# Callisto New Homes (Wyebournes) Ltd

## Details

- **Company number:** [16170612](https://find-and-update.company-information.service.gov.uk/company/16170612)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jan 2025
- **Registered office:** UNIT 130 5 LIBERTY SQUARE, KINGS HILL, 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 (Wybournes) Ltd (until 24 Jul 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYLWIN, Mark | director | 8 Jan 2025 | 9 Jul 2026 |
| AYLWIN, Mark Stephen | director | 9 Jul 2026 |  |
| LALL, Shahan | director | 8 Jan 2025 |  |
| BULL, Tony | director | 8 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pdc New Homes Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 8 Jan 2025 | 18 Feb 2026 |
| Calliston New Homes Ltd | ownership-of-shares-75-to-100-percent | 18 Feb 2026 |  |
| Callisto New Homes Ltd | ownership-of-shares-75-to-100-percent | 18 Feb 2026 |  |




## Owned by

Callisto New Homes (Wyebournes) Ltd → [Callisto New Homes Ltd](/company/16019242) → [Provectus Developments Ltd](/company/14499415) → [SLF Capital Management Ltd](/company/14900014)




## Directors' other companies

- [AYLWIN, Mark Stephen](/person/5603186) - director at [Callisto New Homes Ltd](/company/16019242)
- [AYLWIN, Mark Stephen](/person/5603186) - director at [Valigroup Developments Limited](/company/12454987)
- [BULL, Tony](/person/6042806) - director at [Callisto New Homes Ltd](/company/16019242)
- [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/6043136) - director at [Valigroup Developments Limited](/company/12454987)



## Companies at the same address

- [C&M Capital Ltd](/company/10325707) (10325707)
- [Calcott Developments Ltd](/company/12122709) (12122709)
- [Cygnet Consulting Ltd](/company/10042349) (10042349)
- [Cygnet Media Ltd](/company/11256066) (11256066)
- [Dillywood Management Limited](/company/17360758) (17360758)
- [Elm Lane Developments Ltd](/company/12362520) (12362520)
- [Elm Lane West Developments Ltd](/company/13457901) (13457901)
- [Lall Property & Construction Group Ltd](/company/11840990) (11840990)
- [Mulberry Developments (Maidstone) 2 Ltd](/company/13332180) (13332180)
- [NR Management Ltd](/company/16992116) (16992116)