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Upper Springfield Development Trust Ltd

NI031294

active
private limited guarant nsc
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

689 Springfield Road, Belfast, BT12 7FP
Incorporated 11/09/1996

Previously known as

Upper Springfield Development Company Limited · until 05/02/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

63990
Other information service activities
82190
Photocopying, document preparation and other specialised office support activities
85100
Pre-primary education
86900
Other human health activities

Officers

Mr Noel Francis Rooney

director · Since 23/10/2007

CONSULTANT

IRISH · NORTHERN IRELAND · Age 73

Also on 5 other boards

Mr Seamus O'Prey

director · Since 07/12/2010

GENERAL MANAGER

IRISH · NORTHERN IRELAND · Age 52

Ms Brenda Turnbull

director · Since 16/08/2011

RETIRED

ENGLISH · ENGLAND · Age 74

Mr John Mcgeown

director · Since 21/05/2013

RETIRED

IRISH · NORTHERN IRELAND · Age 75

Also on 2 other boards

Miss Catherine Fitzsimons

director · Since 21/04/2015

BARRISTER

IRISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr James Donal Mckinney

secretary · Since 21/04/2015

Miss Marie Therese Mckernan

director · Since 22/01/2020

HR DIRECTOR

IRISH · NORTHERN IRELAND · Age 69

Also on 1 other board

Mr John Mccavana

director · Since 01/05/2023

RETRIRED

IRISH · NORTHERN IRELAND · Age 67

Also on 1 other board

Mr Michael O'Hara

director · Since 15/11/2024

RETIRED

IRISH · NORTHERN IRELAND · Age 66

Noel Francis Rooney

director · Since 23/10/2007

Irish · Northern Ireland · Age 73

Seamus O'Prey

director · Since 07/12/2010

Irish · Northern Ireland · Age 52

Brenda Turnbull

director · Since 16/08/2011

English · England · Age 74

John Mcgeown

director · Since 21/05/2013

Irish · Northern Ireland · Age 75

Catherine Fitzsimons

director · Since 21/04/2015

Irish · United Kingdom · Age 41

James Donal Mckinney

secretary · Since 21/04/2015

Marie Therese Mckernan

director · Since 22/01/2020

Irish · Northern Ireland · Age 69

John Mccavana

director · Since 01/05/2023

Irish · Northern Ireland · Age 67

Michael O'Hara

director · Since 15/11/2024

Irish · Northern Ireland · Age 66

Former

Thomas Patrick Holland

director · Resigned 02/12/1999

Mary Corry

director · Resigned 02/12/1999

Martin Morris

director · Resigned 31/08/2001

Joseph Emanuel Valley

director · Resigned 31/08/2001

George Francis John O'Connor

director · Resigned 31/08/2001

Patrick Eugene Mcateer

director · Resigned 30/09/2001

Janet Donnelly

director · Resigned 30/09/2005

James Joseph Ferron

director · Resigned 30/09/2005

Marie Moore

director · Resigned 30/09/2005

Noel Francis Rooney

director · Resigned 30/09/2005

Gerard Majella Carson

director · Resigned 30/09/2005

Denis Michael Power

director · Resigned 31/08/2009

Deirdre Walsh

director · Resigned 31/08/2009

Sarah Christine Reid

director · Resigned 16/02/2010

Eilis Gabrielle Creen

secretary · Resigned 01/09/2010

Francis Shaw

director · Resigned 20/11/2012

Terence Enright

director · Resigned 21/12/2012

Niall Ciaran Enright

director · Resigned 04/02/2013

Mairead Gilmartin

director · Resigned 27/06/2013

Anita Gracey

director · Resigned 01/01/2014

Steven Denny

director · Resigned 01/01/2014

Thomas Holland

director · Resigned 30/04/2014

Geraldine Tierney

director · Resigned 17/12/2014

Joseph Reid

director · Resigned 19/08/2015

Des Hewitt

director · Resigned 21/02/2019

Thomas Holland

director · Resigned 23/10/2019

Alan Braithwaite

director · Resigned 19/03/2020

Conchur ó Muadaigh

director · Resigned 13/08/2021

Patrick Mcgivern

director · Resigned 09/11/2022

Denise Rooney

director · Resigned 31/03/2023

Henry Connolly

director · Resigned 27/01/2026

Persons with Significant Control

Former PSCs

Mr James Mckinney

Ceased 01/02/2022

Charges2 outstanding

Charge
outstanding

DEPARTMENT OF EDUCATION

Created 27/10/2022Registered 01/06/2023
Charge
outstanding

DEPARTMENT OF EDUCATION

Created 27/10/2022Registered 16/11/2022

Change History

statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc
2026-07-27

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

address line1689 Springfield Road
2026-07-27

689 SPRINGFIELD ROAD

officer appointedMCKINNEY, James Donal
2026-07-27
officer appointedFITZSIMONS, Catherine
2026-07-27
officer appointedMCCAVANA, John
2026-07-27
officer appointedMCGEOWN, John
2026-07-27
officer appointedMCKERNAN, Marie Therese
2026-07-27
officer appointedO'HARA, Michael
2026-07-27
officer appointedO'PREY, Seamus
2026-07-27
officer appointedROONEY, Noel Francis
2026-07-27
officer appointedTURNBULL, Brenda
2026-07-27