Richard Tolerton Holdings Limited

NI014112

active

ltd

northern ireland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

47 Creevy Road, Boardmills, Lisburn,, BT27 6UX

Incorporated 20/02/1980

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100

Development of building projects

41202

Construction of domestic buildings

Officers

Mr Peter Charles Tolerton

secretary · Since 20/02/1980

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Peter Charles Tolerton

director · Since 12/08/2003

FINANCIAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Simon Millan Tolerton

director · Since 13/03/2006

BANK MANAGER

BRITISH · NORTHERN IRELAND · Age 51

Peter Charles Tolerton

secretary · Since 20/02/1980

British

Peter Charles Tolerton

director · Since 12/08/2003

British · United Kingdom · Age 56

Simon Millan Tolerton

director · Since 13/03/2006

British · Northern Ireland · Age 51

Former

Charles Mcmillan Tolerton

director · Resigned 11/08/2003

director · Resigned 13/02/2007

Persons with Significant Control

Mrs Lyndsay Caroline Tolerton

25–50% shares

British · United States · Age 58

47 Creevy Road, Lisburn,, BT27 6UX

Notified 06/04/2016

Mr Simon Millan Tolerton

25–50% shares

British · Northern Ireland · Age 51

47 Creevy Road, Lisburn,, BT27 6UX

Notified 06/04/2016

Mr Peter Charles Tolerton

25–50% shares

British · United Kingdom · Age 56

47 Creevy Road, Lisburn,, BT27 6UX

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

AIB GROUP (UK) PLC

Created 03/09/2012Registered 12/09/2012

charge

outstanding

AIB GROUP (UK) PLC

Created 09/01/2007Registered 15/01/2007

charge

outstanding

AIB GROUP (UK) PLC

Created 29/12/2005Registered 11/01/2006

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → 47 Creevy Road

2026-07-15

47 CREEVY ROAD

post town → Lisburn,

2026-07-15

LISBURN,