Introduction
Watch Company
A
ASBS PROPERTIES LTD
ASBS PROPERTIES LTD is an active company incorporated on 22 November 2022 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ASBS PROPERTIES LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14500414
LTD Company
Age
3 Years
Incorporated 22 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
Ground Floor, 47 Bury New Road Prestwich Manchester, M25 9JY,
Previous Addresses
Fairways House George Street Prestwich Manchester M25 9WS England
From: 22 November 2022To: 2 January 2026
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HERZOG, Suzanne
ActiveBury New Road, ManchesterM25 9JY
Born November 1976
Director
Appointed 15 Jan 2024
HERZOG, Suzanne
Bury New Road, ManchesterM25 9JY
Born November 1976
Director
15 Jan 2024
Active
HERZOG, Morris
ResignedGeorge Street, ManchesterM25 9WS
Born February 1978
Director
Appointed 10 Oct 2023
Resigned 15 Jan 2024
HERZOG, Morris
George Street, ManchesterM25 9WS
Born February 1978
Director
10 Oct 2023
Resigned 15 Jan 2024
Resigned
SCHIFFER, Alan
ResignedGeorge Street, ManchesterM25 9WS
Born September 1973
Director
Appointed 22 Nov 2022
Resigned 10 Oct 2023
SCHIFFER, Alan
George Street, ManchesterM25 9WS
Born September 1973
Director
22 Nov 2022
Resigned 10 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Suzanne Herzog
ActiveBury New Road, ManchesterM25 9JY
Born November 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2024
Mrs Suzanne Herzog
Bury New Road, ManchesterM25 9JY
Born November 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2024
Active
Mr Robert Schiffer
CeasedGeorge Street, ManchesterM25 9WS
Born February 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2022
Ceased 15 Jan 2024
Mr Robert Schiffer
George Street, ManchesterM25 9WS
Born February 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2022
Ceased 15 Jan 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
2 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2026
10 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2024
15 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2023