Prosecutions, financial penalties and rent repayment orders

The information on these pages is made available for a limited period to promote the openness, transparency and accountability of the criminal justice system to the people it serves. It is made available solely on the basis that it is for the individual use of the person who has accessed this page. The information on this web page must not be stored, recorded, republished, or otherwise processed without the explicit agreement of the Property Licensing and Housing Enforcement Team.

If you suspect a property may be an HMO without a licence you can report it for us to investigate.

Report an Unlicensed HMO


Decision Date: 25/09/2024

Offence Date: 21/09/2023

Offence: Failure to licence an HMO & Failing to comply with the Licensing & Management of Houses in Multiple Occupation (Additional Provisions) (England) Regulations 2007

Financial Penalty: £8,056.00


Decision Date: 25/09/2024

Offence Date: 07/09/2023

Offence: Failure to licence an HMO & Failing to comply with the Licensing & Management of Houses in Multiple Occupation (Additional Provisions) (England) Regulations 2007

Financial Penalty: £13,141.00


Decision Date: 25/09/2024

Offence Date: 21/09/2023

Offence: Failure to licence an HMO & Failing to comply with the Licensing & Management of Houses in Multiple Occupation (Additional Provisions) (England) Regulations 2007

Financial Penalty: £8,141.00


Decision Date: 25/09/2024

Offence Date: 25/09/2024

Offence: Failure to licence an HMO

Financial Penalty: £2,600.00


Decision Date: 25/09/2024

Offence Date: 25/09/2024

Offence: Failure to licence an HMO

Financial Penalty: £2,600.00


Decision Date: 11/09/2024

Offence Date: 08/04/2024

Offence: Failing to comply with Improvement Notice

Financial Penalty: £6,041.00


Decision Date: 11/09/2024

Offence Date: 08/04/2024

Offence: Failing to comply with Improvement Notice

Financial Penalty: £6,041.00


Decision Date: 19/07/2024

Offence Date: 03/04/2024

Offence: Failing to comply with Improvement Notice

Financial Penalty: £10,833.00


Decision Date: 23/04/2024

Offence Date: 08/01/2024

Offence: Failing to comply with Improvement Notice

Financial Penalty: £26,703.00


Decision Date: 18/04/2024

Offence Date: 05/02/2024

Offence: Failing to comply with Improvement Notice

Financial Penalty: £2,924.00


Decision Date: 22/03/2024

Offence Date: 31/08/2023

Offence: Failure to licence an HMO

Financial Penalty: £2,924.00


Decision Date: 18/03/2024

Offence Date: 18/07/2023

Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £10,461.00


Decision Date: 18/03/2024

Offence Date: 16/11/2023

Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £4,000.00


Decision Date: 18/03/2024

Offence Date: 05/10/2023

Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £9,654.00


Decision Date: 03/03/2024

Offence Date: 18/11/2023

Offence: Failing to comply with the Electrical Safety Standards in the Private Rented Sector (England) Regulations 2020

Financial Penalty: £1,000.00


Name: Mr Roger Braithwaite

Address: 26 Cable Yard, Electric Wharf

Decision Date: 15/02/2024

Appeal: Application for Costs Rule 13 Tribunal Procedure (First-tier Tribunal) (Property Chamber) Rules 2013

Tribunal decision: The Tribunal makes an order for the costs in the sum of £475.65 pursuant to s 29 Tribunals Courts & Enforcement Act 2007, Rule 13 (1)(b) and (2) Tribunal Rules

Link to tribunal decision


Decision Date: 01/02/2024

Offence Date: 04/12/2023

Offence: Failing to comply with Improvement Notice

Financial Penalty: £8,099.00


Decision Date: 01/02/2024

Offence Date: 04/12/2023

Offence: Failing to comply with Improvement Notice

Financial Penalty: £8,099.00


Decision Date: 22/01/2024

Offence Date: 29/08/2023

Offence: Failure to licence an HMO

Financial Penalty: £2,899.00


Decision Date: 18/01/2024

Offence Date: 20/04/2023

Offence: Failing to comply with conditions on an HMO Licence

Financial Penalty: £11,665.00


Decision Date: 18/01/2024

Offence Date: 04/01/2024

Offence: Protection From Eviction Act 1977  Sec 1(2) (Illegal eviction)

Outcome: Simple Caution


Decision Date: 17/01/2024

Offence Date: 18/04/2023

Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £10,000.00


Decision Date: 04/12/2023

Offence Date: 23/10/2023

Offence: Failing to comply with the Electrical Safety Standards in the Private Rented Sector (England) Regulations 2020

