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Company Information for

THE FOSTER CARE PROPERTY COMPANY LIMITED

PENNY HALL THE HAYSFIELD, SPRING LANE NORTH, MALVERN, WORCESTERSHIRE, WR14 1GF,

Company Registration Number

04946276

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

Active

Company Overview

About The Foster Care Property Company Ltd

THE FOSTER CARE PROPERTY COMPANY LIMITED was founded on 2003-10-28 and has its registered office in Malvern. The organisation's status is listed as "Active". The Foster Care Property Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

THE FOSTER CARE PROPERTY COMPANY LIMITED

Legal Registered Office

PENNY HALL THE HAYSFIELD
SPRING LANE NORTH
MALVERN
WORCESTERSHIRE
WR14 1GF
Other companies in WR14

Previous Names

THE FOSTER CARE CO-OPERATIVE (PROPERTIES) LIMITED

05/03/2024

Filing Information

Company Number		04946276
Company ID Number		04946276
Date formed		2003-10-28
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/10/2015
Return next due		25/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB837430525~~

Last Datalog update:	2024-04-06 23:01:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FOSTER CARE PROPERTY COMPANY LIMITED

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Company Officers of THE FOSTER CARE PROPERTY COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PENELOPE KATHRYN GREGORY	Company Secretary	2003-10-28
IAN ANDREW BRAZIER	Director	2009-10-15
LAURENCE ROLAND GREGORY	Director	2003-10-28
LESLIE DOUGLAS KINMOND	Director	2017-03-22
BRIAN JOSEPH NOEL O'CONNELL	Director	2017-03-22
ANTHONY DAVID POYNER	Director	2004-05-31
JEREMY JAMES TUDGE	Director	2003-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRANVILLE PAUL ORANGE	Director	2003-10-28	2004-06-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PENELOPE KATHRYN GREGORY	THE FOSTER CARE CO-OPERATIVE LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-19	Active
IAN ANDREW BRAZIER	BRITISH ASSOCIATION FOR ADOPTION AND FOSTERING	Director	2013-12-11	CURRENT	1978-07-19	Liquidation
IAN ANDREW BRAZIER	THE FOSTER CARE CO-OPERATIVE (SCOTLAND)	Director	2010-04-29	CURRENT	2010-04-29	Dissolved 2016-11-29
IAN ANDREW BRAZIER	THE FOSTER CARE CO-OPERATIVE LIMITED	Director	2009-10-15	CURRENT	1999-10-19	Active
LAURENCE ROLAND GREGORY	LOTS4U COMMUNITY INTEREST COMPANY	Director	2015-06-10	CURRENT	2015-06-10	Dissolved 2017-09-19
LAURENCE ROLAND GREGORY	THE WORCESTERSHIRE PEAR TREE FOUNDATION LIMITED	Director	2011-10-26	CURRENT	2011-10-14	Dissolved 2015-12-01
LAURENCE ROLAND GREGORY	THE FOSTER CARE CO-OPERATIVE (SCOTLAND)	Director	2010-04-29	CURRENT	2010-04-29	Dissolved 2016-11-29
LAURENCE ROLAND GREGORY	MALVERN HILLS DISTRICT CITIZENS ADVICE BUREAU	Director	2008-01-03	CURRENT	2008-01-03	Dissolved 2015-03-17
LAURENCE ROLAND GREGORY	HAYSFIELD (MALVERN) BUSINESS CENTRE MANAGEMENT CO. LIMITED	Director	2006-11-23	CURRENT	2004-06-15	Active
LAURENCE ROLAND GREGORY	THE MALVERN HILLS COMMUNITY FOUNDATION	Director	2005-09-05	CURRENT	2005-09-05	Active
LAURENCE ROLAND GREGORY	CROSSROADS CARING FOR CARERS WORCESTERSHIRE	Director	2005-04-14	CURRENT	2005-04-14	Active
LAURENCE ROLAND GREGORY	THE FOSTER CARE CO-OPERATIVE LIMITED	Director	1999-10-19	CURRENT	1999-10-19	Active
LESLIE DOUGLAS KINMOND	MALVERN THEATRES TRUST LIMITED	Director	2015-03-10	CURRENT	1965-02-19	Active
LESLIE DOUGLAS KINMOND	THE FOSTER CARE CO-OPERATIVE LIMITED	Director	2015-02-11	CURRENT	1999-10-19	Active
LESLIE DOUGLAS KINMOND	CROSSROADS CARING FOR CARERS WORCESTERSHIRE	Director	2008-10-20	CURRENT	2005-04-14	Active
LESLIE DOUGLAS KINMOND	NEWEY GROUP PENSION FUND LIMITED	Director	2006-08-31	CURRENT	1953-11-13	Dissolved 2013-08-20
BRIAN JOSEPH NOEL O'CONNELL	THE FOSTER CARE CO-OPERATIVE LIMITED	Director	2016-03-01	CURRENT	1999-10-19	Active
ANTHONY DAVID POYNER	THE FOSTER CARE CO-OPERATIVE (SCOTLAND)	Director	2010-04-29	CURRENT	2010-04-29	Dissolved 2016-11-29
ANTHONY DAVID POYNER	THE FOSTER CARE CO-OPERATIVE LIMITED	Director	2004-05-31	CURRENT	1999-10-19	Active
JEREMY JAMES TUDGE	OVERDRIVE WEST MIDLANDS LIMITED	Director	2014-10-22	CURRENT	2013-10-25	Dissolved 2015-11-24
JEREMY JAMES TUDGE	HOPE UNLIMITED (WEST MIDLANDS)	Director	2010-07-02	CURRENT	2005-04-25	Dissolved 2017-06-08
JEREMY JAMES TUDGE	THE FOSTER CARE CO-OPERATIVE (SCOTLAND)	Director	2010-04-29	CURRENT	2010-04-29	Dissolved 2016-11-29
JEREMY JAMES TUDGE	THE MALVERN HILLS COMMUNITY FOUNDATION	Director	2005-09-05	CURRENT	2005-09-05	Active
JEREMY JAMES TUDGE	THE FOSTER CARE CO-OPERATIVE LIMITED	Director	2000-03-16	CURRENT	1999-10-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		Resolutions passed:<ul><li>Resolution Name change 13/12/2023</ul>
2024-03-12		Resolutions passed:<ul><li>Resolution Name change 13/12/2023<li>Resolution passed adopt articles</ul>
2024-03-12		Memorandum articles filed
2024-03-12		Statement of company's objects
2024-03-05		NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-03-05		Resolutions passed:<ul><li>Resolution to change company name</ul>
2024-03-05		Company name changed the foster care co-operative (properties) LIMITED\certificate issued on 05/03/24
2023-10-12		CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-05-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-14		CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-09-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-30	AP01	DIRECTOR APPOINTED MRS PATRICIA MARY CHINNECK
2022-02-08		APPOINTMENT TERMINATED, DIRECTOR LESLIE DOUGLAS KINMOND
