Pacific Retail Properties Limited

Active06641137 Private limited company
Incorporated
8 July 2008 (18 years)
Previously known as
Fleetness 615 Limited (until 11 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Maccess Group Limited
Accounts type
Dormant
Region
North West
Address
Newgate House
Newgate
Rochdale
OL16 1XB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2021
British
Born September 1973 (53)
Director · Appointed 5 March 2009
British
Born October 1961 (65)
Officer history (8 former)
27 March 2026
Resigned Green, Michael as Secretary
27 March 2026
Resigned Green, Michael as Director
25 January 2022
Resigned Rogers, David James as Director
4 August 2021
Appointed Bent, Nicholas James as Director
8 September 2020
Resigned Lawrence, Ian St John as Director
31 May 2018
Resigned Brennan, Stephen as Director
22 September 2015
Appointed Rogers, David James as Director
21 March 2012
Resigned Ledger, Curtis Lee as Director
11 October 2010
Appointed Ledger, Curtis Lee as Director
5 March 2009
Appointed Green, Michael as Secretary
5 March 2009
Appointed Green, Michael as Director
5 March 2009
Appointed Brennan, Stephen as Director
5 March 2009
Appointed Schofield, Peter David as Director
11 September 2008
Resigned P & P Secretaries Limited as Corporate Secretary
11 September 2008
Resigned P & P Directors Limited as Corporate Director
10 September 2008
Appointed Lawrence, Ian St John as Director
8 July 2008
Appointed P & P Secretaries Limited as Corporate Secretary
8 July 2008
Appointed P & P Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Maccess Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company

Financials

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 March 2026
16 July 2026Confirmation statement with no updates8 July 2026
1 April 2026Termination of appointment of a secretary
1 April 2026Termination of appointment of a director
1 April 2026Accounts for a dormant company31 March 2025
Show all recent filings

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