Callan Properties Limited
- Company number
- 05444346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Mitchell Investments Limited (until 18 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, David Edwin | Director | 5 May 2005 | 25 Jun 2021 |
| MITCHELL, Graham Gilbert | Director | 5 May 2005 | 25 Jun 2021 |
| CALLAN, Lance Thomas | Director | 31 May 2024 | 31 May 2024 |
| MITCHELL, Sean Alan | Director | 25 Jun 2021 | 31 May 2024 |
| MITCHELL, John Alan | Secretary | 5 May 2005 | 31 May 2024 |
| MITCHELL, John Alan | Director | 5 May 2005 | 31 May 2024 |
| CALLAN, Darren Patrick | Director | 31 May 2024 | |
| CALLAN, Conrad Thomas | Director | 31 May 2024 | |
| CALLAN, Lance Thomas | Director | 31 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Alan Mitchell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Jun 2021 |
| Mr Graham Gilbert Mitchell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Jun 2021 |
| Mr David Edwin Mitchell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Jun 2021 |
| Endeavour Investments Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2021 | 31 May 2024 |
| Callan Connect Group Limited | Ownership Of Shares 75 To 100 Percent | 31 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 31 May 2024 | £930,528 | £76 | 2 |
| 31 Jul 2023 | £788,518 | £76 | 2 |
| 31 Jul 2022 | £842,139 | £76 | 3 |
| 31 Jul 2021 | £148,502 | £33 | 3 |
| 31 Oct 2020 | £124,979 | £17,657 | 3 |
| 31 Jul 2019 | £84,471 | £7,272 | 3 |
| 31 Jul 2018 | £54,940 | £161 | - |
| 31 Jul 2017 | £29,163 | £5,549 | - |
| 31 Jul 2016 | - | £11,571 | - |
| 31 Jul 2015 | £16,944 | £6,059 | - |
| 31 Jul 2014 | £26,998 | £5,937 | - |
| 31 Jul 2013 | £38,247 | £4,901 | - |
| 31 Jul 2012 | £37,009 | £7,628 | - |
| 31 Jul 2011 | £36,318 | £4,745 | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | £36,373 | £1,399 | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |