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Home > England & Wales Companies > PIXEL PROPERTIES LIMITED
Company Information for

PIXEL PROPERTIES LIMITED

UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6QH,
Company Registration Number
03237861
Private Limited Company
Active

Company Overview

About Pixel Properties Ltd
PIXEL PROPERTIES LIMITED was founded on 1996-08-14 and has its registered office in Polegate. The organisation's status is listed as "Active". Pixel Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIXEL PROPERTIES LIMITED
 
Legal Registered Office
UNIT A6 CHAUCER BUSINESS PARK
DITTONS ROAD
POLEGATE
EAST SUSSEX
BN26 6QH
Other companies in BN21
 
Previous Names
PIXEL PUBLICATIONS LIMITED06/05/2005
Filing Information
Company Number 03237861
Company ID Number 03237861
Date formed 1996-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 11:44:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIXEL PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MDJ SERVICES LIMITED   PILFOLD (MANAGEMENT CONSULTANTS) LIMITED
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Companies with same name PIXEL PROPERTIES LIMITED
The following companies were found which have the same name as PIXEL PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIXEL PROPERTIES, L.L.C. 6931 S YOSEMITE ST Suite 100 Centennial CO 80112 Delinquent Company formed on the 2001-12-20
PIXEL PROPERTIES, LLC 520 PIKE ST STE 14400 SEATTLE WA 98101 Dissolved Company formed on the 2007-12-14
PIXEL PROPERTIES, LLC 100 E. BROAD STREET - #2320 - COLUMBUS OH 43215 Active Company formed on the 2011-08-30
PIXEL PROPERTIES PRIVATE LIMITED A-65 GF BLOCK A LAJPAT NAGAR II NEW DELHI Delhi 110024 ACTIVE Company formed on the 2009-12-17
PIXEL PROPERTIES PTY. LTD. Active Company formed on the 2013-10-21
PIXEL PROPERTIES, LLC 9115 SW 49TH PLACE GAINESVILLE FL 32608 Inactive Company formed on the 2002-06-25
PIXEL PROPERTIES LLC 5271 SW DOVER CT PORTLAND OR 97225 Active Company formed on the 2017-06-19
PIXEL PROPERTIES LLC Georgia Unknown
PIXEL PROPERTIES GROUP LTD 69 QUEBEC ROAD ILFORD ESSEX IG2 6AN Active - Proposal to Strike off Company formed on the 2019-06-19
PIXEL PROPERTIES LLC Georgia Unknown
PIXEL PROPERTIES LLC Arkansas Unknown
PIXEL PROPERTIES REALTY LIMITED LIABILITY COMPANY Arkansas Unknown
PIXEL PROPERTIES REALTY FAYETTEVILLE LLC Arkansas Unknown
PIXEL PROPERTIES, LLC 401 WATER TOWER CIRCLE STE. 101 COLCHESTER VT 05446 Active Company formed on the 2021-06-23
PIXEL PROPERTIES OF FL, LLC 1317 CALIFORNIA ST. TALLAHASSEE FL 32304 Active Company formed on the 2021-02-22
Pixel Properties Inc. 254 Coville Circle Northeast Calgary Alberta T3K 5L6 Active Company formed on the 2023-05-15
Pixel Properties Inc. 254 Coville Circle Northeast Calgary Alberta T3K 5L6 Active Company formed on the 2023-05-15

