborah Helen as Director
20 June 2010
Resigned Hargreaves, Brian as Director
17 September 2009
22 June 2009
Resigned Perry, Bronwen as Director
13 September 2007
24 June 2007
Resigned Beal, Stephen John as Director
1 December 2006
Appointed Mason, Helen Christine, Dr as Director
1 December 2006
Resigned Simons, Gilberte Maria Frans as Director
25 June 2006
Resigned Simons, Roger as Director
25 June 2006
Appointed Beal, Stephen John as Director
6 April 2006
Appointed Simons, Roger as Director
14 February 2006
Resigned Warwick, Bernard Sydney as Director
12 January 2006
Appointed Fearnley, Michael Anthony as Director
7 December 2005
Resigned Sayers, Brian Charles as Director
24 September 2005
Appointed Perry, Bronwen as Director
22 September 2005
Resigned Simons, Roger as Director
14 July 2005
Appointed Hargreaves, Brian as Director
14 July 2005
Resigned Cumpstone, Graham Anthony as Director
14 July 2005
Appointed Simons, Roger as Director
14 July 2005
Resigned Mayhew Smith, Nicholas William Richard as Director
8 July 2004
Resigned Pick, Margaret Sylvia as Director
8 July 2004
Appointed Warwick, Bernard Sydney as Director
8 July 2004
Resigned Taylor, Joseph Henry Roy as Director
8 July 2004
Appointed Sayers, Brian Charles as Director
17 July 2003
Appointed Mayhew Smith, Nicholas William Richard as Director
17 July 2003
Resigned Perry, Bronwen as Director
11 July 2002
Appointed Cumpstone, Graham Anthony as Director
11 July 2002
11 July 2002
11 July 2002
Resigned Brace, Hugh as Director
19 July 2001
Resigned Hargreaves, Brian as Director
19 July 2001
5 July 2000
Resigned Ibbotson, Ralph Denis as Director
5 July 2000
Resigned Burge, Roger James as Director
5 July 2000
Appointed Summerskill, John Roland as Director
5 July 2000
Appointed Perry, Bronwen as Director
27 June 1999
Resigned Gibbins, Michael John as Director
27 June 1999
Resigned Bell, Susan as Director
27 June 1999
Appointed Brace, Hugh as Director
27 June 1999
Resigned Crook, Peter Nicholas as Director
27 June 1999
Appointed Hargreaves, Brian as Director
27 June 1999
Appointed Taylor, Joseph Henry Roy as Director
12 March 1999
Appointed Bell, Susan as Director
9 July 1998
13 February 1998
Appointed Gibbins, Michael John as Director
13 February 1998
22 January 1998
Resigned Simpson, Peter Robert as Director
9 December 1997
Resigned Henly, Joan Margaret as Director
18 July 1997
Appointed Henly, Joan Margaret as Director
18 July 1997
Appointed Burge, Roger James as Director
18 July 1997
Appointed Simpson, Peter Robert as Director
18 July 1997
Resigned Parsons, Robert John as Director
18 July 1997
18 July 1997
Resigned Simpson, Ann Priscilla Ursula as Director
18 July 1997
Resigned Hunt, Michael Penn as Director
18 July 1997
Resigned Summerskill, John Roland as Director
18 July 1997
Appointed Crook, Peter Nicholas as Director
18 July 1997
Appointed Ibbotson, Ralph Denis as Director
13 September 1996
Appointed Simpson, Ann Priscilla Ursula as Director
13 September 1996
Appointed Parsons, Robert John as Director
12 July 1996
12 July 1996
Appointed Simons, Gilberte Maria Frans as Director
12 July 1996
Appointed Summerskill, John Roland as Director
12 July 1996
Resigned Simpson, Peter Robert as Director
12 July 1996
Resigned Gibbins, Michael John as Director
15 March 1996
Resigned Burne, Geoffrey Christopher Stephan as Director
8 December 1995
Appointed Burne, Geoffrey Christopher Stephan as Director
18 November 1995
14 July 1995
Appointed Hunt, Michael Penn as Director
14 July 1995
Resigned Carpenter, Walter Francis, Dr as Director
14 July 1995
14 July 1995
Resigned Henson, Marjorie as Director
14 July 1995
Resigned Thornton, Joyce Margaret as Director
14 July 1995
Appointed Pick, Margaret Sylvia as Director
14 July 1995
14 July 1995
Resigned Papaiacovou, Andreas as Director
10 February 1995
Appointed Gibbins, Michael John as Director
10 February 1995
Resigned Long, Peter Anthony as Director
8 July 1994
Appointed Henson, Marjorie as Director
8 July 1994
8 July 1994
8 July 1994
Resigned Goodhew, Susan as Director
11 February 1994
Appointed Papaiacovou, Andreas as Director
3 February 1994
Resigned Ball, Christopher as Director
13 August 1993
Appointed Long, Peter Anthony as Director
9 July 1993
9 July 1993
Resigned Yates, John Dudley as Director
8 July 1993
Resigned Smith, Trevor as Secretary
8 July 1993
Resigned Brooks, Michael John as Director
8 July 1993
Resigned Poole, James as Director
21 June 1992
Appointed Carpenter, Walter Francis, Dr as Director
21 June 1992
Resigned Howell, Vaughan as Director
21 June 1992
Resigned Bull, Dennis as Director
21 June 1992
Appointed Simpson, Peter Robert as Director
30 May 1992
Resigned Goodhew, Susan 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
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,635,116
- Cash
- £83,020
- Debt Ratio
- 11%
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,866,000 | £2,804,240 | £2,805,653 | £2,807,537 | £2,510,050 | £2,513,400 |
| Current Assets | £92,875 | £163,958 | £123,885 | £107,460 | £178,289 | £136,785 |
| Debtors | £7,968 | £5,752 | £4,396 | £5,339 | £5,048 | £4,457 |
| Cash | £83,020 | £155,700 | £117,643 | £99,289 | £171,227 | £129,794 |
| Creditors (< 1 year) | £16,253 | £16,525 | £16,263 | £10,681 | £10,590 | £17,829 |
| Net Current Assets | £76,622 | £147,433 | £107,622 | £96,779 | £167,699 | £118,956 |
| Net Assets | £2,635,116 | £2,644,167 | £2,605,769 | £2,596,809 | £2,414,699 | £2,369,306 |
| Shareholder Funds | £2,635,116 | £2,644,167 | £2,605,769 | £2,596,809 | £2,414,699 | £2,369,306 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Director's details changed | |||
| 12 August 2026 | Director's details changed | |||
| 5 August 2026 | Appointment of a director | |||
| 5 August 2026 | Appointment of a director | |||
| 5 August 2026 | Appointment of a director |
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