VERIF·AI
HomeCompaniesManagement of real estate on a fee... › Thurmans Grove Residents Management Company Limited

Thurmans Grove Residents Management Company Limited

Active ·10524367 ·Private Limited Company ·Est. 14 December 2016
4
Officers
Dormant
Accounts
You're researching Thurmans Grove Residents Management Company Limited

Get a free report on Thurmans Grove Residents Management....

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Thurmans Grove Residents... submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number10524367
StatusActive
TypePrivate Limited Company
Incorporated14 December 2016
IndustryManagement of real estate on a fee or contract basis
SIC68320
AccountsDormant

📍 Registered Address

Sapphire House
Colchester
Essex
CO2 8YU
England

👤 Directors & Officers (4)

Mr. Geoffrey Charles WhiteDIRECTOR
Mrs Tina Lesley WhiteDIRECTOR
Mr Victor CoulsonDIRECTOR
Sapphire Property ManagementDIRECTOR

🔑 Persons with Significant Control (2)

Firstport Property Services No.8 Limited75-100% shares
Mr Kieran David Clarke75-100% shares

🏗️ Corporate Group & Network

🔼 4 parents 🔗 3 connected companies
Ownership chain
Sykes Capital Ltd75-100% shares
Atlantis Estates Ltd75-100% shares
Thurmans Grove Residents Management Company LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Thurmans Grove Residents...

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Thurmans Grove...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Thurmans Grove Residents Management Company Limited has been on the Companies House register since 14 December 2016. They currently file dormant accounts.

Sector & Operations
Management of real estate on a fee or contract basis

Registered headquarters in Colchester (CO2 8YU).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
4 Active Officers

Key appointments include Mr. Geoffrey Charles White, Mrs Tina Lesley White. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report