Patricia Pearl - Small Claims Procedure - A Practical Guide


An excellent guide for the layperson in how to use the County Court - a must if you are intending to start a claim.

£19.99 + £1.50 (P&P)




Last Will and Testament Kit


Make a legally valid will without the fuss and expense of a solicitor - includes a full step-by-step guide.

£9.99 + £1.50 (P&P)

BAILIFFS - The Law and Your Rights

Written by John Kruse, one of the leading experts on Bailiff Law, this consumer friendly guide is essential reading for anyone who comes into contact with a bailiff.

The book is easy to understand and clearly explains the rights a bailiff has, and also what they cannot do when collecting debts and repossessing goods etc.

£13.95 + £2.00 (P&P)


Reclaim the Right Ltd. - reg. 05783665 in the UK

reg. office:
923 Finchley Road
London
NW11 7PE



+ Reply to Thread
Results 1 to 8 of 8
  1. #1
    Basic Account Holder
    Help the CAG!!
    Download our toolbar
    kezzy400 Novitiate

    Follow Real_CAG on Twitter

    Cagger since
    Jan 2007
    Posts
    23

    Question Re Tenancy deposit sceme..

    Hello every one...we have rented our house since March 07 on a 6 month assured short hold tenancy contract. At the end of the 6 months we signed for a Periodic Tenancy on a month by month basis. My query is-is our deposit protected under the deposit scheme as we don't really understand how it works! (we are looking to move due to intolerable circumstances and would like to know how we stand with the deposit before we give our notice and if it should be part of a scheme? Not really that clued up! and could do with a lot of help) Thanks ever so much for any advice given! Kerry

    Similar Threads:

  2. #2
    Platinum Account Holder
    Help the CAG!!
    Make a donation
    MrShed Authoritative MrShed Authoritative MrShed Authoritative MrShed Authoritative MrShed Authoritative MrShed Authoritative MrShed Authoritative MrShed Authoritative MrShed Authoritative MrShed Authoritative MrShed's Avatar

    Follow Real_CAG on Twitter

    Cagger since
    Oct 2006
    Posts
    6,933

    Default Re: Re Tenancy deposit sceme..

    Did you actually sign a new agreement? It is very unusual to do so if it is simply a change to a statutory periodic tenancy...

    7 years in retail customer service

    Expertise in letting and rental law for 6 years


    By trade - I'm an IT engineer working in the housing sector.

    Please note that any posts made by myself are for information only and should not and must not be taken as correct or factual. If in doubt, consult with a solicitor or other person of equal legal standing.

    Please click the star if I have helped!!

  3. #3
    Classic Account Holder
    Help the CAG!!
    Make a contribution
    Ed999 Highly informative Ed999 Highly informative Ed999 Highly informative Ed999 Highly informative Ed999 Highly informative Ed999 Highly informative

    Follow Real_CAG on Twitter

    Cagger since
    Sep 2007
    I am in
    England
    Posts
    1,244

    Default Re: Re Tenancy deposit sceme..

    Read this thread: http://www.consumeractiongroup.co.uk...it-scheme.html

    If the tenant under a shorthold tenancy pays a deposit (often called a "rent deposit") on or after 6 April 2007, the landlord must comply with the Housing Act 2004 in relation to that money.

    But a deposit paid before that date is only protected by the Act if the tenancy is formally renewed on or after that date, by the signing of a new tenancy agreement, not if the tenancy merely continues by default.

    It seems you might have an arguable case for saying that your tenancy was formally renewed. Not a cast-iron certain winner, but a reasonable chance of winning.

    Probably therefore worth claiming the return of your deposit plus the penalty (making four-times the amount of the original deposit in all), once you have moved out, as there is some prospect you might win.


    Advice & opinions on this forum are offered informally, without any assumption of liability. Use your own judgment. Seek advice of a qualified and insured professional if you have any doubts.


  4. #4
    Basic Account Holder
    Help the CAG!!
    Download our toolbar
    royboywales Novitiate

    Follow Real_CAG on Twitter

    Cagger since
    Aug 2008
    Posts
    5

    Default Re: Re Tenancy deposit sceme..

