ULSTER COMMUNITY FINANCE LTD.
Overview
Company Name | ULSTER COMMUNITY FINANCE LTD. |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | NI030229 |
Jurisdiction | Northern Ireland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of ULSTER COMMUNITY FINANCE LTD.?
Company Name | From | Until |
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ULSTER COMMUNITY INVESTMENT LTD | Jun 05, 2017 | Jun 05, 2017 |
ULSTER COMMUNITY INVESTMENT PLC | Apr 27, 1999 | Apr 27, 1999 |
ULSTER COMMUNITY INVESTMENT TRUST PLC | Dec 06, 1995 | Dec 06, 1995 |
What are the latest accounts for ULSTER COMMUNITY FINANCE LTD.?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ULSTER COMMUNITY FINANCE LTD.?
Last Confirmation Statement Made Up To | Sep 16, 2025 |
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Next Confirmation Statement Due | Sep 30, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 16, 2024 |
Overdue | No |
What are the latest filings for ULSTER COMMUNITY FINANCE LTD.?
Date | Description | Document | Type | |||||||||
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Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin Hegarty as a director on Feb 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin Hegarty as a director on Feb 18, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary John Mcquoid as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Luke Moneypenny as a director on Jun 29, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gary John Mcquoid as a director on Oct 25, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Hugh Mcavoy as a director on Oct 10, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Arthur William Mitchell as a director on Jun 28, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dermot Patrick Joseph Mcgale as a director on Jun 28, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ULSTER COMMUNITY FINANCE LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CONNOLLY, Barry John | Secretary | College Heights Wellington Square BT7 3LG Belfast 26 Down Northern Ireland | 180915440001 | |||||||
MCATEER, Damian Gerard | Director | Dill Park BT48 7PE Londonderry 5 Northern Ireland | Northern Ireland | Northern Irish | Director | 144654870002 | ||||
MCAVOY, Ian Hugh | Director | 3 Glengall Street BT12 5AB Belfast 6th Floor Glengall Exchange Co Antrim Northern Ireland | Northern Ireland | British | Director | 144940520001 | ||||
O'PREY, Seamus | Director | 565 Falls Road Belfast BT11 9AB | Northern Ireland | Irish | Business Development Manager | 144977950001 | ||||
HOWE, Brian | Secretary | 10 Station Road Portstewart BT55 7DA | 144908420001 | |||||||
MITCHELL, Arthur William | Secretary | 13/19 Linenhall Street Belfast BT2 8AA | 156509420001 | |||||||
BRADSHAW, Paula Jane | Director | 79 Lynda Meadows Jordanstown BT37 0AT Newtownabbey Co Antrim | Northern Ireland | British | Director | 144978100001 | ||||
CLELAND, Kenneth | Director | 212a Crawfordsburn Road Crawfordsburn BT19 1HY Bangor Co Down | British | Banker - Retired | 144908480001 | |||||
DOHERTY, Patrick Laurence | Director | 10 Westland Street Derry Londonderry | Northern Ireland | Irish | C.E Inner City Trust | 143120620001 | ||||
ECCLESTON, Christine | Director | 71 Meadow View Drogheda Co Louth | British | Manager | 144908380001 | |||||
FILOR, Clarence George Horatio | Director | 26 Shancoole Park Belfast BT14 8JQ | British | Chartered Civil Engineer | 144908440001 | |||||
GRAHAM, Stuart Moses | Director | 10 Grangeford Nutts Corner BT29 4TE Crumlin | Northern Ireland | British | Project Manager | 144255360001 | ||||
