Landlords Tenancy Deposit Protection
As a landlord of property(s) in England and Wales, from 6 April 2007, by law you must protect your Tenants rental deposits in a Tenancy Deposit Protection (TDP) scheme. This legislation is aimed at protecting Tenants deposits.
What Are Tenancy Deposit Protection (TDP) Schemes?
- From 6 April 2007, it will become illegal for you to keep your Tenant’s deposit(s) in your personal or business
accounts
- By law all landlords who take deposits must now join a TDP scheme to safeguard the funds
- TDP schemes are made up of independent bodies who
protect deposits
- TDP schemes also offer a faster, cheaper and all round
better way to resolve disputes should they arise at the
end of a Tenancy
- Landlords, not Tenants will have the option to choose whether to safeguard the deposit in a custodial or an
insurance based scheme
Insurance Based & Custodial TDP Schemes
There are 2 schemes where a Landlord can place Tenants deposits for the duration of a fixed term tenancy. Either in a Custodial scheme or an Insurance Based scheme.
Insurance Based Schemes
- Andrews has joined the Insurance based scheme called
The Tenancy Deposit Scheme which is run by
The Dispute Service. The Dispute Service have been
running the voluntary Tenancy Deposit Scheme for
Residential Agents which has provided an Alternative
Resolution Service for the last 2 years and Andrews have
been members of this scheme from the outset. Andrews
makes no charge to its Landlords to join this scheme and
Andrews will also ensure the Landlords legal
requirements with regard to informing the Tenant of the
details of the scheme administrator are fulfilled on their
behalf. Peace of mind for the Landlord
- There is a second Insurance based scheme called
Tenancy Deposits Solutions Ltd run jointly by National
Landlords Association and Hamilton Fraser. A fee is
payable by Landlords to join this scheme
Custodial Schemes
- The Custodial scheme called The Deposit
Protection Service is run by Computershare.
This scheme is free for Landlords to join, however, there
is a legal requirement on the Landlord to provide his/her
agent with a certificate confirming membership of the
scheme and the agent must provide this information to
the Tenant within 14 days of the commencement of a
Tenancy. Failure to do so, will invalidate the Section 21
notice and may leave the Landlord unable to regain
possession of the property through the court system.
The Tenant can also take legal action against the
Landlord for failure to provide this information which
can result in compensation being awarded for an amount
of 3 times the deposit paid
How Does This Affect Me If I Join Andrews Scheme?
- All residential Assured Shorthold Tenancy agreements
signed with Andrews from 6 April 2007 onwards, will
automaticaly be protected by The Tenancy Deposit
Scheme. If however you personally retain the deposit(s)
of any Tenant(s) signing their tenancy agreements on or
after the 6th April 2007, you will be exempt from the
scheme and will also be breaking the law
- If your Tenants are currently on a periodic or ‘rolling’
contract, their deposit will continue to be held outside
of The Tenancy Deposit
Scheme. Your Tenants deposits
can easily be placed into the The Tenancy Deposit
Scheme however, by requesting a fixed Term contract
from your branch - just give them a call for full details
Inventories: Protecting Your Property
- As TDP schemes become law, obtaining an accurate
inventory of your property(s) before and after a tenancy
will become even more essential! To prevent disputes
and make sure you don’t end up paying for other peoples
mistakes - speak to your branch about our inventory
services
- If your Tenants damage something in your property
and you wish to make a claim on their deposit, this will
be made easier if you have an inventory and schedule of
condition. Make sure you have an inventory and schedule
of condition at the start of every tenancy to ensure you
receive back the correct amount you are owed which both parties have agreed
- If you and your Tenants continue to disagree on the final
amount of money you are owed, the case will be handed
to The Tenancy Deposit Scheme for Regulated Agents
(TDSRA). The TDSRA will fairly resolve any outstanding
issues as it is an independent organisation rigorously
checked and approved by a higher governing body called
The Dispute Service
- In the event of a dispute between you and your Tenants,
Andrews will try and resolve the problem for you, passing
the case to The TDSRA usually after 10 days if an
agreement has not yet been reached
Further Information
We aim to be as open and clear as possible regarding all sides of our business so if you require further
information on The Tenancy Deposit
Scheme or any other aspect of Andrews’ Letting & Management
services, we are only to happy to help so please contact your local branch for further information