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BENEFICIAL ESTATES (ST IVES) LTD (13160440)

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Introduction

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Updated On: 16/08/2026
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BENEFICIAL ESTATES (ST IVES) LTD

Beneficial Estates (St Ives) Ltd is an active private limited company incorporated on 26 January 2021. It is registered in England and Wales and operates from The Studios, Suite 1, 16a Alderley Road, Wilmslow, Cheshire SK9 1JX. The company’s principal activities are buying and selling of own real estate and other letting and operating of own or leased real estate (SIC 68100 and 68209).

It is currently a wholly owned subsidiary of Beneficial Estates Group Ltd, which has held 75–100% of the shares since 11 February 2026. Mathew George Rees was appointed as a director on the same date and remains the sole officer.

The company has no charges and no history of insolvency. Its most recent accounts, prepared as micro-entity accounts to 31 December 2024, were filed on time. The confirmation statement dated 11 February 2026 has been submitted, with the next due by 25 February 2027. Recent filings consist solely of the director appointment and updated confirmation statement in May 2026.

Status

active

Active since 5 years ago

Company No

13160440

LTD Company

Age

5 Years

Incorporated 26 January 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 11 February 2026 (6 months ago)
Submitted on 11 May 2026 (3 months ago)

Next Due

Due by 25 February 2027
For period ending 11 February 2027

Contact

Address

The Studios, Suite 1 16a Alderley Rd Wilmslow, SK9 1JX,

Timeline

6 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Jan 21
Director Joined
Aug 22
Director Joined
May 26
Director Left
May 26
Owner Exit
May 26
Director Left
May 26
0
Funding
4
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

3

1 Active
2 Resigned

REES, Mathew

Resigned
Suite 1, WilmslowSK9 1JX
Born September 1979
Director
Appointed 26 Jan 2021
Resigned 11 Feb 2026

REES, Mathew George

Active
Suite 1, WilmslowSK9 1JX
Born September 1979
Director
Appointed 11 Feb 2026

TETLER, Vanessa Lucinda

Resigned
Suite 1, WilmslowSK9 1JX
Born September 1989
Director
Appointed 01 Jan 2022
Resigned 10 Feb 2026

Persons with significant control

2

1 Active
1 Ceased
16a Alderley Rd, WilmslowSK9 1JX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 11 Feb 2026

Mr Mathew Rees

Ceased
Suite 1, WilmslowSK9 1JX
Born September 1979

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2021

Fundings

Financials

Latest Activities

Filing History

25

Appoint Person Director Company With Name Date
11 May 2026
AP01Appointment of Director
Confirmation Statement With Updates
11 May 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 May 2026
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
11 May 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
11 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
11 May 2026
TM01Termination of Director
Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
16 July 2024
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
16 July 2024
AAMDAAMD
Accounts With Accounts Type Dormant
5 July 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 May 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
13 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 September 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
16 August 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
16 August 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
8 August 2022
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
21 April 2022
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Gazette Notice Compulsory
12 April 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Incorporation Company
26 January 2021
NEWINCIncorporation