THE HALIFAX FOUNDATION FOR NORTHERN IRELAND

Address: 2 North Queen Street, Belfast, BT15 1ES

THE HALIFAX FOUNDATION FOR NORTHERN IRELAND (company# NI019019) is a company registered with Companies House, United Kingdom. The incorporation date is December 17, 1985. The company status is Active.

Company Overview

Company Number NI019019
Company Name THE HALIFAX FOUNDATION FOR NORTHERN IRELAND
Registered Address 2 North Queen Street
Belfast
BT15 1ES
Northern Ireland
Company Category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company Status Active
Origin Country United Kingdom
Incorporation Date 1985-12-17

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to January 8, 2016
Next returns due by February 5, 2017
Last confirmation statement made up to January 9, 2021
Next confirmation statement due by January 23, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
74909 Other professional, scientific and technical activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
MCMILLAN, Imelda Ann
Secretary (Active) 12 December 2016 2nd Floor, 14 Cromac Place, Gasworks, Belfast, BT7 2JB
BUCKLEY, Richard Robert
Director (Active) 9 September 2013 Publicity Director 2nd Floor, 14 Cromac Place, Gasworks, Belfast, BT7 2JB
DONNELLY, Hugh
Director (Active) 7 December 2010 Corporate Manager 2nd Floor, 14 Cromac Place, Gasworks, Belfast, BT7 2JB
DONNELLY, Janine
Director (Active) 7 December 2010 Corporate Manager 2nd Floor, 14 Cromac Place, Gasworks, Belfast, BT7 2JB
KEIGHTLEY, Mary Elizabeth
Director (Active) 8 March 2016 Managing Director Mind Associates Ltd 24 The Bailiwick, East Harling, Norwich, England, NR16 2NF
LEATHEM, Paula
Director (Active) 10 September 2013 Senior Hr Business Partner 14 Cromac Place, Belfast, Northern Ireland, BT7 2JB
LECKEY, Janet Frances
Director (Active) 21 January 2009 Retired 4 St James Lane, Newtownabbey, Co Antrim, BT37 OFQ
MCCOOE, James Patrick
Director (Active) 7 December 2010 Corporate Manager 2nd Floor, 14 Cromac Place, Gasworks, Belfast, BT7 2JB
MCCOY, Aine
Director (Active) 24 June 2015 Hr Director 2nd Floor, 14 Cromac Place, Gasworks, Belfast, BT7 2JB
MCMILLAN, Imelda Ann
Director (Active) 12 March 2013 Lawyer 4 Meadowbank Court, Newtownabbey, County Antrim, Northern Ireland, BT37 0FF
SCOTT, Brian, Dr
Director (Active) 11 March 2008 Manager 18 Cleaver Park, Belfast, BT9 5HX
KELSO-ROBB, Sarah Alexandra
Secretary (Resigned) 17 December 1985 Laurel Lodge, 20 Dairyland Road, Straid, Ballyclare, BT39 9QN
AGNEW, Robert Francis
Director (Resigned) 11 June 2008 Director 31 Myrtlefield Park, Belfast, Co Antrim, BT9 6NF
