MY KINDA BATH LIMITED

Company summary

Company number: 01496573
Status: ACTIVE
Incorporated / age: 13 May 198046 years
Registered office: 30 Leicester Square, London, WC2H 7LA
Accounts due: 31 December 2026
Confirmation statement due: 30 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 02:39 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
30 Leicester Square, London, WC2H 7LA
Nature of business
Non-trading company
Previous company names
SHIREBOURNE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MESSER, Olivia ACTIVE	Director	17 Mar 2025		United Kingdom	November 1989	30 Leicester Square, London, WC2H 7LA
PORTER, Benedict Campion ACTIVE	Director	01 Jul 2023		England	March 1975	30, Leicester Square, London, WC2H 7LA, England
ALLAN, Norman Gordon RESIGNED	Secretary	14 Oct 1991	01 Sep 1995			1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN
BEAK, Jonathan RESIGNED	Secretary	09 Nov 2015	31 Dec 2017			30, Leicester Square, London, WC2H 7LA, United Kingdom
FLUET, Cliff RESIGNED	Secretary	10 Aug 2004	09 May 2005			11 Rokesly Avenue, London, N8 8NS
MANNING, Richard Denley John RESIGNED	Secretary	09 May 2005	28 Nov 2008			39 Ash Lane, Wells, Somerset, BA5 2LR
MCKENZIE, Derek RESIGNED	Secretary		14 Oct 1991			68 Goodhart Place, London, E14 8EQ
NAISMITH, Roy Cameron RESIGNED	Secretary	27 Feb 1998	31 Aug 1998			The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH
POTTERELL, Clive Ronald RESIGNED	Secretary	28 Nov 2008	30 Sep 2015			30, Leicester Square, London, WC2H 7LA, England
RUTHERFORD, Margaret Helen RESIGNED	Secretary	01 Apr 1996	27 Feb 1998			65 Beckwith Road, Herne Hill, London, SE24 9LQ
SCHWARZ, Nathalie Esther RESIGNED	Secretary	31 Aug 1998	10 Aug 2004			Flat 10, 28 Belsize Avenue, London, NW3 4AU
ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	January 1957	30, Leicester Square, London, WC2H 7LA, United Kingdom
BEAK, Jonathan RESIGNED	Director	09 Nov 2015	31 Dec 2017	United Kingdom	September 1965	30, Leicester Square, London, WC2H 7LA, United Kingdom
CONNOLE, Michael Damien RESIGNED	Director	18 Jul 2008	14 Aug 2015	England	July 1964	30, Leicester Square, London, WC2H 7LA, England
DAVIES, Paul Richard RESIGNED	Director	08 Oct 1999	31 Dec 2005		August 1955	28 Roehampton Gate, Roehampton, London, SW15 5JS
GEE, Stephen Trevor RESIGNED	Director		04 Aug 1997		February 1944	Petersfield House, Hadlow Down, Sussex, TN22 4EL
HARRIS, Peter Jonathan RESIGNED	Director	04 Aug 1997	09 May 2005	England	March 1962	381 Wimbledon Park Road, London, SW19 6PE
MANNING, Richard Denley John RESIGNED	Director	31 Dec 2005	28 Nov 2008	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
MIRON, Stephen Gabriel RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA, United Kingdom
PALLOT, Wendy Monica RESIGNED	Director	09 May 2005	18 Jul 2008	United Kingdom	February 1965	The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
PAYTON, Robert Michael RESIGNED	Director		01 Jan 1994		May 1944	Stapleford Park, Melton Mowbray, Leicestershire, LE14 2EF
POTTERELL, Clive Ronald RESIGNED	Director	28 Nov 2008	30 Sep 2015	England	June 1956	30, Leicester Square, London, WC2H 7LA, England
SCOTT, Russell RESIGNED	Director	04 Aug 1997	08 Oct 1999	United Kingdom	August 1960	5 Russell's House, Greenbank Road, Watford, Herts, WD17 4RY
SINGER, Darren David RESIGNED	Director	09 Nov 2015	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, United Kingdom
WEBBER, Peter RESIGNED	Director	05 May 1992	04 Aug 1997	England	March 1939	7 South Parade, London, W4 1JU
WILLIAMS, John RESIGNED	Director	31 Dec 2017	01 May 2025	England	April 1970	Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom

MESSER, Olivia ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1989
Address: 30 Leicester Square, London, WC2H 7LA

PORTER, Benedict Campion ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: March 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

ALLAN, Norman Gordon RESIGNED
Role: Secretary
Appointed on: 14 Oct 1991
Resigned on: 01 Sep 1995
Address: 1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN

BEAK, Jonathan RESIGNED
Role: Secretary
Appointed on: 09 Nov 2015
Resigned on: 31 Dec 2017
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

FLUET, Cliff RESIGNED
Role: Secretary
Appointed on: 10 Aug 2004
Resigned on: 09 May 2005
Address: 11 Rokesly Avenue, London, N8 8NS

MANNING, Richard Denley John RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 28 Nov 2008
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

MCKENZIE, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Oct 1991
Address: 68 Goodhart Place, London, E14 8EQ

NAISMITH, Roy Cameron RESIGNED
Role: Secretary
Appointed on: 27 Feb 1998
Resigned on: 31 Aug 1998
Address: The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2015
Address: 30, Leicester Square, London, WC2H 7LA, England

RUTHERFORD, Margaret Helen RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 27 Feb 1998
Address: 65 Beckwith Road, Herne Hill, London, SE24 9LQ

SCHWARZ, Nathalie Esther RESIGNED
Role: Secretary
Appointed on: 31 Aug 1998
Resigned on: 10 Aug 2004
Address: Flat 10, 28 Belsize Avenue, London, NW3 4AU

ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

BEAK, Jonathan RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

CONNOLE, Michael Damien RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 14 Aug 2015
Country of Residence: England
Date of birth: July 1964
Address: 30, Leicester Square, London, WC2H 7LA, England

DAVIES, Paul Richard RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 31 Dec 2005
Date of birth: August 1955
Address: 28 Roehampton Gate, Roehampton, London, SW15 5JS

GEE, Stephen Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1997
Date of birth: February 1944
Address: Petersfield House, Hadlow Down, Sussex, TN22 4EL

HARRIS, Peter Jonathan RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 09 May 2005
Country of Residence: England
Date of birth: March 1962
Address: 381 Wimbledon Park Road, London, SW19 6PE

MANNING, Richard Denley John RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

MIRON, Stephen Gabriel RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

PALLOT, Wendy Monica RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ

PAYTON, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: May 1944
Address: Stapleford Park, Melton Mowbray, Leicestershire, LE14 2EF

POTTERELL, Clive Ronald RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: June 1956
Address: 30, Leicester Square, London, WC2H 7LA, England

SCOTT, Russell RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 08 Oct 1999
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 5 Russell's House, Greenbank Road, Watford, Herts, WD17 4RY

SINGER, Darren David RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: February 1969
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

WEBBER, Peter RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 04 Aug 1997
Country of Residence: England
Date of birth: March 1939
Address: 7 South Parade, London, W4 1JU

WILLIAMS, John RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: April 1970
Address: Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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