FIELDSIDE ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

02605615

Incorporation date

26/04/1991

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1991)

24/09/2025

Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-24

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24/09/2025

Director's details changed for Mrs Gillian Elaine Spiero Burns on 2025-09-24

View PDF (2 pages)

24/09/2025

Change of details for Mrs Gillian Elaine Spiero Burns as a person with significant control on 2025-09-24

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15/08/2025

Confirmation statement made on 2025-08-15 with no updates

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31/07/2025

Director's details changed for Mrs Gillian Elaine Spiero Burns on 2025-07-31

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31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (12 pages)

22/11/2024

Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-22

View PDF (1 pages)

27/08/2024

Total exemption full accounts made up to 2023-10-31

View PDF (12 pages)

23/08/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (4 pages)

24/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

26/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (4 pages)

29/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

20/08/2021

Confirmation statement made on 2021-08-15 with updates

View PDF (4 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

06/04/2021

Amended total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

30/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

29/09/2020

Director's details changed for Mrs Gillian Elaine Spiero Burns on 2020-09-25

View PDF (2 pages)

29/09/2020

Change of details for Mrs Gillian Elaine Spiero Burns as a person with significant control on 2020-09-25

View PDF (2 pages)

29/09/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (4 pages)

06/02/2020

Registration of charge 026056150051, created on 2020-02-05

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06/01/2020

Satisfaction of charge 026056150042 in full

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06/01/2020

Satisfaction of charge 026056150044 in full

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26/11/2019

Registration of charge 026056150048, created on 2019-11-15

View PDF (4 pages)

26/11/2019

Registration of charge 026056150046, created on 2019-11-15

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26/11/2019

Registration of charge 026056150047, created on 2019-11-15

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26/11/2019

Registration of charge 026056150050, created on 2019-11-15

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26/11/2019

Registration of charge 026056150049, created on 2019-11-15

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15/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (5 pages)

29/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

16/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

14/09/2018

Second filing of Confirmation Statement dated 03/08/2017

View PDF (8 pages)

28/08/2018

Director's details changed for Gillian Elaine Spiero on 2016-04-06

View PDF (2 pages)

28/08/2018

Change of details for Mrs Gillian Elaine Spiero Burns as a person with significant control on 2016-04-06

View PDF (2 pages)

24/08/2018

Notification of Gillian Elaine Spiero Burns as a person with significant control on 2016-04-06

View PDF (2 pages)

24/08/2018

Cessation of Gillian Elaine Burns as a person with significant control on 2016-07-01

View PDF (1 pages)

24/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

24/08/2018

Director's details changed for Gillian Elaine Spiero on 2016-04-05

View PDF (2 pages)

24/08/2018

Cessation of Gillian Elaine Burns as a person with significant control on 2016-07-01

View PDF (1 pages)

03/08/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

01/08/2018

Change of share class name or designation

View PDF (2 pages)

30/07/2018

Statement of company's objects

View PDF (2 pages)

30/07/2018

Resolutions

View PDF (23 pages)

03/08/2017

Notification of Gillian Elaine Spiero Burns as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (5 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (10 pages)

14/07/2017

Change of details for Mrs Gillian Elaine Burns as a person with significant control on 2017-01-12

View PDF (2 pages)

06/06/2017

Amended total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

23/05/2017

Registration of charge 026056150045, created on 2017-05-22

View PDF (8 pages)

14/02/2017

Registered office address changed from P O Box 3310 126 Fairlie Road Slough Berkshire SL1 0AG to Aissela 46 High Street Esher Surrey KT10 9QY on 2017-02-14

View PDF (1 pages)

06/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

10/05/2016

Satisfaction of charge 026056150041 in full

View PDF (1 pages)

05/05/2016

Registration of charge 026056150044, created on 2016-05-03

View PDF (13 pages)

21/03/2016

Registration of charge 026056150042, created on 2016-03-18

View PDF (13 pages)

21/03/2016

Registration of charge 026056150043, created on 2016-03-18

View PDF (8 pages)

08/02/2016

Registration of charge 026056150041, created on 2016-02-04

View PDF (8 pages)

14/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

05/08/2015

Secretary's details changed for Mr James Stewart Burns on 2015-03-26

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (4 pages)

04/08/2015

Director's details changed for Gillian Elaine Spiero on 2015-03-26

View PDF (2 pages)

04/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (4 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

03/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

19/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

29/11/2012

Previous accounting period extended from 2012-04-30 to 2012-10-31

View PDF (1 pages)

20/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

View PDF (3 pages)

07/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (4 pages)

31/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

08/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (4 pages)

19/07/2011

Particulars of a mortgage or charge / charge no: 40

View PDF (6 pages)

31/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

05/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (4 pages)

05/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

28/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (2 pages)

28/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (2 pages)

28/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (2 pages)

28/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (2 pages)

28/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (2 pages)

28/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

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28/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

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09/09/2009

Return made up to 03/08/09; full list of members

View PDF (3 pages)

05/03/2009

Full accounts made up to 2008-04-30

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15/10/2008

Particulars of a mortgage or charge / charge no: 36

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15/10/2008

Particulars of a mortgage or charge / charge no: 38

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15/10/2008

Particulars of a mortgage or charge / charge no: 39

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15/10/2008

Particulars of a mortgage or charge / charge no: 37

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18/08/2008

Full accounts made up to 2007-04-30

View PDF (14 pages)

