ULSTER COMMUNITY FINANCE LTD.

ULSTER COMMUNITY FINANCE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameULSTER COMMUNITY FINANCE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI030229
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ULSTER COMMUNITY FINANCE LTD.?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ULSTER COMMUNITY FINANCE LTD. located?

    Registered Office Address
    6th Floor Glengall Exchange
    3 Glengall Street
    BT12 5AB Belfast
    Co Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of ULSTER COMMUNITY FINANCE LTD.?

    Previous Company Names
    Company NameFromUntil
    ULSTER COMMUNITY INVESTMENT LTDJun 05, 2017Jun 05, 2017
    ULSTER COMMUNITY INVESTMENT PLCApr 27, 1999Apr 27, 1999
    ULSTER COMMUNITY INVESTMENT TRUST PLCDec 06, 1995Dec 06, 1995

    What are the latest accounts for ULSTER COMMUNITY FINANCE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ULSTER COMMUNITY FINANCE LTD.?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for ULSTER COMMUNITY FINANCE LTD.?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Kevin Hegarty as a director on Feb 13, 2023

    1 pagesTM01

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Registered office address changed from 13/19 Linenhall Street Belfast BT2 8AA to 6th Floor Glengall Exchange 3 Glengall Street Belfast Co Antrim BT12 5AB on Oct 15, 2021

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    15 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Kevin Hegarty as a director on Feb 18, 2021

    2 pagesAP01

    Termination of appointment of Gary John Mcquoid as a director on Nov 30, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Alan Luke Moneypenny as a director on Jun 29, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Gary John Mcquoid as a director on Oct 25, 2018

    2 pagesAP01

    Appointment of Mr Ian Hugh Mcavoy as a director on Oct 10, 2018

    2 pagesAP01

    Full accounts made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Arthur William Mitchell as a director on Jun 28, 2018

    1 pagesTM01

    Termination of appointment of Dermot Patrick Joseph Mcgale as a director on Jun 28, 2018

    1 pagesTM01

    Confirmation statement made on Nov 04, 2017 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 23, 2017

