Iowa Land Company Limited

Company Name	Iowa Land Company Limited
Company Status	Active
Company Number	00015399
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Colin Strathearn Ropner Stroyan
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(89 years, 11 months after company formation)
Appointment Duration	31 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bridgend Of Teith Doune Perthshire FK16 6AD Scotland

Secretary Name	Mr Roger William Toye
Nationality	British
Status	Current
Appointed	29 July 1994(92 years, 8 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Quickswood Primrose Hill London NW3 3SA

Director Name	Mr Charles Nicholas Bardswell
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(104 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Temple Chambers Rooms 28 - 32 3 - 7, Temple Avenue London EC4Y 0HP

Director Name	Mr William Duncan Eason
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 May 2017(115 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Temple Chambers Rooms 28 - 32 3 - 7, Temple Avenue London EC4Y 0HP

Director Name	Mr Roger William Toye
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 April 2020(118 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Temple Chambers Rooms 28 - 32 3 - 7, Temple Avenue London EC4Y 0HP

Director Name	Douglas Albert Berlis
Date of Birth	December 1920 (Born 102 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 November 1991(89 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 1995)
Role	Barrister And Solicitor
Correspondence Address	Bce Place Suite 1800 PO Box 754 181 Bay Street Toronto Ontario Foreign

Director Name	Peter Halford Lawson
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(89 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 November 2006)
Role	Solicitor
Correspondence Address	Plot 2 (The Tool Box) Aleswade Road Harnham Salisbury Wiltshire SP2 8BR

Director Name	Colin Strathearn Ropner Stroyan
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(89 years, 11 months after company formation)
Appointment Duration	30 years, 4 months (resigned 31 March 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bridgend Of Teith Doune Perthshire FK16 6AD Scotland

Director Name	Mr Edward Yeats Whittingdale
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(89 years, 11 months after company formation)
Appointment Duration	25 years, 8 months (resigned 02 August 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	31 Fernlea Close Ferndown Dorset BH22 8HH

Secretary Name	Brian William Woods
Nationality	British
Status	Resigned
Appointed	15 November 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	175 Ellerton Road Surbiton Surrey KT6 7UB

Director Name	Mr James Hardinge Houssemayne Du Boulay
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(109 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 May 2016)
Role	Fundraiser For Energy Assets
Country of Residence	England
Correspondence Address	Temple Chambers Rooms 28 - 32 3 - 7, Temple Avenue London EC4Y 0HP

Contact

Website	www.iowaland.co.uk

Location

Registered Address	Temple Chambers Rooms 28 - 32 3 - 7, Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50.3k at £0.1	Royal Bank Of Canada Trust Company Jersey LTD A/c 80867801 4.79% Ordinary
36k at £1	Jasmin Trustees LTD A/c Gayaf 34.32% Preference
305.7k at £0.1	Royal Bank Of Canada Trust Company Jersey LTD A/c 80868601 29.15% Ordinary
178.9k at £0.1	Ark LTD 17.06% Ordinary
13.5k at £1	Dowager Countess Of Kinnoull 12.88% Preference
16.8k at £0.1	Strathtay Investments LTD 1.60% Ordinary
1000 at £0.1	Charles Nicholas Bardswell 0.10% Ordinary
1000 at £0.1	Colin Strathearn Ropner Stroyan 0.10% Ordinary

Financials

Year	2014
Turnover	£3,228,209
Net Worth	£41,681,326
Cash	£837,846
Current Liabilities	£1,010,725

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	7 July 2022 (8 months, 2 weeks ago)
Next Return Due	21 July 2023 (3 months, 4 weeks from now)