BAILIE, Ester Patricia Anne
Director (Resigned) 20 March 2007 Retired Phsiotherapist 60 Ballymena Road, Doagh, Ballyclare, Co Antrim, BT39 0QR
CALLAGHAN, Edith Brenda
Director (Resigned) 17 December 1985 Teacher 22 Bawnmore Road, Lisburn Road, Belfast, BT9 6LA
COLHOUN, Angela Freda
Director (Resigned) 21 March 2006 Solicitor 19 Derry Road, Omagh, Co Tyrone, BT78 5DY
DOHERTY, Ian
Director (Resigned) 17 December 1985 Director 19 Baronscourt, Derry, BT48 7RH
DOHERTY, Janice
Director (Resigned) 15 October 2002 Counsellor 8 Belmount Park, Londonderry, BT48 7RW
GADD, Breidge
Director (Resigned) 17 December 1985 Probation Board For N.I. 26 Sharman Gardens, Belfast, BT9 5GE
GRANT, William James
Director (Resigned) 20 March 2007 Accountant 12 College Terrace, Derry, Co Londonderry, BT48 7NF
GREW, James
Director (Resigned) 17 December 1985 Co Director Peacefield, Ballinacorr, Portadown, Co.Armagh
LIVINGSTONE, Dawn Elizabeth
Director (Resigned) 17 December 1985 Administrator 208 Newbridge Road, Lisnaskea, Co Fermanagh, BT92 0EQ
MAC DOUGALL, Robert Neil
Director (Resigned) 17 December 1985 Chief Executive 24 Malone Hill Park, Belfast, BT9 6RE
MAGILL, David G
Director (Resigned) 17 December 1985 Chartered Accountant Gartan, 55 Somerton Road, Belfast, BT15 3LG
MC ATEER, Geraldine
Director (Resigned) 1 March 2005 Chief Exective 35 Norfolk Drive, Glen Road, Belfast, Co Antrim, BT11 8AF
MC COLLUM, Anne B, Lady
Director (Resigned) 17 December 1985 Director 18 Clanbrassil Road, Cultra, Co Down, BT18 0AR
MCGUCKIAN, Carmel
Director (Resigned) 14 June 2011 Company Director 2nd Floor, 14 Cromac Place, Gasworks, Belfast, BT7 2JB
MCSHANE, Angela
Director (Resigned) 23 May 2000 Teacher Rosetta, 51 Rostrevor Road, Warrenpoint, Co Down, BT34 3RY
MILLS, Gary Edwin
Director (Resigned) 1 March 2005 Retired/Company Director 73 Shore Road, Newry, Co Down, BT34 3AA
MORROW, Robert Peter
Director (Resigned) 15 October 2002 Pr Consultant Lissadell, 60 Ballyhanwood Road, Belfast, BT5 7SW
PATTON, David Martin
Director (Resigned) 23 May 2000 Co. Director 148 Ballygarvey Road, Ballymena, Co Antrim, BT43 7JY
REYNOLDS, Anthony
Director (Resigned) 20 March 2007 Company Chairman Rosebank, Well Road, Warrenpoint, Co Down, BT34 3RS
SHAW, Ann Forrest
Director (Resigned) 17 December 1985 British Elmfield, Moyallen, Portadown, Armagh, BT63 5JX
WILSON, Denis Henry
Director (Resigned) 17 December 1985 University Secretary 22 Netherleigh Park, Belfast, BT4 3GR
WONG, Andrew
Director (Resigned) 14 June 2011 Restaurant Owner 2nd Floor, 14 Cromac Place, Gasworks, Belfast, BT7 2JB

