Decision

Archived inquiry reports

Published 27 March 2015

This decision was withdrawn on

Inquiry reports are available on GOV.UK for up to 2 years after they are first published. They are then archived and can be accessed on The National Archives website.

Applies to England and Wales

Inquiry reports published in 2015

Inquiry report Publication date
Sri Guru Gobind Singh Ji Sangat Bhatra Educational and Cultural Centre 21/12/2015
Sheffield Reclamation Limited 15/12/2015
Odyssey (Tendercare) Limited 8/12/2015
Guru Tegh Bahadur Gurudwara 25/9/2015
Ezras Yisroel Trust 17/9/2015
Nanyuki Show Ground (NSG) Canteen/Bar 3/9/2015
The Barry Green Memorial Fund 26/8/2015
St Paul’s School 18/8/2015
Islamic Network 20/7/2015
Hadley Playing Fields and Recreation Ground 6/7/2015
Shalom Employment Action Centre 1/7/2015
My Community UK 30/6/2015
The A S Charitable Trust 19/6/2015
Dominion Bible Church 15/6/2015
Shree Sorathia Prajapati Community UK 11/6/2015
Qur’ani Murkuz Trust 4/6/2015
The Redeemed Evangelical Mission Charity 2/6/2015
Morris Feinmann Homes Trust 1/6/2015
African Families Support Services 28/5/2015
Truro Methodist Church 27/5/2015
The Rav Chesed Trust 20/5/2015
Beighton Welfare Recreation Ground 19/5/2015
Barnsley Dearne Community Partnership 19/5/2015
Friends of Horim Establishments Tel Aviv and Arad 28/5/2015
Michael Batt Charitable Trust 27/3/2015
Gaunts House Charitable Foundation 27/3/2015
Raleigh Limited 6/2/2015
Helping Hands for the Needy 5/1/2015

Inquiry reports published in 2014

Inquiry report Publication date
Bristol Somali Centre 18/12/2014
Torah Vacheses Le’Ezra Vesad 17/12/2014
The Hinckley Concordia Association 4/12/2014
RAF Honington & Barnham Kindergarten 28/11/2014
Life Changing Ministries International Church South Cheshire Trust 14/11/2014
Leeds Islamic Centre 11/11/2014
Academy for Talmudical Research (Kolel Harabanim) 13/10/2014
Al-Falah Trust (Manchester) 13/10/2014
Bais Yakov Institutions (Gur) Bnei Brak 13/10/2014
Cathedral of Revival Assembly of God 6/10/2014
White Horse Stables - Horse Rescue 4/9/2014
Redeemed Christian Church of God (‘RCCG’) New Life Assembly (House of Prayer for All Nations) 6/10/2014
Al-Hassan Education Centre 4/8/2014
Beis Aharon Trust Limited 4/8/2014
Belgrave Baheno Peepul Centre 4/8/2014
Bfon Trust 4/8/2014
Bridgegate Drugs Advice Service (Peterborough) Limited 4/8/2014
Chevras Machzikei Mesifta 4/8/2014
Morris Cerullo World Evangelism 4/8/2014
Patanjali Yog Peeth (UK) Trust 4/8/2014
The British School, Tehran 4/8/2014
The Hope Trust (Yorkshire) 4/8/2014
The St Thomas Lupus Trust 4/8/2014
Vyoel Moshe Charitable Trust 4/8/2014
Khalsa Centre 30/7/2014
Amy Marion Dwyer Will Trust 25/7/2014
First Asian Support Trust (FAST) Limited 27/6/2014
Haringey Education Business Partnership Limited 27/6/2014
Sheffield Reclamation Limited 27/6/2014
Newcastle Central Mosque Masjid Al-Tawhid 26/6/2014
The Egyptian Community Association in the United Kingdom 29/5/2014
Cymmer Workmens Hall and Institute 25/4/2014
Jamiat-Ul-Muslemeen Quwat-Ul-Islam Masjed 25/4/2014
Markazul Uloom 25/4/2014
Yad Vochessed Association Limited 25/4/2014
Bradford Christian School 14/3/2014
Crawley Islamic Centre and Mosque 14/3/2014
Michael Davies Charitable Settlement 14/3/2014
The Muslim Cultural Society of Birmingham 14/3/2014
Azhar Academy 24/1/2014
The Apostolic Faith Mission International Ministries UK 24/1/2015
The Parochial Church Council of the Ecclesiastical Parish of St Peter, Notting Hill 24/1/2014
The Society of Friends of the Torah 24/1/2014

Inquiry reports published in 2013

Inquiry report Publication date
AA Hamilton College Ltd 19/02/2013
Astonbrook Housing Association 28/03/2013
Bridge (Oxford) Limited, The 18/11/2013
Five Parks, Bournemouth I E Kings, Queens, Meyrick and Redhill Parks and Seafield Gard, The 18/11/2013
Grace Church Christian Centre Limited 18/11/2013
Lower Central Gardens Bournemouth 18/11/2013
Mayfair Charities Limited 12/12/2013
Russell-Cotes Art Gallery and Museum 18/11/2013

