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KEYWORD "Companies House" - 24 RESULTS
Agency has not paid Fixed Penalty Notice in dispute over deposit

A statement from a city council claims that a property company failed to attend court in a case of deposit protection,...

19 April 2024

From: Breaking News

Companies House clampdown on dodgy agents’ data and information

Companies House has new powers from this week to combat fraud. These are measures under the Economic Crime and Corporate Transparency Act...

05 March 2024

From: Breaking News

Agent Alert - Housing Ombudsman warns of scams across sector

The Housing Ombudsman - currently active in the social housing sector but tipped to take a wider role involving private renting...

29 December 2023

From: Breaking News

Foreign ownership property registration scheme hailed a success

A register launched to shed light on overseas property ownership in the UK now has over 30,000 registrations.  The Register of Overseas...

27 December 2023

From: Breaking News

Covid Fraud - property company bosses given suspended sentences

Two property company bosses have been sentenced following an Insolvency Service investigation which found they had abused a £30,000 Bounce Back...

20 December 2023

From: Breaking News

Controversial pay-per-viewing company is dissolved

The company which in 2021 tried to introduce the concept of asking potential tenants and buyers to pay to view a...

23 November 2023

From: Breaking News

String of dodgy letting agents expelled by Ombudsman

Several lettings agents have been expelled from The Property Ombudsman scheme; they are amongst eight named as having been kicked out...

06 April 2023

From: Breaking News

Overseas owners urged to register with Companies House soon

The Register of Overseas Entities, which came into force back in August, requires all overseas entities owning property in the UK...

19 January 2023

From: Breaking News

Foreign property investors must be registered, says government

The government is urging all overseas entities who own property in the UK to register at Companies House. The Register of Overseas...

30 November 2022

From: Breaking News

Named, Shamed, Expelled - rogue agents thrown out by Ombudsman

Five agencies have been expelled from The Property Ombudsman scheme - all for compliance failures. The first is Home Trader Properties, in...

04 October 2022

From: Breaking News

Grants available for Electric Vehicle chargers on rental properties

Owners of some rental properties, and agents acting on their behalf, can now apply for grants to contribute towards the cost...

30 March 2022

From: Breaking News

Thousands of BTL firms close each year, agency analysis shows

While the number of companies set up by individual landlords to hold buy to lets reached a record high last year,...

17 January 2022

From: Breaking News

Banned! Agents “abused taxpayers” and “disregarded responsibilities”

Three lettings agency bosses have been banned from being directors of companies for a total of over 13 years after being...

14 December 2021

From: Breaking News

Agency cleared of part in ‘Ghost Tenants’ lettings scandal

A London lettings agency - that has now entered bankruptcy - has been cleared of any involvement in a rental scandal...

04 October 2021

From: Breaking News

 Agent victims of tenancy fraud invited to come forward

Propertymark wants agents to come forward with examples of fraudulent tenancy applications - a growing problem in the rental sector. A statement...

27 July 2021

From: Breaking News

First tenants to move into Lloyds Bank rental units this summer

Lloyds Bank says tenants will “within the next few weeks” move into the first of a series of new developments it...

08 July 2021

From: Breaking News

Lloyds Bank sets up management firm to handle apartments to let

It’s been reported that the Lloyds Banking Group is set to buy its first property as it seeks to become a...

21 June 2021

From: Breaking News

Yet another agent ejected by Ombudsman may be trading illegally

Another lettings agency has been expelled from The Property Ombudsman scheme for failing to pay an outstanding compensation award - but...

16 April 2021

From: Breaking News

Filing business accounts on time is key even through crisis, says ARLA

The Association of Residential Letting Agents is advising member companies to file their accounts on time in order to remain transparent...

03 April 2020

From: Breaking News

Is a passport enough for AML? Blog 3

The Money Laundering Regulations 2017 require estate agents to risk assess their business relationships and apply an appropriate level of investigation...

29 August 2018

From: Sponsored Content

Another big rise in buy to let mortgage lending to companies

There’s been another large increase in the number of buy to let mortgages sought by limited companies - they accounted for...

12 October 2017

From: Breaking News

Look who's set up a buy to let company ... it's Tony Blair

A landlord has set up a company to handle the ownership and management of buy to let properties - and the...

02 May 2017

From: Breaking News

Regulator to probe link between charity and letting agency

The Charity Commission is to probe the links between a letting agency that has allegedly been paid more than £5.5m in...

10 November 2015

From: Breaking News

Spotlight on letting agency receiving £5.5m in housing benefit

The BBC is investigating a letting agency that has allegedly been paid more than £5.5m in housing benefit after its owner...

09 November 2015

From: Breaking News

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