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.
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
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.
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
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
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
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
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
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
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
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
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
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
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 CouncilPO Box 7097
Coventry
CV6 9SL