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Landlords Keeping Deposit

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Comments

  • RAS
    RAS Posts: 36,146 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    Okay, the landlord replied and she did not mention the deposit being protected at all, she spoke nothing of it. All she did was talk about damage to the property & include photos.

    She said the front door was never reported to them in time for them to do anything & the back door also would not lock, which I have no knowledge about. She said the garden will cost £300 to repair & the carpet £200 to repair. She also mentioned a few scratches to the rear part of the back door, a small car wheel left in the garden (which I honestly thought my husband had removed, my bad) & a small hole in one of the indoor doors which I am unsure whether or not was there.

    So now what do I do? I'm worried that if we did take her to a Small Claims Court over the deposit not being protected than her claims about the damage would go against us. Should I just drop the whole thing? I've got [proof the deposit was not protected, but now she's said allllll this damage 'we done' is going to cost a lot, should I just leave it? :(


    Can the LL prove that all of the above problems were not there when you moved in and you are therefore responsible?
    If you've have not made a mistake, you've made nothing
  • Marvel1
    Marvel1 Posts: 7,462 Forumite
    Part of the Furniture 1,000 Posts Name Dropper
    Okay, the landlord replied and she did not mention the deposit being protected at all, she spoke nothing of it. All she did was talk about damage to the property & include photos.

    She said the front door was never reported to them in time for them to do anything & the back door also would not lock, which I have no knowledge about. She said the garden will cost £300 to repair & the carpet £200 to repair. She also mentioned a few scratches to the rear part of the back door, a small car wheel left in the garden (which I honestly thought my husband had removed, my bad) & a small hole in one of the indoor doors which I am unsure whether or not was there.

    So now what do I do? I'm worried that if we did take her to a Small Claims Court over the deposit not being protected than her claims about the damage would go against us. Should I just drop the whole thing? I've got [proof the deposit was not protected, but now she's said allllll this damage 'we done' is going to cost a lot, should I just leave it? :(

    No - she failed to do her bit by law and protect it.
  • RAS wrote: »
    Can the LL prove that all of the above problems were not there when you moved in and you are therefore responsible?

    I've got no idea. She sent photos of the garden 'before' we moved in (not date stamped though) & it looks quite lush, which is certainly wasn't when we moved in! I've got no proof that it wasn't like that though. I admit that the garden wasn't looking fantastic when we left, but all that needs doing is waiting for some patches of grass to grow in.

    So, do I now send another letter re-iterating my complaint about the fact that the deposit wasn't protected? Or do I start a claim now I know that it wasn't from the emails I got from all 3 deposit protection schemes?
  • MissMoneypenny
    MissMoneypenny Posts: 5,324 Forumite
    You should mention in your letter that the deposit should have been registered with one of the three deposit-protection schemes by law and the courts have been known to have awarded three times the deposit as a penalty for not doing so. (Please note that this penalty is discretionary, not mandatory so it's not absolutely certain whether you would be awarded it should you need to go to court.)

    Deposits cannot be protected once a tenancy has ended so your landlord will not be able to do this retrospectively.

    Has this altered now? I know the law states the deposit must be protected by the landlord and the Prescribed Information given to the tenant by 14 days of receiving the deposit: if not the court must award 3 times the deposit. I know some landlords are getting out of this becuase of the poor wording of the law, so that once they are taken to court, they can just put the deposit in a scheme before they go to court.

    As you say, the deposit can't be protected now because the tenancy has ended, so surely the court must follow the 'must award 3 times the deposit' wording?
    RENTING? Have you checked to see that your landlord has permission from their mortgage lender to rent the property? If not, you could be thrown out with very little notice.
    Read the sticky on the House Buying, Renting & Selling board.


  • Has this altered now? I know the law states the deposit must be protected by the landlord and the Prescribed Information given to the tenant by 14 days of receiving the deposit: if not the court must award 3 times the deposit. I know some landlords are getting out of this becuase of the poor wording of the law, so that once they are taken to court, they can just put the deposit in a scheme before they go to court.

    As you say, the deposit can't be protected now because the tenancy has ended, so surely the court must follow the 'must award 3 times the deposit' wording?

