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Home > England & Wales Companies > POOLE STADIUM LIMITED
Company Information for

POOLE STADIUM LIMITED

Abbey Stadium, Lady Lane, Blunsdon, Swindon, WILTSHIRE, SN2 4DN,
Company Registration Number
03066878
Private Limited Company
Active

Company Overview

About Poole Stadium Ltd
POOLE STADIUM LIMITED was founded on 1995-06-12 and has its registered office in Swindon. The organisation's status is listed as "Active". Poole Stadium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
POOLE STADIUM LIMITED
 
Legal Registered Office
Abbey Stadium
Lady Lane, Blunsdon
Swindon
WILTSHIRE
SN2 4DN
Other companies in SN2
 
Telephone0120-267-7449
 
Filing Information
Company Number 03066878
Company ID Number 03066878
Date formed 1995-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-06-12
Return next due 2025-06-26
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB675634796  
Last Datalog update: 2025-04-03 10:18:14
Primary Source:Companies House
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Company Officers of POOLE STADIUM LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PETER HAYWARD
 Company Secretary 1999-04-19
STEPHEN PETER HAYWARD
 Director 2001-07-30
CLARKE ANTHONY OSBORNE
 Director 1995-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTON JOHN GODFREY BILTON
 Director 1995-07-06 2001-07-05
NORMAN ARTHUR GARDNER
 Company Secretary 1997-10-06 1999-04-19
NORMAN ARTHUR GARDNER
 Director 1997-10-06 1999-04-19
GEOFFREY CHARLES BLAND
 Company Secretary 1995-08-15 1997-04-07
GEOFFREY CHARLES BLAND
 Director 1995-08-15 1997-04-07
ANTON JOHN GODFREY BILTON
 Company Secretary 1995-07-06 1995-12-27
THOMAS BOWLBY
 Director 1995-07-06 1995-12-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-06-12 1995-07-06
INSTANT COMPANIES LIMITED
 Nominated Director 1995-06-12 1995-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PETER HAYWARD STADIA UK LIMITED Company Secretary 2000-10-30 CURRENT 2000-09-06 Active
STEPHEN PETER HAYWARD STADIA UK READING LIMITED Company Secretary 2000-02-23 CURRENT 1998-03-18 Dissolved 2016-06-21
STEPHEN PETER HAYWARD GAMING INTERNATIONAL LIMITED Company Secretary 1999-04-27 CURRENT 1932-03-04 Active
STEPHEN PETER HAYWARD BRISTOL STADIUM LIMITED Company Secretary 1999-04-19 CURRENT 1938-07-23 Dissolved 2014-01-14
STEPHEN PETER HAYWARD MK STADIUM LIMITED Company Secretary 1999-04-19 CURRENT 1995-01-03 Dissolved 2015-07-14
STEPHEN PETER HAYWARD BSP DEVELOPMENT LTD Company Secretary 1999-04-19 CURRENT 1995-11-09 Dissolved 2015-05-05
STEPHEN PETER HAYWARD B S ESTATES LIMITED Company Secretary 1999-04-19 CURRENT 1983-02-03 Active
STEPHEN PETER HAYWARD B.S.G. DEVELOPMENTS LIMITED Company Secretary 1999-04-19 CURRENT 1986-06-18 Active
STEPHEN PETER HAYWARD BS PROPERTIES LIMITED Company Secretary 1999-04-19 CURRENT 1986-07-23 Active
STEPHEN PETER HAYWARD HILLESLEY COMMUNITY PUB LIMITED Director 2012-07-19 CURRENT 2012-05-16 Active
STEPHEN PETER HAYWARD TOKLON LIMITED Director 2004-03-19 CURRENT 2004-02-12 Active
STEPHEN PETER HAYWARD MK STADIUM LIMITED Director 2000-06-15 CURRENT 1995-01-03 Dissolved 2015-07-14
STEPHEN PETER HAYWARD GAMING INTERNATIONAL LIMITED Director 2000-05-18 CURRENT 1932-03-04 Active
STEPHEN PETER HAYWARD STADIA UK READING LIMITED Director 2000-02-23 CURRENT 1998-03-18 Dissolved 2016-06-21
CLARKE ANTHONY OSBORNE TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE) Director 2016-12-31 CURRENT 1921-07-26 Voluntary Arrangement
CLARKE ANTHONY OSBORNE CASEO LIMITED Director 2016-10-17 CURRENT 2010-10-18 Active - Proposal to Strike off
CLARKE ANTHONY OSBORNE GREYHOUND MEDIA GROUP LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
CLARKE ANTHONY OSBORNE RIVIERA STADIUM LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
CLARKE ANTHONY OSBORNE OFSO LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
CLARKE ANTHONY OSBORNE FORMULA VEHICLE FINANCE LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2016-08-23
CLARKE ANTHONY OSBORNE TRUESPEED COMMUNICATIONS LTD Director 2014-12-04 CURRENT 2014-08-28 Active
CLARKE ANTHONY OSBORNE BERKELEY BYRON MANAGEMENT SERVICES LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2015-08-11
CLARKE ANTHONY OSBORNE SUPERCARCO LTD Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2014-02-25
CLARKE ANTHONY OSBORNE CAR SOURCE UK LTD Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2014-12-02
CLARKE ANTHONY OSBORNE PHOENIXCO LTD Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2014-11-04
CLARKE ANTHONY OSBORNE TOKLON LIMITED Director 2004-03-19 CURRENT 2004-02-12 Active
CLARKE ANTHONY OSBORNE STADIA UK READING LIMITED Director 2002-04-08 CURRENT 1998-03-18 Dissolved 2016-06-21
CLARKE ANTHONY OSBORNE STADIA UK LIMITED Director 2000-10-30 CURRENT 2000-09-06 Active
CLARKE ANTHONY OSBORNE BSP DEVELOPMENT LTD Director 1997-02-26 CURRENT 1995-11-09 Dissolved 2015-05-05
CLARKE ANTHONY OSBORNE MK STADIUM LIMITED Director 1995-05-11 CURRENT 1995-01-03 Dissolved 2015-07-14
CLARKE ANTHONY OSBORNE POWERSCREEN (SW) LIMITED Director 1992-12-31 CURRENT 1987-06-24 Active
CLARKE ANTHONY OSBORNE POWERSCREEN (SOUTHERN) LIMITED Director 1992-01-20 CURRENT 1991-11-12 Active
CLARKE ANTHONY OSBORNE GAMING INTERNATIONAL LIMITED Director 1991-09-07 CURRENT 1932-03-04 Active
CLARKE ANTHONY OSBORNE BRISTOL STADIUM LIMITED Director 1991-08-10 CURRENT 1938-07-23 Dissolved 2014-01-14
CLARKE ANTHONY OSBORNE B S ESTATES LIMITED Director 1991-08-10 CURRENT 1983-02-03 Active
CLARKE ANTHONY OSBORNE B.S.G. DEVELOPMENTS LIMITED Director 1991-08-10 CURRENT 1986-06-18 Active
