# Callan Properties Limited

## Details

- **Company number:** [05444346](https://find-and-update.company-information.service.gov.uk/company/05444346)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 2005
- **Registered office:** 30 PLUME STREET, ASTON, BIRMINGHAM, B6 7RT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |
|---|---|---|---|
| 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 2009 | £36,373 | £1,399 | - |