    I've got no clue, but our tenancy has definitely ended.
  • MissMoneypenny
    MissMoneypenny Posts: 5,324 Forumite
    I've got no idea. She sent photos of the garden 'before' we moved in (not date stamped though) & it looks quite lush, which is certainly wasn't when we moved in! I've got no proof that it wasn't like that though. I admit that the garden wasn't looking fantastic when we left, but all that needs doing is waiting for some patches of grass to grow in.

    So, do I now send another letter re-iterating my complaint about the fact that the deposit wasn't protected? Or do I start a claim now I know that it wasn't from the emails I got from all 3 deposit protection schemes?

    Did you have a check-in inventory carried out when you moved in? If you did, was it signed by both parties?

    Have you got a house contents policy with the added extra of Legal Cover? If you have, is the legal cover provided by one of the good firms like ARAG or DAS? A lot of the well known brokers tend to use legal cover from these firms.
    RENTING? Have you checked to see that your landlord has permission from their mortgage lender to rent the property? If not, you could be thrown out with very little notice.
    Read the sticky on the House Buying, Renting & Selling board.


  • N79
    N79 Posts: 2,615 Forumite
    Has this altered now? I know the law states the deposit must be protected by the landlord and the Prescribed Information given to the tenant by 14 days of receiving the deposit: if not the court must award 3 times the deposit. I know some landlords are getting out of this becuase of the poor wording of the law, so that once they are taken to court, they can just put the deposit in a scheme before they go to court.

    As you say, the deposit can't be protected now because the tenancy has ended, so surely the court must follow the 'must award 3 times the deposit' wording?

    No - the LL in this case could repay the deposit in full to the T instead. Provided they do this before the court hearing then, based on the judgment in Universal vs Tensia that it is the status of the deposit on the day of the court hearing that matters, there would be no "unprotected" deposit against which the penalty can be awarded.

    At least, that would be my argument in court! Of course, the T would have "won" in that they would have received their full deposit back.
  • BitterAndTwisted
    BitterAndTwisted Posts: 22,492 Forumite
    10,000 Posts Combo Breaker
    Has this altered now? I know the law states the deposit must be protected by the landlord and the Prescribed Information given to the tenant by 14 days of receiving the deposit: if not the court must award 3 times the deposit. I know some landlords are getting out of this because of the poor wording of the law, so that once they are taken to court, they can just put the deposit in a scheme before they go to court.

    As you say, the deposit can't be protected now because the tenancy has ended, so surely the court must follow the 'must award 3 times the deposit' wording?

    As far as I recollect the wording of the original legislation was ambiguous in that there were qualifiers. Something like "must" and "and". This has been contested in the High Court and the ruling was that three-times the deposit as a penalty is not mandatory but discretionary.

    OP: please answer the question about the check-on inventory and DO NOT be intimidated by your landlord's threats! Unless those photos of the garden were time-stamped I'd contest their validity in court if it came to it.

    Wasn't there a problem with the door when you tried to enter the property when you took up the tenancy? This issue sounds completely like normal "wear and tear" to me and I think this is the stance you should take with the landlord. It sounds like they're trying to invent some new things just to be ruddy awkward. Do not fall for this.

    Just write to them with the heading "Letter Before Action" telling them that you intend to start a claim in the Small Claims Court and that you shall be asking the court to award you three-times the deposit as penalty for not lodging it with one of the three approved schemes. Enter into no further discussion with them whatsoever.
  • kford224
    kford224 Posts: 214 Forumite
    I suspect the LL knows that they could land themselves in trouble and are trying to bluff their way out.... :naughty:
  • Did you have a check-in inventory carried out when you moved in? If you did, was it signed by both parties?

    Have you got a house contents policy with the added extra of Legal Cover? If you have, is the legal cover provided by one of the good firms like ARAG or DAS? A lot of the well known brokers tend to use legal cover from these firms.

    Yes I have a check-in inventory carried out, it was signed by both parties. All it says is either Good/Fair under X part of the property.

    Our contents insurance is with an American holder, USAA. I highly doubt there is legal cover for within the UK.
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