# Callisto New Homes Ltd

## Details

- **Company number:** [16019242](https://find-and-update.company-information.service.gov.uk/company/16019242)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 2024
- **Registered office:** UNIT 130, 5 LIBERTY SQUARE, WEST MALLING, ME19 4AU
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [SLF Capital Management Ltd](/group/106344) (8 companies)


## Previous names

- PDC New Homes Ltd (until 14 Jul 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYLWIN, Mark | director | 15 Oct 2024 | 9 Jul 2026 |
| AYLWIN, Mark Stephen | director | 9 Jul 2026 |  |
| BULL, Tony | director | 1 Jul 2025 |  |
| LALL, Shahan | director | 15 Oct 2024 |  |
| NAISH, Stephen Leslie | director | 15 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Callisto Homes Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Oct 2024 | 1 Jul 2025 |
| Provectus Developments Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | -£3,453 | 4 |



## Owned by

Callisto New Homes Ltd → [Provectus Developments Ltd](/company/14499415) → [SLF Capital Management Ltd](/company/14900014)



## Controls

- [Callisto Homes Upchurch Ltd](/company/16543880) (16543880)
- [Callisto New Homes (Elm) Ltd](/company/16033814) (16033814)
- [Callisto New Homes (Wyebournes) Ltd](/company/16170612) (16170612)



## Directors' other companies

- [AYLWIN, Mark Stephen](/person/5603186) - director at [Callisto New Homes (Wyebournes) Ltd](/company/16170612)
- [AYLWIN, Mark Stephen](/person/5603186) - director at [Valigroup Developments Limited](/company/12454987)
- [BULL, Tony](/person/6042806) - director at [Callisto New Homes (Wyebournes) Ltd](/company/16170612)
- [BULL, Tony](/person/6042806) - director at [Valigroup Developments Limited](/company/12454987)
- [BULL, Tony](/person/6042806) - director at [Bullvin Electrical Limited](/company/07904097)
- [LALL, Shahan](/person/6042824) - director at [Provectus Land Ltd](/company/11868354)
- [LALL, Shahan](/person/6042824) - director at [Provectus Developments 1 Ltd](/company/11868394)



## Companies at the same address

- [Callisto Homes Upchurch Ltd](/company/16543880) (16543880)
- [Callisto New Homes (Elm) Ltd](/company/16033814) (16033814)
- [LWO (Milford Gardens) Limited](/company/11429868) (11429868)
- [Provectus Holdings Ltd](/company/11975842) (11975842)