DRIFT GREEN LIMITED

Overview

Company Name	DRIFT GREEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02107035
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRIFT GREEN LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is DRIFT GREEN LIMITED located?

Registered Office Address	7 The Green DA14 6BS Sidcup England
Undeliverable Registered Office Address	No

What were the previous names of DRIFT GREEN LIMITED?

Previous Company Names
Company Name	From	Until
THE DATABASE GROUP LIMITED	Sep 28, 1992	Sep 28, 1992
LIMEBROOK COMPUTERS LIMITED	Aug 24, 1990	Aug 24, 1990
LINDOR LIMITED	Jan 18, 1988	Jan 18, 1988
DATEMA LIMITED	Oct 20, 1987	Oct 20, 1987
LIMEBROOK COMPUTERS LIMITED	Mar 06, 1987	Mar 06, 1987

What are the latest accounts for DRIFT GREEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 29, 2023

What is the status of the latest confirmation statement for DRIFT GREEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for DRIFT GREEN LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Aug 14, 2024	Amended micro company accounts made up to Dec 29, 2023	5 pages	AAMD

Jul 21, 2024	Micro company accounts made up to Dec 29, 2023	4 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Mar 23, 2023	Total exemption full accounts made up to Dec 29, 2022	9 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Unaudited abridged accounts made up to Dec 29, 2021	9 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 07, 2022 with updates	3 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Dec 29, 2020	11 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Feb 04, 2021	Cessation of Allan Watson as a person with significant control on Feb 04, 2021	1 pages	PSC07

Feb 04, 2021	Registered office address changed from 7 7 the Green Sidcup DA14 6BS England to 7 the Green Sidcup DA14 6BS on Feb 04, 2021	1 pages	AD01

Jan 06, 2021	Total exemption full accounts made up to Dec 29, 2019	10 pages	AA

May 23, 2020	Registered office address changed from Colston Tower Colston Avenue Bristol BS1 4UH to 7 7 the Green Sidcup DA14 6BS on May 23, 2020	1 pages	AD01

May 23, 2020	Termination of appointment of Allan Watson as a director on May 21, 2020	1 pages	TM01

Jan 08, 2020	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Total exemption full accounts made up to Dec 29, 2018	11 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Jan 03, 2019	Total exemption full accounts made up to Dec 29, 2017	13 pages	AA

Dec 07, 2017	Confirmation statement made on Dec 06, 2017 with no updates	3 pages	CS01

Jun 22, 2017	Accounts for a small company made up to Dec 29, 2016	32 pages	AA

Jan 25, 2017	Confirmation statement made on Dec 06, 2016 with updates	12 pages	CS01

Jun 23, 2016	Current accounting period extended from Jun 29, 2016 to Dec 29, 2016	1 pages	AA01

Apr 19, 2016	Termination of appointment of Richard Douglas Lees as a director on Mar 02, 2016	1 pages	TM01

