Callisto New Homes (Wyebournes) Ltd

16170612

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 130 5 LIBERTY SQUARE, WEST MALLING, ME19 4AU

Incorporated 08/01/2025

Compliance

Next accounts due

08/10/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

41100

Development of building projects

Officers

Mr Tony Bull

director · Since 08/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 10 other boards

Mr Shahan Lall

director · Since 08/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Mark Stephen Aylwin

director · Since 09/07/2026

BRITISH · ENGLAND · Age 43

Former

Mr Mark Aylwin

director · Resigned 09/07/2026

Persons with Significant Control

Callisto New Homes Ltd

75–100% shares

Unit 130, 5 Liberty Square, West Malling, ME19 4AU

Reg: 16019242 · Register Of Companies · Limited Company

Notified 18/02/2026

Calliston New Homes Ltd

75–100% shares

Unit 130, 5 Liberty Square, West Malling, ME19 4AU

Reg: 16019242 · Register Of Companies · Limited Company

Notified 18/02/2026

Former PSCs

Pdc New Homes Ltd

Ceased 18/02/2026

Charges3 outstanding

Charge

outstanding

9Y CAPITAL LIMITED

Created 08/09/2025Registered 12/09/2025

Charge

outstanding

9Y CAPITAL LIMITED

Created 25/04/2025Registered 02/05/2025

Charge

outstanding

9Y CAPITAL LIMITED

Created 25/04/2025Registered 02/05/2025