12/08/2008

Return made up to 03/08/08; full list of members

View PDF (3 pages)

18/03/2008

Secretary appointed mr james stewart burns

View PDF (1 pages)

18/03/2008

Appointment terminated secretary ronald collison

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19/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (11 pages)

21/08/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

03/08/2006

Return made up to 03/08/06; full list of members

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03/08/2006

Return made up to 03/08/05; full list of members

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03/08/2006

Director's particulars changed

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03/08/2006

Secretary's particulars changed

View PDF (1 pages)

24/07/2006

Registered office changed on 24/07/06 from: mole end the friary, old windsor windsor berkshire SL4 2NR

View PDF (1 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2005

Full accounts made up to 2004-04-30

View PDF (19 pages)

18/08/2004

Return made up to 03/08/04; full list of members

View PDF (6 pages)

07/04/2004

Full accounts made up to 2003-04-30

View PDF (10 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2003

Return made up to 03/08/03; full list of members

View PDF (6 pages)

06/03/2003

Full accounts made up to 2002-04-30

View PDF (10 pages)

09/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

12/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/08/2002

Return made up to 03/08/02; full list of members

View PDF (6 pages)

10/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

14/09/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

31/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

24/01/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

17/08/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

02/03/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

19/10/1999

Registered office changed on 19/10/99 from: 4A albert street windsor berkshire SL4 5BU

View PDF (1 pages)

28/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1999

Return made up to 03/08/99; full list of members

View PDF (6 pages)

01/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

Director resigned

View PDF (1 pages)

14/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1998

Return made up to 03/08/98; no change of members

View PDF (4 pages)

03/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

03/08/1997

Return made up to 03/08/97; no change of members

View PDF (4 pages)

04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

02/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1996

Return made up to 03/08/96; full list of members

View PDF (6 pages)

19/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1996

New director appointed

View PDF (1 pages)

20/05/1996

Director resigned

View PDF (2 pages)

16/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

31/03/1996

New secretary appointed

View PDF (2 pages)

31/03/1996

Secretary resigned

View PDF (1 pages)

04/03/1996

Delivery ext'd 3 mth 30/04/95

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12/02/1996

Secretary resigned

View PDF (1 pages)

12/02/1996

New secretary appointed

View PDF (1 pages)

14/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

09/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

15/08/1995

Return made up to 03/08/95; no change of members

View PDF (4 pages)

26/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

20/06/1995

Particulars of mortgage/charge

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20/06/1995

Particulars of mortgage/charge

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01/03/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

02/12/1994

Return made up to 03/08/94; no change of members

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25/06/1994

Particulars of mortgage/charge

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25/06/1994

Particulars of mortgage/charge

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31/05/1994

Accounts for a small company made up to 1993-04-30

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21/04/1994

Return made up to 03/08/93; full list of members

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30/11/1993

Particulars of mortgage/charge

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30/11/1993

Particulars of mortgage/charge

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22/09/1993

Full accounts made up to 1992-04-30

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18/04/1993

Ad 06/04/93--------- £ si 98@1=98 £ ic 2/100

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13/04/1993

Registered office changed on 13/04/93 from: riverbank the friary old windsor berkshire SL4 2NS

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13/04/1993

Secretary resigned;new secretary appointed

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23/10/1992

Director resigned;new director appointed

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23/10/1992

Secretary resigned;new secretary appointed

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20/08/1992

Return made up to 03/08/92; full list of members

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30/09/1991

New director appointed

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16/09/1991

New secretary appointed

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16/09/1991

Registered office changed on 16/09/91 from: mole end the friary old windsor berkshire SL4 2NS

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16/09/1991

Accounting reference date notified as 30/04

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07/06/1991

Registered office changed on 07/06/91 from: the company store LTD. Harrington chambers 26 north john street liverpool L2 9RP

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07/06/1991

Director resigned

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07/06/1991

Secretary resigned

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26/04/1991

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+23.54 % *

* during past year

Cash in Bank

£16,740.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.60M
-
0.00
13.55K
-

2022
2
3.54M
-
0.00
16.74K
-

2022
2
3.54M
-
0.00
16.74K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

3.54M £-1.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.74K £23.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burns, James Stewart	Secretary	18/03/2008 - Present	2
Burns, Gillian Elaine Spiero	Director	10/11/1998 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FIELDSIDE ASSOCIATES LIMITED

FIELDSIDE ASSOCIATES LIMITED is an(a) Active company incorporated on 26/04/1991 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FIELDSIDE ASSOCIATES LIMITED?

FIELDSIDE ASSOCIATES LIMITED is currently Active. It was registered on 26/04/1991 .

Where is FIELDSIDE ASSOCIATES LIMITED located?

FIELDSIDE ASSOCIATES LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does FIELDSIDE ASSOCIATES LIMITED do?

FIELDSIDE ASSOCIATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does FIELDSIDE ASSOCIATES LIMITED have?

FIELDSIDE ASSOCIATES LIMITED had 2 employees in 2022.

What is the latest filing for FIELDSIDE ASSOCIATES LIMITED?

The latest filing was on 24/09/2025: Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-24.