2022-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE DOUGLAS KINMOND
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-05-12	CH01	Director's details changed for Miss Elizebeth Hutton on 2021-05-10
2021-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE ROLAND GREGORY
2021-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-10-09	CH01	Director's details changed for Miss Elizebeth Hutton on 2020-09-23
2019-12-09	TM02	Termination of appointment of Penelope Kathryn Gregory on 2019-12-01
2019-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-08-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-11	AP01	DIRECTOR APPOINTED MISS ELIZEBETH HUTTON
2019-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SUMERJIT RAM
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW BRAZIER
2018-07-26	AP01	DIRECTOR APPOINTED MRS SUMERJIT RAM
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-10-31	PSC02	Notification of The Foster Care Co-Operative as a person with significant control on 2017-10-30
2017-10-31	PSC07	CESSATION OF IAN ANDREW BRAZIER AS A PERSON OF SIGNIFICANT CONTROL
2017-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-03	AP01	DIRECTOR APPOINTED MR BRIAN JOSEPH NOEL O'CONNELL
2017-04-03	AP01	DIRECTOR APPOINTED MR LESLIE DOUGLAS KINMOND
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-20	AR01	28/10/15 ANNUAL RETURN FULL LIST
2015-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-11-05	AR01	28/10/14 NO MEMBER LIST
2014-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-31	AR01	28/10/13 NO MEMBER LIST
2013-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-11-13	AR01	28/10/12 NO MEMBER LIST
2012-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-08	AR01	28/10/11 NO MEMBER LIST
2011-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ROLAND GREGORY / 15/10/2009
2011-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2011 FROM PENNY HALL THE HAYSFIELD SPRING LANE NORTH MALVERN WORCESTERSHIRE WR14 1EF
2011-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLONEL (RETIRED) IAN ANDREW BRAZIER / 15/10/2009
2011-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-16	AR01	28/10/10 NO MEMBER LIST
2010-10-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-10-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-03	AR01	28/10/09 NO MEMBER LIST
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES TUDGE / 02/11/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID POYNER / 02/11/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ROLAND GREGORY / 02/11/2009
2009-10-29	AP01	DIRECTOR APPOINTED IAN ANDREW BRAZIER
2009-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-19	363a	ANNUAL RETURN MADE UP TO 28/10/08
2008-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-21	363s	ANNUAL RETURN MADE UP TO 28/10/07
2007-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-18	363s	ANNUAL RETURN MADE UP TO 28/10/06
2006-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-09	363s	ANNUAL RETURN MADE UP TO 28/10/05
2005-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-05	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2005-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 203-205 WEST MALVERN ROAD MALVERN WORCESTERSHIRE WR14 4BB
2005-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-02	363s	ANNUAL RETURN MADE UP TO 28/10/04
2004-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-22	288b	DIRECTOR RESIGNED
2004-06-07	288a	NEW DIRECTOR APPOINTED
2003-10-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to THE FOSTER CARE PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE FOSTER CARE PROPERTY COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-10-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2010-10-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2010-05-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-02-10	Outstanding	PENELOPE KATHRYN GREGORY
LEGAL CHARGE	2005-02-10	Outstanding	PENELOPE KATHRYN GREGORY
LEGAL CHARGE	2005-02-10	Outstanding	PENELOPE KATHRYN GREGORY
LEGAL CHARGE	2004-09-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-09-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-09-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FOSTER CARE PROPERTY COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of THE FOSTER CARE PROPERTY COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE FOSTER CARE PROPERTY COMPANY LIMITED

Trademarks

We have not found any records of THE FOSTER CARE PROPERTY COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE FOSTER CARE PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as THE FOSTER CARE PROPERTY COMPANY LIMITED are:

L.C. MITSIOU & SON LIMITED	£ 1,613,842
THE HAVEN WOLVERHAMPTON	£ 1,480,366
RUSH HOUSE LTD	£ 713,605
ARBOUR LODGE LIMITED	£ 420,428
TARGET HOUSING LIMITED	£ 372,524
JUMPING THROUGH HOOPS LIMITED	£ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED	£ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION	£ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE	£ 168,489
THE ELM FOUNDATION LTD	£ 164,328
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928

Outgoings

Business Rates/Property Tax

No properties were found where THE FOSTER CARE PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE FOSTER CARE PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE FOSTER CARE PROPERTY COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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