PLEASE READ BEFORE POSTING: Hello Forumites! In order to help keep the Forum a useful, safe and friendly place for our users, discussions around non-MoneySaving matters are not permitted per the Forum rules. While we understand that mentioning house prices may sometimes be relevant to a user's specific MoneySaving situation, we ask that you please avoid veering into broad, general debates about the market, the economy and politics, as these can unfortunately lead to abusive or hateful behaviour. Threads that are found to have derailed into wider discussions may be removed. Users who repeatedly disregard this may have their Forum account banned. Please also avoid posting personally identifiable information, including links to your own online property listing which may reveal your address. Thank you for your understanding.
📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!

Tenant taking me to court - TDS - will I be ok?

Options
245678

Comments

  • theartfullodger
    theartfullodger Posts: 15,713 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    or maybe someone "confused"...
  • tbs624
    tbs624 Posts: 10,816 Forumite
    edited 8 May 2009 at 3:12AM
    00ec25 wrote: »
    ...Outcomes:
    a) at end of fixed term period of AST if tenancy goes on to periodic basis the original deposit does NOT have to be protected as no NEW tenancy has been created..
    It would be good to have a couple of test cases on this one because there is not total agreement amongst housing lawyers. The Housing Act 1988 S5 defines a periodic tenancy as one arising on the expiry of the original Fixed Term: some argue that the stat periodic is a continuation of the FT, but others hold the view that it is not a continuation because if the FT has expired, it is dead, it is no more (this parrot is deceased....)? So, potentially a series of "new" mini tenancies?
  • tbs624
    tbs624 Posts: 10,816 Forumite
    Enfieldian wrote: »
    Methinks this was a troll post anyway. Trying to stir up the reaction that he got......
    Think you may be right , but we have to give 'em the benefit of the doubt don't we?
    Enfieldian wrote: »
    Good idea really, I hope my LL sees it too.......
    :D
  • FoxtonsRIP
    FoxtonsRIP Posts: 323 Forumite
    Hello,
    I currently have a claim against me by a tenant who moved out in October of last year. I never protected the deposit but now realise that I probably should have. I have now protected the deposit for my new tanant. I returned the full deposit less some deductions that I thought were reasonable, 1 month after the termination of tenancy. The tenant wasnt happy with this and so lodged a claim for the 3x deposit fine. After I received this claim I then returned the remainder of the deposit, but admittedly this was 5 months after the tenant moved out. It's now going to court. I've returned the full deposit so I should be ok? The tenant hasnt had any financial loss out of this, so whats the big deal right?
    Thanks to all.
    It's ones like you that give Landlords a bad name. I hope they throw the book at you.
  • Thanks to all for your comments. In my defence I rented my property out from the US, so wasnt in town to catch up with all tenancy law developments over the years.

    I'm not sure what you mean about me giving landlords a bad name, I returned the deposit fully, and acted in good faith when I made the deductions I made, they were reasonable after all. And now I've had to return that money also, so the tenant has done better out of this.

    I've done a fair bit of reading around this now and it looks like I'll be ok. The law states clearly that the judge has to order me to return the deposit or protect it before he can order the 3x fine. Clearly he cant do this as I have fully returned the deposit. So looks like I am in the clear. Looks all crystal clear dont you think? There can be no punishment for landlords if they return the deposit. The length of time after is irrelevant.

    I'll let you know how I get on.
  • Catblue
    Catblue Posts: 872 Forumite
    I'm not sure what you mean about me giving landlords a bad name, I returned the deposit fully, and acted in good faith when I made the deductions I made, they were reasonable after all. And now I've had to return that money also, so the tenant has done better out of this.

    You made a unilateral decision to keep some of the deposit (which you say was "reasonable" and you acted "in good faith"). This was not agreed with the tenant.

    So then why on earth did you later return that money? If the deductions were indeed reasonable, then there was no need to return this money.

    And being an absent landlord is not a defence. If you can't be bothered to keep up with tenancy legislation then you can expect to find yourself in more hot water.
  • tbs624
    tbs624 Posts: 10,816 Forumite
    .... In my defence I rented my property out from the US, so wasnt in town to catch up with all tenancy law developments over the years. .
    No defence. .... which century are you living in? "wasn't in town"? Were you hiding out in a remote corner of Appalachia or with the Amish or somewhere else that didn't have internet access, or post or news facilities?

    Presumably you had a UK agent/UK address for service of notices relating to this tenancy as living in the US didn't prevent you from receiving the rent/deposit.......
  • alunharford
    alunharford Posts: 198 Forumite
    Part of the Furniture Combo Breaker
    So you left the tenant with nowhere to serve legal papers and then promptly broke the law?
  • Blacksheep1979
    Blacksheep1979 Posts: 4,224 Forumite
    1,000 Posts Combo Breaker
    I'm not sure what you mean about me giving landlords a bad name, I returned the deposit fully

    Yes - when threatened with legal action.
    and acted in good faith when I made the deductions I made, they were reasonable after all.

    In who's point of view - the tenant obviously didn't think so...
    And now I've had to return that money also, so the tenant has done better out of this.

    No, the tenant is in the position they should have been in with their whole deposit returned - but with added hassle.
  • barnaby-bear
    barnaby-bear Posts: 4,142 Forumite
    Thanks to all for your comments. In my defence I rented my property out from the US, so wasnt in town to catch up with all tenancy law developments over the years.

    I'm not sure what you mean about me giving landlords a bad name, I returned the deposit fully, and acted in good faith when I made the deductions I made, they were reasonable after all. And now I've had to return that money also, so the tenant has done better out of this.

    I've done a fair bit of reading around this now and it looks like I'll be ok. The law states clearly that the judge has to order me to return the deposit or protect it before he can order the 3x fine. Clearly he cant do this as I have fully returned the deposit. So looks like I am in the clear. Looks all crystal clear dont you think? There can be no punishment for landlords if they return the deposit. The length of time after is irrelevant.

    I'll let you know how I get on.

    So the tenant to get the deposit back had to spend 4 months chasing you via small claims... they'll have had costs - plus the whole point of the deposit scheme was so deduction disputes wouldn't reach court, overwhelming the court system. Who should foot the cost of the courts time, the tenants court costs etc.... you've wasted a lot of resources and people's time because you couldn't be bothered to do things properly. Legally no rent would have been payable to you if you hadn't given the tenants a UK address/agent for serving papers - and presumably someone is maintaining this property for you - so why didn't your agent notify of the legislation....
This discussion has been closed.
Meet your Ambassadors

🚀 Getting Started

Hi new member!

Our Getting Started Guide will help you get the most out of the Forum

Categories

  • All Categories
  • 351.2K Banking & Borrowing
  • 253.2K Reduce Debt & Boost Income
  • 453.7K Spending & Discounts
  • 244.2K Work, Benefits & Business
  • 599.3K Mortgages, Homes & Bills
  • 177.1K Life & Family
  • 257.7K Travel & Transport
  • 1.5M Hobbies & Leisure
  • 16.2K Discuss & Feedback
  • 37.6K Read-Only Boards

Is this how you want to be seen?

We see you are using a default avatar. It takes only a few seconds to pick a picture.