IDEAL INVESTMENT HOLDINGS LIMITED

Company summary

Company number: 02573499
Status: ACTIVE
Incorporated / age: 14 January 199135 years
Registered office: The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, LE10 1QU
Accounts due: 30 September 2027
Confirmation statement due: 26 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 03:42 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, LE10 1QU
Nature of business
Other letting and operating of own or leased real estate
Previous company names
IDEAL INVESTMENT HOLDINGS LIMITED LIMITED
IDEAL COUNTRY HOMES LIMITED
IDEAL COUNTRY HOMES PLC
THE CHESTALL PARK PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANSON, Anthony John ACTIVE	Secretary	14 Jan 1991				Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
KAYE, Paul Meggitt ACTIVE	Secretary	30 Jan 2009				Brunigstrasse 25, Lungern, Obwalden, 6078, Switzerland
HANSON, Anthony John ACTIVE	Director	14 Jan 1991		Switzerland	October 1936	Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
KAYE, Paul Meggitt ACTIVE	Director	14 Jan 1991		Switzeland	December 1941	Brunigstrasse 25, Lungern, Obwalden, 6078, Switzerland
ALLIBONE, Rupert Henry RESIGNED	Secretary	18 Mar 1996	09 Mar 2004			Hunters View Stemborough Lane, Leire, Lutterworth, Leicestershire, LE17 5EX
HOH, Mei Yee RESIGNED	Secretary	14 Jan 1991	14 Jan 1991			25 The Paddocks, Wembley, Middlesex, HA9 9HB
MCGOWAN, Desmond Andrew RESIGNED	Secretary	03 May 2001	30 Jan 2009			33 Carysfort Downs, Blackrock, Dublin, Republic Of Ireland
CLYDE, Robert RESIGNED	Director	14 Jan 1991	14 Jan 1991		November 1963	63a Darwin Road, South Ealing, London, W5 4BB
HOH, Mei Yee RESIGNED	Director	14 Jan 1991	14 Jan 1991		April 1948	25 The Paddocks, Wembley, Middlesex, HA9 9HB

ALLIBONE, Rupert Henry RESIGNED
Role: Secretary
Appointed on: 18 Mar 1996
Resigned on: 09 Mar 2004
Address: Hunters View Stemborough Lane, Leire, Lutterworth, Leicestershire, LE17 5EX

Created	Status	Filings
20 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Nov 1994	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 Nov 1994	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 Oct 1994	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)
27 Jul 1994	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)
17 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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