Poole Stadium Limited
- Company number
- 03066878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 1995
- Nature of business
- Operation of sports facilities
- Corporate group
- Toklon Limited (6 companies)
Registered office
Previous names
- Crestsilver Limited (until 3 Aug 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 12 Jun 1995 | 6 Jul 1995 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 12 Jun 1995 | 6 Jul 1995 |
| BILTON, Anton John Godfrey | Secretary | 6 Jul 1995 | 27 Dec 1995 |
| BOWLBY, Thomas | Director | 6 Jul 1995 | 27 Dec 1995 |
| BLAND, Geoffrey Charles | Secretary | 15 Aug 1995 | 7 Apr 1997 |
| BLAND, Geoffrey Charles | Director | 15 Aug 1995 | 7 Apr 1997 |
| GARDNER, Norman Arthur | Director | 6 Oct 1997 | 19 Apr 1999 |
| GARDNER, Norman Arthur | Secretary | 6 Oct 1997 | 19 Apr 1999 |
| BILTON, Anton John Godfrey | Director | 6 Jul 1995 | 5 Jul 2001 |
| HAYWARD, Stephen Peter | Director | 30 Jul 2001 | 1 Jun 2021 |
| HAYWARD, Stephen Peter | Secretary | 19 Apr 1999 | 1 Jun 2021 |
| OSBORNE, Clarke Anthony | Director | 15 Aug 1995 | 18 Aug 2026 |
| OSBORNE, Susan Elizabeth | Director | 1 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gaming International Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Aug 2026 |
| Toklon Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2026 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £9,374 | 26 |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
Connections
Owned by
Poole Stadium Limited → Toklon Limited
Directors’ other companies
- OSBORNE, Susan Elizabeth - Director at Gaming International Limited
- OSBORNE, Susan Elizabeth - Director at B.S.G. Developments Limited
Companies at the same address
- B S Estates Limited (01696540)
- B.S.G. Developments Limited (02029285)
- Gaming International Limited (00263234)
- Old Friend Capital Limited (10950444)
- Old House Family Office Limited (10957456)
- Poole Motorsports (No2) Ltd (16702111)
- Poole Motorsports Ltd (15294058)
- SGL Sandham Ltd (15138923)
- SGL Sandy Lane Ltd (16386157)
- SGL Weston Ltd (15631898)