HARKIN, Marian | Director | 24 The Park Stranhill Road Sligo Co. Sligo | Irish | Teacher | 144908590001 | |||||
HASLETT, Victor | Director | 25a Seafront Road Cultra BT18 0BB Co. Down | British | Insurance Broker | 144908540001 | |||||
HEANEY, Ellen | Director | 12 Gilnahirk Avenue Gilnahirk BT5 7DR Belfast | British | Estates Manager | 144978040001 | |||||
HEGARTY, Kevin | Director | 13 - 19 Linenhall Street BT2 8AA Belfast Linenhall House Northern Ireland | Northern Ireland | Irish | Solicitor | 280519830001 | ||||
HOLMES, Joseph Erskine | Director | 12 Rosetta Park Belfast BT6 0DJ | Northern Ireland | United Kingdom | Director | 144972880001 | ||||
HOWE, Brian Moore, Rev | Director | 10 Station Road Portstewart BT55 7DA | Northern Ireland | British | Banker | 144978050001 | ||||
KAVANAGH, Father Myles | Director | Holy Cross Retreat Crumlin Road BT14 7GG Belfast Co Antrim | Northern Ireland | Irish | Chairman | 144908470001 | ||||
KENNEDY, Ciara | Director | 21 Finnabair Cresent Upper Coes Road Dundalk County Louth | Irish | Business Development Manager | 144908340001 | |||||
MALONE, James | Director | Hasley Ardee Louth | Ireland | Irish | Retired | 144977800001 | ||||
MATTHEWS, Helen | Director | 29 Main Street Hillsborough BT26 6AE Co. Down | British | Chief Exec. | 144977900001 | |||||
MC SHANE, Patrick Gerald | Director | Carnamoney Draperstown BT45 7HS Co Derry | Northern Ireland | Irish | Chief Executive | 144908450001 | ||||
MCALEAVEY, Seamus James Gerard | Director | Duncairn Gardens BT15 2GB Belfast 61 Northern Ireland | Northern Ireland | Irish | Chief Executive | 145511700001 | ||||
MCALEAVEY, Seamus James Gerard | Director | Lisdrum Court BT35 8BB Newry 10 Down Northern Ireland | Northern Ireland | Irish | Chief Executive | 145511700001 | ||||
MCALEAVY, Anna | Director | Castle Park Belfast Belfast BT15 5FF Bt15 5ff 2 Antrim | Northern Ireland | Irish | Secretary | 145910190001 | ||||
MCCLUSKEY, Dermot Francis | Director | 26 Brooklands Ahoghill BT42 2RT Ballymena Co Antrim | Northern Ireland | Irish | Chartered Accountant | 145046130001 | ||||
MCDAID, John | Director | 4 O'Donovan Road Derry BT48 8PS | Northern Ireland | Irish | Chartered Accountant | 144623420001 | ||||
MCELROY, Eamon F | Director | 1a Malone Park Belfast BT9 6NP | Irish | Banker | 144908490001 | |||||
MCFEELY, Conal | Director | 8 Marlborough Road Derry BT48 9BL | Northern Ireland | Irish | Agency Manager | 157549690001 | ||||
MCGALE, Dermot Patrick Joseph | Director | 2 Newforge Grange Belfast BT9 5QB | Northern Ireland | Northern Irish | Retired Bank Executive | 144977920001 | ||||
MCGARRIGLE, Michael | Director | St Andrews Cavangarden Ballyshannon Co Donegal | Ireland | Irish | Personal Financial Adviser | 144977960001 | ||||
MCGEENEY, Ann Marie | Director | 56 Rostrevor Road Warrenpoint BT34 3RU Co. Down | Northern Ireland | Irish | Programme Manager | 145358750001 | ||||
MCKAY, William Francis Irvine | Director | 86 Harberton Park Upper Malone BT9 6TT Belfast | Northern Ireland | British | Chartered Accountant | 145120160001 | ||||
MCLACHLAN, Peter John | Director | 9 Ashburne Mews Belfast BT7 1SF | British | Chief Executive | 144908460001 |
Who are the persons with significant control of ULSTER COMMUNITY FINANCE LTD.?
Name | Notified On | Address | Ceased | ||||||||||
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Ulster Community Investment Trust Limited | Apr 06, 2016 | Linenhall Street BT2 8AA Belfast 13 - 19 Northern Ireland | No | ||||||||||
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Natures of Control
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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