Having been setup in 1991, Fieldside Associates Ltd have registered office in Esher, it's status at Companies House is "Active". Adams, Robert, Spiero, Gillian, Catalano, Pamela, Shane Secretariat Limited are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CATALANO, Pamela | 13 September 1991 | 09 October 1992 | 1 |
| SHANE SECRETARIAT LIMITED | 29 April 1996 | 10 November 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Robert | 29 March 1993 | 25 January 1996 | 1 |
| SPIERO, Gillian | 13 September 1991 | 09 October 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 29 September 2020 | |
| PSC04 - N/A | 29 September 2020 | |
| CS01 - N/A | 29 September 2020 | |
| MR01 - N/A | 06 February 2020 | |
| MR04 - N/A | 06 January 2020 | |
| MR04 - N/A | 06 January 2020 | |
| MR01 - N/A | 26 November 2019 | |
| MR01 - N/A | 26 November 2019 | |
| MR01 - N/A | 26 November 2019 | |
| MR01 - N/A | 26 November 2019 | |
| MR01 - N/A | 26 November 2019 | |
| CS01 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 29 July 2019 | |
| CS01 - N/A | 16 July 2019 | |
| RP04CS01 - N/A | 14 September 2018 | |
| CH01 - Change of particulars for director | 28 August 2018 | |
| PSC04 - N/A | 28 August 2018 | |
| PSC01 - N/A | 24 August 2018 | |
| PSC07 - N/A | 24 August 2018 | |
| CS01 - N/A | 24 August 2018 | |
| CH01 - Change of particulars for director | 24 August 2018 | |
| PSC07 - N/A | 24 August 2018 | |
| AA - Annual Accounts | 03 August 2018 | |
| SH08 - Notice of name or other designation of class of shares | 01 August 2018 | |
| RESOLUTIONS - N/A | 30 July 2018 | |
| CC04 - Statement of companies objects | 30 July 2018 | |
| CS01 - N/A | 03 August 2017 | |
| PSC01 - N/A | 03 August 2017 | |
| AA - Annual Accounts | 31 July 2017 | |
| PSC04 - N/A | 14 July 2017 | |
| AAMD - Amended Accounts | 06 June 2017 | |
| MR01 - N/A | 23 May 2017 | |
| AD01 - Change of registered office address | 14 February 2017 | |
| CS01 - N/A | 06 August 2016 | |
| AA - Annual Accounts | 29 July 2016 | |
| MR04 - N/A | 10 May 2016 | |
| MR01 - N/A | 05 May 2016 | |
| MR01 - N/A | 21 March 2016 | |
| MR01 - N/A | 21 March 2016 | |
| MR01 - N/A | 08 February 2016 | |
| AA - Annual Accounts | 14 August 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| CH03 - Change of particulars for secretary | 05 August 2015 | |
| CH01 - Change of particulars for director | 04 August 2015 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 03 August 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AA01 - Change of accounting reference date | 29 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 November 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 08 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 July 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 05 August 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2009 | |
| 363a - Annual Return | 09 September 2009 | |
| AA - Annual Accounts | 05 March 2009 | |
| 395 - Particulars of a mortgage or charge | 15 October 2008 | |
| 395 - Particulars of a mortgage or charge | 15 October 2008 | |
| 395 - Particulars of a mortgage or charge | 15 October 2008 | |
| 395 - Particulars of a mortgage or charge | 15 October 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 395 - Particulars of a mortgage or charge | 19 October 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| AA - Annual Accounts | 21 August 2006 | |
| 363a - Annual Return | 03 August 2006 | |
| 363a - Annual Return | 03 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2006 | |
| 287 - Change in situation or address of Registered Office | 24 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2005 | |
| 395 - Particulars of a mortgage or charge | 20 April 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 18 August 2004 | |
| AA - Annual Accounts | 07 April 2004 | |
| 395 - Particulars of a mortgage or charge | 09 March 2004 | |
| 395 - Particulars of a mortgage or charge | 09 March 2004 | |
| 395 - Particulars of a mortgage or charge | 09 March 2004 | |
| 395 - Particulars of a mortgage or charge | 09 March 2004 | |
| 395 - Particulars of a mortgage or charge | 09 March 2004 | |
| 395 - Particulars of a mortgage or charge | 09 March 2004 | |
| 395 - Particulars of a mortgage or charge | 09 March 2004 | |
| 395 - Particulars of a mortgage or charge | 09 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 363s - Annual Return | 31 August 2003 | |
| AA - Annual Accounts | 06 March 2003 | |
| 395 - Particulars of a mortgage or charge | 09 November 2002 | |
| 395 - Particulars of a mortgage or charge | 09 November 2002 | |
| 395 - Particulars of a mortgage or charge | 09 November 2002 | |
| 395 - Particulars of a mortgage or charge | 12 October 2002 | |
| 363s - Annual Return | 16 August 2002 | |
| 395 - Particulars of a mortgage or charge | 10 August 2002 | |
| 395 - Particulars of a mortgage or charge | 02 August 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 14 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2001 | |
| AA - Annual Accounts | 22 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
| 363s - Annual Return | 17 August 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 287 - Change in situation or address of Registered Office | 19 October 1999 | |
| 395 - Particulars of a mortgage or charge | 28 August 1999 | |
| 363s - Annual Return | 04 August 1999 | |
| 395 - Particulars of a mortgage or charge | 01 April 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 395 - Particulars of a mortgage or charge | 16 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1998 | |