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mrs Paula Leathem
2 North Queen Street
Belfast BT15 1ES Northern Ireland

(Notified on 2018-03-13)
individual person with significant control
significant influence or control as trust
Mrs Imelda Ann Mcmillan
2 North Queen Street
Belfast BT15 1ES Northern Ireland

(Notified on 2016-04-06)
individual person with significant control
significant influence or control as trust
Ms Paula Leathem
2 North Queen Street
Belfast BT15 1ES Northern Ireland

(Notified on 2018-03-13)
individual person with significant control
significant influence or control as trust
Dr Brian Scott
1st Floor, 11 - 15 Donegall Square North
Belfast BT1 5GB Northern Ireland

(Notified on 2016-04-06)
(Ceased on 2018-03-13)
individual person with significant control
significant influence or control as trust

Office Location

Street Address 2 NORTH QUEEN STREET
Post Town BELFAST
Post Code BT15 1ES

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York Road Cafe Limited 120 York Road, Belfast, BT15 2018-01-18 Active - Proposal to Strike off
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Brett Building Materials Limited Unit 4, Castleton Centre, 30/42 York Road, Belfast, BT15 2000-10-10 Active
Mount Vernon Community Development Forum 166 Mount Vernon Park, Shore Road, Belfast, BT15 1998-07-20 Active
Clerical Medical Unit Trust Managers Limited Brian James Horner, 69 North Circular Road, Belfast, BT15 1986-03-18 Active
Brian Flatley, Limited 8 Lismoyne Park, Belfast, BT15 1954-11-22 Liquidation
Sgs United Kingdom Ltd 123-127 York Street, Belfast, BT15 1AB 1990-10-05 Active
Brooke Park Co-Op Housing Association Limited 123 York Street, Belfast, BT15 1AB 1978-04-16 Active
Family Housing Association ( Belfast) Limited 123 York Street, Belfast, BT15 1AB 1963-02-09 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
MCMILLAN, Imelda Ann
Secretary (Active) 12 December 2016 2nd Floor, 14 Cromac Place, Gasworks, Belfast, BT7 2JB
BUCKLEY, Richard Robert
Director (Active) 9 September 2013 Publicity Director 2nd Floor, 14 Cromac Place, Gasworks, Belfast, BT7 2JB
DONNELLY, Hugh
Director (Active) 7 December 2010 Corporate Manager 2nd Floor, 14 Cromac Place, Gasworks, Belfast, BT7 2JB
DONNELLY, Janine
Director (Active) 7 December 2010 Corporate Manager 2nd Floor, 14 Cromac Place, Gasworks, Belfast, BT7 2JB
KEIGHTLEY, Mary Elizabeth
Director (Active) 8 March 2016 Managing Director Mind Associates Ltd 24 The Bailiwick, East Harling, Norwich, England, NR16 2NF
LEATHEM, Paula
Director (Active) 10 September 2013 Senior Hr Business Partner 14 Cromac Place, Belfast, Northern Ireland, BT7 2JB
LECKEY, Janet Frances
Director (Active) 21 January 2009 Retired 4 St James Lane, Newtownabbey, Co Antrim, BT37 OFQ
MCCOOE, James Patrick
Director (Active) 7 December 2010 Corporate Manager 2nd Floor, 14 Cromac Place, Gasworks, Belfast, BT7 2JB
MCCOY, Aine
Director (Active) 24 June 2015 Hr Director 2nd Floor, 14 Cromac Place, Gasworks, Belfast, BT7 2JB
MCMILLAN, Imelda Ann
