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The Foster Care Property Company Limited

04946276

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Penny Hall The Haysfield, Spring Lane North, Malvern, WR14 1GF
Incorporated 28/10/2003

Previously known as

The Foster Care Co-Operative (Properties) Limited · until 05/03/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

55900
Other accommodation
68209
Other letting and operating of own or leased real estate

Officers

Jeremy James Tudge

director · Since 28/10/2003

British · United Kingdom · Age 80

Brian Joseph Noel O'Connell

director · Since 22/03/2017

British · England · Age 75

Kenneth John Monk

director · Since 29/06/2022

British · England · Age 76

Patricia Mary Chinneck

director · Since 29/06/2022

British · England · Age 71

Former

Granville Paul Orange

director · Resigned 04/06/2004

Ian Andrew Brazier

director · Resigned 26/07/2018

Sumerjit Ram

director · Resigned 27/03/2019

Anthony David Poyner

director · Resigned 28/03/2019

Penelope Kathryn Gregory

secretary · Resigned 01/12/2019

Laurence Roland Gregory

director · Resigned 10/05/2021

Leslie Douglas Kinmond

director · Resigned 25/01/2022

Hutton Elizabeth

director · Resigned 13/12/2023

Persons with Significant Control

The Foster Care Charity

75–100% votes

Penny Hall, The Haysfield, Malvern, WR14 1GF

Reg: 14472135 · Companies House · Limited

Notified 13/12/2023

Former PSCs

Colonel (Retd) Ian Andrew Brazier

Ceased 30/10/2017

The Foster Care Co-Operative

Ceased 13/12/2023

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2010Registered 21/10/2010Satisfied 26/11/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2010Registered 19/10/2010Satisfied 26/11/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2010Registered 22/05/2010Satisfied 26/11/2019
charge
satisfied

PENELOPE KATHRYN GREGORY

Created 01/02/2005Registered 10/02/2005Satisfied 05/07/2021
charge
satisfied

PENELOPE KATHRYN GREGORY

Created 01/02/2005Registered 10/02/2005Satisfied 05/07/2021
charge
satisfied

PENELOPE KATHRYN GREGORY

Created 01/02/2005Registered 10/02/2005Satisfied 05/07/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2004Registered 07/09/2004Satisfied 26/11/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2004Registered 07/09/2004Satisfied 26/11/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2004Registered 07/09/2004Satisfied 26/11/2019

Change History

officer appointedTUDGE, Jeremy James
2026-05-10
officer appointedCHINNECK, Patricia Mary
2026-05-10
officer appointedMONK, Kenneth John
2026-05-10
officer appointedO'CONNELL, Brian Joseph Noel
2026-05-10
statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

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

address line1Penny Hall The Haysfield
2026-05-10

PENNY HALL THE HAYSFIELD

post townMalvern
2026-05-10

MALVERN

CompanyRankvs 805+ SIC 55900 peers
76

Financial strength93th percentile among SIC peers · 23/25
Employees22th percentile among SIC peers · 3/15
LiquidityCurrent ratio 4.58× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£572k

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

£12k

Current Liabilities

£3k

Fixed Assets

£562k

Debtors

£12k

0avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£572k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20244.58-£524k
2023102.98-£434
20223.35
20213.30
20203.05

Derived from filed accounts. Not audited figures.

Filing History98 filings

Confirmation statement

confirmation statement with no updates

20/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

19/09/20259 pages · PDF
PSC02

notification of a person with significant control

15/10/20242 pages · PDF
PSC07

cessation of a person with significant control

15/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

07/08/20249 pages · PDF
CC04

statement of companys objects

12/03/20242 pages · PDF
MA

memorandum articles

12/03/20248 pages · PDF
RESOLUTIONS

resolution

12/03/20242 pages · PDF
CERTNM

certificate change of name company

05/03/20243 pages · PDF
RESOLUTIONS

resolution

05/03/20242 pages · PDF
CONNOT

change of name notice

05/03/20242 pages · PDF
Director resigned

termination director company with name termination date

21/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

30/05/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20229 pages · PDF
Director appointed

appoint person director company with name date

30/06/20222 pages · PDF
Director appointed

appoint person director company with name date

30/06/20222 pages · PDF
Director resigned

termination director company with name termination date

08/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20219 pages · PDF
MR04

mortgage satisfy charge full

05/07/20211 page · PDF
MR04

mortgage satisfy charge full

05/07/20211 page · PDF
MR04

mortgage satisfy charge full

05/07/20211 page · PDF
Director details changed

change person director company with change date

12/05/20212 pages · PDF
Director resigned

termination director company with name termination date

10/05/20211 page · PDF
Accounts filed

accounts with accounts type small

07/01/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20203 pages · PDF
Director details changed