Inquiry reports published in 2012

Inquiry report Publication date
Brotherhood of the Cross and Star Limited 20/03/2012
Cancer Care Foundation 13/11/2012
Crescent Relief London - supplementary report 20/11/2012
National Bullying Helpline Ltd, The 31/05/2012
Needy Children International Foundation, The 12/01/2012
Palestinians Relief and Development Fund (Interpal) - supplementary report 01/06/2012

Inquiry reports published in 2011

Inquiry report Publication date
Al Ikhlas Foundation - supplementary report 06/07/2011
Alzheimer’s UK Research Education and Care Ltd 06/04/2011
Brent Educational and Recreational Support Youth Challenge & Gate Lane Community 19/05/2011
Broad View Care Limited 31/03/2011
Class inquiry - charities referred to the Charity Commission by the Big Lottery Fund 02/11/2011
Crescent Relief (London) 29/09/2011
IQRA 22/02/2011
The People’s Opportunity to Work Trust (‘POW Trust’) 11/03/2011

Inquiry reports published in 2010

Inquiry report Publication date
A charity which supports disabled people 10/06/2010
African Aids Action 27/08/2010
Al Ikhlas Foundation 16/03/2010
Andrew Lloyd Webber Art Foundation, The 14/01/2010
Dedicate Ltd and Raise A Smile Ltd 26/02/2010
Essex Islamic Trust 12/02/2010
IDB Foundation, The 03/12/2010
Independence South West 20/07/2010
International Tiger Moth Charitable Trust 23/12/2010
Manacare Foundation 22/07/2010
Mohiuddin Trust (formerly known as Al Ehya Trust) 16/06/2010
New Mind 14/05/2010
Sivayogam 31/08/2010
Viva Palestina 04/03/2010
Waltham Forest Islamic Association, The 28/06/2010

Inquiry reports published in 2009

Inquiry reports Publication date
African Development Agencies and the Hackney African Organisation 18/08/2009
Afro Caribbean Millennium Centre (ACMC) 30/06/2009
Catz Club 17/12/2009
Children’s Welfare Foundation 03/02/2009
Humanitarian Coalition Aid Foundation Ltd 20/11/2009
Mama East African Women’s Group 17/03/2009
Palestinians Relief and Development Fund (Interpal) 27/02/2009
Somali Progressive Association 21/08/2009
St Peter’s Independent School 27/05/2009
Tariqa Burhaniya D’Suqiyya Shazuliyya 13/08/2009
Tom Amos Charity 16/01/2009
Trust of St Benedict’s Abbey Ealing, The 15/12/2009
William Parker Foundation, The (supplementary report) 27/01/2009
World Children’s Fund, The 23/01/2009

Inquiry reports published in 2008

Inquiry report Publication date
African Legal Advisory Services 17/10/2008
African Mental Health Community Support & African French Speaking Council 30/07/2008
Al Ikhlas Foundation 15/10/2008
Al Jamia Al Islamia (The Islamic Institute Notts) 25/01/2008
A Registered Charity 25/01/2008
Association for Reaching and Instructing Children in Africa (AFRICA) 17/12/2008
Bath Holiday Trust 25/06/2008
Care and Action Trust for Children with Handicaps (CATCH) 19/03/2008
Carmarthen Mind Association 27/03/2008
Diabetes Foundation 01/10/2008
Diabetes Help Limited 01/10/2008
Doncaster Mosque Trust 10/03/2008
Durham Mining Convalescent Homes Fund 10/03/2008
El Shaddai Charitable Trust Limited 01/10/2008
Footballers’ Further Education & Vocational Training Society 17/10/2008
Greater Life Foundation and Greater Life Trust Foundation 30/07/2008
Help for All 19/03/2008
Jamia Mosque and Islamic Centre, The 27/03/2008
Jigsaw Children’s Support Foundation 02/12/2008
London Christian Family Faith Tabernacle 19/03/2008
London Mill Hill Congregation of Jehovah’s Witnesses 03/10/2008
Manacare Foundation Ltd 20/08/2008
Margaret Desmond Charitable Trust, The 12/03/2008
Newham Foursquare Church 01/02/2008
Radio XL 11/01/2008
Ravidassia Community Centre, Darlaston 01/02/2008
Shema Yisrael Messianic Synagogue 08/05/2008
Shiloh Pentecostal Fellowship Trust 17/10/2008
Smart Kids at No 1 Playgroup (supplementary report) 17/10//2008
Smiles Foundation, The 25/01/2008
Smith Institute, The 18/07/2008
SS. John and Elizabeth Charity and Brampton Trust 15/12/2008
Stevenage Muslim Community Centre (supplementary report) 06/06/2008
Summertime Trust, The 25/01/2008
Thomas Morley Trust (supplementary report) 12/11/2008
Unity Conductive Education 12/03/2008
Watford & District Gingerbread (supplementary report) 05/09/2008
William Parker Foundation, The 25/01/2008
Wings for Wildlife 03/12/2008

