Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Callan Properties Limited
- Incorporated
- 5 May 2005 (21 years)
- Previously known as
- Mitchell Investments Limited (until 18 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Darren Patrick CallanLance Thomas Callan
- Owned by
- Callan Connect Group Limited
- Accounts type
- Small
- Region
- West Midlands
- Address
- 30 Plume StreetAstonBirminghamB6 7RT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2024
Irish
Born December 1972 (53)
Callan, Darren Patrick
Director · Appointed 31 May 2024
British
Born February 1971 (55)
Callan, Lance Thomas
Director · Appointed 31 May 2024
Irish
Born August 1968 (58)
Officer history (6 former)
31 May 2024
31 May 2024
31 May 2024
Appointed Callan, Lance Thomas as Director
31 May 2024
Appointed Callan, Lance Thomas as Director
31 May 2024
Resigned Callan, Lance Thomas as Director
31 May 2024
31 May 2024
Appointed Callan, Darren Patrick as Director
31 May 2024
25 June 2021
Resigned Mitchell, Graham Gilbert as Director
25 June 2021
Resigned Mitchell, David Edwin as Director
25 June 2021
5 May 2005
Appointed Mitchell, Graham Gilbert as Director
5 May 2005
Appointed Mitchell, David Edwin as Director
5 May 2005
5 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Callan Connect Group Limited
Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Limited Company
Former controllers (4)
31 May 2024
Ceased Endeavour Investments Group Limited — Owns 75–100% of shares
25 June 2021
25 June 2021
Ceased Graham Gilbert Mitchell — Owns 25–50% of shares
25 June 2021
Ceased David Edwin Mitchell — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £930,528
- Cash
- £76
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,594,347 | £1,405,000 | £1,405,000 | £561,378 | £561,378 | £561,378 |
| Current Assets | £76 | £76 | £33 | £17,657 | £7,272 | |
| Cash | £76 | £76 | £76 | £33 | £17,657 | £7,272 |
| Creditors (< 1 year) | £405,653 | £412,909 | ||||
| Net Current Assets | (£405,577) | (£405,577) | (£402,573) | (£412,876) | (£436,399) | (£462,756) |
| Net Assets | £930,528 | £788,518 | £842,139 | £148,502 | £124,979 | £84,471 |
| Shareholder Funds | £930,528 |
Filings
Filing history not loaded yet. See it on Companies House
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