Financial Penalty: £11,896.00


Decision Date: 28/11/2023

Offence Date: 13/03/2023

Offence: Failure to licence an HMO

Financial Penalty: £59,000.00


Decision Date: 28/11/2023

Offence Date: 06/03/2023

Offence: Failure to licence an HMO

Financial Penalty: £27,000.00


Decision Date: 28/11/2023

Offence Date: 05/09/2022

Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £64,342.00


Decision Date: 20/11/2023

Offence Date: 01/11/2022

Offence: Failure to licence an HMO

Financial Penalty: £2,924.00


Decision Date: 26/10/2023

Offence Date: 02/02/2023

Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £13,727.00


Decision Date: 25/10/2023

Offence Date: 05/01/2023

Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £36,000.00


Decision Date: 25/10/2023

Offence Date: 24/01/2023

Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £4,374.00


Decision Date: 25/10/2023

Offence Date: 29/08/2023

Offence: Failure to licence an HMO

Financial Penalty: £2,399.20


Decision Date: 25/10/2023

Offence Date: 29/08/2023

Offence: Failure to licence an HMO

Financial Penalty: £2,899.00


Decision Date: 20/10/2023

Offence Date: 21/06/2022

Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £79,194.00


Decision Date: 19/10/2023

Offence Date: 16/08/2023

Offence: Protection From Eviction Act 1977  Sec 3A (Harassment)

Outcome: Simple Caution


Decision Date: 13/10/2023

Offence Date: 18/04/2023

Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £30,000.00


Decision Date: 13/10/2023

Offence Date: 18/04/2023

Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £23,249.00


Decision Date: 05/10/2023

Offence Date: 07/10/2022

Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £14,849.00


Decision Date: 04/10/2023

Offence Date: 31/08/2023

Offence: Failure to licence an HMO

Financial Penalty: £2,599.00


Decision date: 18/07/2023

Offence date: 09/03/2023

Offence: Failure to licence an HMO

Financial Penalty: £11,698.10


Decision Date: 10/07/2023

Offence Date: 21/06/2022

Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £9,000.00


Decision date: 07/07/2023

Offence date: 05/10/2022

Offence: Non-compliance with an Improvement Notice

Financial Penalty: £1,800.00


Decision Date: 06/07/2023

Offence Date: 10/04/2023

Offence: Protection From Eviction Act 1977 Sec 1 (2)

Outcome: Simple Caution


Decision Date: 14/06/2023

Offence Date: 14/07/2022

Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £3,427.00


Decision Date: 12/05/2023

Offence Date: 16/11/2022

Offence: Failure to licence an HMO

Financial Penalty: £2,475.00


Decision Date: 20/04/2023

Offence Date: 10/01/2023

Offence: Protection From Eviction Act 1977 Sec 1 (2)

Outcome: Simple Caution


Decision Date: 16/04/2023

Offence Date: 06/02/2023

Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006.

Financial Penalty: £29,247.00


Decision Date: 13/04/2023

Offence Date: 21/07/2022

Offence: Failure to licence an HMO

Financial Penalty: £12,648.00


Decision Date: 06/04/2023

Offence Date: 08/09/2022

Offence: Non-Compliance with an Improvement Notice

Financial Penalty: £24,374.00


Decision Date: 20/03/2023

Offence Date: 05/07/2022

Offence: Failing to comply with the management of Houses in multiple occupation

Financial Penalty: £20,000.00


Decision Date: 14/03/2023

Offence Date: 04/08/2022

Offence: Failing to comply with the Electrical Safety Standards in the Private Rented Sector (England) Regulations 2020

Financial Penalty: £3,899.00


Decision Date: 15/03/2023

Offence Date: 03/08/2022

Offence: Failure to licence an HMO

Financial Penalty: £4,386.75


Decision Date: 15/03/2023

Offence Date: 03/08/2022

Offence: Failure to licence an HMO

Financial Penalty: £4,286.75


Decision Date: 17/02/2023

Offence Date: 27/08/2022

Offence: Failure to licence an HMO

Financial Penalty: £13,798.00


Decision Date: 27/01/2023

Offence Date: 09/02/2022

Offence: Failure to comply with a prohibition order

Financial Penalty: £30,000.00


Name: Mr Roger Braithwaite

Address: 26 Cable Yard, Electric Wharf

Decision Date: 24/01/2023

Appeal: Appeal against licence conditions

Tribunal decision: Licence condition 2 of schedule 2B (discretionary conditions) to be revoked. The length of licence to be extended to 5 years.

