FIELDSIDE ASSOCIATES LIMITED - ESHER


Company Profile Company Filings

Overview

FIELDSIDE ASSOCIATES LIMITED is a Private Limited Company from ESHER ENGLAND and has the status: Active.
FIELDSIDE ASSOCIATES LIMITED was incorporated 32 years ago on 26/04/1991 and has the registered number: 02605615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

FIELDSIDE ASSOCIATES LIMITED - ESHER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

AISSELA
ESHER
SURREY
KT10 9QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN ELAINE BURNS Jun 1959 British Director 1998-11-10 CURRENT
MR JAMES STEWART BURNS Other Secretary 2008-03-18 CURRENT
GILLIAN ELAINE BURNS Jun 1959 British Director 1992-10-09 UNTIL 1996-04-29 RESIGNED
SHANE SECRETARIAT LIMITED Apr 1996 Director 1996-04-29 UNTIL 1998-11-10 RESIGNED
MRS PAMELA CATALANO Jul 1945 Director 1991-09-13 UNTIL 1992-10-09 RESIGNED
CORPORATE NOMINEE SERVICES LIMITED Nominee Director 1991-04-26 UNTIL 1991-05-29 RESIGNED
CORPORATE NOMINEE SECRETARIES LIMITED Nominee Secretary 1991-04-26 UNTIL 1991-05-29 RESIGNED
MISS GILLIAN SPIERO Secretary 1991-09-13 UNTIL 1992-10-09 RESIGNED
RONALD COLLISON Dec 1944 British Secretary 1996-01-25 UNTIL 1996-03-25 RESIGNED
RONALD COLLISON Dec 1944 British Secretary 2000-12-04 UNTIL 2008-03-18 RESIGNED
MRS PAMELA CATALANO Jul 1945 Secretary 1992-10-09 UNTIL 1993-03-29 RESIGNED
ROBERT ADAMS Secretary 1993-03-29 UNTIL 1996-01-25 RESIGNED
ROBERT ADAMS Secretary 1996-03-25 UNTIL 2000-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gillian Elaine Burns 2016-07-01 - 2016-07-01 6/1959 Esher   Surrey Ownership of shares 75 to 100 percent
Mrs Gillian Elaine Burns 2016-04-06 - 2016-07-01 6/1959 Wentworth   Virginia Water Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Gillian Elaine Spiero Burns 2016-04-06 6/1959 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R G DEVELOPMENTS LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
FLEMING TRANSPORT LIMITED HAVANT ENGLAND Dissolved... MICRO ENTITY 30110 - Building of ships and floating structures
TRANSPORT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
SG INVESTMENTS LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACHIEVE UK LIMITED SLOUGH ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
WATERSMEAD HOMES LTD VIRGINIA WATER ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Fieldside Associates Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-10-2022 £16,740 Cash £3,544,762 equity
Fieldside Associates Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-10-2021 £13,550 Cash £3,595,904 equity
Fieldside Associates Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-10-2020 £20,522 Cash £4,417,268 equity
Fieldside Associates Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-10-2019 £56,346 Cash £4,737,696 equity
Fieldside Associates Limited - Accounts to registrar (filleted) - small 18.2 2019-07-30 31-10-2018 £167,312 Cash £4,829,632 equity
Fieldside Associates Limited - Accounts to registrar (filleted) - small 18.2 2018-08-04 31-10-2017 £418,904 Cash £5,856,304 equity
Fieldside Associates Limited - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £187,901 Cash £5,977,481 equity
Fieldside Associates Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £1,284 Cash £2,188,947 equity
Fieldside Associates Limited - Limited company - abbreviated - 11.6 2015-08-15 31-10-2014 £404,555 Cash £2,541,025 equity
Fieldside Associates Limited - Limited company - abbreviated - 11.0.0 2014-08-01 31-10-2013 £758,695 Cash £2,571,986 equity

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37 EATON MEWS NORTH LIMITED ESHER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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