ULSTER COMMUNITY FINANCE LTD.

Overview

Company Name	ULSTER COMMUNITY FINANCE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	NI030229
Jurisdiction	Northern Ireland
Date of Creation	Dec 06, 1995

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
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.?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Sep 16, 2025
Next Confirmation Statement Due	Sep 30, 2025
Next Confirmation Statement Made Up To	Sep 16, 2024
Overdue	No

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

Filings

Date

Description

Document

Type

Oct 31, 2024

Full accounts made up to Dec 31, 2023

15 pages

Oct 14, 2024

Confirmation statement made on Sep 16, 2024 with no updates

3 pages

CS01

Oct 06, 2023

Full accounts made up to Dec 31, 2022

16 pages

Sep 28, 2023

Confirmation statement made on Sep 16, 2023 with no updates

3 pages

CS01

Feb 14, 2023

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

1 pages

TM01

Oct 31, 2022

Confirmation statement made on Sep 16, 2022 with no updates

3 pages

CS01

Jul 14, 2022

Full accounts made up to Dec 31, 2021

16 pages

Oct 15, 2021

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

Sep 27, 2021

Full accounts made up to Dec 31, 2020

15 pages

Sep 17, 2021

Confirmation statement made on Sep 16, 2021 with no updates

3 pages

CS01

Mar 05, 2021

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

2 pages

AP01

Mar 05, 2021

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

1 pages

TM01

Dec 22, 2020

Full accounts made up to Dec 31, 2019

15 pages

Sep 18, 2020

Confirmation statement made on Sep 10, 2020 with no updates

3 pages

CS01

Sep 09, 2020

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

1 pages

TM01

Oct 01, 2019

Full accounts made up to Dec 31, 2018

16 pages

Sep 10, 2019

Confirmation statement made on Sep 10, 2019 with no updates

3 pages

CS01

Oct 25, 2018

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

2 pages

AP01

Oct 17, 2018

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

2 pages

AP01

Sep 18, 2018

Full accounts made up to Dec 31, 2017

15 pages

Sep 14, 2018

Confirmation statement made on Sep 14, 2018 with no updates

3 pages

CS01

Sep 14, 2018

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

1 pages

TM01

Sep 14, 2018

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

1 pages

TM01

Nov 13, 2017

Confirmation statement made on Nov 04, 2017 with updates

4 pages

CS01

Jun 12, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 23, 2017	RES15

View All Filings

Who are the officers of ULSTER COMMUNITY FINANCE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONNOLLY, Barry John College Heights Wellington Square BT7 3LG Belfast 26 Down Northern Ireland	Aug 29, 2013		Secretary	College Heights Wellington Square BT7 3LG Belfast 26 Down Northern Ireland					180915440001
MCATEER, Damian Gerard Dill Park BT48 7PE Londonderry 5 Northern Ireland	Sep 19, 2012		Director	Dill Park BT48 7PE Londonderry 5 Northern Ireland	Northern Ireland	Northern Irish	1956-2	Director	144654870002
MCAVOY, Ian Hugh 3 Glengall Street BT12 5AB Belfast 6th Floor Glengall Exchange Co Antrim Northern Ireland	Oct 10, 2018		Director	3 Glengall Street BT12 5AB Belfast 6th Floor Glengall Exchange Co Antrim Northern Ireland	Northern Ireland	British	1952-12	Director	144940520001