Link to tribunal decision


Decision Date: 07/11/2022

Offence Date: 03/02/2022

Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £4,860.00


Decision Date: 14/10/2022

Offence Date: 28/04/2022

Offence: Failure to licence an HMO and failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £28,598.00


Decision Date: 14/10/2022

Offence Date: 28/04/2022

Offence: Failure to licence an HMO and failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £35,098.00


Decision Date: 13/10/2022

Offence Date: 09/12/2021

Offence: Failure to licence an HMO and failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £10,000.00


Decision Date: 07/10/2022

Offence Date: 21/12/2021 & 22/04/2022

Offence: Protection From Eviction Act 1977 Sec 3A

Outcome: Simple Caution


Decision Date: 28/09/2022

Offence Date: 03/02/2022

Offence: Failure to licence an HMO & Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £7,623.00


Decision Date: 05/09/2022

Offence Date: 13/09/2021

Offence: Protection From Eviction Act 1977 Sec 1 (2)

Outcome: Simple Caution


Decision Date: 05/09/2022

Offence Date: 20/07/2021

Offence: Protection From Eviction Act 1977 Sec 1 (2)

Outcome: Simple Caution


Decision Date: 19/08/2022

Offence Date: 13/04/2022

Offence: Failure to licence an HMO and failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £15,597.00


Decision Date: 08/08/2022

Offence Date: 13/04/2022

Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £10,000.00


Name: Mr Carmelo Borsellino

Decision Date: 29/07/2022

Offence Date: 14/07/2021

Offence: Failure to licence an HMO and multiple offences in relation to Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £1,350.00

Penalty: Banning Order

Link to decision


Decision Date: 29/06/2022

Offence Date: 28/10/2021

Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £7,499.00


Decision Date: 28/06/2022

Offence Date: 18/02/2022

Offence: Failure to licence an HMO and failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £16,897.00


Decision Date: 26/05/2022

Offence Date: 10/09/2021

Offence: Failure to licence an HMO

Financial Penalty: £1,749.00


Decision Date: 26/05/2022

Offence Date: 10/09/2021

Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £3,500.00


Decision Date: 21/06/2022

Offence Date: 23/09/2021

Offence: Failure to licence an HMO and failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £11,821.00


Decision Date: 30/03/2022

Offence Date: 30/12/2021

Offence: Failure to licence an HMO

Financial Penalty: £1,600.00


Decision Date: 16/03/2022

Offence Date: 18/05/2021

Offence: Failure to licence an HMO

Financial Penalty: £1,398.00


Decision Date: 16/03/2022

Offence Date: 18/05/2021

Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £34,294.00


Decision Date: 14/03/2022

Offence Date: 10/12/2021

Offence: Failing to comply with the Electrical Safety Standards in the Private Rented Sector (England) Regulations 2020

Financial Penalty: £1,600.00

Link to Article


Decision Date: 10/03/2022

Offence Date: 06/08/2021

Offence: Failure to licence an HMO

Financial Penalty: £1,499.00


Decision Date: 10/03/2022

Offence Date: 06/08/2021

Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £11,889.00


Decision Date: 19/01/2022

Offence Date: 23/07/2021

Offence: Failure to licence an HMO and failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £5,000.00


Decision Date: 09/12/2021

Offence Date: 28/04/2021

Offence: Failure to licence an HMO

Financial Penalty: £3,249.00


Decision Date: 09/12/2021

Offence Date: 28/04/2021

Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £16,244.00


Name: Mr Brian Bell

Address: 25 Colchester Road

FTT Decision Date: 09/11/2021

Appeal: Appeal against licence conditions

Tribunal decision: Licence condition 3 of Schedule 2 (Discretionary Conditions) to be varied

Link to tribunal decision


Name: Mr Phil Horton

Address: 3 Scarborough Way

FTT Decision Date: 06/04/2021

Appeal: Appeal against licence conditions

Tribunal decision: To grant a 5-year licence with just Mandatory Licence conditions

Link to tribunal decision


Decision Date: 22/03/2021

Offence Date: 04/11/2019

Offence: Failure to licence an HMO

Financial Penalty: £6,046.50


Decision Date: 22/03/2021

Offence Date: 04/11/2019

Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £22,950.50


Decision Date: 12/11/2020

Offence Date: 17/02/2020

Offence: Failure to licence an HMO

Financial Penalty: £500.00


Decision Date: 12/11/2020

Offence Date: 17/02/2020

Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £900.00


Name: Atwal Property Investments Limited

Addresses: 29 Kingsway, 63 Barras Lane, 5 Clara Street, 7 Clara Street, 12 Gloucester Street, 41 Gulson Road, 136 Gulson Road, 163 Gulson Road, 109 Marlborough Road, 15 Clara Street, 42 Beechwood Avenue, 46 Gulson Road, 1 Gerard Avenue, 7 Grantham Street, 79 John Rous Avenue, 75 Lower Ford Street, 118 Terry Road, 105 Walsgrave Road, 109 Walsgrave Road, 31 Gresham Street, 24 Harley Street.