View All Filings

Who are the officers of DRIFT GREEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ISENBERG, Brett The Green DA14 6BS Sidcup 7 England	Sep 05, 2006		Director	The Green DA14 6BS Sidcup 7 England	England	British	1974-10	Md	114528670003
ISENBERG, Brett 9 Clarence Crescent DA14 4DG Sidcup Kent	Sep 30, 2006	Jan 13, 2010	Secretary	9 Clarence Crescent DA14 4DG Sidcup Kent		British		Md	114528670002
TROTT, Richard James Colston Tower Colston Avenue BS1 4UH Bristol	Jan 13, 2010	Mar 02, 2016	Secretary	Colston Tower Colston Avenue BS1 4UH Bristol					148145120001
WALKER, Roderick Francis 217 Redcatch Road BS4 2HQ Bristol Avon		Sep 30, 2006	Secretary	217 Redcatch Road BS4 2HQ Bristol Avon		English			9211480001
BAKER, Dennis Henry 3a Hillcrest Road Saltwood CT21 5EX Hythe Kent		Feb 25, 1993	Director	3a Hillcrest Road Saltwood CT21 5EX Hythe Kent	United Kingdom	British	1936-8	Company Director	8558620001
BALCOMBE, Nigel James Arkley Farm House Arkley Hertfordshire		Feb 25, 1993	Director	Arkley Farm House Arkley Hertfordshire		British	1935-11	Dental Surgeon	34897880002
BAYLIS, Shane Ernest Glenthorn The Shallows Saltford BS31 3EX Bristol Avon		Aug 31, 2001	Director	Glenthorn The Shallows Saltford BS31 3EX Bristol Avon	England	British	1953-7	Managing Director	22746300001
CARPENTER, Richard Mark The Custom House Redcliffe Backs BS1 6NE Bristol Flat 25, United Kingdom	Jan 15, 2009	Mar 29, 2011	Director	The Custom House Redcliffe Backs BS1 6NE Bristol Flat 25, United Kingdom	England	British	1974-1	Client Services Director	135698640002
DE SCHOOLMEESTER, Raymonde Aubrey Weatherall Ogmore By Sea CF32 0PL Bridgend	Aug 01, 2005	Oct 12, 2006	Director	Weatherall Ogmore By Sea CF32 0PL Bridgend	Wales	British	1954-10	Manager	119637840001
EVANS, Neil John Colston Tower Colston Avenue BS1 4UH Bristol	Jan 05, 2010	Sep 30, 2010	Director	Colston Tower Colston Avenue BS1 4UH Bristol	United Kingdom	British	1973-11	Sales Director	149020240001
GREENYER, Andrew John 46 Woodlands Road Formby L37 2JW Liverpool Merseyside	Nov 11, 1993	Nov 30, 2000	Director	46 Woodlands Road Formby L37 2JW Liverpool Merseyside	England	British	1962-6	Director	34882320003
IGHODARO, Olufunke 110 Paddock Road Atholl Sandton Gauteng 2196 South Africa	Apr 24, 2002	Sep 05, 2006	Director	110 Paddock Road Atholl Sandton Gauteng 2196 South Africa	South Africa	Nigerian,British	1963-3	Financial Director	254065660001
KIRSH, William 173a Willowbrooke Place Sandown South Africa	Apr 24, 2002	Sep 05, 2006	Director	173a Willowbrooke Place Sandown South Africa		South African	1960-11	Director	82775870001
LEES, Richard Douglas Ryedale Tudor Close KT23 3DP Great Bookham Surrey	Jun 28, 2001	Mar 02, 2016	Director	Ryedale Tudor Close KT23 3DP Great Bookham Surrey	England	British	1961-5	Director	106110780001
LING, Amanda Diane 20 Liberty Gardens Caledonian Road BS1 6JW Bristol Avon	Aug 01, 2005	Jul 21, 2006	Director	20 Liberty Gardens Caledonian Road BS1 6JW Bristol Avon		British	1971-5	Business Development	108655670001
MCLAREN, Frank Courtlands 194 Clevedon Road BS21 6RT Twickenham Avon		Mar 31, 1995	Director	Courtlands 194 Clevedon Road BS21 6RT Twickenham Avon		British	1933-10	Technical Director	34897640001
MURANYI, Neal Aston Horsell Way Horsell GU21 4UJ Woking Surrey	Nov 11, 1994	Oct 13, 2001	Director	Aston Horsell Way Horsell GU21 4UJ Woking Surrey		British	1957-9	Director	6616340001
O'REILLY, David Leslie 22 Warner Close Cleeve BS49 4TA Bristol		Mar 31, 1999	Director	22 Warner Close Cleeve BS49 4TA Bristol		British	1941-5	Chairman	57342970001
RAYWOOD, David John 30 Seafield Avenue Crosby L23 0TQ Liverpool Merseyside	Nov 11, 1993	Aug 31, 1995	Director	30 Seafield Avenue Crosby L23 0TQ Liverpool Merseyside	England	British	1963-2	Director	18124440001
STIEFEL, Barry Abraham 5 Carlyle Close Hampstead Garden Suburb N2 0QU London	Jan 21, 2003	Sep 05, 2006	Director	5 Carlyle Close Hampstead Garden Suburb N2 0QU London	United Kingdom	German	1949-12	Accountant	3395500001
STONE, Merlin David, Professor 1 Broadmead Close TW12 3RT Hampton Middlesex	Aug 01, 2002	Mar 31, 2006	Director	1 Broadmead Close TW12 3RT Hampton Middlesex	United Kingdom	Uk	1948-7	Consultant	39836890004
THAIN, Gregory Neil David Furmanny Per B36 A15 Moscow Russia		Jun 01, 1993	Director	Furmanny Per B36 A15 Moscow Russia		British	1957-2	Company Director	34897930001
UNGER, Daniel Zeev 11 Ilchester Place W14 8AA London		Feb 25, 1993	Director	11 Ilchester Place W14 8AA London		German	1948-6	Company Director	34864480001
WALKER, Roderick Francis 217 Redcatch Road BS4 2HQ Bristol Avon		Sep 05, 2006	Director	217 Redcatch Road BS4 2HQ Bristol Avon	England	English	1945-12	Financial Director	9211480001
WASS, Michael Andrew 27 Hartley Close BS37 6NN Chipping Sodbury South Gloucestershire	Jun 28, 2001	Jul 01, 2005	Director	27 Hartley Close BS37 6NN Chipping Sodbury South Gloucestershire	United Kingdom	British	1952-10	Managing Director	77502760001
WATSON, Allan Charters Farm Charters Road SL5 9QZ Ascot Berkshire	Sep 05, 2006	May 21, 2020	Director	Charters Farm Charters Road SL5 9QZ Ascot Berkshire	England	British	1949-10	Director	68962770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRIFT GREEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Allan Watson The Green DA14 6BS Sidcup 7 England	Apr 06, 2016	The Green DA14 6BS Sidcup 7 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr Justin Watson The Green DA14 6BS Sidcup 7 England	Apr 06, 2016	The Green DA14 6BS Sidcup 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr Brett Isenberg The Green DA14 6BS Sidcup 7 England	Apr 06, 2016	The Green DA14 6BS Sidcup 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Miss Michelle Watson The Green DA14 6BS Sidcup 7 England	Apr 06, 2016	The Green DA14 6BS Sidcup 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr James Watson The Green DA14 6BS Sidcup 7 England	Apr 06, 2016	The Green DA14 6BS Sidcup 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mrs Patricia Anne Watson The Green DA14 6BS Sidcup 7 England	Apr 06, 2016	The Green DA14 6BS Sidcup 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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