Filing History

27 September 2021	Group of companies' accounts made up to 31 March 2021 (33 pages)
12 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
7 September 2020	Director's details changed for Mr Charles Nicholas Bardswell on 7 September 2020 (2 pages)
4 September 2020	Group of companies' accounts made up to 31 March 2020 (32 pages)
14 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
14 July 2020	Change of details for Mr Martin Batliner as a person with significant control on 1 July 2020 (2 pages)
7 April 2020	Appointment of Mr Roger William Toye as a director on 7 April 2020 (2 pages)
8 August 2019	Accounts for a small company made up to 31 March 2019 (32 pages)
11 July 2019	Confirmation statement made on 7 July 2019 with updates (5 pages)
14 August 2018	Group of companies' accounts made up to 31 March 2018 (32 pages)
7 August 2018	Cancellation of shares. Statement of capital on 12 July 2018 GBP 62,781.1 (4 pages)
7 August 2018	Purchase of own shares. (3 pages)
17 July 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
16 August 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
16 August 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
4 August 2017	Termination of appointment of Edward Yeats Whittingdale as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of Edward Yeats Whittingdale as a director on 2 August 2017 (1 page)
11 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 July 2017	Notification of Martin Batliner as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Withdrawal of a person with significant control statement on 7 July 2017 (2 pages)
7 July 2017	Notification of Martin Batliner as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Withdrawal of a person with significant control statement on 7 July 2017 (2 pages)
25 May 2017	Appointment of Mr William Duncan Eason as a director on 24 May 2017 (2 pages)
25 May 2017	Appointment of Mr William Duncan Eason as a director on 24 May 2017 (2 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
18 August 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
18 August 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
11 May 2016	Termination of appointment of James Hardinge Houssemayne Du Boulay as a director on 5 May 2016 (1 page)
11 May 2016	Termination of appointment of James Hardinge Houssemayne Du Boulay as a director on 5 May 2016 (1 page)
10 May 2016	Cancellation of shares. Statement of capital on 18 March 2016 GBP 101,341.10 (4 pages)
10 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Cancellation of shares. Statement of capital on 18 March 2016 GBP 101,341.10 (4 pages)
10 May 2016	Purchase of own shares. (3 pages)
15 April 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 April 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 104,842.3 (7 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 104,842.3 (7 pages)
17 August 2015	Group of companies' accounts made up to 31 March 2015 (34 pages)
17 August 2015	Group of companies' accounts made up to 31 March 2015 (34 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 104,842.3 (7 pages)
18 November 2014	Director's details changed for Mr James Hardinge Houssemayne Du Boulay on 1 December 2013 (2 pages)
18 November 2014	Director's details changed for Mr James Hardinge Houssemayne Du Boulay on 1 December 2013 (2 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 104,842.3 (7 pages)
18 November 2014	Director's details changed for Mr James Hardinge Houssemayne Du Boulay on 1 December 2013 (2 pages)
16 August 2014	Group of companies' accounts made up to 31 March 2014 (32 pages)
16 August 2014	Group of companies' accounts made up to 31 March 2014 (32 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 104,842.3 (7 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 104,842.3 (7 pages)
12 August 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
12 August 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
27 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2012	Memorandum and Articles of Association (33 pages)
27 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2012	Memorandum and Articles of Association (33 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
28 September 2012	Group of companies' accounts made up to 31 March 2012 (34 pages)
28 September 2012	Group of companies' accounts made up to 31 March 2012 (34 pages)
23 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Resignation of auditors (1 page)
8 November 2011	Resignation of auditors (1 page)
15 August 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
15 August 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
1 June 2011	Director's details changed for Mr James Hardinge Houssemayne Du Boulay on 1 June 2011 (2 pages)
1 June 2011	Appointment of Mr James Hardinge Houssemayne Du Boulay as a director (2 pages)
1 June 2011	Director's details changed for Mr James Hardinge Houssemayne Du Boulay on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr James Hardinge Houssemayne Du Boulay on 1 June 2011 (2 pages)
1 June 2011	Appointment of Mr James Hardinge Houssemayne Du Boulay as a director (2 pages)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
10 August 2010	Group of companies' accounts made up to 31 March 2010 (32 pages)
10 August 2010	Group of companies' accounts made up to 31 March 2010 (32 pages)
26 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
26 November 2009	Director's details changed for Mr Charles Nicholas Bardswell on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
26 November 2009	Director's details changed for Mr Charles Nicholas Bardswell on 26 November 2009 (2 pages)
29 August 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
29 August 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
20 November 2008	Return made up to 15/11/08; full list of members (6 pages)
20 November 2008	Location of register of members (1 page)
20 November 2008	Return made up to 15/11/08; full list of members (6 pages)