O'PREY, Seamus 565 Falls Road Belfast BT11 9AB	Jun 26, 2003		Director	565 Falls Road Belfast BT11 9AB	Northern Ireland	Irish	1974-7	Business Development Manager	144977950001
HOWE, Brian 10 Station Road Portstewart BT55 7DA	Dec 06, 1995	Mar 31, 2010	Secretary	10 Station Road Portstewart BT55 7DA					144908420001
MITCHELL, Arthur William 13/19 Linenhall Street Belfast BT2 8AA	Apr 01, 2010	Aug 29, 2013	Secretary	13/19 Linenhall Street Belfast BT2 8AA					156509420001
BRADSHAW, Paula Jane 79 Lynda Meadows Jordanstown BT37 0AT Newtownabbey Co Antrim	Sep 25, 2008	Aug 13, 2009	Director	79 Lynda Meadows Jordanstown BT37 0AT Newtownabbey Co Antrim	Northern Ireland	British	1972-11	Director	144978100001
CLELAND, Kenneth 212a Crawfordsburn Road Crawfordsburn BT19 1HY Bangor Co Down	Jan 22, 1999	Jun 26, 2003	Director	212a Crawfordsburn Road Crawfordsburn BT19 1HY Bangor Co Down		British	1942-10	Banker - Retired	144908480001
DOHERTY, Patrick Laurence 10 Westland Street Derry Londonderry	Nov 27, 2002	Jun 26, 2006	Director	10 Westland Street Derry Londonderry	Northern Ireland	Irish	1926-3	C.E Inner City Trust	143120620001
ECCLESTON, Christine 71 Meadow View Drogheda Co Louth	Jun 26, 2003	Jul 01, 2004	Director	71 Meadow View Drogheda Co Louth		British	1959-10	Manager	144908380001
FILOR, Clarence George Horatio 26 Shancoole Park Belfast BT14 8JQ	Dec 06, 1995	Jan 22, 1999	Director	26 Shancoole Park Belfast BT14 8JQ		British	1915-3	Chartered Civil Engineer	144908440001
GRAHAM, Stuart Moses 10 Grangeford Nutts Corner BT29 4TE Crumlin	Oct 02, 2003	Nov 29, 2008	Director	10 Grangeford Nutts Corner BT29 4TE Crumlin	Northern Ireland	British	1945-7	Project Manager	144255360001
HARKIN, Marian 24 The Park Stranhill Road Sligo Co. Sligo	Jan 08, 2001	Jun 26, 2003	Director	24 The Park Stranhill Road Sligo Co. Sligo		Irish	1953-11	Teacher	144908590001
HASLETT, Victor 25a Seafront Road Cultra BT18 0BB Co. Down	Jan 22, 1999	Jun 26, 2003	Director	25a Seafront Road Cultra BT18 0BB Co. Down		British	1939-9	Insurance Broker	144908540001
HEANEY, Ellen 12 Gilnahirk Avenue Gilnahirk BT5 7DR Belfast	Jun 22, 2001	Jul 02, 2009	Director	12 Gilnahirk Avenue Gilnahirk BT5 7DR Belfast		British	1957-4	Estates Manager	144978040001
HEGARTY, Kevin 13 - 19 Linenhall Street BT2 8AA Belfast Linenhall House Northern Ireland	Feb 18, 2021	Feb 13, 2023	Director	13 - 19 Linenhall Street BT2 8AA Belfast Linenhall House Northern Ireland	Northern Ireland	Irish	1986-2	Solicitor	280519830001
HOLMES, Joseph Erskine 12 Rosetta Park Belfast BT6 0DJ	Dec 06, 1995	Aug 14, 2012	Director	12 Rosetta Park Belfast BT6 0DJ	Northern Ireland	United Kingdom	1940-2	Director	144972880001
HOWE, Brian Moore, Rev 10 Station Road Portstewart BT55 7DA	Dec 22, 2001	Mar 31, 2010	Director	10 Station Road Portstewart BT55 7DA	Northern Ireland	British	1948-7	Banker	144978050001
KAVANAGH, Father Myles Holy Cross Retreat Crumlin Road BT14 7GG Belfast Co Antrim	Dec 06, 1995	Aug 14, 2012	Director	Holy Cross Retreat Crumlin Road BT14 7GG Belfast Co Antrim	Northern Ireland	Irish	1935-11	Chairman	144908470001
KENNEDY, Ciara 21 Finnabair Cresent Upper Coes Road Dundalk County Louth	Feb 05, 2004	Jan 25, 2007	Director	21 Finnabair Cresent Upper Coes Road Dundalk County Louth		Irish	1976-2	Business Development Manager	144908340001
MALONE, James Hasley Ardee Louth	Mar 01, 2007	Aug 14, 2012	Director	Hasley Ardee Louth	Ireland	Irish	1940-11	Retired	144977800001
