Surrey Gates & Automation Limited

Active04710373 Private limited company
Incorporated
25 March 2003 (23 years)
Previously known as
Surrey & Sussex Security Limited (until 9 May 2014)
Industry
Dormant Company (99999)
Owned by
Laura Mclean
Graham Edward Howard
Accounts type
Dormant
Region
South East
Address
3 Church Street
Odiham
Hook
RG29 1LU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2003
British
Born December 1984 (41)
Officer history (3 former)
6 April 2008
25 March 2003
Appointed Howard, Graham Edward as Director
25 March 2003
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
25 March 2003
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
25 March 2003
Appointed Douglas Nominees Limited as Corporate Nominee Director
25 March 2003
Resigned Douglas Nominees Limited as Corporate Nominee Director
25 March 2003

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Laura Mclean
Individual · Notified 14 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1988 (38)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1984 (41)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Debtors£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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