change person director company with change date

09/10/20202 pages · PDF
TM02

termination secretary company with name termination date

09/12/20191 page · PDF
MR04

mortgage satisfy charge full

26/11/20192 pages · PDF
MR04

mortgage satisfy charge full

26/11/20192 pages · PDF
MR04

mortgage satisfy charge full

26/11/20192 pages · PDF
MR04

mortgage satisfy charge full

26/11/20191 page · PDF
MR04

mortgage satisfy charge full

26/11/20192 pages · PDF
MR04

mortgage satisfy charge full

26/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

09/08/20196 pages · PDF
Director appointed

appoint person director company with name date

11/04/20192 pages · PDF
Director resigned

termination director company with name termination date

11/04/20191 page · PDF
Director resigned

termination director company with name termination date

11/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20186 pages · PDF
Director resigned

termination director company with name termination date

26/07/20181 page · PDF
Director appointed

appoint person director company with name date

26/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20173 pages · PDF
PSC02

notification of a person with significant control

31/10/20171 page · PDF
PSC07

cessation of a person with significant control

31/10/20171 page · PDF
Accounts filed

accounts with accounts type small

20/09/20177 pages · PDF
Director appointed

appoint person director company with name date

03/04/20172 pages · PDF
Director appointed

appoint person director company with name date

03/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20164 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20166 pages · PDF
Annual return

annual return company with made up date no member list

20/11/20156 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20156 pages · PDF
Annual return

annual return company with made up date no member list

05/11/20146 pages · PDF
Accounts filed

accounts with accounts type small

12/08/20146 pages · PDF
Annual return

annual return company with made up date no member list

31/10/20136 pages · PDF
Accounts filed

accounts with accounts type small

04/09/20137 pages · PDF
Annual return

annual return company with made up date no member list

13/11/20126 pages · PDF
Accounts filed

accounts with accounts type small

04/07/20127 pages · PDF
Annual return

annual return company with made up date no member list

08/11/20116 pages · PDF
Director details changed

change person director company with change date

08/11/20112 pages · PDF
Address changed

change registered office address company with date old address

08/11/20111 page · PDF
Director details changed

change person director company with change date

08/11/20112 pages · PDF
Accounts filed

accounts with accounts type small

15/06/20116 pages · PDF
Annual return

annual return company with made up date no member list

16/11/20106 pages · PDF
MG01

legacy

21/10/20105 pages · PDF
MG01

legacy

19/10/20105 pages · PDF
Accounts filed

accounts with accounts type small

19/08/20107 pages · PDF
MG01

legacy

22/05/20105 pages · PDF
Annual return

annual return company with made up date no member list

03/11/20095 pages · PDF
Director details changed

change person director company with change date

02/11/20092 pages · PDF
Director details changed

change person director company with change date

02/11/20092 pages · PDF
Director details changed

change person director company with change date

02/11/20092 pages · PDF
Director appointed

appoint person director company with name

29/10/20093 pages · PDF
Accounts filed

accounts with accounts type small

01/08/20097 pages · PDF
363a

legacy

19/12/20083 pages · PDF
Accounts filed

accounts with accounts type small

31/07/20087 pages · PDF
363s

legacy

21/12/20074 pages · PDF
Accounts filed

accounts with accounts type small

07/09/20077 pages · PDF
363s

legacy

18/12/20064 pages · PDF
Accounts filed

accounts with accounts type small

16/06/20067 pages · PDF
363s

legacy

09/02/20064 pages · PDF
Accounts filed

accounts with accounts type small

19/09/20057 pages · PDF
225

legacy

05/05/20051 page · PDF
287

legacy

14/04/20051 page · PDF
395

legacy

10/02/20053 pages · PDF
395

legacy

10/02/20053 pages · PDF
395

legacy

10/02/20053 pages · PDF
363s

legacy

02/02/20054 pages · PDF
395

legacy

07/09/20043 pages · PDF
395

legacy

07/09/20043 pages · PDF
395

legacy

07/09/20043 pages · PDF
288b

legacy

22/06/20041 page · PDF
288a

legacy

07/06/20042 pages · PDF
Incorporated

incorporation company

28/10/200318 pages · PDF