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Ulster Flying Club (1961) Limited

NI004971

active
private limited guarant nsc
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Ards Airport, Portaferry Road, Newtownards, BT23 8SG
Incorporated 23/06/1961

Compliance

Last accounts

31/12/2025

audited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr Bryan Robert Kennedy

director · Since 16/06/2016

FACILITIES MANAGER

BRITISH · NORTHERN IRELAND · Age 66

Mr Mark Mcconville

director · Since 28/08/2023

BUSINESS MANAGING DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 64

Sir Gerald Joseph Mcalinden

director · Since 28/08/2023

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 63

Mr Albert Harrison

director · Since 02/09/2024

CHAIRMAN OF CITY OF DERRY AIRPORT

BRITISH · NORTHERN IRELAND · Age 80

Ms Lesley Ann Corken

director · Since 02/09/2024

BUSINESS DEVELOPMENT MANAGER

BRITISH · NORTHERN IRELAND · Age 47

Also on 1 other board

Ms Amy Frances Mcveigh

director · Since 02/09/2024

MANUFACTURING ENGINEER

IRISH · NORTHERN IRELAND · Age 26

Mr Peter Mccloskey

director · Since 02/09/2024

RETIRED ACCOUNTANT

NORTHERN IRISH · NORTHERN IRELAND · Age 73

Also on 1 other board

Mr Philip Christopher Hazlehurst

director · Since 14/05/2025

ELECTRONICS ENGINEER

BRITISH · NORTHERN IRELAND · Age 65

Ms Lesley Ann Corken

secretary · Since 15/05/2025

Also on 1 other board

Mr Matthew Monaghan

director · Since 20/05/2026

IRISH · NORTHERN IRELAND · Age 37

Ms Katherine Mary Mcconville

director · Since 20/05/2026

BRITISH · NORTHERN IRELAND · Age 50

Bryan Robert Kennedy

director · Since 16/06/2016

British · Northern Ireland · Age 66

Mark Mcconville

director · Since 28/08/2023

Northern Irish · Northern Ireland · Age 64

Gerald Joseph Mcalinden

director · Since 28/08/2023

Northern Irish · Northern Ireland · Age 63

Peter Mccloskey

director · Since 02/09/2024

Northern Irish · Northern Ireland · Age 73

Lesley Ann Corken

director · Since 02/09/2024

British · Northern Ireland · Age 47

Albert Harrison

director · Since 02/09/2024

British · Northern Ireland · Age 80

Amy Frances Mcveigh

director · Since 02/09/2024

Irish · Northern Ireland · Age 26

Philip Christopher Hazlehurst

director · Since 14/05/2025

British · Northern Ireland · Age 65

Lesley Ann Corken

secretary · Since 15/05/2025

Katherine Mary Mcconville

director · Since 20/05/2026

British · Northern Ireland · Age 50

Matthew Monaghan

director · Since 20/05/2026

Irish · Northern Ireland · Age 37

Former

Angela Coulter

director · Resigned 08/12/1999

William Bryan John Davis

director · Resigned 07/03/2001

Patrick Braniff

director · Resigned 04/12/2001

Geoffrey David Hodgkinson

director · Resigned 04/12/2001

Frances Winn Green

director · Resigned 03/12/2002

Trevor C Hooks

director · Resigned 02/03/2004

David Thomas Given

director · Resigned 02/03/2004

Kenneth James Martin

director · Resigned 02/03/2004

Henry Patton Miskimmon

secretary · Resigned 16/05/2004

Raymond Francis Mckeown

director · Resigned 28/08/2007

Kenneth James Crompton

director · Resigned 07/08/2008

Ronald W Armstrong

director · Resigned 07/08/2008

Terence George William Bunce

director · Resigned 29/04/2010

Declan James Gerard Fogarty

director · Resigned 29/04/2010

Albert Harrison

director · Resigned 29/04/2010

Martin Mc Kittrick

secretary · Resigned 05/05/2011

Gary Ferguson

director · Resigned 05/05/2011

Jaye Jordon

director · Resigned 05/05/2011

Albert Harrison

director · Resigned 07/06/2012

Stephen Houston

director · Resigned 23/05/2013

Dermot Fahy

director · Resigned 23/05/2013

Patrick Branfiff

director · Resigned 26/06/2014

Eamonn Marnell

director · Resigned 30/11/2014

Ronald Barry Wallace

secretary · Resigned 30/04/2015

Allan James Lindsay

director · Resigned 30/04/2015

Declan James Gerard Fogarty

director · Resigned 16/06/2016

Allen Foster

director · Resigned 16/06/2016

John Robert Hughes

director · Resigned 09/11/2016

Robbie Nelson

secretary · Resigned 27/06/2019

Liam Black

director · Resigned 01/05/2022

Terence George William Bunce

director · Resigned 28/08/2023

David Clifford

director · Resigned 28/08/2023

Julie Kitt

director · Resigned 28/08/2023

David Clifford

secretary · Resigned 28/08/2023

Tom Mccrea

director · Resigned 02/09/2024

Mark Chambers

director · Resigned 02/09/2024

Michael William Allen

director · Resigned 02/09/2024

Steven Robert Kinnear

director · Resigned 20/05/2026

Persons with Significant Control

Former PSCs

Mr David Clifford

Ceased 28/08/2023

Charges6 outstanding

charge
satisfied

NORTHERN ASSET FINANCE LIMITED

Created 08/07/2008Registered 10/07/2008Satisfied 01/08/2024
charge
satisfied

NORTHERN ASSET FINANCE LIMITED

Created 08/07/2008Registered 10/07/2008Satisfied 01/08/2024
charge
satisfied

14 DONEGALL SQ WEST · NORTHERN ASSET

Created 19/11/2003Registered 25/11/2003Satisfied 01/08/2024
charge
outstanding

14 DONEGALL SQ WEST · NORTHERN ASSET

Created 15/08/2003Registered 19/08/2003
charge
outstanding

NORTHERN ASSET · 14 DONEGALL SQUARE · BELFAST

Created 13/03/2003Registered 25/03/2003
charge
outstanding

BELFAST · NORTHERN ASSET · 14 DONEGALL SQUARE

Created 13/03/2003Registered 25/03/2003
charge
outstanding

NORTHERN BANK

Created 17/11/1992Registered 26/11/1992
charge
outstanding

NORTHERN BANK

Created 18/11/1991Registered 21/11/1991
charge
outstanding

NORTHERN BANK DEVELOPMENT CORPORATION LIMITED

Created 23/11/1974Registered 03/12/1974

Change History

statusactive
2026-07-19

Active

typeprivate-limited-guarant-nsc
2026-07-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Ards Airport
2026-07-19

ARDS AIRPORT

post townNewtownards
2026-07-19

NEWTOWNARDS