IDEAL INSTALLATIONS LIMITED

Company summary

Insolvency history recorded

Company number: 02581803
Status: LIQUIDATION
Incorporated / age: 12 February 199135 years
Registered office: 3rd Floor 37 Frederick Place, Brighton, BN1 4EA
Accounts due: 31 March 2025
Confirmation statement due: 26 February 2025
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 14 October 2026 at 16:23 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 37 Frederick Place, Brighton, BN1 4EA
Nature of business
Other construction installation

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Wound up
13 August 2024
Practitioners
- Elias Paourou
  Insolvency practitioner
  Appointed
  13 August 2024
- Sean Bucknall
  Insolvency practitioner
  Appointed
  13 August 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROCHE, David ACTIVE	Director	17 Apr 2002		England	August 1966	3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
ROCHE, Sarah Elizabeth ACTIVE	Director	29 Mar 2021		England	June 1964	Unit 14, Newhouse Business Centre, Old Crawley Road, Horsham, RN12 4RU, England
GATES, Martin RESIGNED	Secretary	08 Jan 2007	28 May 2010			Flat No 10, Springfield Shaw, Balcombe, West Sussex, RH17 6JF, United Kingdom
GATES, Martin RESIGNED	Secretary	01 Apr 1994	04 Jul 2001			The Cottage, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ
LORD, Kim RESIGNED	Secretary	04 Jul 2001	08 Jan 2007			12 Henley Close, Maidenbower, Crawley, West Sussex, RH10 7QU
ROGAN, Rachel RESIGNED	Nominee Secretary	12 Feb 1991	12 Feb 1991			Crown House, 2 Crown Dale, London, SE19 3NQ
ROSE, Roy David RESIGNED	Secretary	12 Feb 1991	01 Apr 1994			13 Mannings Close, Pound Hill, Crawley, West Sussex, RH10 3TX
GATES, Martin RESIGNED	Director		28 May 2010	England	August 1959	Flat No 10, Springfield Shaw, Balcombe, West Sussex, RH17 6JF, United Kingdom
LOVEDAY, Martin RESIGNED	Director	01 Apr 1994	31 Dec 1994		June 1964	101 Leechcroft Avenue, Swanley, Kent, BR8 8AP
ROSE, Roy David RESIGNED	Director	12 Feb 1991	24 Oct 1998		July 1944	Rosecroft 27 Worth Park Avenue, Barnwood, Worth, West Sussex, RH10 3DF
TUCK, Graham Edward RESIGNED	Director	02 Apr 1997	04 Jul 2001		September 1947	The Old House 78 Godstone Road, Lingfield, Surrey, RH7 6BF
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	12 Feb 1991	12 Apr 1991			Regent House, 316 Beulah Hill, London, SE19 3HF

ROCHE, David ACTIVE
Role: Director
Appointed on: 17 Apr 2002
Country of Residence: England
Date of birth: August 1966
Address: 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

ROCHE, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 29 Mar 2021
Country of Residence: England
Date of birth: June 1964
Address: Unit 14, Newhouse Business Centre, Old Crawley Road, Horsham, RN12 4RU, England

GATES, Martin RESIGNED
Role: Secretary
Appointed on: 08 Jan 2007
Resigned on: 28 May 2010
Address: Flat No 10, Springfield Shaw, Balcombe, West Sussex, RH17 6JF, United Kingdom

GATES, Martin RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 04 Jul 2001
Address: The Cottage, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

LORD, Kim RESIGNED
Role: Secretary
Appointed on: 04 Jul 2001
Resigned on: 08 Jan 2007
Address: 12 Henley Close, Maidenbower, Crawley, West Sussex, RH10 7QU

ROGAN, Rachel RESIGNED
Role: Nominee Secretary
Appointed on: 12 Feb 1991
Resigned on: 12 Feb 1991
Address: Crown House, 2 Crown Dale, London, SE19 3NQ

ROSE, Roy David RESIGNED
Role: Secretary
Appointed on: 12 Feb 1991
Resigned on: 01 Apr 1994
Address: 13 Mannings Close, Pound Hill, Crawley, West Sussex, RH10 3TX

GATES, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 2010
Country of Residence: England
Date of birth: August 1959
Address: Flat No 10, Springfield Shaw, Balcombe, West Sussex, RH17 6JF, United Kingdom

LOVEDAY, Martin RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Dec 1994
Date of birth: June 1964
Address: 101 Leechcroft Avenue, Swanley, Kent, BR8 8AP

ROSE, Roy David RESIGNED
Role: Director
Appointed on: 12 Feb 1991
Resigned on: 24 Oct 1998
Date of birth: July 1944
Address: Rosecroft 27 Worth Park Avenue, Barnwood, Worth, West Sussex, RH10 3DF

TUCK, Graham Edward RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 04 Jul 2001
Date of birth: September 1947
Address: The Old House 78 Godstone Road, Lingfield, Surrey, RH7 6BF

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Feb 1991
Resigned on: 12 Apr 1991
Address: Regent House, 316 Beulah Hill, London, SE19 3HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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