Celebration Properties Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-08-31 in 71 days

Confirmation statement

last made up 2025-11-08 · next due 2026-11-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Rathour, Gurcharn Singh · Director appointed 2000-11-23
• Singh Rathour, Sheila · Director appointed 2000-11-23 resigned 2023-01-11
• Rathour, Jasvinder Jonathon Raja Singh · Director appointed 2000-11-23 resigned 2005-04-26
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2000-11-16 resigned 2000-11-23
• Corporate Appointments Limited · Corporate Nominee Director appointed 2000-11-16 resigned 2000-11-23

People with significant control (2)

• Mrs Sheila Singh Rathour Ceased 2023-01-11
  Individual Psc · British · resident in England · born 12/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Gurcharn Singh Rathour Active
  Individual Psc · British · resident in England · born 10/1952 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (15)

3 outstanding · 12 satisfied

• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-08-29 · satisfied 2023-09-13
  The f/h property known as 50 milton street nottingham t/n NT317932, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-08-29
  12 angel row nottingham t/n NT224473, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-08-18
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-05-27 · satisfied 2009-01-24
  12 angel row nottingham t/no NT224473. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2004-05-14
  1 radford row nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-04-23 · satisfied 2008-08-15
  56 imperial road beeston nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-04-20 · satisfied 2009-01-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-12-22 · satisfied 2008-08-15
  33 bentinck road radford nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-06-20 · satisfied 2009-01-24
  33 lower road beeston nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-04-04 · satisfied 2009-01-24
  The property k/a 2 castle boulevard nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-08-30 · satisfied 2009-01-24
  By way of legal mortgage 66 alfreton road, nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-08-30 · satisfied 2009-01-24
  By way of legal mortgage 50 milton street, nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-08-22 · satisfied 2008-08-15
  179 loughborough road west bridgford nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-08-16 · satisfied 2009-01-24
  261 derby road, lenton, nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-08-01 · satisfied 2008-08-15
  F/H property k/a no. 9 cloister street nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2025-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-07 Total-exemption-full accounts AA Accounts
• 2025-03-10 Change registered office address company with date old address new address AD01 Address
• 2025-03-10 Change to a person with significant control PSC04 PSC
• 2025-03-10 Director details changed CH01 Officers
• 2024-11-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-29 Total-exemption-full accounts AA Accounts
• 2023-12-04 Termination secretary company with name termination date TM02 Officers
• 2023-12-04 Termination director company with name termination date TM01 Officers
• 2023-12-01 Change to a person with significant control PSC04 PSC
• 2023-12-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-01 Cessation of a person with significant control PSC07 PSC
• 2023-09-13 Mortgage satisfy charge full MR04 Mortgage
• 2023-08-30 Total-exemption-full accounts AA Accounts
• 2022-12-05 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.