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Tenancy Deposits

What procedure should I follow if I want to offer an Alternative Deposit / Deposit Replacement Scheme?

Checklist
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Filed Under: Tenancy Deposits Tagged With: alternative deposit schemes

What are prohibited payments and what are the penalties?

Prohibited payment
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Filed Under: Checks and Payments, Post Renters Rights Act, Tenancy Deposits Tagged With: Banning orders, England only, permitted payments, RRA-checks-rental-payments-topic, RRA-deposits-topic

What payments and fees am I entitled to charge my tenant?

Permitted payments
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Filed Under: Checks and Payments, Post Renters Rights Act, Tenancy Deposits Tagged With: Council tax, England only, permitted payments, RRA-checks-rental-payments-topic, RRA-deposits-topic

What are the penalties for failing to protect a tenancy deposit?

deposit penalties
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Filed Under: Post Renters Rights Act, Tenancy Deposits Tagged With: Deposit Penalty, RRA-deposits-topic, Tenancy Deposits

Richworth Ltd v Billingham [2023]

County court
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Filed Under: Tenancy Deposits Tagged With: Tenancy Deposits

How much money can I take as a deposit from contract holders in Wales?

Question
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Filed Under: Tenancy Deposits, Wales Tagged With: permitted payments, Tenancy Deposits, wales, Wales - contract deposit topic, Wales only

What are the rules about deposits and deposit schemes in Wales?

deposit question
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Filed Under: Tenancy Deposits, Wales Tagged With: Wales - contract deposit topic, Wales only

Northwood Solihull Ltd v. Fearn & Ors [2022]

High Court
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Filed Under: Tenancy Deposits Tagged With: Deposit Prescribed Information

What are Altenative Deposit Schemes, and what do I need to watch out for?

Choice
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Filed Under: Tenancy Deposits Tagged With: alternative deposit schemes, depos

What records do I need to keep?

record keeping
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Filed Under: Checks and Payments, Consumer Law, Court Proceedings, Ending Tenancies, General, Shared Properties & HMOs, Tenancy Agreements, Tenancy Deposits, The Property Condition Tagged With: General Legal, record keeping, records

Can I charge tenants for cleaning at the end of the tenancy?

cleaning things
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Filed Under: Checks and Payments, Tenancy Deposits Tagged With: Cleaning, Tenancy Deposits

Yeomans v.Newell [2016]

County court
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Filed Under: Tenancy Deposits Tagged With: Tenancy Deposits

Chalmiston Properties Ltd v. Boudia [2016]

County court
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Filed Under: Tenancy Deposits

What are prohibited payments and what are the penalties? Wales

Prohibited payment
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Filed Under: Checks and Payments, Tenancy Deposits Tagged With: old Wales, Tenant Fees Wales, wales checks rental payments topic, Wales only

What payments and fees am I entitled to charge my tenant? Wales

Permitted payments
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Filed Under: Checks and Payments, Tenancy Deposits Tagged With: Council tax, old Wales, Tenant Fees Wales, wales checks rental payments topic, Wales only

Tenant Fees – what are the differences between England and Wales?

England-Wales
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Filed Under: Checks and Payments, Tenancy Agreements, Tenancy Deposits Tagged With: permitted payments, Tenant Fees Act, Tenant Fees Wales

What are the rules for charging a holding deposit?

Holding deposit
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Filed Under: Checks and Payments, Tenancy Deposits Tagged With: holding deposit, permitted payments, Tenant Fees Act, Tenant Fees Wales, Wales - contract deposit topic

How much money can I take as a deposit from tenants?

Question
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Filed Under: Tenancy Deposits Tagged With: England only, permitted payments, Tenancy Deposits

Creating an Inventory

Completing Inventory
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Filed Under: Tenancy Deposits Tagged With: Inventories, Renters Rights Act Checked

When buying a property with sitting tenants, what is the situation regarding deposits?

deposit question
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Filed Under: Checks and Payments, Tenancy Deposits Tagged With: Buying property, Sitting tenants, Tenancy Deposits

Do I have to use the arbitration service provided by the tenancy deposit scheme?

Adjudication
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Filed Under: Tenancy Deposits Tagged With: Tenancy Deposit Adjudications

How does the free arbitration service work?

adjudication
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Filed Under: Tenancy Deposits Tagged With: Tenancy Deposit Adjudications, Tenancy Deposits

What is ‘fair wear and tear’?

large family
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Filed Under: Tenancy Deposits Tagged With: Fair wear and tear, Tenancy Deposits

What do you do about the deposit if the tenant disappears at the end of the tenancy owing money?

