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 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
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 |