FIELDSIDE ASSOCIATES LIMITED

Company summary

Company number: 02605615
Status: ACTIVE
Incorporated / age: 26 April 199135 years
Registered office: 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
Accounts due: 31 July 2027
Confirmation statement due: 28 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 05:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNS, James Stewart ACTIVE	Secretary	18 Mar 2008				3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
BURNS, Gillian Elaine Spiero ACTIVE	Director	10 Nov 1998		England	June 1959	3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
ADAMS, Robert RESIGNED	Secretary	25 Mar 1996	04 Dec 2000			55, Elm Road, Windsor, Berkshire, SL4 3NB
ADAMS, Robert RESIGNED	Secretary	29 Mar 1993	25 Jan 1996			5 Victor Road, Windsor, Berkshire, SL4 3JS
CATALANO, Pamela RESIGNED	Secretary	09 Oct 1992	29 Mar 1993			Riverbank The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
COLLISON, Ronald RESIGNED	Secretary	04 Dec 2000	18 Mar 2008			10 Victoria Close, Weybridge, Surrey, KT13 9QJ
COLLISON, Ronald RESIGNED	Secretary	25 Jan 1996	25 Mar 1996			324 St Leonards Road, Windsor, Berkshire, SL4 3DX
SPIERO, Gillian RESIGNED	Secretary	13 Sep 1991	09 Oct 1992			293 Upper Richmond Road West, East Sheen, London, SW14 8QS
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Apr 1991	29 May 1991			Falcon House, 24 North John Street, Liverpool, L2 9RP
CATALANO, Pamela RESIGNED	Director	13 Sep 1991	09 Oct 1992		July 1945	Riverbank The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
SPIERO, Gillian Elaine RESIGNED	Director	09 Oct 1992	29 Apr 1996	United Kingdom	June 1959	Culpeper, Spring Woods, Virginia Water, Surrey, GU25 4PW
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	26 Apr 1991	29 May 1991			Falcon House, 24 North John Street, Liverpool, L2 9RP
SHANE SECRETARIAT LIMITED RESIGNED	Director	29 Apr 1996	10 Nov 1998			4a Albert Street, Windsor, Berkshire, SL4 5BU

BURNS, James Stewart ACTIVE
Role: Secretary
Appointed on: 18 Mar 2008
Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

BURNS, Gillian Elaine Spiero ACTIVE
Role: Director
Appointed on: 10 Nov 1998
Country of Residence: England
Date of birth: June 1959
Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

ADAMS, Robert RESIGNED
Role: Secretary
Appointed on: 25 Mar 1996
Resigned on: 04 Dec 2000
Address: 55, Elm Road, Windsor, Berkshire, SL4 3NB

ADAMS, Robert RESIGNED
Role: Secretary
Appointed on: 29 Mar 1993
Resigned on: 25 Jan 1996
Address: 5 Victor Road, Windsor, Berkshire, SL4 3JS

CATALANO, Pamela RESIGNED
Role: Secretary
Appointed on: 09 Oct 1992
Resigned on: 29 Mar 1993
Address: Riverbank The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS

COLLISON, Ronald RESIGNED
Role: Secretary
Appointed on: 04 Dec 2000
Resigned on: 18 Mar 2008
Address: 10 Victoria Close, Weybridge, Surrey, KT13 9QJ

COLLISON, Ronald RESIGNED
Role: Secretary
Appointed on: 25 Jan 1996
Resigned on: 25 Mar 1996
Address: 324 St Leonards Road, Windsor, Berkshire, SL4 3DX

SPIERO, Gillian RESIGNED
Role: Secretary
Appointed on: 13 Sep 1991
Resigned on: 09 Oct 1992
Address: 293 Upper Richmond Road West, East Sheen, London, SW14 8QS

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Apr 1991
Resigned on: 29 May 1991
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

CATALANO, Pamela RESIGNED
Role: Director
Appointed on: 13 Sep 1991
Resigned on: 09 Oct 1992
Date of birth: July 1945
Address: Riverbank The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS

SPIERO, Gillian Elaine RESIGNED
Role: Director
Appointed on: 09 Oct 1992
Resigned on: 29 Apr 1996
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Culpeper, Spring Woods, Virginia Water, Surrey, GU25 4PW

CORPORATE NOMINEE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Apr 1991
Resigned on: 29 May 1991
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

SHANE SECRETARIAT LIMITED RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 10 Nov 1998
Address: 4a Albert Street, Windsor, Berkshire, SL4 5BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 2002	Outstanding
01 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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