    OOOHHH GOODY GOODY GOODY. We were made to renew (sign a new T/A ) every six months. The LL did not protect our deposit claiming that as it was given to her before the law changed then she was not obliged too. We have vacated the premisis and she is refusing to return our £500 deposit because of the three srew holes that were made in the hallway wall to secure our alrm control box!. As the last T/A was only signed December 2007 does that mean that we can claim the three times the £500. Tell me please, i could do with some joy at this time ( and a short Holliday)


  5. #5
    Basic Account Holder
    Help the CAG!!
    Download our toolbar
    Esio Trot Novitiate

    Follow Real_CAG on Twitter

    Cagger since
    Mar 2007
    I am in
    Bedfordshire
    Posts
    428

    Default Re: Re Tenancy deposit sceme..

    Quote Originally Posted by royboywales View Post
    As the last T/A was only signed December 2007 does that mean that we can claim the three times the £500. Tell me please, i could do with some joy at this time ( and a short holidayicon)
    You can certainly make a claim - whether you will succeed is uncertain.

    There are cases that have been won, but there are two cases that relate to your circumstances that have been lost.

    The first was the Glastonbury one you commented on. As the deposit was "received" before 6 April 2007 the claim failed.

    The second was where a claim was made after vacating. The judge in this case ruled that as the claimant had vacated the property they were no longer a 'tenant' in relation to the deposit. As a claim can only be made by a tenant, the case was dismissedicon.

    Thus you can only pay the court fee and hope you get decision in your favour.

    On some things I am very knowledgeable, on other things I am stupid. Trouble is, sometimes I discover that the former is the latter or vice versa, and I don't know this until later - maybe even much later. Read anything I write with the above in mind.

  6. #6
    Basic Account Holder
    Help the CAG!!
    Download our toolbar
    royboywales Novitiate

    Follow Real_CAG on Twitter

    Cagger since
    Aug 2008
    Posts
    5

    Default Re: Re Tenancy deposit sceme..

    aaaahghhhhhhh. But wait a second. the NEW T/A states that the deposit will be placed in a government scheme, the LL signed the agreement after 6th April. As it turns out, it wasn't deposited in a fund. It was not untill I gave up the tenancy and the ll refused to return my deposit, that I discovered that the LL had pocketed the £500. Surely one should not be barred from a claim just because he/she was unaware that something untoward had happned. Surley the whole ethos of the rules is to deter LL from thinking that the can rip off thier tenants willy nilly. Go on cheer me up, two cases have been lost! Have there been any cases that have won ?


  7. #7
    Basic Account Holder
    Help the CAG!!
    Download our toolbar
    Esio Trot Novitiate

    Follow Real_CAG on Twitter

    Cagger since
    Mar 2007
    I am in
    Bedfordshire
    Posts
    428

    Default Re: Re Tenancy deposit sceme..

    Quote Originally Posted by royboywales View Post
    Surely the whole ethos of the rules is to deter LL from thinking that the can rip off their tenants willy nilly.
    The thinking of the government was exactly this: To make the small minority of landlords who abused tenants deposits to act fairly. Trouble is, they get so tied up in rhetoric, they lose sight of the practicalities of what they want to introduce (And we have another fiasco with an 'option under consideration' of temporarily messing with stamp payments on property transactions).

    Quote Originally Posted by royboywales View Post
    Go on cheer me up, two cases have been lost! Have there been any cases that have won ?
    Cases have been won. You just need to be aware that there is always risk in taking legal action, and in the case of deposits greater risk purely as a consequence of the sloppy drafting of the enacting legislation.

    On some things I am very knowledgeable, on other things I am stupid. Trouble is, sometimes I discover that the former is the latter or vice versa, and I don't know this until later - maybe even much later. Read anything I write with the above in mind.

  8. #8
    Basic Account Holder
    Help the CAG!!
    Download our toolbar
    royboywales Novitiate

    Follow Real_CAG on Twitter

    Cagger since
    Aug 2008
    Posts
    5

    Default Re: Re Tenancy deposit sceme..

    well I am going to give it a try if only to wind the LL up. I will post the results. Thanks for the info.



Browsealoud
Video Tour



Reclaim the Right Ltd. - reg.05783665 in the UK reg. office:- 923 Finchley Road London NW11 7PE