Inquiry reports published in 2007

Inquiry report Publication date
African Francophone Refugee Association in the UK 16/04/2007
Bob Parry Lourdes Foundation, The 01/02/2007
Breast Cancer Relief 18/06/2007
Bridlington and Driffield Mencap and Gateway Society 23/04/2007
Broad View Care Limited 10/03/2007
Buildings Renaissance Trust, The 01/03/2007
Canklow Tenants and Residents Association 01/03/2007
Celestial Church of Christ 12/06/2007
Chesterfield Action for Access 01/03/2007
Churches Counselling Together (New Forest) 14/05/2007
Community Education and Development Foundation 19/10/2007
Croydon African Caribbean Family Organisation, The 19/10/2007
Detainee Support and Help Unit 01/02/2007
Dream Foundation, The 12/07/2007
East End Citizens’ Advice Bureaux 24/08/2007
Fairfield Housing Trust 18/06/2007
Families Matter at Hythe URC 16/04/2007
Forget Me Not 09/01/2007
Freedom for Children Foundation 01/03/2007
Goole and District Coalition of Physical Disabilities 09/01/2007
Hyde Bangladesh Welfare Association 22/08/2007
King George V Playing Field, Arnold 05/07/2007
Longmeade Wellness Foundation 01/03/2007
Marie-Louise von Motesiczky Charitable Trust 05/04/2007
MIDAS (The Society for Mental Illness, Depression and Schizophrenia) 09/01/2007
Mariam Appeal, The 08/06/2007
Northern Police Convalescent & Treatment Centre 01/02/2007
Outdoor Trust, The 01/03/2007
Outreach Community and Residential Services 01/03/2007
Recreation Ground Bath, The 22/08/2007
Smart Kids at No 1 Playgroup 24/08/2007
Smile (UK) 10/03/2007
Southampton and District Sports and Leisure Association for the Disabled 20/12/2007
Stevenage Muslim Community Centre 12/07/2007
Thomas Morley Trust 12/07/2007
United Kingdom Tamil Students Union 25/10/2007
United Sikh Association Guru Gobind Singh Gurdwara 06/09/2007
Victory Christian Centre (A Charity) Limited 16/04/2007
Watford and District Gingerbread 12/06/2007
Young Minds and Mentors 21/05/2007

Inquiry reports published in 2006

Inquiry report Publication date
Accrington ShopMobility 06/04/2006
Barnsley Rural Action (BRA) 02/03/2006
Birth Defects Foundation (BDF) 02/03/2006
Broad Oak Recreation Ground Trust 05/01/2006
Children’s Magic Wand Trust, The 01/06/2006
Children’s Safety Education Foundation, The 07/09/2006
Children’s Survival Fund, International 05/01/2006
Childwatch 03/08/2006
Delapage Limited 02/03/2006
Diabetes Research and Wellness Foundation 04/05/2006
Donisthorpe Miners Welfare Centre 04/05/2006
DSPMM Limited 05/01/2006
E Ivor Hughes Educational Foundation 06/04/2006
EBDC (Employment and Training Charity) 02/02/2006
Emmanuel International Ministries 05/01/2006
Enforcing Submission of Annual Returns and Accounts (6) 05/01/2006
Enforcing Submission of Annual Returns; Accounts and Trustee Update Forms 06/04/2006
Eurovision Mission to Europe 04/05/2006
Fontainebleau Youth Foundation 05/01/2006
Hedgerow Trust, The 03/08/2006
Hindu Cultural Society 04/05/2006
Humane Educational Society (Council for Protection of Animals) 03/08/2006
International Youth Link Foundation 02/02/2006
James Leonard Thomson College 05/01/2006
Kensington House Trust 01/06/2006
King George V Playing Field Arnold 04/05/2006
Lynx Gymnastics Club Limited 04/05/2006
Madni Trust 07/09/2006
Mansbridge Community Association 02/03/2006
McLaren Foundation, The 18/07/2006
Midland Refugee Council 02/02/2006
MPM Charitable Trust 05/01/2006
Porcelain and China Painters Trust, The 04/05/2006
Redbridge, Barking and Dagenham Law Centre 05/01/2006
Saint Austin Trust, The 07/09/2006
Second Quothquan Charitable Trust, The 05/10/2006
Senses Trust, The 02/03/2006
Step Out Drop In Ltd 02/03/2006
Strongbones Children’s Charitable Trust 02/03/2006
Tamils Rehabilitation Organisation 02/02/2006
Tipton Muslim Trust Association 01/06/2006
West Riding Masonic Charities Limited, supplementary statement 07/09/2006
West Yorkshire Black Governors Support Service 04/05/2006
Wheelock Village Hall Committee (Wheelock) 05/01/2006
World Children’s Rescue Fund 02/03/2006
World Emergency Relief 02/03/2006