| 395 - Particulars of a mortgage or charge | 14 October 1998 | |
| 363s - Annual Return | 07 August 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363s - Annual Return | 03 August 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 395 - Particulars of a mortgage or charge | 02 November 1996 | |
| 363s - Annual Return | 11 September 1996 | |
| 395 - Particulars of a mortgage or charge | 19 July 1996 | |
| 288 - N/A | 20 May 1996 | |
| 288 - N/A | 20 May 1996 | |
| 395 - Particulars of a mortgage or charge | 16 May 1996 | |
| AA - Annual Accounts | 09 May 1996 | |
| 288 - N/A | 31 March 1996 | |
| 288 - N/A | 31 March 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 March 1996 | |
| 288 - N/A | 12 February 1996 | |
| 288 - N/A | 12 February 1996 | |
| 395 - Particulars of a mortgage or charge | 14 December 1995 | |
| 395 - Particulars of a mortgage or charge | 14 December 1995 | |
| 395 - Particulars of a mortgage or charge | 14 December 1995 | |
| 395 - Particulars of a mortgage or charge | 14 December 1995 | |
| 395 - Particulars of a mortgage or charge | 09 December 1995 | |
| 363s - Annual Return | 15 August 1995 | |
| 395 - Particulars of a mortgage or charge | 26 July 1995 | |
| 395 - Particulars of a mortgage or charge | 20 June 1995 | |
| 395 - Particulars of a mortgage or charge | 20 June 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| 363s - Annual Return | 02 December 1994 | |
| 395 - Particulars of a mortgage or charge | 25 June 1994 | |
| 395 - Particulars of a mortgage or charge | 25 June 1994 | |
| AA - Annual Accounts | 31 May 1994 | |
| 363s - Annual Return | 21 April 1994 | |
| 395 - Particulars of a mortgage or charge | 30 November 1993 | |
| 395 - Particulars of a mortgage or charge | 30 November 1993 | |
| AA - Annual Accounts | 22 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1993 | |
| 287 - Change in situation or address of Registered Office | 13 April 1993 | |
| 288 - N/A | 13 April 1993 | |
| 288 - N/A | 23 October 1992 | |
| 288 - N/A | 23 October 1992 | |
| 363s - Annual Return | 20 August 1992 | |
| 288 - N/A | 30 September 1991 | |
| 288 - N/A | 16 September 1991 | |
| 287 - Change in situation or address of Registered Office | 16 September 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 September 1991 | |
| 287 - Change in situation or address of Registered Office | 07 June 1991 | |
| 288 - N/A | 07 June 1991 | |
| 288 - N/A | 07 June 1991 | |
| NEWINC - New incorporation documents | 26 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 February 2020 | Outstanding |
N/A |
| A registered charge | 15 November 2019 | Outstanding |
N/A |
| A registered charge | 15 November 2019 | Outstanding |
N/A |
| A registered charge | 15 November 2019 | Outstanding |
N/A |
| A registered charge | 15 November 2019 | Outstanding |
N/A |
| A registered charge | 15 November 2019 | Outstanding |
N/A |
| A registered charge | 22 May 2017 | Outstanding |
N/A |
| A registered charge | 03 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 18 March 2016 | Outstanding |
N/A |
| A registered charge | 18 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 04 February 2016 | Fully Satisfied |
N/A |
| Legal charge | 07 July 2011 | Fully Satisfied |
N/A |
| Legal charge | 13 October 2008 | Outstanding |
N/A |
| Legal charge | 13 October 2008 | Outstanding |
N/A |
| Legal charge | 13 October 2008 | Outstanding |
N/A |
| Legal charge | 13 October 2008 | Outstanding |
N/A |
| Legal mortgage | 18 October 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 14 April 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 05 March 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 05 March 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 05 March 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 05 March 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 05 March 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 05 March 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 05 March 2004 | Fully Satisfied |
N/A |
| Debenture | 03 March 2004 | Fully Satisfied |
N/A |
| Legal charge | 01 November 2002 | Outstanding |
N/A |
| Legal charge | 01 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 01 November 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 02 October 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 09 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 30 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 25 August 1999 | Fully Satisfied |
N/A |
| Legal charge | 30 March 1999 | Fully Satisfied |
N/A |
| Legal charge | 10 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 07 October 1998 | Fully Satisfied |
N/A |
| Legal charge | 24 October 1996 | Fully Satisfied |
N/A |
| Legal charge | 02 July 1996 | Fully Satisfied |
N/A |
| Legal charge | 06 May 1996 | Fully Satisfied |
N/A |
| Legal charge | 07 December 1995 | Fully Satisfied |
N/A |
| Legal charge | 07 December 1995 | Fully Satisfied |
N/A |
| Legal charge | 07 December 1995 | Fully Satisfied |
N/A |
| Legal charge | 07 December 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 05 December 1995 | Fully Satisfied |
N/A |
| Legal charge | 21 July 1995 | Fully Satisfied |
N/A |
| Debenture | 14 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 14 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 09 June 1994 | Fully Satisfied |
N/A |
| Debenture | 09 June 1994 | Fully Satisfied |
N/A |
| Debenture | 19 November 1993 | Fully Satisfied |
N/A |
| Mortgage | 19 November 1993 | Fully Satisfied |
N/A |