Company Officers of PIXEL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NOVELLA MELODY-ANNE MANSFIELD
 Company Secretary 1999-09-10
LEE WARWICK MANSFIELD
 Director 2001-01-01
LEONARD MICHAEL MANSFIELD
 Director 1999-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
LEE WARWICK MANSFIELD
 Company Secretary 1996-08-14 1999-09-10
LEE WARWICK MANSFIELD
 Director 1996-08-16 1999-09-10
JAMES MARCUS MANSFIELD
 Director 1996-08-14 1998-10-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-08-14 1996-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE WARWICK MANSFIELD LEEMANS LTD Director 2018-04-19 CURRENT 2018-04-19 Active
LEE WARWICK MANSFIELD ETHICAL FITNESS LTD Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
LEE WARWICK MANSFIELD THE BUSINESS GROUP SUSSEX LTD Director 2017-05-16 CURRENT 2017-05-16 Active
LEE WARWICK MANSFIELD THINK EVENTS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Dissolved 2017-07-25
LEE WARWICK MANSFIELD PIXEL PUBLICATIONS LIMITED Director 2010-12-01 CURRENT 2005-04-07 Active
LEE WARWICK MANSFIELD LMG SE LIMITED Director 2009-11-30 CURRENT 2009-11-30 Active
LEE WARWICK MANSFIELD CITYGYM EXPRESS LIMITED Director 2009-02-06 CURRENT 2009-02-06 Active - Proposal to Strike off
LEE WARWICK MANSFIELD FRESH CLEANING SERVICES LIMITED Director 2004-05-28 CURRENT 2004-05-28 Active
LEE WARWICK MANSFIELD PARK VIEW MEDIA LIMITED Director 2002-11-08 CURRENT 2002-11-08 Active - Proposal to Strike off
LEE WARWICK MANSFIELD PETERLEE LEISURE LIMITED Director 2000-06-15 CURRENT 2000-06-15 Active
LEE WARWICK MANSFIELD PARK VIEW PUBLISHING LIMITED Director 1996-10-10 CURRENT 1996-10-10 Dissolved 2015-02-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-09-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2022-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVELLA MANSFIELD
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-08-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-02-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-07-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/16 FROM 3rd Floor Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0114/08/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 032378610006
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0114/08/14 ANNUAL RETURN FULL LIST
2014-08-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0114/08/13 ANNUAL RETURN FULL LIST
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0114/08/12 ANNUAL RETURN FULL LIST
2012-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MICHAEL MANSFIELD / 01/08/2012
2012-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WARWICK MANSFIELD / 01/08/2012
2012-08-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS NOVELLA MELODY-ANNE MANSFIELD on 2012-08-01
2011-12-22AAMDAmended accounts made up to 2010-12-31
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0114/08/11 ANNUAL RETURN FULL LIST
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0114/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MICHAEL MANSFIELD / 01/08/2010
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-14353LOCATION OF REGISTER OF MEMBERS
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 2ND FLOOR MAP HOUSE 34-36 ST LEONARDS ROAD EASTBOURNE EAST SUSSEX BN21 3UT
2009-08-14190LOCATION OF DEBENTURE REGISTER
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / LEONARD MANSFIELD / 24/02/2009
2009-08-14288cSECRETARY'S CHANGE OF PARTICULARS / NOVELLA MANSFIELD / 24/02/2009
2009-02-04363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM WATSON ASSOCIATES 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW
2008-09-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-05363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2006-11-09288cSECRETARY'S PARTICULARS CHANGED
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-09363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2005-08-30363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-08-30353LOCATION OF REGISTER OF MEMBERS
2005-05-06CERTNMCOMPANY NAME CHANGED PIXEL PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 06/05/05
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-29363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-30287REGISTERED OFFICE CHANGED ON 30/07/04 FROM: M D J SERVICES LTD FIRST FLOOR 19 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU
2004-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-15363sRETURN MADE UP TO 14/08/03; CHANGE OF MEMBERS
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-03363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN
2001-12-24395PARTICULARS OF MORTGAGE/CHARGE
2001-12-24395PARTICULARS OF MORTGAGE/CHARGE
2001-08-16363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-06-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-15288aNEW DIRECTOR APPOINTED
2001-02-15225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
2000-10-03363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-10-05288aNEW SECRETARY APPOINTED
1999-10-05288aNEW DIRECTOR APPOINTED
1999-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PIXEL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIXEL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF FLOATING CHARGE 2001-12-21 Satisfied HALIFAX PLC
LEGAL CHARGE 2001-12-21 Satisfied HALIFAX PLC
LEGAL CHARGE 1997-12-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE 1996-09-24 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 165,000
Creditors Due After One Year 2011-12-31 £ 164,580
Creditors Due Within One Year 2012-12-31 £ 49,874
Creditors Due Within One Year 2011-12-31 £ 68,966

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIXEL PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,847
Cash Bank In Hand 2011-12-31 £ 2,555
Current Assets 2012-12-31 £ 89,672
Current Assets 2011-12-31 £ 109,508
Debtors 2012-12-31 £ 87,825
Debtors 2011-12-31 £ 106,953
Fixed Assets 2012-12-31 £ 490,538
Fixed Assets 2011-12-31 £ 489,610
Shareholder Funds 2012-12-31 £ 365,336
Shareholder Funds 2011-12-31 £ 365,572
Tangible Fixed Assets 2012-12-31 £ 1,473
Tangible Fixed Assets 2011-12-31 £ 1,462

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PIXEL PROPERTIES LIMITED registering or being granted any patents
Domain Names

PIXEL PROPERTIES LIMITED owns 1 domain names.

pixel.co.uk  

Trademarks
We have not found any records of PIXEL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIXEL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PIXEL PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PIXEL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIXEL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIXEL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN26 6QH