CENTRO GROUP LIMITED

Company summary

Company number: 02659766
Status: ACTIVE
Incorporated / age: 29 October 199134 years
Registered office: Mid-Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN
Accounts due: 31 December 2026
Confirmation statement due: 3 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 18:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mid-Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN
Nature of business
Development of building projects
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALKER, Doreen Evelyn, M/S ACTIVE	Secretary	29 Oct 1991				32 Chalmers Road, Banstead, Surrey, SM7 3HF
HARWOOD, Paul Raymond ACTIVE	Director	02 Sep 1996		England	August 1965	Plum Tree Cottage Harts Lane, South Godstone, Godstone, Surrey, RH9 8LZ
HARWOOD, Raymond Philip ACTIVE	Director	29 Oct 1991		England	June 1939	32 Chalmers Road, Banstead, Surrey, SM7 3HF
TANG, Seng Teng ACTIVE	Director	07 May 2024		England	October 1975	Mid-Day Court, 30 Brighton Road, Sutton, Surrey , SM2 5BN
WALKER, Doreen Evelyn, M/S ACTIVE	Director	29 Oct 1991		United Kingdom	January 1937	32 Chalmers Road, Banstead, Surrey, SM7 3HF
ALLEN-SHALLESS, Trudi Jane RESIGNED	Director	29 Oct 1991	12 Mar 1992		January 1960	Murree 10 Green Lane, Tadworth, Surrey, KT20 6TB
HARWOOD, James Philip RESIGNED	Director	02 Sep 1996	11 Apr 2012	New Zealand	April 1967	C/O 32 Chalmers Road, Banstead, Surrey, SM7 3HF
HARWOOD, James Philip RESIGNED	Director	29 Oct 1991	28 Jun 1996		April 1967	6 Wadcroft Court, Alexandra Road, Epsom, Surrey, KT17 4BH
HARWOOD, Paul Raymond RESIGNED	Director	29 Oct 1991	28 Jun 1996	England	August 1965	Plum Tree Cottage Harts Lane, South Godstone, Godstone, Surrey, RH9 8LZ
JARMAN, Stephen Charles RESIGNED	Director	29 Oct 1991	09 Apr 1994		October 1951	36 Tufton Gardens, East Molesey, Surrey, KT8 1TE
MACAINSH, Paul RESIGNED	Director	30 Jan 2015	04 Jul 2019	United Kingdom	December 1980	Mid-Day Court, 30 Brighton Road, Sutton, Surrey , SM2 5BN

WALKER, Doreen Evelyn, M/S ACTIVE
Role: Secretary
Appointed on: 29 Oct 1991
Address: 32 Chalmers Road, Banstead, Surrey, SM7 3HF

HARWOOD, Paul Raymond ACTIVE
Role: Director
Appointed on: 02 Sep 1996
Country of Residence: England
Date of birth: August 1965
Address: Plum Tree Cottage Harts Lane, South Godstone, Godstone, Surrey, RH9 8LZ

HARWOOD, Raymond Philip ACTIVE
Role: Director
Appointed on: 29 Oct 1991
Country of Residence: England
Date of birth: June 1939
Address: 32 Chalmers Road, Banstead, Surrey, SM7 3HF

TANG, Seng Teng ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: England
Date of birth: October 1975
Address: Mid-Day Court, 30 Brighton Road, Sutton, Surrey , SM2 5BN

WALKER, Doreen Evelyn, M/S ACTIVE
Role: Director
Appointed on: 29 Oct 1991
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 32 Chalmers Road, Banstead, Surrey, SM7 3HF

ALLEN-SHALLESS, Trudi Jane RESIGNED
Role: Director
Appointed on: 29 Oct 1991
Resigned on: 12 Mar 1992
Date of birth: January 1960
Address: Murree 10 Green Lane, Tadworth, Surrey, KT20 6TB

HARWOOD, James Philip RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 11 Apr 2012
Country of Residence: New Zealand
Date of birth: April 1967
Address: C/O 32 Chalmers Road, Banstead, Surrey, SM7 3HF

HARWOOD, James Philip RESIGNED
Role: Director
Appointed on: 29 Oct 1991
Resigned on: 28 Jun 1996
Date of birth: April 1967
Address: 6 Wadcroft Court, Alexandra Road, Epsom, Surrey, KT17 4BH

HARWOOD, Paul Raymond RESIGNED
Role: Director
Appointed on: 29 Oct 1991
Resigned on: 28 Jun 1996
Country of Residence: England
Date of birth: August 1965
Address: Plum Tree Cottage Harts Lane, South Godstone, Godstone, Surrey, RH9 8LZ

JARMAN, Stephen Charles RESIGNED
Role: Director
Appointed on: 29 Oct 1991
Resigned on: 09 Apr 1994
Date of birth: October 1951
Address: 36 Tufton Gardens, East Molesey, Surrey, KT8 1TE

MACAINSH, Paul RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 04 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Mid-Day Court, 30 Brighton Road, Sutton, Surrey , SM2 5BN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 2017	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1996	Outstanding
29 Aug 1996	Outstanding
29 Aug 1996	Outstanding
29 Aug 1996	Outstanding
29 Aug 1996	Outstanding
29 Aug 1996	Outstanding
29 Aug 1996	Outstanding
29 Aug 1996	Outstanding
29 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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