    RES15

    Who are the officers of ULSTER COMMUNITY FINANCE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOLLY, Barry John
    College Heights
    Wellington Square
    BT7 3LG Belfast
    26
    Down
    Northern Ireland
    Secretary
    College Heights
    Wellington Square
    BT7 3LG Belfast
    26
    Down
    Northern Ireland
    180915440001
    MCATEER, Damian Gerard
    Dill Park
    BT48 7PE Londonderry
    5
    Northern Ireland
    Director
    Dill Park
    BT48 7PE Londonderry
    5
    Northern Ireland
    Northern IrelandNorthern IrishDirector144654870002
    MCAVOY, Ian Hugh
    3 Glengall Street
    BT12 5AB Belfast
    6th Floor Glengall Exchange
    Co Antrim
    Northern Ireland
    Director
    3 Glengall Street
    BT12 5AB Belfast
    6th Floor Glengall Exchange
    Co Antrim
    Northern Ireland
    Northern IrelandBritishDirector144940520001
    O'PREY, Seamus
    565 Falls Road
    Belfast
    BT11 9AB
    Director
    565 Falls Road
    Belfast
    BT11 9AB
    Northern IrelandIrishBusiness Development Manager144977950001
    HOWE, Brian
    10 Station Road
    Portstewart
    BT55 7DA
    Secretary
    10 Station Road
    Portstewart
    BT55 7DA
    144908420001
    MITCHELL, Arthur William
    13/19 Linenhall Street
    Belfast
    BT2 8AA
    Secretary
    13/19 Linenhall Street
    Belfast
    BT2 8AA
    156509420001
    BRADSHAW, Paula Jane
    79 Lynda Meadows
    Jordanstown
    BT37 0AT Newtownabbey
    Co Antrim
    Director
    79 Lynda Meadows
    Jordanstown
    BT37 0AT Newtownabbey
    Co Antrim
    Northern IrelandBritishDirector144978100001
    CLELAND, Kenneth
    212a Crawfordsburn Road
    Crawfordsburn
    BT19 1HY Bangor
    Co Down
    Director
    212a Crawfordsburn Road
    Crawfordsburn
    BT19 1HY Bangor
    Co Down
    BritishBanker - Retired144908480001
    DOHERTY, Patrick Laurence
    10 Westland Street
    Derry
    Londonderry
    Director
    10 Westland Street
    Derry
    Londonderry
    Northern IrelandIrishC.E Inner City Trust143120620001
    ECCLESTON, Christine
    71 Meadow View
    Drogheda
    Co Louth
    Director
    71 Meadow View
    Drogheda
    Co Louth
    BritishManager144908380001
    FILOR, Clarence George Horatio
    26 Shancoole Park
    Belfast
    BT14 8JQ
    Director
    26 Shancoole Park
    Belfast
    BT14 8JQ
    BritishChartered Civil Engineer144908440001
    GRAHAM, Stuart Moses
    10 Grangeford
    Nutts Corner
    BT29 4TE Crumlin
    Director
    10 Grangeford
    Nutts Corner
    BT29 4TE Crumlin
    Northern IrelandBritishProject Manager144255360001
    HARKIN, Marian
    24 The Park
    Stranhill Road
    Sligo
    Co. Sligo
    Director
    24 The Park
    Stranhill Road
    Sligo
    Co. Sligo
    IrishTeacher144908590001
    HASLETT, Victor
    25a Seafront Road
    Cultra
    BT18 0BB Co. Down
    Director
    25a Seafront Road
    Cultra
    BT18 0BB Co. Down
    BritishInsurance Broker144908540001
    HEANEY, Ellen
    12 Gilnahirk Avenue
    Gilnahirk
    BT5 7DR Belfast
    Director
    12 Gilnahirk Avenue
    Gilnahirk
    BT5 7DR Belfast
    BritishEstates Manager144978040001
    HEGARTY, Kevin
    13 - 19 Linenhall Street
    BT2 8AA Belfast
    Linenhall House
    Northern Ireland
    Director
    13 - 19 Linenhall Street
    BT2 8AA Belfast
    Linenhall House
    Northern Ireland
    Northern IrelandIrishSolicitor280519830001
    HOLMES, Joseph Erskine
    12 Rosetta Park
    Belfast
    BT6 0DJ
    Director
    12 Rosetta Park
    Belfast
    BT6 0DJ
    Northern IrelandUnited KingdomDirector144972880001
    HOWE, Brian Moore, Rev
    10 Station Road
    Portstewart
    BT55 7DA
    Director
    10 Station Road
    Portstewart
    BT55 7DA
    Northern IrelandBritishBanker144978050001
    KAVANAGH, Father Myles
    Holy Cross Retreat
    Crumlin Road
    BT14 7GG Belfast
    Co Antrim
    Director
    Holy Cross Retreat
    Crumlin Road
    BT14 7GG Belfast
    Co Antrim