Deposit money
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Filed Under: Tenancy Deposits Tagged With: Tenancy Deposits

Does the landlord need to provide the tenants with copies of receipts for items claimed?

receipts
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Filed Under: Tenancy Deposits Tagged With: Tenancy Deposits

How do you deal with the tenancy deposit when the tenant vacates?

deposit money
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Filed Under: Ending Tenancies, Tenancy Deposits Tagged With: Tenancy Deposits

What is betterment? (Or how much can I charge a tenant for damaged items?)

Betterment
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Filed Under: Checks and Payments, Tenancy Deposits Tagged With: betterment, Tenancy Deposit Adjudications

What happens if the agent who holds the deposit, becomes insolvent?

Insolvency
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Filed Under: Tenancy Deposits Tagged With: CMP, Letting agent liability, Tenancy Deposits

What are stakeholders?

Stakeholder
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Filed Under: Tenancy Deposits Tagged With: stakeholders, Tenancy Deposits

What are letting agents obligations regarding tenancy deposits?

Letting agent money
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Filed Under: About Letting Agents, Tenancy Deposits Tagged With: Letting agent liability, Tenancy Deposits

Can landlords legally avoid having to use a tenancy deposit scheme?

tenancy deposit question
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Filed Under: Tenancy Deposits Tagged With: Tenancy Deposits

Can the tenancy deposit be used as rent?

Deposit money
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Filed Under: Checks and Payments, Tenancy Deposits Tagged With: Tenancy Deposits

What is the prescribed information?

Prescribed information
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Filed Under: Tenancy Deposits Tagged With: Deposit Prescribed Information

Who gets the interest on deposit money?

Interest
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Filed Under: Tenancy Deposits Tagged With: Tenancy Deposits

What are the main features of an insurance based tenancy deposit scheme?

Insurance based scheme
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Filed Under: Tenancy Deposits Tagged With: DPS, insurance based deposit, My Deposits, TDS, Tenancy Deposits

What are the main features of a custodial tenancy deposit scheme?

Deposit
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Filed Under: Tenancy Deposits Tagged With: custodial deposit scheme, dep, Tenancy Deposits

What is the tenancy deposit scheme?

Tenancy deposit scheme
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Filed Under: Tenancy Deposits Tagged With: DPS, My Deposits, TDS

What is a tenancy deposit?

Deposit money
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Filed Under: Tenancy Deposits Tagged With: Tenancy Deposits

What if the value of the damage to the property exceeds the deposit money?

Damaged property
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Filed Under: Checks and Payments, Tenancy Deposits, The Property Condition Tagged With: D, Damages, Tenancy Deposits

Tenancy Deposit Prescribed Information

tenancy deposit
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Filed Under: Tenancy Deposits Tagged With: Deposit Prescribed Information, Renters Rights Act Checked, Review post RRA commencement, Tenancy Deposits

Legal Cases – Tenancy Deposits

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Filed Under: Index Page, Tenancy Deposits Tagged With: Index page

FAQ – Tenancy Deposits

FAQ
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Filed Under: Index Page, Tenancy Deposits Tagged With: Index page

UK Housing Alliance (North West) Ltd -v- Francis [2010]

High Court
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Filed Under: Tenancy Deposits

Superstrike Ltd v Rodrigues [2013]

High Court
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Filed Under: Tenancy Deposits

Gladehurst Properties Ltd v Hashemi [2011]

High Court
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Filed Under: Tenancy Deposits Tagged With: Deposit Penalty

Draycott & Draycott -v- Hannells Letting Limited [2010]

High Court
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Filed Under: Tenancy Deposits Tagged With: Letting agent liability

Charlambou v. Ng [2014]

High Court
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Filed Under: Tenancy Deposits Tagged With: Deposit Penalty, Section 21 Notice

Ayannuga v Swindells [2012]

High Court
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Filed Under: Tenancy Deposits Tagged With: Ayannuga v Swindells, Deposit Prescribed Information, Section 21 Notice

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  • A-Z
  • Topics
    • Occupation Types
    • About Letting Agents
    • Consumer Law
    • Shared Properties & HMOs
    • Checks and Payments
    • Tenancy Deposits
    • Tenancy Agreements
    • The Property Condition
    • Ending Tenancies
    • Court Proceedings
    • Special Information Pages
    • Law in Wales
    • General Legal Information
    • Back
  • Resources
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  • 4 items£504.16