MONMOUTHSHIRE BUILDING SOCIETY CHARITABLE FOUNDATION

Charity number: 1081311
Charity reporting is up to date (on time)

Charity overview

Activities - how the charity spends its money

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.

Income and expenditure

Data for financial year ending 30 April 2024

Total income: £51,865
Total expenditure: £48,144

People

3 Trustee(s)

Employees with total benefits over £60,000

No information available

Fundraising

No information available

Trading

This charity does not have any trading subsidiaries.

Trustee payments

No trustees receive any remuneration, payments or benefits from the charity.

What, who, how, where

Main way of carrying out purposes is grant making
What the charity does:
  • General Charitable Purposes
Who the charity helps:
  • Children/young People
  • Elderly/old People
  • People With Disabilities
  • People Of A Particular Ethnic Or Racial Origin
  • Other Charities Or Voluntary Bodies
How the charity helps:
  • Makes Grants To Organisations
Where the charity operates:
  • Blaenau Gwent
  • Bridgend
  • Caerphilly
  • City Of Swansea
  • Monmouthshire
  • Neath Port Talbot
  • Newport City
  • Torfaen

Governance

Registration history:
  • 28 June 2000: Standard registration
Organisation type:
Charitable company
Other names:

No other names

Company number:
04025081 Open in new window
Gift aid:
Not recognised by HMRC for gift aid
Other regulators:
No information available
Policies:
  • Bullying and harassment policy and procedures
  • Campaigns and political activity policy and procedures
  • Complaints policy and procedures
  • Conflicting interests
  • Engaging external speakers at charity events policy and procedures
  • Financial reserves policy and procedures
  • Internal charity financial controls policy and procedures
  • Internal risk management policy and procedures
  • Investing charity funds policy and procedures
  • Safeguarding policy and procedures
  • Serious incident reporting policy and procedures
  • Social media policy and procedures
  • Trustee conflicts of interest policy and procedures
  • Trustee expenses policy and procedures
Land and property:
This charity does not own and/or lease land or property

Trustees

Trustees are the people responsible for controlling the work, management and administration of the charity on behalf of its beneficiaries. Generally trustees are treasurer, chair, board member etc. The trustees are responsible for keeping this list up to date and can do this by updating their details as they happen through the online service

3 Trustee(s)

Name Role Date of appointment Other trusteeships Reporting status of other trusteeships
Graham Sumsion Trustee 25 March 2025
None on record
Kristy Maloney Trustee 29 March 2023
CARDIFF MIND LTD
Received: On time
Dawn Gunter Trustee 28 January 2021
None on record

Financial history

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Financial period end date

Income / Expenditure 30/04/2020 30/04/2021 30/04/2022 30/04/2023 30/04/2024
Total gross income £61.64k £88 £40.00k £50.00k £51.87k
Total expenditure £35.11k £16.57k £28.00k £36.94k £48.14k
Income from government contracts N/A N/A N/A N/A N/A
Income from government grants N/A N/A N/A N/A N/A

Accounts and annual returns

This table shows the charity's record of submitting annual returns, accounts and trustees' annual report (TAR) for the last five financial periods.
Title Reporting year Date received Received Download
Annual return 30 April 2024 08 January 2025 On Time
Accounts and TAR 30 April 2024 08 January 2025 On Time Download Open in new window
Annual return 30 April 2023 23 February 2024 On Time
Accounts and TAR 30 April 2023 23 February 2024 On Time Download Open in new window
Annual return 30 April 2022 27 February 2023 On Time
Accounts and TAR 30 April 2022 27 February 2023 On Time Download Open in new window
Annual return 30 April 2021 08 February 2022 On Time
Accounts and TAR 30 April 2021 Not Required
Annual return 30 April 2020 18 February 2021 On Time
Accounts and TAR 30 April 2020 18 February 2021 On Time Download Open in new window
Submit annual return Open in new window

Governing document

Details of the type of governing document the charity has and when it was established.
It is not the full text of the charity's governing document.

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

The area the charity can operate in, as set out in its governing document.

NOT DEFINED.IN PRACTICE NEWPORT, SOUTH WALES MONMOUTHSHIRE, TORFAEN, CAERPHILLY, BLAENAU GWENT

Contact information

Address:
Monmouthshire Bldg Soc
13 John Frost Square
NEWPORT
NP20 1PX
Phone:
01633844411
Email:
mbscf@monbs.com
Website:

www.monbs.com/mbscf Open in new window