Company NameBaron Court Management Limited
DirectorsJames Patrick McCarthy and Marie McCarthy
Company StatusActive
Company NumberSC512496
CategoryPrivate Limited Company
Incorporation Date6 August 2015(8 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr James Patrick McCarthy
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(3 months, 3 weeks after company formation)
Appointment Duration8 years, 4 months
RoleProfessional Footballer
Country of ResidenceEngland
Correspondence Address1 Finch Lane Appley Bridge
Wigan
Lancashire
WN6 9DT
Director NameMrs Marie McCarthy
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2020(4 years, 7 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMentieth House 29 Park Circus
Glasgow
G3 6AP
Scotland
Director NameMr William McCarthy
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Baron Court Thorntonhall
Glasgow
G74 5BP
Scotland

Location

Registered AddressMentieth House
29 Park Circus
Glasgow
G3 6AP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 August 2023 (8 months, 3 weeks ago)
Next Return Due19 August 2024 (3 months, 3 weeks from now)

Filing History

29 September 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
9 September 2023Confirmation statement made on 5 August 2023 with updates (3 pages)
21 November 2022Confirmation statement made on 5 August 2022 with updates (4 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
12 August 2022Previous accounting period extended from 31 August 2021 to 31 December 2021 (1 page)
22 September 2021Confirmation statement made on 5 August 2021 with updates (4 pages)
22 March 2021Total exemption full accounts made up to 31 August 2020 (8 pages)
6 October 2020Confirmation statement made on 5 August 2020 with updates (4 pages)
31 May 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
3 April 2020Appointment of Mrs Marie Mccarthy as a director on 31 March 2020 (2 pages)
3 April 2020Termination of appointment of William Mccarthy as a director on 31 March 2020 (1 page)
16 August 2019Confirmation statement made on 5 August 2019 with updates (4 pages)
6 February 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
27 November 2018Change of details for Mr James Mccarthy as a person with significant control on 27 November 2018 (2 pages)
14 September 2018Confirmation statement made on 5 August 2018 with updates (4 pages)
14 September 2018Cessation of William Mccarthy as a person with significant control on 10 August 2017 (1 page)
29 June 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
11 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
20 December 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
20 December 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 September 2016Confirmation statement made on 5 August 2016 with updates (6 pages)
26 September 2016Confirmation statement made on 5 August 2016 with updates (6 pages)
2 December 2015Appointment of Mr James Patrick Mccarthy as a director on 1 December 2015 (2 pages)
2 December 2015Appointment of Mr James Patrick Mccarthy as a director on 1 December 2015 (2 pages)
6 August 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-06
  • GBP 100
(29 pages)
6 August 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-06
  • GBP 100
(29 pages)
6 August 2015Incorporation
Statement of capital on 2015-08-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)