20 November 2008	Location of register of members (1 page)
24 September 2008	Registered office changed on 24/09/2008 from bridge house 181 queen victoria street london EC4V 4DZ (1 page)
24 September 2008	Registered office changed on 24/09/2008 from bridge house 181 queen victoria street london EC4V 4DZ (1 page)
20 August 2008	Group of companies' accounts made up to 31 March 2008 (32 pages)
20 August 2008	Group of companies' accounts made up to 31 March 2008 (32 pages)
20 November 2007	Return made up to 15/11/07; full list of members (4 pages)
20 November 2007	Return made up to 15/11/07; full list of members (4 pages)
12 November 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 November 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
20 August 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
20 August 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
21 November 2006	Return made up to 15/11/06; full list of members (4 pages)
21 November 2006	Return made up to 15/11/06; full list of members (4 pages)
2 November 2006	New director appointed (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	New director appointed (1 page)
2 November 2006	Director resigned (1 page)
26 September 2006	Group of companies' accounts made up to 31 March 2006 (30 pages)
26 September 2006	Group of companies' accounts made up to 31 March 2006 (30 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
15 November 2005	Return made up to 15/11/05; full list of members (4 pages)
15 November 2005	Return made up to 15/11/05; full list of members (4 pages)
10 October 2005	Group of companies' accounts made up to 31 March 2005 (29 pages)
10 October 2005	Group of companies' accounts made up to 31 March 2005 (29 pages)
22 November 2004	Return made up to 15/11/04; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
22 November 2004	Return made up to 15/11/04; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
11 August 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
11 August 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
27 November 2003	Return made up to 15/11/03; full list of members (7 pages)
27 November 2003	Return made up to 15/11/03; full list of members (7 pages)
5 September 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
5 September 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
26 November 2002	Return made up to 15/11/02; no change of members (7 pages)
26 November 2002	Return made up to 15/11/02; no change of members (7 pages)
14 August 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
14 August 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
7 December 2001	Return made up to 15/11/01; no change of members (7 pages)
7 December 2001	Return made up to 15/11/01; no change of members (7 pages)
9 August 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
9 August 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
22 November 2000	Return made up to 15/11/00; full list of members (7 pages)
22 November 2000	Return made up to 15/11/00; full list of members (7 pages)
3 August 2000	Full group accounts made up to 31 March 2000 (26 pages)
3 August 2000	Full group accounts made up to 31 March 2000 (26 pages)
24 November 1999	Return made up to 15/11/99; no change of members (7 pages)
24 November 1999	Return made up to 15/11/99; no change of members (7 pages)
12 August 1999	Full group accounts made up to 31 March 1999 (27 pages)
12 August 1999	Full group accounts made up to 31 March 1999 (27 pages)
2 December 1998	Return made up to 15/11/98; full list of members 363(287) ‐ Registered office changed on 02/12/98 363(288) ‐ Director's particulars changed (9 pages)
2 December 1998	Return made up to 15/11/98; full list of members 363(287) ‐ Registered office changed on 02/12/98 363(288) ‐ Director's particulars changed (9 pages)
17 August 1998	Full group accounts made up to 31 March 1998 (27 pages)
17 August 1998	Full group accounts made up to 31 March 1998 (27 pages)
28 November 1997	Return made up to 15/11/97; no change of members (7 pages)
28 November 1997	Return made up to 15/11/97; no change of members (7 pages)
4 September 1997	Full group accounts made up to 31 March 1997 (27 pages)
4 September 1997	Full group accounts made up to 31 March 1997 (27 pages)
6 December 1996	Return made up to 15/11/96; no change of members (7 pages)
6 December 1996	Return made up to 15/11/96; no change of members (7 pages)
22 August 1996	Full group accounts made up to 31 March 1996 (26 pages)
22 August 1996	Full group accounts made up to 31 March 1996 (26 pages)
8 December 1995	Return made up to 15/11/95; full list of members (12 pages)
8 December 1995	Return made up to 15/11/95; full list of members (12 pages)
2 November 1995	Full group accounts made up to 31 March 1995 (26 pages)
2 November 1995	Full group accounts made up to 31 March 1995 (26 pages)
4 August 1995	Registered office changed on 04/08/95 from: 5 new bridge street london EC4V 6HT (1 page)
4 August 1995	Registered office changed on 04/08/95 from: 5 new bridge street london EC4V 6HT (1 page)
22 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 January 1995	£ ic 105110/104842 30/12/94 £ sr [email protected]=268 (1 page)
23 January 1995	£ ic 105110/104842 30/12/94 £ sr [email protected]=268 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
6 September 1990	£ ic 464876/105110 20/07/90 £ sr [email protected]=359766 (1 page)
6 September 1990	£ ic 464876/105110 20/07/90 £ sr [email protected]=359766 (1 page)
23 August 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
23 August 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
27 October 1978	Articles of association (11 pages)
27 October 1978	Articles of association (11 pages)
23 September 1952	Memorandum of association (7 pages)
23 September 1952	Memorandum of association (7 pages)

Iowa Land Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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