Susie Watson Designs Ltd

03869880

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

River House Studio, Axford, Marlborough, SN8 2HA

Incorporated 02/11/1999

Previously known as

Susie Watson Design Limited · until 09/02/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

47190

Other retail sale in non-specialised stores

47510

Retail sale of textiles in specialised stores

47910

Retail sale via mail order houses or via Internet

Officers

Hamish Murray Watson

secretary · Since 04/11/1999

British

Hamish Murray Watson

director · Since 04/11/1999

British · England · Age 81

Susan Diana Watson

director · Since 04/11/1999

British · England · Age 77

Toby Clive Sutherland Watson

director · Since 15/03/2021

British · England · Age 53

Tracy Jayne Stark

director · Since 08/02/2024

British · England · Age 57

Anna Louise Salkeld

director · Since 08/02/2024

British · England · Age 49

James Alexander Graham Salkeld

director · Since 08/02/2024

British · England · Age 50

Former

Angela Jean Mccollum

nominee director · Resigned 04/11/1999

Margaret Mary Watkins

nominee secretary · Resigned 04/11/1999

James Alexander Graham Salkeld

director · Resigned 01/10/2016

Persons with Significant Control

Town And Country Ltd

75–100% shares

Riverside House, Axford, Marlborough, SN8 2HA

Reg: 02171521 · Companies House · Company

Notified 06/04/2016

Mr Toby Clive Sutherland Watson

Significant control

British · England · Age 53

Ham Spray House, Ham Spray, Marlborough, SN8 3QZ

Notified 28/10/2024

Mrs Anna Louise Salkeld

Significant control

British · England · Age 49

Westfield House, Summer Lane, Bath, BA2 7JW

Notified 29/10/2024

Former PSCs

Mrs Susan Diana Watson

Ceased 29/10/2024

Mr Hamish Murray Watson

Ceased 28/10/2024

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 06/04/2017Registered 25/04/2017

charge

outstanding

FRONTIER RETAIL (NATONE) LIMITED

Created 29/06/2012Registered 06/07/2012

charge

outstanding

BARCLAYS BANK PLC

Created 29/06/2012Registered 30/06/2012

charge

outstanding

BARCLAYS BANK PLC

Created 29/06/2012Registered 30/06/2012

charge

outstanding

BARCLAYS BANK PLC

Created 21/06/2012Registered 28/06/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2010Registered 16/10/2010

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → River House Studio

2026-06-05

RIVER HOUSE STUDIO

post town → Marlborough

2026-06-05

MARLBOROUGH

officer appointed → WATSON, Hamish Murray

2026-06-05

officer appointed → SALKELD, Anna Louise

2026-06-05

officer appointed → SALKELD, James Alexander Graham

2026-06-05

officer appointed → STARK, Tracy Jayne

2026-06-05

officer appointed → WATSON, Hamish Murray

2026-06-05

officer appointed → WATSON, Susan Diana

2026-06-05

officer appointed → WATSON, Toby Clive Sutherland

2026-06-05