Last Companies House update: 12 October 2026
NEW MALTPARK LIMITED
Active
•07599503
Address
Mill House Mill Court, Station Road, Great shelford CB22 5LD
Activity
Buying and selling of own real estate
Incorporation
11 April 2011
Legal information
NEW MALTPARK LIMITED
Company number
07599503
Company type
Private limited company
Legal situation
Active
Activity
NEW MALTPARK LIMITED
SIC Code
68100 •Buying and selling of own real estate
Fields of activity
Real estate activities
Officers
NEW MALTPARK LIMITED
2 currently employed and 2 former officers
Current
Role: Director
Start date: 20 March 2018
Age: 69 years old • Born on 01/1957
Current
Role: Director
Start date: 11 April 2011
Age: 68 years old • Born on 01/1958
FORMER OFFICERS
Former
Role: Director
Start date: 25 November 2015
End date: 6 July 2026
Age: 36 years old • Born on 01/1990
Former
Role: Director
Start date: 25 November 2015
End date: 6 July 2026
Age: 39 years old • Born on 01/1987
Persons with significant control
NEW MALTPARK LIMITED
1 current
Peter Jarman
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 75% to 100%
Nationality: British
Address: Mill House Mill Court, Station Road, Great Shelford CB22 5LD
Filing history
NEW MALTPARK LIMITED
36 documents
Confirmation statement made on 13 August 2026 with updates
Confirmation statement made on 13 August 2026 with updates
13 August 2026
Termination of appointment of Polly Isabel Mason as a director on 6 July 2026
Termination of appointment of Polly Isabel Mason as a director on 6 July 2026
6 July 2026
Termination of appointment of William Joseph Jarman as a director on 6 July 2026
Termination of appointment of William Joseph Jarman as a director on 6 July 2026
6 July 2026
Confirmation statement made on 11 April 2026 with updates
Confirmation statement made on 11 April 2026 with updates
7 May 2026
Director's details changed for Mr William Joseph Jarman on 9 April 2026
Director's details changed for Mr William Joseph Jarman on 9 April 2026
7 May 2026
Memorandum and Articles of Association
Memorandum and Articles of Association
13 February 2026
Resolutions
Resolutions
13 February 2026
Change of share class name or designation
Change of share class name or designation
13 February 2026
Director's details changed for Elizabeth Jarman on 10 June 2025
Director's details changed for Elizabeth Jarman on 10 June 2025
23 June 2025
Confirmation statement made on 11 April 2025 with no updates
Confirmation statement made on 11 April 2025 with no updates
24 April 2025
Annual accounts
NEW MALTPARK LIMITED
14 documents
Financial statements 2025
25 February 2026
Financial statements 2024
24 April 2025
Financial statements 2023
29 February 2024
Financial statements 2022
30 August 2023
Financial statements 2021
28 February 2022
Financial statements 2020
2 April 2021
Financial statements 2019
3 March 2020
Financial statements 2018
7 March 2019
Financial statements 2017
28 February 2018
Financial statements 2016
8 February 2017
Financial statements 2015
16 February 2016
Financial statements 2014
9 March 2015
Financial statements 2013
4 March 2014
Financial statements 2012
11 January 2013
Contact information
NEW MALTPARK LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Mill House Mill Court, Station Road, Great shelford CB22 5LD