Register entry · No. 15782894
WINGHAVEN PARK LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £60,593: it owed more than it owned.
Accounts to 30 Sep 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
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Trading history
Incorporated 16 Jun 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
30 DUNSTALL ROAD, LONDON, ENGLAND, SW20 0HR
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 Jun 2027
- Last made up to
- 15 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WINGHAVEN PARK LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £27,412 | £-60,593 | 0 |
| 30 Sep 2024 (4 months) | not published | not published | £24,660 | £-58,867 | 2 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lisa Peretti Stephenson | Director | 16 Jun 2024 | — | September 1963 | American,Italian · United States |
| Paul Stephenson | Director | 4 Aug 2024 | — | July 1962 | British,American · United States |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Lisa Peretti Stephenson | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 16 Jun 2024 | — | September 1963 | American,Italian · United States |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is WINGHAVEN PARK LTD still trading?
The register shows WINGHAVEN PARK LTD as active.
What does WINGHAVEN PARK LTD do?
It files these industry codes 78101 (Motion picture, television and other theatrical casting activities); 90030 (Artistic creation).
When was WINGHAVEN PARK LTD set up?
It was incorporated on 16 June 2024.
When are WINGHAVEN PARK LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is WINGHAVEN PARK LTD's next confirmation statement due?
By 29 June 2027.
Who runs WINGHAVEN PARK LTD?
WINGHAVEN PARK LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House