# Valigroup Developments Limited

## Details

- **Company number:** [12454987](https://find-and-update.company-information.service.gov.uk/company/12454987)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2020
- **Registered office:** DILLYWOOD GARDEN CENTRE, DILLYWOOD LANE, HIGHAM, ME3 7NT
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Sumner Holdings Limited](/group/92033) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAISH, Stephen Leslie | director | 24 Sep 2025 |  |
| AYLWIN, Mark Stephen | director | 24 Sep 2025 |  |
| LALL, Shahan | director | 12 Aug 2025 |  |
| BULL, Tony | director | 11 Feb 2020 |  |
| AHLUWALIA, Vinod Kumar | director | 11 Feb 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Vinod Kumar Ahluwalia | significant-influence-or-control | 11 Feb 2020 | 24 Sep 2025 |
| Mr Tony Bull | significant-influence-or-control | 11 Feb 2020 | 24 Sep 2025 |
| Provectus Land Ltd | ownership-of-shares-25-to-50-percent | 13 Oct 2025 |  |
| Callisto Homes Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Sep 2025 |  |
| Valigroup Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Feb 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£5,736 | 0 |
| 31 Mar 2024 | - | 2 |
| 31 Mar 2023 | - | 2 |
| 31 Mar 2022 | -£1,894 | 2 |
| 31 Mar 2021 | -£792 | 2 |



## Owned by

Valigroup Developments Limited → [Callisto Homes Ltd](/company/13362884)



## Controls

- [Dillywood Management Limited](/company/17360758) (17360758)



## Directors' other companies

- [AHLUWALIA, Vinod Kumar](/person/6044478) - director at [Bullvin Electrical Limited](/company/07904097)
- [AYLWIN, Mark Stephen](/person/5603186) - director at [Callisto New Homes (Wyebournes) Ltd](/company/16170612)
- [AYLWIN, Mark Stephen](/person/5603186) - director at [Callisto New Homes Ltd](/company/16019242)
- [BULL, Tony](/person/6042806) - director at [Callisto New Homes Ltd](/company/16019242)
- [BULL, Tony](/person/6042806) - director at [Callisto New Homes (Wyebournes) Ltd](/company/16170612)
- [BULL, Tony](/person/6042806) - director at [Bullvin Electrical Limited](/company/07904097)
- [LALL, Shahan](/person/6043136) - director at [Callisto New Homes (Wyebournes) Ltd](/company/16170612)
- [NAISH, Stephen](/person/5827626) - director at [Provectus Land Ltd](/company/11868354)
- [NAISH, Stephen](/person/5827626) - director at [Calcott Developments Ltd](/company/12122709)



## Companies at the same address

- [New Road Holdings Limited](/company/11176340) (11176340)
- [Valigroup Holdings Limited](/company/12417651) (12417651)
- [Valigroup Ltd](/company/04709123) (04709123)