# Poole Stadium Limited

## Details

- **Company number:** [03066878](https://find-and-update.company-information.service.gov.uk/company/03066878)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 1995
- **Registered office:** POOLE STADIUM, WIMBORNE ROAD, POOLE, BH15 2BP
- **Nature of business:** [93110](/sic/93110) Operation of sports facilities
- **Corporate group:** [Toklon Limited](/group/36443) (6 companies)


## 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 |



## Owned by

Poole Stadium Limited → [Toklon Limited](/company/05041914)




## Directors' other companies

- [OSBORNE, Susan Elizabeth](/person/6112001) - director at [B.S.G. Developments Limited](/company/02029285)



## Companies at the same address

- [B S Estates Limited](/company/01696540) (01696540)
- [B.S.G. Developments Limited](/company/02029285) (02029285)
- [Gaming International Limited](/company/00263234) (00263234)
- [Old Friend Capital Limited](/company/10950444) (10950444)
- [Old House Family Office Limited](/company/10957456) (10957456)
- [Poole Motorsports (No2) Ltd](/company/16702111) (16702111)
- [Poole Motorsports Ltd](/company/15294058) (15294058)
- [SGL Sandham Ltd](/company/15138923) (15138923)
- [SGL Sandy Lane Ltd](/company/16386157) (16386157)
- [SGL Weston Ltd](/company/15631898) (15631898)