Inquiry reports published in 2005

Inquiry report Publication date
Africa Centre, The 05/05/2005
Al-Falah Islamic Foundation 07/04/2005
Bath and North East Somerset Voluntary Service 05/05/2005
Beckie and Hettie Charlesworth Memorial Trust, The 05/05/2005
Bikur Cholim Gemiluth Chesed Trust 01/09/2005
Bilston Community College Foundation 03/11/2005
Bitton Recreation Ground 01/09/2005
Bluebell Children’s Trust 02/06/2005
Bridge of Christian Relief 02/06/2005
Centre for Armenian Information and Advice 07/04/2005
Cerebral Palsy Children’s Charity 04/08/2005
Charitable Funds Managed by Candy Care Limited 01/09/2005
Charitable Funds Managed by the Three Mariners 07/04/2005
Charitable Funds Raised on behalf of the Biodiversity Trust (Oxford) 07/04/2005
Charity Association (Manchester) Limited 04/08/2005
Charity of Thomas Gifford 02/06/2005
Child Victims Support 04/08/2005
Children’s Leukaemia and Cancer Support (CLACS) 01/09/2005
Christ Miracle Gospel Ministries International 06/10/2005
Christian Life Bible College 07/04/2005
Christian Witness Ministries 07/07/2005
Clayton Playing Fields 07/07/2005
Emmaus Plymouth 05/05/2005
Enforcing Submission of Annual Returns and Accounts (5) 05/05/2005
Essex Horse and Pony Protection Society 03/11/2005
Ethnic Disabled Group Emerged (EDGE) 05/05/2005
F.A.B.L.E. (For a Better Life With Epilepsy) 02/06/2005
Frank Bond Trust Limited, The 06/10/2005
Friends of Eilean Glas 05/05/2005
Gableholt Ltd/ Reisel Trust/ Amabrill Ltd 01/09/2005
Global Concern 02/06/2005
Great Lakes Impact 03/11/2005
Green Park Rural Centre 01/09/2005
Guildford Breast Cancer Appeal 02/06/2005
Happy Child 02/06/2005
Happy Society, The 01/09/2005
Hartcliffe Community Projects Limited 03/11/2005
Hay Mills and Yardley Community Association 07/04/2005
Helping Hand for Afghan Refugees 07/07/2005
Horse Rangers Association Limited 07/07/2005
Institute of Information Scientists, The 07/04/2005
Islamic Association of North London 07/04/2005
Islamic Centre, Redhill 05/05/2005
Islington Under Threes Group 07/04/2005
King’s Ministries Trust, The 06/10/2005
Knights Institute of Sports/ Knights Millennium Foyer Limited 01/09/2005
Langney Community Association 04/08/2005
League of Friends of Edgware General Hospital, The 04/08/2005
M A Hawe Settlement, The 02/06/2005
Maher Community Association (Leicester) 02/06/2005
MB Foundation 07/04/2005
Meadowlands 01/09/2005
Misappropriation Of Charity Funds (2) 01/09/2005
Mothers Against Drugs Defacto Limited 03/11/2005
Nautical Training Corps 05/05/2005
New Tidings Community Outreach Group 02/06/2005
North East Lincolnshire Domiciliary Care Services Limited 05/05/2005
Optimum Care Services 01/09/2005
Park Playgroup (Didcot) 06/10/2005
People & Pets Animal Welfare 07/07/2005
Power Praise and Deliverance Ministries International 03/11/2005
Queen Elizabeth’s Community College Educational Foundation 07/07/2005
Redbridge Money Advice & Debt Counselling Centre 07/04/2005
Rescue a Child 01/09/2005
Rural Heritage Trust, The 05/05/2005
Save Our Old Tired Horses and Other Animals Society 03/11/2005
Sea Watch Foundation – The Cetacean Monitoring Unit 02/06/2005
Seven Sisters Miners’ Welfare Society 06/10/2005
Sileby Swimming Pool Fund 03/11/2005
Southern England Children’s Trust 07/04/2005
Tender Loving Care Trust (Europe) 06/10/2005
The Whipton Institute 07/07/2005
Torbay Churches Homeless Trust 07/07/2005
Trustee Eligibility 02/06/2005
Union Chapel Project 02/06/2005
Welsh Refugee Council 07/04/2005
Wicksteed Village Trust 07/04/2005
WJEC CBAC Limited 07/07/2005
World Renewable Energy Network Limited 04/08/2005