Susie Watson Designs Ltd

Active03869880 Private limited company
Incorporated
2 November 1999 (27 years)
Industry
Other retail sale in non-specialised stores (47190)
Retail sale of textiles in specialised stores (47510)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Address
River House Studio
Axford
Marlborough
SN8 2HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2024
British
Born November 1976
Director · Appointed 8 February 2024
British
Born August 1975 (51)
Stark, Tracy Jayne
Director · Appointed 8 February 2024
British
Born September 1968 (58)
Director · Appointed 15 March 2021
British
Born July 1972 (54)
Secretary · Appointed 4 November 1999
British
Director · Appointed 4 November 1999
British
Born April 1945 (81)
Director · Appointed 4 November 1999
British
Born March 1949 (77)
Officer history (3 former)
8 February 2024
Appointed Salkeld, Anna Louise as Director
8 February 2024
Appointed Salkeld, James Alexander Graham as Director
8 February 2024
Appointed Stark, Tracy Jayne as Director
15 March 2021
Appointed Watson, Toby Clive Sutherland as Director
1 October 2016
Resigned Salkeld, James Alexander Graham as Director
2 January 2016
Appointed Salkeld, James Alexander Graham as Director
4 November 1999
Appointed Watson, Susan Diana as Director
4 November 1999
Appointed Watson, Hamish Murray as Director
4 November 1999
Appointed Watson, Hamish Murray as Secretary
4 November 1999
Resigned Watkins, Margaret Mary as Nominee Secretary
4 November 1999
Resigned Mccollum, Angela Jean as Nominee Director
2 November 1999
Appointed Watkins, Margaret Mary as Nominee Secretary
2 November 1999
Appointed Mccollum, Angela Jean as Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 October 2024
Has significant influence or control
British
Born November 1976
Individual · Notified 28 October 2024
Has significant influence or control
British
Born July 1972 (54)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 02171521
Former controllers (2)
29 October 2024
Ceased Susan Diana Watson — Owns 75–100% of shares
28 October 2024
Ceased Hamish Murray Watson — Owns 75–100% of shares

Filings 80

Show all 80 filings

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