MATTHEWS, Helen 29 Main Street Hillsborough BT26 6AE Co. Down	Jan 22, 1999	May 27, 2010	Director	29 Main Street Hillsborough BT26 6AE Co. Down		British	1967-12	Chief Exec.	144977900001
MC SHANE, Patrick Gerald Carnamoney Draperstown BT45 7HS Co Derry	Dec 06, 1995	Jun 26, 2003	Director	Carnamoney Draperstown BT45 7HS Co Derry	Northern Ireland	Irish	1950-6	Chief Executive	144908450001
MCALEAVEY, Seamus James Gerard Duncairn Gardens BT15 2GB Belfast 61 Northern Ireland	Feb 21, 2011	Aug 14, 2012	Director	Duncairn Gardens BT15 2GB Belfast 61 Northern Ireland	Northern Ireland	Irish	1956-11	Chief Executive	145511700001
MCALEAVEY, Seamus James Gerard Lisdrum Court BT35 8BB Newry 10 Down Northern Ireland	Sep 24, 2009	Feb 21, 2011	Director	Lisdrum Court BT35 8BB Newry 10 Down Northern Ireland	Northern Ireland	Irish	1956-11	Chief Executive	145511700001
MCALEAVY, Anna Castle Park Belfast Belfast BT15 5FF Bt15 5ff 2 Antrim	Jun 04, 2009	Feb 24, 2011	Director	Castle Park Belfast Belfast BT15 5FF Bt15 5ff 2 Antrim	Northern Ireland	Irish	1950-6	Secretary	145910190001
MCCLUSKEY, Dermot Francis 26 Brooklands Ahoghill BT42 2RT Ballymena Co Antrim	Jun 09, 2005	Feb 03, 2009	Director	26 Brooklands Ahoghill BT42 2RT Ballymena Co Antrim	Northern Ireland	Irish	1962-8	Chartered Accountant	145046130001
MCDAID, John 4 O'Donovan Road Derry BT48 8PS	Jan 22, 1999	Jun 26, 2006	Director	4 O'Donovan Road Derry BT48 8PS	Northern Ireland	Irish	1948-1	Chartered Accountant	144623420001
MCELROY, Eamon F 1a Malone Park Belfast BT9 6NP	Jan 22, 1999	Jun 26, 2003	Director	1a Malone Park Belfast BT9 6NP		Irish	1943-7	Banker	144908490001
MCFEELY, Conal 8 Marlborough Road Derry BT48 9BL	Jun 22, 2001	Jun 26, 2006	Director	8 Marlborough Road Derry BT48 9BL	Northern Ireland	Irish	1953-6	Agency Manager	157549690001
MCGALE, Dermot Patrick Joseph 2 Newforge Grange Belfast BT9 5QB	Oct 02, 2003	Jun 28, 2018	Director	2 Newforge Grange Belfast BT9 5QB	Northern Ireland	Northern Irish	1946-3	Retired Bank Executive	144977920001
MCGARRIGLE, Michael St Andrews Cavangarden Ballyshannon Co Donegal	Jun 26, 2003	Aug 14, 2012	Director	St Andrews Cavangarden Ballyshannon Co Donegal	Ireland	Irish	1949-7	Personal Financial Adviser	144977960001
MCGEENEY, Ann Marie 56 Rostrevor Road Warrenpoint BT34 3RU Co. Down	Dec 22, 2000	Jun 09, 2005	Director	56 Rostrevor Road Warrenpoint BT34 3RU Co. Down	Northern Ireland	Irish	1962-6	Programme Manager	145358750001
MCKAY, William Francis Irvine 86 Harberton Park Upper Malone BT9 6TT Belfast	Feb 19, 1999	Jun 09, 2005	Director	86 Harberton Park Upper Malone BT9 6TT Belfast	Northern Ireland	British	1940-4	Chartered Accountant	145120160001
MCLACHLAN, Peter John 9 Ashburne Mews Belfast BT7 1SF	Dec 06, 1995	Jan 22, 1999	Director	9 Ashburne Mews Belfast BT7 1SF		British	1936-8	Chief Executive	144908460001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ulster Community Investment Trust Limited

Apr 06, 2016

Linenhall Street

BT2 8AA Belfast

13 - 19

Northern Ireland

Legal Form	Industrial & Provident Society
Country Registered	Northern Ireland
Legal Authority	Industrial & Provident Societies Acts (Northern Ireland) 1969 & 1976
Place Registered	Registry Of Credit Unions And Industrial & Provident Societies
Registration Number	Ip000374

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.

View Detailed Information on Persons with Significant Control

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.
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