    Northern IrelandIrishChairman144908470001
    KENNEDY, Ciara
    21 Finnabair Cresent
    Upper Coes Road
    Dundalk
    County Louth
    Director
    21 Finnabair Cresent
    Upper Coes Road
    Dundalk
    County Louth
    IrishBusiness Development Manager144908340001
    MALONE, James
    Hasley
    Ardee
    Louth
    Director
    Hasley
    Ardee
    Louth
    IrelandIrishRetired144977800001
    MATTHEWS, Helen
    29 Main Street
    Hillsborough
    BT26 6AE Co. Down
    Director
    29 Main Street
    Hillsborough
    BT26 6AE Co. Down
    BritishChief Exec.144977900001
    MC SHANE, Patrick Gerald
    Carnamoney
    Draperstown
    BT45 7HS Co Derry
    Director
    Carnamoney
    Draperstown
    BT45 7HS Co Derry
    Northern IrelandIrishChief Executive144908450001
    MCALEAVEY, Seamus James Gerard
    Duncairn Gardens
    BT15 2GB Belfast
    61
    Northern Ireland
    Director
    Duncairn Gardens
    BT15 2GB Belfast
    61
    Northern Ireland
    Northern IrelandIrishChief Executive145511700001
    MCALEAVEY, Seamus James Gerard
    Lisdrum Court
    BT35 8BB Newry
    10
    Down
    Northern Ireland
    Director
    Lisdrum Court
    BT35 8BB Newry
    10
    Down
    Northern Ireland
    Northern IrelandIrishChief Executive145511700001
    MCALEAVY, Anna
    Castle Park
    Belfast Belfast
    BT15 5FF Bt15 5ff
    2
    Antrim
    Director
    Castle Park
    Belfast Belfast
    BT15 5FF Bt15 5ff
    2
    Antrim
    Northern IrelandIrishSecretary145910190001
    MCCLUSKEY, Dermot Francis
    26 Brooklands
    Ahoghill
    BT42 2RT Ballymena
    Co Antrim
    Director
    26 Brooklands
    Ahoghill
    BT42 2RT Ballymena
    Co Antrim
    Northern IrelandIrishChartered Accountant145046130001
    MCDAID, John
    4 O'Donovan Road
    Derry
    BT48 8PS
    Director
    4 O'Donovan Road
    Derry
    BT48 8PS
    Northern IrelandIrishChartered Accountant144623420001
    MCELROY, Eamon F
    1a Malone Park
    Belfast
    BT9 6NP
    Director
    1a Malone Park
    Belfast
    BT9 6NP
    IrishBanker144908490001
    MCFEELY, Conal
    8 Marlborough Road
    Derry
    BT48 9BL
    Director
    8 Marlborough Road
    Derry
    BT48 9BL
    Northern IrelandIrishAgency Manager157549690001
    MCGALE, Dermot Patrick Joseph
    2 Newforge Grange
    Belfast
    BT9 5QB
    Director
    2 Newforge Grange
    Belfast
    BT9 5QB
    Northern IrelandNorthern IrishRetired Bank Executive144977920001
    MCGARRIGLE, Michael
    St Andrews
    Cavangarden
    Ballyshannon
    Co Donegal
    Director
    St Andrews
    Cavangarden
    Ballyshannon
    Co Donegal
    IrelandIrishPersonal Financial Adviser144977960001
    MCGEENEY, Ann Marie
    56 Rostrevor Road
    Warrenpoint
    BT34 3RU Co. Down
    Director
    56 Rostrevor Road
    Warrenpoint
    BT34 3RU Co. Down
    Northern IrelandIrishProgramme Manager145358750001
    MCKAY, William Francis Irvine
    86 Harberton Park
    Upper Malone
    BT9 6TT Belfast
    Director
    86 Harberton Park
    Upper Malone
    BT9 6TT Belfast
    Northern IrelandBritishChartered Accountant145120160001
    MCLACHLAN, Peter John
    9 Ashburne Mews
    Belfast
    BT7 1SF
    Director
    9 Ashburne Mews
    Belfast
    BT7 1SF
    BritishChief Executive144908460001

    Who are the persons with significant control of ULSTER COMMUNITY FINANCE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ulster Community Investment Trust Limited
    Linenhall Street
    BT2 8AA Belfast
    13 - 19
    Northern Ireland
    Apr 06, 2016
    Linenhall Street
    BT2 8AA Belfast
    13 - 19
    Northern Ireland
    No
    Legal FormIndustrial & Provident Society
    Country RegisteredNorthern Ireland
    Legal AuthorityIndustrial & Provident Societies Acts (Northern Ireland) 1969 & 1976
    Place RegisteredRegistry Of Credit Unions And Industrial & Provident Societies
    Registration NumberIp000374
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0