Case details for David Leonard Martin

Name: David Leonard Martin

Name: Meadway Residential Limited

Date of Birth: 13 / 1 / 1951

Date Order Starts: 25 / 7 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 08289118

Last Known Address: 4 ASQUITH CLOSE, , , , CHRISTCHURCH, BH23 3DX

Conduct: Mr Martin failed to ensure that Meadway, which carried on business as a letting agent, complied with its obligations to (1) pay tenant deposits into a government-backed tenancy deposit protection (TDP) scheme and/or (2) account to landlords and/or tenants for all deposits and/or rents collected. In particular:

  • Meadway carried on business as a letting agent and collected deposits and rents from tenants on behalf of its landlord clients.
  • Meadway failed to pay deposits collected in relation to assured shorthold tenancies totalling at least 19,904 into a government-backed TDP scheme and failed to account to landlords (and/or tenants) in relation to such deposits.
  • In some cases Meadway provided statements of account to landlords which referred to deposits being paid into a TDP scheme when, in fact, no such payments had been made.
  • In addition, known claims by Landlords in respect of rents collected by Meadway but not paid by to the Landlords total 68,271.20.
  • In the absence of adequate accounting records being maintained, preserved and/or delivered up to the liquidator of Meadway, it has not been possible to establish all of the deposits and rents collected by Meadway and what happened to them. 

    This information is correct as at 2 / 8 / 2019

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