opendata.bot
Company number
16019242

CALLISTO NEW HOMES LTD

Officer · AYLWIN, Mark Stephen and 4 others
Active
✓ Active company on the official register. Next accounts due 15 October 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CALLISTO NEW HOMES LTD
Company number
16019242
Registered office
UNIT 130, 5 LIBERTY SQUARE, WEST MALLING, KENT, ME19 4AU, UNITED KINGDOM · 52 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 October 2024
Status
Active
Age
1 year
Previous names
PDC NEW HOMES LTD (to 14 Jul 2025)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
15 Oct 2026
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

director
Appointed 09/07/2026
Active
director
Appointed 01/07/2025
Active
director
Appointed 15/10/2024
Active
director
Appointed 15/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Callisto Homes Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/10/2024
Provectus Developments Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/10/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 15/10/2024 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 01/07/2025 Controls 3 companies

Serving officers

director Appointed 09/07/2026
director Appointed 01/07/2025
director Appointed 15/10/2024
director Appointed 15/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/07/2026 Director resigned AYLWIN, Mark
09/07/2026 Director appointed AYLWIN, Mark Stephen
14/07/2025 Registered name changed PDC NEW HOMES LTD CALLISTO NEW HOMES LTD
01/07/2025 Person with significant control ceased Callisto Homes Ltd
01/07/2025 Director appointed BULL, Tony
15/10/2024 Person with significant control added Provectus Developments Ltd
15/10/2024 Person with significant control added Callisto Homes Ltd
15/10/2024 Director appointed AYLWIN, Mark
15/10/2024 Director appointed NAISH, Stephen Leslie
15/10/2024 Director appointed LALL, Shahan

Documents for CALLISTO NEW HOMES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CALLISTO NEW HOMES LTD?
According to the official registry, the company number of CALLISTO NEW HOMES LTD is 16019242.
Where is CALLISTO NEW HOMES LTD registered?
The registered office is UNIT 130, 5 LIBERTY SQUARE, WEST MALLING, KENT, ME19 4AU, UNITED KINGDOM.
Who runs CALLISTO NEW HOMES LTD?
AYLWIN, Mark Stephen is listed among the officers of CALLISTO NEW HOMES LTD.
What is the SIC code of CALLISTO NEW HOMES LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls CALLISTO NEW HOMES LTD?
Callisto Homes Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CALLISTO NEW HOMES LTD due?
The next annual accounts are due by 15 October 2026.

About CALLISTO NEW HOMES LTD (16019242)

CALLISTO NEW HOMES LTD is a private limited company incorporated on 15 October 2024 and registered in the United Kingdom under company number 16019242. Its registered office is at UNIT 130, 5 LIBERTY SQUARE, WEST MALLING, KENT, ME19 4AU, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active . 5 active officers are on record , and the person with significant control is Callisto Homes Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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