Director (Active) 12 March 2013 Lawyer 4 Meadowbank Court, Newtownabbey, County Antrim, Northern Ireland, BT37 0FF
SCOTT, Brian, Dr
Director (Active) 11 March 2008 Manager 18 Cleaver Park, Belfast, BT9 5HX
KELSO-ROBB, Sarah Alexandra
Secretary (Resigned) 17 December 1985 Laurel Lodge, 20 Dairyland Road, Straid, Ballyclare, BT39 9QN
AGNEW, Robert Francis
Director (Resigned) 11 June 2008 Director 31 Myrtlefield Park, Belfast, Co Antrim, BT9 6NF
BAILIE, Ester Patricia Anne
Director (Resigned) 20 March 2007 Retired Phsiotherapist 60 Ballymena Road, Doagh, Ballyclare, Co Antrim, BT39 0QR
CALLAGHAN, Edith Brenda
Director (Resigned) 17 December 1985 Teacher 22 Bawnmore Road, Lisburn Road, Belfast, BT9 6LA
COLHOUN, Angela Freda
Director (Resigned) 21 March 2006 Solicitor 19 Derry Road, Omagh, Co Tyrone, BT78 5DY
DOHERTY, Ian
Director (Resigned) 17 December 1985 Director 19 Baronscourt, Derry, BT48 7RH
DOHERTY, Janice
Director (Resigned) 15 October 2002 Counsellor 8 Belmount Park, Londonderry, BT48 7RW
GADD, Breidge
Director (Resigned) 17 December 1985 Probation Board For N.I. 26 Sharman Gardens, Belfast, BT9 5GE
GRANT, William James
Director (Resigned) 20 March 2007 Accountant 12 College Terrace, Derry, Co Londonderry, BT48 7NF
GREW, James
Director (Resigned) 17 December 1985 Co Director Peacefield, Ballinacorr, Portadown, Co.Armagh
LIVINGSTONE, Dawn Elizabeth
Director (Resigned) 17 December 1985 Administrator 208 Newbridge Road, Lisnaskea, Co Fermanagh, BT92 0EQ
MAC DOUGALL, Robert Neil
Director (Resigned) 17 December 1985 Chief Executive 24 Malone Hill Park, Belfast, BT9 6RE
MAGILL, David G
Director (Resigned) 17 December 1985 Chartered Accountant Gartan, 55 Somerton Road, Belfast, BT15 3LG
MC ATEER, Geraldine
Director (Resigned) 1 March 2005 Chief Exective 35 Norfolk Drive, Glen Road, Belfast, Co Antrim, BT11 8AF
MC COLLUM, Anne B, Lady
Director (Resigned) 17 December 1985 Director 18 Clanbrassil Road, Cultra, Co Down, BT18 0AR
MCGUCKIAN, Carmel
Director (Resigned) 14 June 2011 Company Director 2nd Floor, 14 Cromac Place, Gasworks, Belfast, BT7 2JB
MCSHANE, Angela
Director (Resigned) 23 May 2000 Teacher Rosetta, 51 Rostrevor Road, Warrenpoint, Co Down, BT34 3RY
MILLS, Gary Edwin
Director (Resigned) 1 March 2005 Retired/Company Director 73 Shore Road, Newry, Co Down, BT34 3AA
MORROW, Robert Peter
Director (Resigned) 15 October 2002 Pr Consultant Lissadell, 60 Ballyhanwood Road, Belfast, BT5 7SW
PATTON, David Martin
Director (Resigned) 23 May 2000 Co. Director 148 Ballygarvey Road, Ballymena, Co Antrim, BT43 7JY
REYNOLDS, Anthony
Director (Resigned) 20 March 2007 Company Chairman Rosebank, Well Road, Warrenpoint, Co Down, BT34 3RS
SHAW, Ann Forrest
Director (Resigned) 17 December 1985 British Elmfield, Moyallen, Portadown, Armagh, BT63 5JX
WILSON, Denis Henry
Director (Resigned) 17 December 1985 University Secretary 22 Netherleigh Park, Belfast, BT4 3GR
WONG, Andrew
Director (Resigned) 14 June 2011 Restaurant Owner 2nd Floor, 14 Cromac Place, Gasworks, Belfast, BT7 2JB

