01 Identity
Registration and reporting
- Registration status
- Registered
- Reporting status
- Submission Received
- Charity type
- Charitable company
- Registered
- 28 June 2000
- Removed
- Not supplied
- Company number supplied
- 04025081
- Financial period
- 1 May 2024 – 30 April 2025
- Latest income
- £50,000
- Latest expenditure
- £40,579
- Gift Aid
- No
- Owns or uses land
- No
- In administration
- No
- Insolvent
- No
- CIO
- No
Public contact address: Monmouthshire Bldg Soc, 13 John Frost Square, NEWPORT, NP20 1PX
Website recorded by the regulator: www.monbs.com/mbscf (displayed as text)
02 Activities
What the charity does
The Foundation makes donations to local organisations and groups and will not consider applications to support an individuals activities. The Foundation is happy to receive applications from all walks of life.
03 Official extract
Charity Annual Return History
- Fin Period Start Date
- 1 May 2024
- Fin Period End Date
- 30 April 2025
- Ar Cycle Reference
- AR25
- Reporting Due Date
- 28 February 2026
- Date Annual Return Received
- 17 February 2026
- Date Accounts Received
- 17 February 2026
- Total Gross Income
- £50,000
- Total Gross Expenditure
- £40,579
- Fin Period Start Date
- 1 May 2023
- Fin Period End Date
- 30 April 2024
- Ar Cycle Reference
- AR24
- Reporting Due Date
- 28 February 2025
- Date Annual Return Received
- 8 January 2025
- Date Accounts Received
- 8 January 2025
- Total Gross Income
- £51,865
- Total Gross Expenditure
- £48,144
- Fin Period Start Date
- 1 May 2022
- Fin Period End Date
- 30 April 2023
- Ar Cycle Reference
- AR23
- Reporting Due Date
- 29 February 2024
- Date Annual Return Received
- 23 February 2024
- Date Accounts Received
- 23 February 2024
- Total Gross Income
- £50,000
- Total Gross Expenditure
- £36,935
- Fin Period Start Date
- 1 May 2021
- Fin Period End Date
- 30 April 2022
- Ar Cycle Reference
- AR22
- Reporting Due Date
- 28 February 2023
- Date Annual Return Received
- 27 February 2023
- Date Accounts Received
- 27 February 2023
- Total Gross Income
- £40,000
- Total Gross Expenditure
- £27,998
- Fin Period Start Date
- 1 May 2020
- Fin Period End Date
- 30 April 2021
- Ar Cycle Reference
- AR21
- Reporting Due Date
- 28 February 2022
- Date Annual Return Received
- 8 February 2022
- Total Gross Income
- £88
- Total Gross Expenditure
- £16,568
04 Official extract
Charity Annual Return Parta
- Latest Fin Period Submitted Ind
- Yes
- Fin Period Order Number
- 1
- Ar Cycle Reference
- AR25
- Fin Period Start Date
- 1 May 2024
- Fin Period End Date
- 30 April 2025
- Ar Due Date
- 28 February 2026
- Ar Received Date
- 17 February 2026
- Total Gross Income
- £50,000
- Total Gross Expenditure
- £40,579
- Grant Making Is Main Activity
- No
- Count Govt Contracts
- 0
- Count Govt Grants
- £0
- Charity Has Trading Subsidiary
- No
- Does Trustee Receive Any Benefit
- No
- Trustee Payments Acting As Trustee
- No
- Trustee Receives Payments Services
- No
- Trustee Receives Other Benefit
- No
- Trustee Resigned Employment
- Yes
- Count Volunteers
- 0
- Latest Fin Period Submitted Ind
- No
- Fin Period Order Number
- 2
- Ar Cycle Reference
- AR24
- Fin Period Start Date
- 1 May 2023
- Fin Period End Date
- 30 April 2024
- Ar Due Date
- 28 February 2025
- Ar Received Date
- 8 January 2025
- Total Gross Income
- £51,865
- Total Gross Expenditure
- £48,144
- Grant Making Is Main Activity
- Yes
- Count Govt Contracts
- 0
- Count Govt Grants
- £0
- Charity Has Trading Subsidiary
- No
- Does Trustee Receive Any Benefit
- No
- Trustee Payments Acting As Trustee
- No
- Trustee Receives Payments Services
- No
- Trustee Receives Other Benefit
- No
- Trustee Resigned Employment
- No
- Count Volunteers
- 0
- Latest Fin Period Submitted Ind
- No
- Fin Period Order Number
- 3
- Ar Cycle Reference
- AR23