CLARKE ANTHONY OSBORNE BS PROPERTIES LIMITED Director 1991-08-10 CURRENT 1986-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-23CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-04-23Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-23Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-23Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-23Audit exemption subsidiary accounts made up to 2023-06-30
2023-06-26CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-03-22Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-22Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-22Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-22Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-22Audit exemption subsidiary accounts made up to 2022-06-30
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-04-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-04-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-04-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-09-14AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER HAYWARD
2021-06-02TM02Termination of appointment of Stephen Peter Hayward on 2021-06-01
2021-06-02AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH OSBORNE
2021-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16AR0112/06/16 ANNUAL RETURN FULL LIST
2015-07-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-19AR0112/06/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17AR0112/06/14 ANNUAL RETURN FULL LIST
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17AR0112/06/13 ANNUAL RETURN FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-18AR0112/06/12 ANNUAL RETURN FULL LIST
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28AR0112/06/11 ANNUAL RETURN FULL LIST
2010-07-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-14AR0112/06/10 ANNUAL RETURN FULL LIST
2009-09-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-09363aReturn made up to 12/06/09; full list of members
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-18363aReturn made up to 12/06/08; full list of members
2007-06-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-14363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-06-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-23363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-10-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-07395PARTICULARS OF MORTGAGE/CHARGE
2005-06-23363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-01-07MISCSEC 394
2004-12-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-12-15RES13DEBENTURE, LOAN AGREEME 03/11/04
2004-11-18395PARTICULARS OF MORTGAGE/CHARGE
2004-11-16395PARTICULARS OF MORTGAGE/CHARGE
2004-11-16395PARTICULARS OF MORTGAGE/CHARGE
2004-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-23AUDAUDITOR'S RESIGNATION
2004-07-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-23363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-07-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-06363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-01-02ELRESS252 DISP LAYING ACC 13/12/02
2003-01-02ELRESS386 DISP APP AUDS 13/12/02
2003-01-02ELRESS366A DISP HOLDING AGM 13/12/02
2002-07-08395PARTICULARS OF MORTGAGE/CHARGE
2002-06-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-17363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-08-17288aNEW DIRECTOR APPOINTED
2001-07-28363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-07-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-10288bDIRECTOR RESIGNED
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-13395PARTICULARS OF MORTGAGE/CHARGE
2000-07-05363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-19287REGISTERED OFFICE CHANGED ON 19/07/99 FROM: EASTGATE OFFICE CENTRE EASTGATE ROAD BRISTOL BS5 6XY
1999-07-12363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1999-05-20288aNEW SECRETARY APPOINTED
1999-05-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-10363sRETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1997-11-07288cDIRECTOR'S PARTICULARS CHANGED
1997-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-13363sRETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
1997-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-02AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to POOLE STADIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POOLE STADIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 3RD NOVEMBER 2004 2005-10-07 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2004-11-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-11-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-11-16 Outstanding LLOYDS TSB BANK PLC
GUARANTEE & DEBENTURE 2002-06-28 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 2000-06-23 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of POOLE STADIUM LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

POOLE STADIUM LIMITED owns 1 domain names.

poolegreyhounds.com  

Trademarks
We have not found any records of POOLE STADIUM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with POOLE STADIUM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2013-07-18 GBP £679
Borough of Poole 2013-04-12 GBP £1,765
Borough of Poole 2013-01-15 GBP £1,765
Borough of Poole 2012-10-03 GBP £1,765
Borough of Poole 2012-07-04 GBP £1,765
Borough of Poole 2012-04-12 GBP £1,765
Borough of Poole 2012-03-26 GBP £1,765
Borough of Poole 2011-12-31 GBP £1,765
Borough of Poole 2011-09-27 GBP £1,765
Borough of Poole 2011-06-29 GBP £1,765
Borough of Poole 2011-03-21 GBP £1,765

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where POOLE STADIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POOLE STADIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POOLE STADIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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