Companies with the same officer

Officer Name Company Name Office Address Status
DONNELLY, Janine JJBYRNE LIMITED 10 Broadgate Crescent, Horsforth, Leeds, LS18 4HG Active
KELSO-ROBB, Sarah Alexandra BELFAST FESTIVAL 4th Floor, Cathedral Quarter Managed Workspace, 109-113 Royal Avenue, Belfast, Co. Antrim, BT1 1FF Active
KELSO-ROBB, Sarah Alexandra THE HUMAN KIND FOUNDATION Laurel Lodge 20 Dairyland Road, Straid, Ballyclare, Co Antrim, BT39 9QN Active
MCMILLAN, Imelda Ann LAW SOCIETY (NI) FINANCIAL ADVICE LIMITED 42-44 Rosemary Street, Belfast, BT1 1QE Active
MCMILLAN, Imelda Ann MCMILLAN ESTATE AGENTS LTD 11 Portland Avenue, Glengormley, Co Antrim, BT36 5EY Active
MCMILLAN, Imelda Ann O'REILLY STEWART SOLICITORS LIMITED 75-77 May Street, Belfast, BT1 3JL Active
MCMILLAN, Imelda Ann MCMILLAN ESTATE HOLDINGS 11 Portland Avenue, Glengormley, BT36 5EY Active
REYNOLDS, Anthony BUILDING GUARANTEE SCHEME (U.K.) LIMITED 207 Regent Street, 3rd Floor, London, W1B 3HH Active - Proposal to Strike off
REYNOLDS, Anthony ROOTS2MUSIC LIMITED Suite A4 Design Works William Street, Felling, Gateshead, Tyne & Wear, NE10 0JP Active
REYNOLDS, Anthony A.A.V. BUILDERS LIMITED Ranville, The Green, Newnham, Daventry, NN11 3HB Active - Proposal to Strike off
REYNOLDS, Anthony SUMMER LODGE (SWANAGE) RESIDENTS COMPANY LIMITED Summerlodge, 5 Victoria Road, Swanage, Dorset, BH19 1LY Active
REYNOLDS, Anthony NORTON PRINT LIMITED 251 Mansfield Road, Nottingham, NG1 3FT Liquidation
REYNOLDS, Anthony A & D REYNOLDS LTD 30 Beechwood Drive, Tonyrefail, Porth, CF39 8JE Active
REYNOLDS, Anthony JAMES & ROSE BESPOKE UPHOLSTERY LIMITED 14 Carleton Avenue, Fulwood, Preston, Lancashire, PR2 6YA Active
REYNOLDS, Anthony CASSONS FOR COUNSEL LIMITED St. Crispin House St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW Active - Proposal to Strike off
REYNOLDS, Anthony CLARET S H LIMITED St. Crispin House St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW Active
REYNOLDS, Anthony ANTHONY REYNOLDS FRUITERERS LIMITED Venture House The Tanneries, East Street, Titchfield, Hampshire, PO14 4AR Active
REYNOLDS, Anthony ANTARCTIC CONSTRUCTION LTD Griffin Suite T1 /T1a 3rd Floor The Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, SK10 5JB Active
REYNOLDS, Anthony REYNOLDS DESIGN ENGINEERING LIMITED 28 Cowbridge Road, Brynsadler, Pontyclun, Rhondda Cynon Taff, CF72 9BT Active
REYNOLDS, Anthony REYNOLDS PILING LTD 89 The Avenue, Bentley, Doncaster, DN5 0NP Active - Proposal to Strike off
REYNOLDS, Anthony T. R. CONTRACT SERVICES LIMITED 339 Two Mile Hill Road, Kingswood, Bristol, BS15 1AN Active
REYNOLDS, Anthony BUILDING GUARANTEE SCHEME LIMITED 143 Malone Road, Belfast, BT9 6SU Active
REYNOLDS, Anthony CONSTRUCTION FEDERATION SERVICES LIMITED 143 Malone Road, Belfast, BT9 6SU Active
REYNOLDS, Anthony CARING BREAKS LIMITED 143 Malone Road, Belfast, BT9 6SU Active
REYNOLDS, Anthony ENHANCE TRUSTEE LTD 143 Malone Road, Belfast, BT9 6SX Active - Proposal to Strike off
REYNOLDS, Anthony GIVING (NORTHERN IRELAND) Causeway Tower Finegan Gibson, James Street South, Belfast, BT2 8DN Active - Proposal to Strike off
REYNOLDS, Anthony WORKERS PENSION TRUST LTD 143 Malone Road, Belfast, BT9 6SX Active
REYNOLDS, Anthony CENTRAL PAYROLL ADMINISTRATION LIMITED 143 Malone Road, Belfast, BT9 6SX Active
REYNOLDS, Anthony CLARET BUSINESS ADVISERS LLP St. Crispin House St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW Active
REYNOLDS, Anthony COMMONHEAD DEVELOPMENTS LTD 1257 Shettleston Road, Glasgow, G32 7NG Active

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Post Town BELFAST
Post Code BT15 1ES
SIC Code 74909

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.