- Fin Period Start Date
- 1 May 2022
- Fin Period End Date
- 30 April 2023
- Ar Due Date
- 29 February 2024
- Ar Received Date
- 23 February 2024
- Total Gross Income
- £50,000
- Total Gross Expenditure
- £36,935
- Grant Making Is Main Activity
- Yes
- Count Govt Contracts
- 0
- Count Govt Grants
- £0
- Charity Has Trading Subsidiary
- No
- Does Trustee Receive Any Benefit
- No
- Trustee Payments Acting As Trustee
- No
- Trustee Receives Payments Services
- No
- Trustee Receives Other Benefit
- No
- Trustee Resigned Employment
- No
- Count Volunteers
- 0
- Latest Fin Period Submitted Ind
- No
- Fin Period Order Number
- 4
- Ar Cycle Reference
- AR22
- Fin Period Start Date
- 1 May 2021
- Fin Period End Date
- 30 April 2022
- Ar Due Date
- 28 February 2023
- Ar Received Date
- 27 February 2023
- Total Gross Income
- £40,000
- Total Gross Expenditure
- £27,998
- Charity Raises Funds From Public
- No
- Grant Making Is Main Activity
- Yes
- Charity Receives Govt Funding Contracts
- No
- Charity Receives Govt Funding Grants
- No
- Charity Has Trading Subsidiary
- No
- Does Trustee Receive Any Benefit
- No
- Trustee Resigned Employment
- No
- Employees Salary Over 60k
- No
- Count Volunteers
- 0
05 Official extract
Charity Area Of Operation
- Geographic Area Type
- Local Authority
- Geographic Area Description
- City Of Swansea
- Welsh Ind
- Yes
- Geographic Area Type
- Local Authority
- Geographic Area Description
- Torfaen
- Welsh Ind
- Yes
- Geographic Area Type
- Local Authority
- Geographic Area Description
- Bridgend
- Welsh Ind
- Yes
- Geographic Area Type
- Local Authority
- Geographic Area Description
- Monmouthshire
- Welsh Ind
- Yes
- Geographic Area Type
- Local Authority
- Geographic Area Description
- Newport City
- Welsh Ind
- Yes
- Geographic Area Type
- Local Authority
- Geographic Area Description
- Blaenau Gwent
- Welsh Ind
- Yes
- Geographic Area Type
- Local Authority
- Geographic Area Description
- Neath Port Talbot
- Welsh Ind
- Yes
- Geographic Area Type
- Local Authority
- Geographic Area Description
- Caerphilly
- Welsh Ind
- Yes
06 Official extract
Charity Classification
- Classification Code
- 205
- Classification Type
- Who
- Classification Description
- Other Charities Or Voluntary Bodies
- Classification Code
- 201
- Classification Type
- Who
- Classification Description
- Children/young People
- Classification Code
- 204
- Classification Type
- Who
- Classification Description
- People Of A Particular Ethnic Or Racial Origin
- Classification Code
- 202
- Classification Type
- Who
- Classification Description
- Elderly/old People
- Classification Code
- 302
- Classification Type
- How
- Classification Description
- Makes Grants To Organisations
- Classification Code
- 101
- Classification Type
- What
- Classification Description
- General Charitable Purposes
- Classification Code
- 203
- Classification Type
- Who
- Classification Description
- People With Disabilities
07 Official extract
Charity Event History
- Charity Name
- MONMOUTHSHIRE BUILDING SOCIETY CHARITABLE FOUNDATION
- Charity Event Order
- 1
- Event Type
- Standard registration
- Date Of Event
- 2000-06-28T00:00:00
08 Official extract
Charity Governing Document
- Governing Document Description
- MEMORANDUM AND ARTICLES OF ASSOCIATION INCORPORATED 28 JUNE 2000.
- Charitable Objects
- TO PROMOTE SUCH PURPOSES BEING EXCLUSIVELY CHARITABLE ACCORDING TO THE LAW OF ENGLAND AND WALES AS THE DIRECTORS OF THE FOUNDATION ("THE TRUSTEES") SHALL FROM TIME TO TIME DETERMINE.
- Area Of Benefit
- NOT DEFINED.IN PRACTICE NEWPORT, SOUTH WALES MONMOUTHSHIRE, TORFAEN, CAERPHILLY, BLAENAU GWENT
09 Official extract
Charity Policy
- Policy Name
- Investing charity funds policy and procedures
- Policy Name
- Trustee conflicts of interest policy and procedures
- Policy Name
- Conflicting interests