FTT Decision Date: 12/08/2020

Appeal: Appeal against decision to revoke/refuse to grant multiple licences

Tribunal decision: Reverses the decision to revoke/refuse to grant multiple licences

Link to tribunal decision


Decision Date: 16/07/2020

Offence Date: 22/05/2019

Offence: Failure to licence an HMO

Financial Penalty: £524.00


Decision Date: 16/07/2020

Offence Date: 22/05/2019

Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £6,814.00


Decision Date: 16/07/2020

Offence Date: 21/01/2020

Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £3,500.00


Decision Date: 14/07/2020

Offence Date: 14/01/2020

Offence: Failure to licence an HMO

Financial Penalty: £2,024.00


Decision Date: 14/07/2020

Offence Date: 26/09/2019

Offence: Failure to licence an HMO

Financial Penalty: £1,766.50


Decision Date: 14/07/2020

Offence Date: 26/09/2019

Offences: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £2,863.08


Decision Date: 29/05/2020

Offence Date: 09/07/2019

Offence: Failure to licence an HMO

Financial Penalty: £4,090.00


Decision Date: 29/05/2020

Offence Date: 09/07/2019

Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £3,132.25


Decision Date: 29/05/2020

Offence Date: 05/07/2019

Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £3,500.00


Name: Mr Richard Greens

Address: 205 Charter Avenue

FTT Decision Date: 19/05/2020

Appeal: Appeal against licence conditions

Tribunal decision: Licence condition 6 of schedule 2 to be varied

Link to tribunal decision


Name: Faizul Aqtab Siddiqi

FTT Decision Date: 14/05/2020

Offence Date: 02/07/2018

Offence: Failing to comply with Improvement Notice at 159 Stoney Stanton Road

Financial Penalty: £4,936.00

Link to tribunal decision


Name: Noorul Aqtab Siddiqi

FTT Decision Date: 14/05/2020

Offence Date: 02/07/2018

Offence: Failing to comply with Improvement Notice at 159 Stoney Stanton Road

Financial Penalty: £4,936.00

Link to tribunal decision 


Decision Date: 14/05/2020

Offence Date: 02/07/2019

Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £1,679.00


Decision Date: 21/04/2020

Offence Date: 09/01/2020

Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £4,000.00


Decision Date: 15/04/2020

Offence Date: 02/07/2019

Offence: Failure to licence an HMO

Financial Penalty: £900.00


Decision Date: 06/04/2020

Offence Date: 21/10/2019

Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £1,000.00


Decision Date: 06/04/2020

Offence Date: 24/09/2019

Offence: Failure to licence an HMO

Financial Penalty: £2,624.00


Decision Date: 06/04/2020

Offence Date: 24/09/2019

Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £3,374.00


Decision Date: 02/04/2020

Offence Date: 24/09/2019

Offence: Failure to licence an HMO

Financial Penalty: £2,000.00


Decision Date: 02/04/2020

Offence Date: 24/09/2019

Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £5,500


Name: Mrs Caroline Murray

Address: 75 Broomfield Road

FTT Decision Date: 04/03/2020

Appeal: Appeal against the revocation of an HMO licence.

Tribunal decision: Reverses the decision to revoke the HMO licence

Link to tribunal decision


Decision Date: 25/02/2020

Offence Date: 27/06/2019

Offence: Failure to licence an HMO

Financial Penalty: £300.00


Decision Date: 25/02/2020

Offence Date: 27/06/2019

Offence: Failure to licence an HMO

Financial Penalty: £300.00


Decision Date: 25/02/2020

Offence Date: 27/06/2019

Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £4,250.00


Decision Date: 08/02/2020

Offence Date: 08/08/2019

Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £10,000.00


Decision Date: 07/02/2020

Offence Date: 28/05/2019

Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £2,850.00


Decision Date: 29/01/2020

Offence Date: 10/06/2019

Offence: Failure to licence an HMO

Financial Penalty: £4,080.00


Decision Date: 29/01/2020

Offence Date: 10/06/2019

Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £2,847.00


Decision Date: 28/01/2020

Offence Date: 03/10/2019

Offence: Failure to licence an HMO

Financial Penalty: £1,349.00


FTT Decision Date: 24/10/2019

Offence Date: 18/10/2018

Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006 at 44 Walsall Street

Financial Penalty: £3,300.00

Link to tribunal decision


Decision Date: 06/06/2019

Offence Date: 06/09/2018

Offence: Failure to licence an HMO

Financial Penalty: £14,173.00


Decision Date: 22/05/2019

Offence Date: 25/10/2018

Offence: Failure to licence an HMO

Financial Penalty: £500.00


Decision Date: 22/05/2019

Offence Date: 25/10/2018

Offence: Failing to comply with the Management of Houses in Multiple Occupation (England) Regulations 2006

Financial Penalty: £7,489.00

Housing Enforcement

Open 9am–5pm Monday to Friday (excluding bank holidays)

Address: Coventry City Council
PO Box 7097
Coventry
CV6 9SL

Telephone: 024 7697 5495